Unclaimed property reported under Le, Loi
66 records · $11,550 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 66. Search by name and address to narrow it to yours.
Le, LoiTX
412 Cross Cut Drive, Arlington, TX, 76018
$3,763.46
Le, LoiTX
5806 Sterling Place, Midland, TX, 79707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,421.31
Le, LoiTX
5806 Sterling Place, Midland, TX, 79707
$1,194.07
Le, LoiCA
5727 Coldbrook Avenue, Lakewood, CA, 90713
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$727.39
Le, LoiCA
1812 Kyra Circle, San Jose, CA, 95122
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$470.00
Le, LoiCA
5727 Coldbrook Avenue, Lakewood, CA, 90713
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$428.00
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
$398.90
Le, LoiTX
1318 Glenwood Canyon Lane, Houston, TX, 77077
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Le, LoiTX
5806 Sterling Place, Midland, TX, 79707
$273.98
Le, LoiCA
4265 Foothill Boulevard, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.52
$211.15
Le, LoiTX
115 South John Street, Bridge City, TX, 77611
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$157.61
Le, LoiTX
4417 Northern Cross Boulevard, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$156.18
$150.00
Le, LoiTX
13212 Bourbon Street, Austin, TX, 78727
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$133.86
Le, LoiTX
2302 Belton Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.18
Le, LoiCA
5727 Coldbrook Avenue, Lakewood, CA, 90713
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$114.18
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$91.55
Le, LoiCA
9400 Jessica Drive, Windsor, CA, 95492
Held by Quest Diagnostics Incorporated
Customer overpayments
$89.78
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$89.42
Le, LoiTX
5806 Abingdon Drive, Richardson, TX, 75082
Held by Capital One
Savings account (AC02) · Reported 2015
$77.01
Le, LoiTX
2502 Limestone Drive, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$72.21
Le, LoiTX
5806 Abingdon Drive, Richardson, TX, 75082
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$69.87
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$63.30
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$57.98
Le, LoiTX
5806 Abingdon Drive, Richardson, TX, 75082
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$51.05
Le, LoiTX
#### Louisiana Street Apt ####, Houston, TX, 77002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$50.35
Le, LoiTX
4417 Northern Cross Boulevard, Haltom City, TX, 76117
$46.81
Le, LoiTX
#### Andrews Highway ####, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$46.03
Le, LoiTX
4417 Northern Cross Boulevard, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$45.47
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$38.48
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$38.22
Le, LoiCA
9877 Chapman Avenue Suite D DBA Nhat Duong Chi Pmb 450, Garden Grove, CA, 92841
Held by Att Services Inc
Refunds due
$38.04
$33.28
Le, LoiTX
7456 Blackthorn Drive, Fort Worth, TX, 76137
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$33.00
$30.00
$28.33
Le, LoiTX
7404 Rochester Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$27.62
Le, LoiTX
5806 Abingdon Drive, Richardson, TX, 75082
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$27.37
Le, LoiCA
C/o Zciscust 450 Stony Point Road Apt 256, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.08
Le, LoiCA
831 Devon Court, Simi Valley, CA, 93065
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Le, LoiCA
5343 Monroe Avenue Apt 309, San Diego, CA, 92115
Held by Walgreens Health Initiatives
Customer overpayments
$13.00
Le, LoiCA
831 Devon Court, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.11
$11.44
Le, LoiCA
2009 Orange Avenue # B, Long Beach, CA, 90806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.70
$5.83
$5.00
$4.00
$4.00
$3.60
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