Unclaimed property reported under Le, Mai T
82 records · $188,671 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 82. Search by name and address to narrow it to yours.
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$40,372.86
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$29,498.70
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$25,206.00
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$25,077.00
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2011
$22,650.97
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$17,994.37
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$13,468.00
Le, Mai TTX
1707 Raven Oak Court, Katy, TX, 77450
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2011
$7,903.31
Le, Mai TTX
4815 West Braker Lane Suite 50, Austin, TX, 78759
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2004
$2,243.17
Le, Mai TTX
9119 Blake Bend Circle, Houston, TX, 77095
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$905.80
Le, Mai TCA
980 El Camino Drive No 3, Costa Mesa, CA, 92626
Held by Bank Of America Nt&sa Branch:0694-South Coast Fin Ctr Br
Savings accounts/Credit union shrs
$519.74
Le, Mai TCA
3005 Silver Creek 12, San Jose, CA, 95121
Held by Allstate Insurance Company
Premium refunds
$486.00
Le, Mai TCA
9733 East Lemon Avenue, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$345.00
Le, Mai TCA
9733 East Lemon Avenue, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$345.00
Le, Mai TCA
2637 Yerba Vista Court, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.52
Le, Mai TCA
5360 Toscana Way G403, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Le, Mai TCA
9733 East Lemon Avenue, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$115.00
Le, Mai TCA
10401 McClure Avenue, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan
Accounts payable
$101.00
Le, Mai TCA
2366 18th Street, San Pablo, CA, 94806
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
$91.62
$75.00
Le, Mai TTX
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2008
$68.10
Le, Mai TTX
#### Winkler No ###, Houston, TX, 77017
Held by Jsc Fcu
Savings account (AC02) · Reported 2004
$64.27
Le, Mai TCA
800 Sobrato Drive #c, Campbell, CA, 95008
Held by Great American Insurance Compa
Court settlements
$58.41
Le, Mai TCA
14362 Bushard Street 22, Westminster, CA, 92683
Held by Pentagon Federal Credit Union
Savings accounts
$50.12
Le, Mai TCA
5198 Running Bear Drive, San Jose, CA, 95136
Held by Ge Money
Accounts-receivable credit balance
$48.54
Le, Mai TTX
7605 Pittsford Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014
$48.46
$42.22
Le, Mai TTX
7043 Pecan Chase Lane, Frisco, TX, 75034
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$37.00
$35.07
Le, Mai TCA
2275 South Bascom Avenue 1107, Campbell, CA, 95008
Held by Farmers New World Life Insurance Company
Refunds
$30.00
Le, Mai TCA
521 North Montebello Boulevard C, Montebello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds
$28.58
$27.82
$26.06
$25.66
$20.00
Le, Mai TCA
26758 Calaroga Avenue, Hayward, CA, 94545
Held by General Electric Company
Accounts-receivable credit balance
$16.45
Le, Mai TCA
626 South 6th Street, Alhambra, CA, 91801
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.30
Le, Mai TCA
1016 North Citrus Avenue, Covina, CA, 91722
Held by Southern California Gas Co.
Aggregate utilities
$16.06
Le, Mai TCA
12536 Farmborough Court, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Le, Mai TCA
2724 Bougainvillea, Costa Mesa, CA, 92626
Held by State Of Tx Dept Of Transportation
Refunds due
$10.60
Le, Mai T.CA
8843 Haveteur Way, San Diego, CA, 92123
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Le, Mai TCA
1947 North Mariposa Avenue # A, Los Angeles, CA, 90027
Held by Capital One Financial Corporation
Customer overpayments
$8.09
Le, Mai TCA
3 6361 Chesterbrook Drive, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$7.99
Le, Mai TCA
20623 Punto De Vista, Orange, CA, 92866
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.77
$7.51
$6.30
Le, Mai TCA
1350 Foxdale Loop 514, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$5.14
$5.01
Le, Mai TCA
2148 Cerro Kamuk Court, San Jose, CA, 95116
Held by Mercury Insurance Company
Premium refunds
$4.00
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