Unclaimed property reported under Le, Mai
321 records · $27,078 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 321. Search by name and address to narrow it to yours.
$2,810.00
Le, MaiTX
1906 Putman Way Court, Garland, TX, 75040
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$2,579.95
Le, MaiTX
2313 Katherine Drive, Rowlett, TX, 75089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,035.40
Le, MaiCA
9081 Bolsa Avenue Suite 201, Westminster, CA, 92683
Held by State Farm General Insurance Company
Insurance claim checks
$1,001.00
Le, MaiTX
6106 Seese Drive, Arlington, TX, 76018
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$984.05
Le, MaiTX
6106 Seese Drive, Arlington, TX, 76018
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$984.05
$735.82
Le, MaiTX
1612 L Avenue Apt 246, Plano, TX, 75074
Held by Wks Frosty Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$538.72
Le, MaiCA
6661 Cowles Mountain Boulevard, San Diego, CA, 92119
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$500.00
Le, MaiTX
700 West Airport Frwy., Hurst, TX, 76054
Held by Ltv Aerospace & Defense Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$465.59
Le, MaiTX
7700 Whippoorwill Lane, Amarillo, TX, 79121
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$450.77
$443.84
$433.72
Le, MaiCA
180 South Lexington Drive Apt 1021, Folsom, CA, 95630
Held by First American Title Co
Escrow accounts
$415.00
Le, MaiTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$406.99
Le, MaiCA
1816 Tully Road Suite 206, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$388.90
Le, MaiTX
7700 Whippoorwill Lane, Amarillo, TX, 79121
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$368.82
Le, MaiTX
812 Evergreen Street #104, Amarillo, TX, 79107
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$342.39
$313.88
Le, MaiCA
12724 Pinehurst Court, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Le, MaiCA
4512 Satinwood Way, Sacramento, CA, 95842
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Le, MaiTX
9733 East Lemon Avenue, Arcadia, CA, 91007
$270.00
Le, MaiTX
7700 Whippoorwill Lane, Amarillo, TX, 79121
$221.97
Le, MaiCA
3333 West 2nd Street 56-107, Los Angeles, CA, 90004
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$219.00
Le, MaiTX
#### North Macarthur Boulevard ####, Irving, TX, 75063
$213.76
Le, MaiCA
2909 Lancer Avenue, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$203.56
Le, MaiTX
7700 Whippoorwill Lane, Amarillo, TX, 79121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$201.50
Le, MaiTX
5134 Cypress Spring Drive, Missouri City, TX, 77479
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$200.21
Le, MaiTX
702 Easy Street, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Le, MaiCA
1816 Tully Road Suite 206, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$195.20
Le, MaiCA
13694 Locust Circle, Westminster, CA, 92683
Held by Humana Inc And Subsidiaries
Accounts payable
$194.50
Le, MaiTX
812 Evergreen Street Apt 104, Amarillo, TX, 79107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$189.86
Le, MaiTX
#### John West Road ####, Dallas, TX, 75228
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$182.02
Le, MaiCA
624 South Cooper Street, Santa Ana, CA, 92704
Held by Farmers Group Inc.
Other court deposits
$177.16
$150.00
$150.00
$139.47
Le, MaiTX
5711 Saddle Bred Drive, Houston, TX, 77084
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$138.31
Le, MaiCA
1832 Tully Road, San Jose, CA, 95122
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$135.00
Le, MaiTX
12230 Fetlock, Houston, TX, 77065
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$132.54
Le, Mai DDSCA
321 West Valley Boulevard, San Gabriel, CA, 91776
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$130.00
$129.05
$126.65
$126.23
Le, MaiCA
1845 Quimby Road, San Jose, CA, 95122
Held by General Electric Life Insurance
Accounts-receivable credit balance
$114.35
Le, MaiTX
16863 Carrollton Creek Lane, Houston, TX, 77084
$113.32
Le, MaiCA
1158 Morse Avenue Apt 208, Sunnyvale, CA, 94089
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.35
Le, MaiTX
2405 Lidston Street, Houston, TX, 77023
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$108.62
Le, MaiTX
12230 Fetlock, Houston, TX, 77065
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$108.12
Le, MaiTX
4327 Yupon Ridge Drive, Houston, TX, 77072
$108.00
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