Unclaimed property reported under Le, Jimmy
196 records · $18,692 reported · filed in 2 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 196. Search by name and address to narrow it to yours.
$3,407.58
Le, JimmyTX
811 South Central Expy 333, Richardson, TX, 75080
Held by Allstate Property & Casualty Ins Co
Expense check (CK10) · Reported 2012
$2,500.00
Le, JimmyCA
13382 Palm Street Apt 4, Garden Grove, CA, 92843
Held by Pathward, National Association
Outstanding official checks
$1,045.07
Le, JimmyCA
12541 Westlake Stapt 3, Garden Grove, CA, 92840
Held by Comerica Bank
Misc intangible property
$1,030.03
Le, JimmyCA
2330 Street Gertrude, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$890.50
Le, JimmyCA
2330 Street Gertrude, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$890.00
Le, JimmyTX
7209 Dalewood Drive, Plano, TX, 75074
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$716.57
Le, JimmyTX
2801 Cabernet Lane, Arlington, TX, 76001
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$599.98
Le, JimmyTX
9309 Marble Falls Drive, Arlington, TX, 76002
Held by Honda Federal Credit Union
Unredeemed gift certificate (MS12) · Reported 2022
$502.93
$365.00
Le, JimmyTX
2500 Jacob Way, Arlington, TX, 76001
$331.63
Le, JimmyTX
15311 Ensenada Drive, Houston, TX, 77083
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2024
$288.12
$250.00
Le, JimmyTX
2801 Cabernet Lane, Arlington, TX, 76001
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
Le, JimmyTX
2801 Cabernet Lane, Arlington, TX, 76001
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.60
$200.00
Le, JimmyTX
3221 Redcliff Lane, Garland, TX, 75043
$188.72
$183.57
Le, JimmyTX
8318 Aliso Canyon Drive, Houston, TX, 77083
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$150.00
Le, JimmyTX
#### North Highway ### Apt#221, Grand Prairie, TX, 75050
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$138.00
Le, JimmyTX
6518 Warfield Lane, Houston, TX, 77084
Held by Northwest Harris County Mud 16
Utility deposit (UT01) · Reported 2019
$137.18
Le, JimmyTX
8515 Victoria Springs Drive, Richmond, TX, 77407
$114.26
Le, JimmyTX
8515 Victoria Springs Drive, Richmond, TX, 77407
$110.72
Le, JimmyTX
8318 Aliso Canyon Lane, Houston, TX, 77083
$107.97
Le, JimmyCA
1468 Stanford, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$104.63
Le, JimmyTX
309 Brook Way, Cibolo, TX, 78108
$103.37
Le, JimmyCA
625 North Moore Avenue, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$102.47
Le, JimmyCA
11300 Warner Avenue Apt G106, Fountain Valley, CA, 92708
Held by Att Services Inc
Refunds due
$101.32
$100.54
Le, JimmyTX
#### Northwest Military Highway Suite ###, San Antonio, TX, 78230
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$100.53
$100.00
Le, JimmyCA
2963 Allgeyer Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Le, JimmyCA
584 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.34
Le, JimmyCA
8965 Four Seasons Drive, Elk Grove, CA, 95624
Held by Snider Motors Inc
Unrefunded overcharges
$91.15
Le, JimmyTX
13174 Leader Street, Houston, TX, 77072
$86.16
Le, JimmyCA
12832 South 9th Street, Garden Grove, CA, 92840
Held by Metabank NA
Misc intangible property
$79.32
Le, JimmyCA
1913 Applegate Drive, Modesto, CA, 95350
Held by Old Republic Title Company
Escrow accounts
$77.73
Le, JimmyCA
7928 La Riviera Drive Apt 115, Sacramento, CA, 95826
Held by Sunrise Banks
Misc intangible property
$76.04
Le, JimmyTX
14818 Academy Oak, San Antonio, TX, 78247
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2013
$75.13
Le, JimmyTX
2526 Wayne Drive, San Antonio, TX, 78222
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$74.02
Le, JimmyCA
1942 Stanley Avenue, Signal Hill, CA, 90755
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$72.03
Le, JimmyTX
13174 Leader Street, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$71.91
Le, JimmyTX
3010 Pecan Wood Drive, Missouri City, TX, 77459
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$65.00
Le, JimmyCA
584 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.75
Le, JimmyCA
5506 Dunbar Drive, Oxnard, CA, 93033
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$60.00
Le, JimmyTX
8250 Park Place Boulevard Apt#502, Houston, TX, 77017
Held by Resort Vacations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.22
Le, JimmyTX
8318 Aliso Canyon Lane, Houston, TX, 77083
Held by University Park Partnership I, Ltd.
Refund due (MS11) · Reported 2021
$57.65
Le, JimmyTX
3400 Leighton Ridge Drive, Plano, TX, 75025
Held by Nabfly Inc
Unredeemed gift certificate (MS12) · Reported 2020
$55.00
$50.00
Le, JimmyCA
1606 North Huron Drive, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
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