Unclaimed property reported under Le, Kathy
134 records · $11,086 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 134. Search by name and address to narrow it to yours.
Le, KathyCA
1310 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts
$1,745.23
Le, KathyTX
12539 Mt Andrew Drive, Houston, TX, 77089
$1,484.12
$1,400.00
Le, KathyCA
2213 Upland Drive, Concord, CA, 94520
Held by Integon National Insurance Company
Premium refunds
$972.00
Le, KathyCA
2022 Yosemite Drive, Milpitas, CA, 95035
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$731.98
$538.74
Le, KathyCA
25331 Lurin Aenue, Moreno Valley, CA, 92551
Held by Chicago Title Insurance Company
Misc outstanding checks
$387.65
Le, KathyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Le, KathyTX
4603 Merwin Street, Houston, TX, 77027
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2006
$161.80
$132.45
Le, KathyCA
4203 Simsbury Commons, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Unidentified remittances
$124.66
$123.27
Le, KathyCA
3402 Wolfe Street, Lakewood, CA, 90712
Held by Delta Dental Of California
Group policy benefit/Clm payments
$117.60
Le, KathyTX
3120 Smokewind Lane, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.61
Le, KathyTX
1400 Somerset Place, Richardson, TX, 75081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$112.70
Le, KathyCA
102 Springstowne Ctr, Vallejo, CA, 94591
Held by Transamerica Life Insurance Company
Other amounts due under policy
$111.00
Le, KathyTX
4603 Merwin Street, Houston, TX, 77027
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2006
$107.26
$105.00
Le, KathyTX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$88.44
$86.76
Le, KathyTX
5012 Kirby Drive, Houston, TX, 77098
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$79.92
Le, KathyTX
14706 Camino Rancho Drive, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$78.00
Le, KathyCA
816 Kyle Street, San Jose, CA, 95127
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$75.00
Le, KathyCA
10 Woodsorrel, Irvine, CA, 92604
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
$61.79
Le, KathyTX
3825 Red Oak Street, Garland, TX, 75048
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$60.36
Le, KathyCA
641 North Rose Drive Apt A-208, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.00
$59.00
Le, KathyTX
443 Pinewood Ridge Drive, Spring, TX, 77386
$55.86
Le, KathyTX
5009 Bee Creek Road, Carrollton, TX, 75010
$54.30
$50.00
Le, KathyCA
888 North Alameda Street, Los Angeles, CA, 90012
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Le, KathyTX
#### Bellaire Boulevard ###, Sugar Land, TX, 77478
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
$41.00
Le, KathyCA
11951 Norma Lane, Garden Grove, CA, 92840
Held by Google Payment Corporation
Misc intangible property
$41.00
Le, KathyTX
4027 Brightwood Drive, Houston, TX, 77068
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.80
Le, KathyCA
433 Stanford Court, Irvine, CA, 92612
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$40.13
Le, KathyCA
3 Osborn Street, Irvine, CA, 92604
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
$38.81
$37.37
Le, KathyCA
3661 Allendale Avenue, Oakland, CA, 94619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Le, KathyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.06
$30.80
Le, KathyCA
3661 Avondale Avenue, Oakland, CA, 94619
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$30.00
Le, KathyCA
11151 Barclay Drive, Garden Grove, CA, 92841
Held by Centurylink
Accounts-receivable credit balance
$29.80
Le, KathyCA
7863 Caldonia Way, Sacramento, CA, 95832
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.47
Le, KathyTX
443 Pinewood Ridge Drive, Spring, TX, 77386
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, KathyCA
1260 Madalen Drive, Milpitas, CA, 95035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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