Unclaimed property reported under Le, Kenny
90 records · $5,269 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 90. Search by name and address to narrow it to yours.
Le, KennyTX
1501 Quails Nest Drive, Fort Worth, TX, 76177
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$498.70
Le, KennyTX
40 Sandy Hill Road, Sulphur Springs, TX, 75482
Held by City Ntl Bank
Savings account (AC02) · Reported 2016
$495.22
Le, KennyTX
5423 Gaston, Houston, TX, 77093
$414.00
Le, KennyCA
1388 Baldwin Lake Road, Big Bear, CA, 92314
Held by Cdk Global LLC
Accounts-receivable credit balance
$407.00
Le, KennyTX
3412 Spruce Street, Royse City, TX, 75189
$341.76
Le, KennyCA
12321 Meade Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$211.56
Le, KennyTX
###th McGa Unit #####, Apo, AP, 96271
Held by Community Bank Korea
Checking account (AC01) · Reported 2022
$193.65
Le, KennyTX
1501 Quails Nest Drive, Fort Worth, TX, 76177
$172.77
Le, KennyCA
8855 Lampson Avenue C, Garden Grove, CA, 92841
Held by Draftkings Inc.
Misc intangible property
$168.61
Le, KennyCA
7538 Gardella Drive, Dublin, CA, 94568
Held by Transamerica Life Insurance Company
Other amounts due under policy
$153.75
$145.00
Le, KennyCA
6912 Hazard Avenue, Westminster, CA, 92683
Held by State Farm General Insurance Company
Premium refunds
$140.00
Le, KennyTX
7435 Teton Creek Trce, Richmond, TX, 77407
$136.94
Le, KennyCA
3554 Rockrose Drive, Corona, CA, 92882
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.00
$111.10
Le, KennyTX
3110 Bryce Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$110.07
$107.59
Le, KennyCA
2608 Naples Street, Hayward, CA, 94545
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$96.68
Le, KennyCA
12321 Meade Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$71.84
Le, KennyTX
12628 Newbrook Drive, Houston, TX, 77072
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$69.27
Le, KennyTX
1731 Royal Street, Beaumont, TX, 77701
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$62.12
Le, KennyTX
1803 Corriander Trail, Arlington, TX, 76010
$61.98
Le, KennyCA
3530 East La Palma Avenue 639, Anaheim, CA, 92806
Held by Mercury Casualty Company
Premium refunds
$61.00
Le, KennyCA
11339 Spring Meadow Lane, San Diego, CA, 92128
Held by Capital One NA
Outstanding official checks
$58.30
Le, KennyCA
20507 Satell Drive, Walnut, CA, 91789
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$51.65
Le, KennyCA
2350 Meadowvale Avenue, Los Angeles, CA, 90031
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Le, KennyTX
2110 Roy Street, Houston, TX, 77007
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
$48.00
Le, KennyCA
3554 Rockrose Drive, Corona, CA, 92882
Held by United Wholesale Mortgage LLC
Outstanding official checks
$44.27
Le, KennyTX
2505 Cotillion Drive, Sachse, TX, 75048
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$41.03
Le, KennyCA
32465 Beechwood Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.40
Le, KennyTX
10802 Umber Court, Houston, TX, 77099
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.29
Le, KennyCA
9844 Pitit Way, Elkgrove, CA, 95758
Held by Adt Security Services Inc
Accounts-receivable credit balance
$35.50
Le, KennyCA
265 Terol Court, San Diego, CA, 92114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.67
Le, KennyTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$25.60
Le, KennyCA
12321 Meade Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$25.54
Le, KennyTX
4404 Uphor Court, College Sta, TX, 77845
$25.32
Le, KennyCA
3565 Northwood Drive A, Concord, CA, 99999
Held by Technology Credit Union
Savings accounts
$25.01
Le, KennyTX
2315 Newfield Lane, Austin, TX, 78703
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.01
$22.91
Le, KennyCA
1438 Peckham Street #unit F, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.30
Le, KennyCA
10710 Westminster Avenue, Garden Grove, CA, 92843
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$20.15
Le, KennyCA
323 North Euclid Street Spc 35, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.00
Le, KennyCA
9873 Valgrande Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Le, KennyCA
18825 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Southern California Gas Co.
Aggregate utilities
$14.27
Le, KennyCA
3565 Northwood Drive Unit A, Concord, CA, 94520
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.95
$13.06
Le, KennyCA
2437 West Chain Avenue, Anaheim, CA, 92804
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$12.52
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