Unclaimed property reported under Le, Khoi
115 records · $4,400 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 115. Search by name and address to narrow it to yours.
Le, KhoiCA
24774 Pala Lane, Apple Valley, CA, 92307
Held by Fidelity National Insurance Services Inc
Premium refunds
$631.76
Le, KhoiCA
11455 Cypress Woods Drive, San Diego, CA, 92131
Held by 21st Century North America Ins Co
Premium refunds
$548.00
$330.00
Le, KhoiTX
3943 North Garland Avenue 3, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$212.65
$208.33
Le, KhoiTX
1004 North Yale Boulevard, Richardson, TX, 75081
$206.92
Le, KhoiTX
7201 Hart Lane, Austin, TX, 78731
Held by Strata Quarry LLC
Refund due (MS11) · Reported 2022
$150.00
Le, KhoiTX
8503 Raybluff Lane, Houston, 77040
$143.00
$132.96
$129.00
$103.62
Le, KhoiCA
415 Herondo Street Apt 324, Hermosa Beach, CA, 90254
Held by Csg Systems International Inc
Refunds or rebates
$90.61
$88.60
Le, KhoiCA
8605 Santa Monica Boulevard #84045, Los Angeles, CA, 90069
Held by Upwork Escrow Inc
Misc intangible property
$79.23
Le, KhoiTX
405 Fountain Side Drive, Euless, TX, 76039
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.31
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$54.35
Le, KhoiCA
14124 Lemoli Avenue, Hawthorne, CA, 90250
Held by Resurgent Capital Services LP
Credit checks or memos
$53.32
Le, KhoiTX
12006 Golden Lodge Lane, Houston, TX, 77066
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$52.46
Le, KhoiCA
10562 Woodbury Road, Garden Grove, CA, 92843
Held by Western General Insurance Company
Individual policy benefit/Clm
$50.00
$49.60
Le, KhoiCA
3144 Beven Drive, Escondido, CA, 92027
Held by T-Mobile USA
Accounts-receivable credit balance
$44.31
Le, KhoiTX
13630 Garden Springs, Houston, TX, 77083
Held by East West Bank
Savings account (AC02) · Reported 2018
$40.32
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$40.24
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$39.99
Le, KhoiCA
1772 West Alomar Avenue, Anaheim, CA, 92804
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.51
Le, KhoiTX
2601 Woodland Park Drive, Houston, TX, 77077
$38.35
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$34.67
Le, KhoiCA
2135A Tully Road 133, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.55
Le, KhoiTX
2009 Creek Shore Lane, Pearland, TX, 77581
$33.00
Le, KhoiTX
13335 White Oak Landing Boulevard, Houston, TX, 77065
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$32.49
Le, KhoiTX
7110 Sedona Court, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$32.04
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$31.62
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$30.48
Le, KhoiTX
7480 Tormes, Grand Prairie, TX, 75054
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$30.19
Le, KhoiCA
906 Hyde Court, Costa Mesa, CA, 92626
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Le, KhoiCA
25581 Pacific Crest Drive, Mission Viejo, CA, 92692
Held by Philips North America LLC
Misc outstanding checks
$30.00
Le, KhoiCA
25581 Pacific Crest Drive, Mission Viejo, CA, 92692
Held by Philips North America LLC
Misc outstanding checks
$30.00
Le, KhoiTX
3217 Ridge View Lane, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$29.44
Le, KhoiCA
12681 Edieth Drive, Garden Grove, CA, 92841
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, KhoiCA
11455 Cypress Woods Drive, San Diego, CA, 92131
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.99
Le, KhoiCA
434 South Lilac Lane, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.16
Le, KhoiTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$25.00
Le, KhoiCA
13392 Magnolia Street Apt G, Garden Grove, CA, 92844
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
$23.87
Le, KhoiCA
7042 Glasgow Avenue, San Bernardino, CA, 92404
Held by Csg Systems International Inc
Refunds or rebates
$20.63
$20.00
Le, KhoiCA
2370 Lass Drive, Santa Clara, CA, 95054
Held by Endurance International Group Inc.
Customer overpayments
$19.98
Le, KhoiCA
1857 Nelson Way, San Jose, CA, 95124
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$18.78
Le, KhoiCA
874 San Nicholas Drive, Walnut, CA, 91789
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Le, KhoiCA
Apt 353 B62431, Camp Pendleton, CA, 92055
Held by Cox Communications Inc
Misc outstanding checks
$13.30
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