Unclaimed property reported under Le, Huong T
94 records · $11,329 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 94. Search by name and address to narrow it to yours.
Le, Huong TCA
2601 Puccini, San Jose, CA, 95122
Held by Summit National Bank
Checking accounts, demand deposit
$4,844.86
Le, Huong TCA
1325 Hapland Court, San Jose, CA, 95131
Held by Metlife Inc
Shares of stock (Returned by po)
$2,729.60
Le, Huong TCA
8092 Larson Avenue 12, Garden Grove, CA, 92844
Held by Capital One Bank, National Association
Accounts payable
$471.69
Le, Huong TCA
6388 Viewpoint Court, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan
Vendor checks
$399.00
Le, Huong TCA
4314 48th Street Apt 7, San Diego, CA, 92115
Held by Bank Of America - California NA (318)
Checking accounts
$278.35
Le, Huong TCA
1911 Union Street, Oakland, CA, 94607
Held by Bank Of America - NA (california Foreign)
Checking accounts
$222.80
Le, Huong TCA
810 South Sullivan, Santa Ana, CA, 92704
Held by California Sunset Escrow
Escrow check/Deposit/Disputed
$203.31
$189.10
Le, Huong TCA
Micahel Ponce Law Office Of, El Monte, CA, 91731
Held by Aig Premier Insurance Company
Individual policy benefit/Clm
$183.84
Le, Huong TCA
1311 West 5th Street Apt 510, Los Angeles, CA, 90017
Held by Ally Bank
Matured CD or save cert
$168.36
Le, Huong T.CA
7904 Port Arthur Drive, Corona, CA, 92880
Held by First American Title Company
Escrow accounts
$158.69
Le, Huong TCA
7161 Main Street, Westminster, CA, 92683
Held by Chase Bank USA N.a.
Customer overpayments
$136.93
Le, Huong TCA
7540 Garvalia Avenue, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$119.20
Le, Huong TCA
198 Terrace Drive Apt D, Vista, CA, 92084
Held by Capital One Bank National Association
Accounts-receivable credit balance
$117.40
$110.11
Le, Huong TCA
8020 Whitmore Street, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Le, Huong TCA
1015 Walnut Woods Avenue 3, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Other
$88.00
Le, Huong TTX
1014 Bade Street, Houston, TX, 77055
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2012
$79.00
Le, Huong TCA
1175 Baker Street Apt 42, Costa Mesa, CA, 92626
Held by Barclays Bank Delaware
Customer overpayments
$65.00
Le, Huong TCA
1175 Baker Street Apt 42, Costa Mesa, CA, 92626
Held by Barclays Bank Delaware
Customer overpayments
$65.00
Le, Huong TCA
611 South Newhope Street Apt East, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit balances
$59.58
Le, Huong TTX
##### Red Oak Dr####, Houston, TX, 77090
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$48.52
Le, Huong TCA
8020 Whitmore Street, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
$42.13
Le, Huong TTX
##### Red Oak Dr####, Houston, TX, 77090
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$33.25
Le, Huong TCA
844 South Cornwall Drive, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$29.47
$27.54
Le, Huong TCA
1573 Via Alegria Court, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$27.04
Le, Huong TCA
12912 8th Street, Garden Grove, CA, 92840
Held by New Hampshire Indemnity Co
Premium refunds
$25.00
Le, Huong TCA
8531 Donaker Street, San Diego, CA, 92129
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.00
$24.59
$23.87
$15.80
Le, Huong TCA
14292 Village Way 01, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Le, Huong TCA
280 Livonia Place, San Jose, CA, 95111
Held by Pennsylvania Life Company
Accounts payable
$12.50
Le, Huong TCA
185 Alameda Avenue South, Sn Bernardino, CA, 92408
Held by Frontier Communications Corporation
Refunds or rebates
$11.90
Le, Huong TCA
3700 South Plaza Drive Apt Aph 12, Santa Ana, CA, 92704
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.32
Le, Huong TCA
8967 Crest View, Corona, CA, 92883
Held by Eagle Community Credit Union
Checking accounts
$10.17
Le, Huong TCA
186 Avalon Drive, Daly City, CA, 94015
Held by Ge Money
Accounts-receivable credit balance
$10.00
Le, Huong TCA
186 Avalon Drive, Daly City, CA, 94015
Held by Ge Money
Accounts-receivable credit balance
$10.00
Le, Huong TCA
186 Avalon Drive, Daly City, CA, 94015
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$9.00
Le, Huong TCA
1573 Via Alegria Court, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$8.04
Le, Huong TCA
8561 Joyzelle Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$5.96
Le, Huong TCA
2946 Whittington Drive, San Jose, CA, 95148
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.20
Le, Huong TCA
12912 8th Street, Garden Grove, CA, 92840
Held by New Hampshire Indemnity Co
Premium refunds
$4.00
Le, Huong TCA
6107 Lemon Bell Way, Sacramento, CA, 95824
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.79
Le, Huong TCA
14292 Village Way Apt 1, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.09
Le, Huong TCA
PO Box 10363, Westminster, CA, 92685
Held by General Electric Company
Accounts-receivable credit balance
$2.99
Le, Huong TCA
2395 Elkins Way, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$2.80
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