Unclaimed property reported under Le, Loc
149 records · $18,543 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 149. Search by name and address to narrow it to yours.
Le, LocCA
18902 Wildflower Way Apt, Riverside, CA, 92504
Held by Union Bank N A
Outstanding official checks
$7,978.05
Le, LocCA
10611 Barbette Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$996.91
Le, LocCA
8631 Pizarro Avenue, Garden Grove, CA, 92844
Held by Integon National Insurance Company
Premium refunds
$826.00
$558.62
Le, LocCA
8715 Orangewood Avenue, Garden Grove, CA, 92841
Held by Primelending A Plainscapital Co
Misc outstanding checks
$558.62
Le, LocCA
14171 Flower Street 14, Garden Grove, CA, 92843
Held by Union Bank Of California N.a.
Pension & Profit sharing
$543.56
Le, LocTX
104 South Charlton Street, Woodville, TX, 75979
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$540.15
Le, LocTX
3609 Caldera Boulevard Apt 102, Midland, TX, 79707
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$489.89
Le, LocTX
813 Rayeed Avenue, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$372.23
Le, LocCA
10611 Barbette Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$299.99
Le, LocTX
12707 Gotch Road, Houston, TX, 77014
$250.00
Le, LocTX
2668 Bridgewater Drive, Grand Prairie, TX, 75054
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2015
$224.40
Le, LocCA
2521 Clement Avenue, Alameda, CA, 94501
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$205.44
$192.93
Le, LocCA
15022 Tungwood Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$185.88
Le, LocTX
5403 Oak Falls Drive, Houston, TX, 77066
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
$180.48
Le, LocCA
1403 Torrington Court, San Jose, CA, 95120
Held by Macys Corporate Services Inc
Salaries/Wages
$160.95
Le, LocCA
15022 Tungwood Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$142.49
Le, LocTX
1402 Melody Lane, Carrollton, TX, 75006
$138.00
Le, LocCA
10611 Barbette Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$135.81
Le, LocTX
7729 Parkwood Plaza Drive, Fort Worth, TX, 76137
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2024
$134.73
Le, LocCA
5024 Acacia Street, San Gabriel, CA, 91776
Held by Foremost Insurance Company
Premium refunds
$113.30
Le, LocTX
5123 Wesley Chapel Lane, Dallas, TX, 75236
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$108.81
Le, LocCA
2103 Domingo Gln, Escondido, CA, 92026
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Le, LocCA
151 Maro Drive, San Jose, CA, 95127
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$90.75
Le, LocTX
4505 Warbler Lane, Garland, TX, 75043
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$90.00
Le, LocTX
1137 Seneca Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$85.30
$82.87
$80.84
Le, LocTX
3317 Colbi Hill Drive, Arlington, TX, 76014
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2018
$75.00
Le, LocTX
201 Pruitt Road Apt 416, Spring, TX, 77380
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$71.83
Le, LocCA
6128 Grapevine Court, Simi Valley, CA, 93063
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$70.38
Le, LocTX
11035 Sprucedale Court, Houston, TX, 77070
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$68.25
Le, LocCA
2620 Rogue River Circle, West Sacramento, CA, 95691
Held by Allstate Insurance Company
Premium refunds
$67.88
Le, LocTX
813 Rayeed Avenue, Richardson, TX, 75081
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$67.48
$64.57
$63.01
Le, LocTX
##### Grant Road Apt ###, Cypress, TX, 77429
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$60.58
Le, LocCA
3706 East Hammer Lane Suite 3, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.68
Le, LocTX
1137 Seneca Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$59.26
Le, LocCA
1613 South Gary Street, Anaheim, CA, 92804
Held by United Financial Casualty Co
Premium refunds
$56.85
$54.17
Le, LocTX
#### Fm ### Trlr ##, Brenham, TX, 77833
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$54.10
Le, LocTX
#### Magnolia Street ###, Woodville, TX, 75979
Held by Cable One Inc
Refund due (MS11) · Reported 2023
$51.01
Le, LocCA
1921 Carnegie Avenue 3C, Santa Ana, CA, 92705
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Le, LocCA
2015 Darwin Avenue, Los Angeles, CA, 90031
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Le, LocTX
104 South Charlton Street, Woodville, TX, 75979
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$49.93
$48.20
$48.00
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