Unclaimed property reported under Le, James
141 records · $11,844 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 141. Search by name and address to narrow it to yours.
Le, JamesTX
953 Panther Lane, Allen, TX, 75013
$3,430.27
$1,525.74
Le, JamesCA
165 Blossom Hill Road Spc 140, San Jose, CA, 95123
Held by Foremost Insurance Company
Premium refunds
$560.00
Le, JamesTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$467.00
Le, JamesTX
211 Quality Circle Suite 150, Houston, TX, 77030
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$355.33
Le, JamesCA
2064 Lavonne Avenue, San Jose, CA, 95116
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$289.01
Le, JamesTX
7618 Stone Arbor, Sugar Land, TX, 77479
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$249.37
Le, JamesTX
3773 Timberglen Road 1507, Dallas, TX, 75287
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$248.67
$246.84
$244.00
Le, JamesCA
11333 Tortuga Street, Cypress, CA, 90630
Held by Mercury Casualty Company
Insurance premiums
$231.00
Le, JamesCA
10822 Buckhurst Avenue, San Diego, CA, 92126
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$205.34
Le, JamesCA
1565 North Alpine Road, Stockton, CA, 95215
Held by First American Title Company
Escrow accounts
$203.26
Le, JamesTX
11000 Anderson Mill Road, Austin, TX, 78750
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$154.77
Le, JamesCA
5520 Brook Falls Court, Stockton, CA, 95219
Held by Ll Flooring
Accounts-receivable credit balance
$147.08
Le, JamesCA
15495 Andorra Way, San Diego, CA, 92129
Held by National Steel And Shipbuilding Company
Salaries/Wages
$128.78
Le, JamesCA
10020 Whitewater Road Returned From PO Undeliverable, Moreno Valley, CA, 92557
Held by Pnc Bank National Association
Outstanding official checks
$108.85
Le, JamesCA
15660 Brookhurst Street, Westminster, CA, 92683
Held by State Of California Savings Plus
Pensions, retirement funds
$105.68
Le, JamesTX
#### Richmond Avenue Suite ###, Houston, TX, 77027
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020
$100.01
Le, JamesTX
18210 Stablewood Manor Trail, Richmond, TX, 77407
$100.00
Le, JamesTX
12335 Maily Meadow Lane, Sugar Land, TX, 77478
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$93.00
Le, JamesCA
4144 Arezzo Pointe Court, San Jose, CA, 95148
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Le, JamesCA
1017 Powell Drive, Placentia, CA, 92870
Held by Fidelity Security Life Insurance Company
Individual policy benefit/Clm
$88.00
Le, JamesCA
18504 Beach Boulevard Unit 562, Huntington Beach, CA, 92648
Held by Southern California Edison Company
Utility deposit
$87.58
$85.30
Le, JamesTX
TX, 00000
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$84.86
Le, JamesTX
#### Jorine Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$82.82
Le, JamesTX
307 Castlelake Drive, Friendswood, TX, 77546
Held by US Bank
Checking account (AC01) · Reported 2017
$82.67
Le, JamesTX
1004 Small Street, Grand Prairie, TX, 75052
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$79.48
Le, JamesTX
1106 Walnut Parkway, Garland, TX, 75042
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2020
$71.95
Le, JamesTX
7110 Bryton Park Drive, Houston, TX, 77083
$70.98
Le, JamesCA
15495 Andorra Way, San Diego, CA
Held by National Steel And Shipbuilding Company
Salaries/Wages
$70.34
Le, JamesTX
3709 Lindale Drive, McKinney, TX, 75072
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$65.10
Le, JamesTX
4119 Countrypark Drive, Spring, TX, 77388
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$63.64
$62.16
Le, JamesTX
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$61.44
$55.00
Le, JamesTX
6209 North President George Bush Highway Unit 3, Garland, TX, 75044
$53.19
Le, JamesTX
11811 Rue Saint Lazare Court, Tomball, TX, 77377
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Le, JamesCA
10822 Buckhurst Avenue, San Diego, CA, 92126
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$49.80
Le, JamesCA
18504 Beach Boulevard Unit 106, Huntington Beach, CA, 92648
Held by Southern California Edison Company
Utility deposit
$48.09
Le, JamesCA
212 South Kraemer Boulevard Unit 2616, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.03
Le, JamesTX
6402 Old Oak Boulevard, Pearland, TX, 77584
Held by First Service Credit Union
Checking account (AC01) · Reported 2016
$44.47
Le, JamesCA
10067 Hidden Village Road, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$44.00
Le, JamesCA
10866 Westminster Avenue Sp, Garden Grove, CA, 92843
Held by Provident Life & Accident Ins Co
Premium refunds
$42.12
Le, JamesTX
306 North Central Expy, Mc Kinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.48
Le, JamesCA
5919 Reseda Boulevard Apt 50, Tarzana, CA, 91356
Held by Time Warner Cable Inc
Refunds or rebates
$41.14
Le, JamesTX
12411 Clover Creek Lane, Pearland, TX, 77584
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2019
$40.81
Le, JamesTX
1004 Small Street, Grand Prairie, TX, 75050
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$37.35
$36.01
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