Unclaimed property reported under Le, Kim T
54 records · $4,049 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 54. Search by name and address to narrow it to yours.
$1,192.18
$744.85
Le, Kim TCA
12201 Lorna Street, Garden Grove, CA, 92841
Held by Bank Of America - North Carolina
Refunds due
$444.90
Le, Kim TCA
2685 California Street Apt 311, Mountain View, CA, 94040
Held by California Federal Bank
Savings accounts/Credit union shrs
$215.20
Le, Kim TCA
123 Corte Madera Avenue, Corte Madera, CA, 94925
Held by Nationwide Mutual Insurance
Premium refunds
$102.00
$100.88
$99.00
Le, Kim TCA
12932 Sycamore, Garden Grove, CA, 92841
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$97.49
$84.80
Le, Kim TTX
1407 Caplain Drive, Arlington, TX, 76018
Held by Tarrant County College Dist
Payment for goods or services (MS04) · Reported 2012
$80.00
Le, Kim TCA
1206 South Arapaho Drive, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking accounts
$70.48
$70.14
Le, Kim TCA
3418 Chapala Drive, San Jose, CA, 95148
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$66.01
$59.51
Le, Kim TCA
2828 Brook Way, San Pablo, CA, 94806
Held by Bank Of America Nt&sa Branch:0478-Mira Vista Branch
Savings accounts/Credit union shrs
$56.34
$51.53
Le, Kim TCA
3637 Snell Avenue Spc 8, San Jose, CA, 95136
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$51.15
Le, Kim TCA
8091 Bolsa Avenue, Midway City, CA, 92655
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$50.00
$40.94
Le, Kim TTX
#### Sunridge Drive ####, Austin, TX, 78741
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$36.39
Le, Kim TCA
655 Santa Ray Avenue, Oakland, CA, 94610
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$36.12
Le, Kim TCA
7201 Enfield, Reseda, CA, 91335
Held by Primerica Life Insurance Company
Matured/Terminated policies
$33.54
Le, Kim TCA
1979 Knollcrest Lane, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$33.54
$32.08
$30.12
Le, Kim TCA
23111 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds or rebates
$28.04
Le, Kim TCA
5340 Toscana Way #f316, San Diego, 92122
Held by Itt Consumer Financial Corp
Liquidating funds
$26.88
Le, Kim TCA
9353 Bolsa Avenue, Westminster, CA, 92683
Held by 21st Century Insurance Company
Court settlements
$25.04
Le, Kim TCA
13121 Estes Circle, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$15.85
$11.48
Le, Kim TCA
731 South Manhattan Place, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Le, Kim TCA
876 North 8th Street, San Jose, CA, 95112
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Le, Kim TCA
10391 Avenida Cinco De Mayo, Fountain Valley, CA, 92708
Held by Union Bank N.a.
Checking accounts
$6.89
$6.25
Le, Kim TCA
22241 Canyon Crest Drive, Mission Viejo, CA, 92692
Held by American Express Company
Accounts-receivable credit balance
$4.17
Le, Kim TCA
1512 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$3.32
Le, Kim TCA
1041 Mohr Lane Apt D, Concord, CA, 94518
Held by Citibank N A
Accounts-receivable credit balance
$2.89
Le, Kim TCA
18825 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.77
$2.50
Le, Kim TCA
1972 Tecate Gln, Escondido, CA, 92029
Held by Capital One Bank, National Association
Customer overpayments
$2.28
Le, Kim TCA
12720 Rimfire Drive, Wilton, CA, 95693
Held by General Electric Company
Accounts-receivable credit balance
$2.24
$2.00
Le, Kim TCA
13261 Verde Street Apt 1, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.35
Le, Kim TCA
507 South Basque Avenue, Fullerton, CA, 92833
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.11
$1.00
Le, Kim TCA
5249 North Thorn Street, San Diego, CA, 92105
Held by Discover Bank
Misc outstanding checks
$0.61
Le, Kim TCA
507 South Basque Avenue, Fullerton, CA, 92833
Held by World Financial Network Bank
Refunds due
$0.53
$0.50
Le, Kim TCA
81375 Coco Palm Drive, Indio, CA, 92201
Held by General Electric Company
Accounts-receivable credit balance
$0.40
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