Unclaimed property reported under Le, Joseph
75 records · $8,185 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 75. Search by name and address to narrow it to yours.
Le, JosephCA
2605 Town Garden Road, Carlsbad, CA, 92009
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3,081.40
$584.20
Le, JosephCA
2285 Monteclaro Drive, Chino Hills, CA, 91709
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$568.91
Le, JosephCA
1612 Ortega Street, San Francisco, CA, 94122
Held by Moneygram Payment Systems Inc
Refunds due
$499.99
Le, JosephCA
PO Box 6686, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$394.00
Le, JosephTX
16951 Langham Crossing Lane, Houston, TX, 77084
$371.92
Le, JosephTX
6220 Camp Bowie Boulevard, Fort Worth, TX, 76116
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2018
$291.55
$268.15
Le, JosephCA
PO Box 6686, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$197.00
Le, JosephCA
2 Enterprise Apt 6311, Aliso Vaiejo, CA, 92656
Held by Fidelity Investments Institutional Opera
Pension checks
$175.88
Le, JosephCA
9608 Maureen Drive Apt 7, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$134.13
Le, JosephCA
213 Golden Bay Drive, Pacifica, CA, 94044
Held by Embed Clearing LLC
Funds for liquidation
$124.64
Le, JosephTX
8790 Park Lane Apt 1104, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$119.45
Le, JosephCA
2605 Town Garden Road, Carlsbad, CA, 92009
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$100.20
Le, JosephTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$93.67
Le, JosephCA
2605 Town Garden Road, Carlsbad, CA, 92009
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$66.80
Le, JosephTX
5524 Chapman Street, Houston, TX, 77009
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$64.52
Le, JosephCA
2605 Town Garden Road, Carlsbad, CA, 92009
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.21
Le, JosephTX
7413 Whitecedar Lane, Rowlett, TX, 75089
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$60.35
Le, JosephTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Capital One
Accounts payable (MS08) · Reported 2018
$59.99
Le, JosephTX
### West ##st Street Apt ####, Austin, TX, 78705
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$52.22
$50.00
Le, JosephTX
9930 Revelstoke Drive, Houston, TX, 77086
$48.12
Le, JosephCA
PO Box 6686, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$46.52
Le, JosephTX
5300 West Pleasant Ridge, Arlington, TX, 76016
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.38
Le, JosephCA
4625 56th Street, San Diego, CA, 92115
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$39.78
Le, JosephCA
9608 Maureen Drive Apt 7, Garden Grove, CA, 92841
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.09
Le, JosephCA
21073 Mauve, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.95
$35.18
Le, JosephTX
9830 Buckhaven Drive, Houston, TX, 77089
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.77
$32.28
$31.51
Le, JosephTX
12113 Grey Rock Lane, Austin, TX, 78750
$30.95
$30.00
Le, JosephTX
15334 Garett Green Ci, Houston, TX, 77095
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$30.00
$28.08
Le, JosephTX
2320 Kofa Drive, League City, TX, 77573
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.64
Le, JosephCA
7861 14th Street Apt C, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$22.48
$19.40
Le, JosephCA
151 Saddle Drive, Placentia, CA, 92870
Held by American Express Travel-Serve
Unredeemed gift certificate
$17.38
$15.00
Le, JosephCA
3077 Hayes Avenue, Costa Mesa, CA, 92626
Held by Great Metro Autogroup DBA : Metro Acura
Refunds due
$14.99
Le, JosephCA
4211 Simsburry Cmn, Santa Ana, CA, 92704
Held by T-Mobile USA
Accounts-receivable credit balance
$13.44
Le, JosephCA
2318 North Westwood Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.25
$10.67
Le, JosephCA
9200 Westminster Boulevard Spc 92, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$10.00
Le, JosephCA
9200 Westminster Boulevard Spc 92, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$10.00
Le, JosephCA
9200 Westminster Boulevard Spc 92, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$8.00
Le, JosephCA
10433 Fossil Way, Elk Grove, CA, 95757
Held by United Financial Casualty Co
Premium refunds
$8.00
Le, JosephCA
PO Box 6686, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$6.14
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