Unclaimed property reported under Le, Kimberly
69 records · $5,814 reported · filed in 3 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 69. Search by name and address to narrow it to yours.
Le, KimberlyWI
5101 Hazelcrest Drive, Madison, WI, 53704
Held by Jpmorgan Chase Bank, N.a. (500005)
Refunds due · Reported 2019
$1,019.20
Le, KimberlyCA
1119 Buckingham Drive Apt East, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$538.40
Le, KimberlyTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$441.69
Le, KimberlyCA
7910 Jacobsen Court, Sacramento, CA, 95829
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$440.20
Le, KimberlyTX
5617 Naaman Forest Boulevard 2222, Garland, TX, 75044
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$325.12
Le, KimberlyCA
Wfb South J Customer Service 121 Park Center Plaza 4th Floor M, San Jose, CA, 95113
Held by First Interstate Bank
Savings accounts/Credit union shrs
$293.42
Le, KimberlyWI
5101 Hazelcrest Drive, Madison, WI, 53704
Held by Jpmorgan Chase Bank, N.a. (500005)
Refunds due · Reported 2020
$290.61
Le, KimberlyTX
2126 Laura Lane, College Station, TX, 77840
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$280.80
Le, KimberlyCA
20918 Gresham Street Apt 122, Canoga Park, CA, 91304
Held by Anthem Inc
Group policy benefit/Clm payments
$205.00
Le, KimberlyTX
7418 Newbury Trail, Sugar Land, TX, 77479
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$200.00
Le, KimberlyTX
5118 Kayla Brook, San Antonio, TX, 78251
$160.00
Le, KimberlyCA
1627 Ocean Front Street Unit East, San Diego, CA, 92107
Held by Capital One NA
Checking accounts
$100.50
$100.00
$89.00
Le, KimberlyTX
10530 Hammerly Boulevard 330, Houston, TX, 77043
$87.88
Le, KimberlyTX
7418 Newbury Trail, Sugar Land, TX, 77479
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$86.79
Le, KimberlyTX
4637 Riverpark Drive, Fort Worth, TX, 76137
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$83.02
Le, KimberlyTX
8826 Riverwell Circle East, Houston, TX, 77083
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$64.17
Le, KimberlyCA
505 Gennessee Street, San Francisco, CA, 94127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Le, KimberlyTX
7418 Newbury Trail, Sugar Land, TX, 77479
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$60.72
Le, KimberlyCA
9480 Havenview Way, Elk Grove, CA, 95624
Held by Ciba Vision Corporation
Accounts payable
$60.00
Le, KimberlyCA
20918 Gresham Street Apt 122, Canoga Park, CA, 91304
Held by Elevance Health Inc
Group policy benefit/Clm payments
$60.00
$59.13
Le, KimberlyTX
4843 Crown Drive, Grand Prairie, TX, 75052
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.00
Le, KimberlyCA
2318 North Westwood Avenue, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.52
Le, KimberlyCA
2607 North Mt View Avenue, San Bernardino, CA, 92405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Le, KimberlyCA
12865 Orangeburg Avenue, San Diego, CA, 92129
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$42.68
Le, KimberlyCA
6129 North Dewey, Fresno, CA, 93711
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$41.43
Le, KimberlyTX
7418 Newbury Trail, Sugar Land, TX, 77479
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2022
$39.00
Le, KimberlyCA
9571 McFadden Avenue, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.57
Le, KimberlyCA
7015 Charmant Drive 215, San Diego, CA, 92122
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Le, KimberlyCA
165 Zephyr Run, Tustin, CA, 92782
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Le, KimberlyCA
519 South Sonya Street, Anaheim, CA, 92802
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Le, KimberlyTX
17510 Huffmeister Road Suite 103, Cypress, TX, 77429
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.00
Le, KimberlyCA
22 Arch Street Apt 4, Redwood City, CA, 94062
Held by Bank Of America NA
Customer overpayments
$28.77
Le, KimberlyTX
1416 Sayles Avenue, Arlington, TX, 07601
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.45
Le, KimberlyCA
9561 Helio Drive, Rancho Cordova, CA, 95827
Held by Wells Fargo Bank NA
Cashier's checks
$27.25
Le, KimberlyCA
4446 Fulton Street, San Francisco, CA, 94121
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Le, KimberlyCA
16350 South Harbor Boulevard #2512, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts payable
$25.00
Le, KimberlyCA
8811 Saint John Drive, Garden Grove, CA, 92844
Held by United Healthcare Services Inc
Premium refunds
$18.90
Le, KimberlyCA
290 Putnam Street, San Francisco, CA, 94110
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$14.22
Le, KimberlyCA
7548 Nye Drive, Highland, CA, 92346
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$11.15
Le, KimberlyCA
15352 Jackson Street Apt 301, Midway City, CA, 92655
Held by Google Payment Corporation
Misc intangible property
$10.00
Le, KimberlyCA
73457 Cactus Drive, Twentynine Palms, CA, 92277
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Le, KimberlyCA
10082 Premier Avenue, Westminster, CA, 92683
Held by Fifth Third Bancorp
Checking accounts
$8.53
$6.73
Le, KimberlyCA
9045 Tokay Lane, Sacramento, CA, 95829
Held by Farmers New World Life
Other amounts due under policy
$5.80
Le, KimberlyCA
505 Gennessee Street, San Francisco, CA, 94127
Held by Csaa Insurance Exchange
Premium refunds
$5.28
Le, KimberlyCA
24715 Sarah Lane, Lake Forest, CA, 92630
Held by Mercury Casualty Company
Premium refunds
$5.01
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