Unclaimed property reported under Le, Michael
333 records · $30,581 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 333. Search by name and address to narrow it to yours.
Le, MichaelTX
202 Timber Grove Place, Friendswood, TX, 77546
Held by Capital Bank
Checking account (AC01) · Reported 2019
$8,360.69
$1,824.86
Le, MichaelTX
1304 Ashbury Court, Arlington, TX, 76015
$1,635.00
Le, MichaelCA
231 Dixon Landing Road #211, Milpitas, CA, 95035
Held by Escrow Control Company
Refunds due
$1,409.58
Le, MichaelTX
8312 Leamont Drive, Houston, TX, 77072
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$1,159.91
$1,050.00
$498.94
$392.00
Le, MichaelTX
1925 Canterbury Circle, Fort Worth, TX, 76112
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$377.42
Le, MichaelTX
2752 Excalibur Drive, Grand Prairie, TX, 75052
$359.89
Le, MichaelTX
2752 Excalibur Drive, Grand Prairie, TX, 75052
$359.89
Le, MichaelTX
2752 Excalibur Drive, Grand Prairie, TX, 75052
$359.89
Le, MichaelTX
2752 Excalibur Drive, Grand Prairie, TX, 75052
$359.89
Le, MichaelCA
722 South Shawnee Drive, Santa Ana, CA, 92704
Held by Cashcall Inc.
Outstanding official checks
$301.45
Le, MichaelTX
#### Campbell Road Apt ###, Dallas, TX, 75248
Held by T Rowe International Equity Index
Mutual fund shares (SC16) · Reported 2022
$298.85
Le, MichaelCA
711 South Euclid Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$289.80
$273.90
Le, MichaelTX
141 Browning Road, Tuscola, TX, 79562
$247.84
Le, MichaelTX
##### I-## North Suite ###, Spring, TX, 77388
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2015
$228.16
Le, MichaelTX
3602 Shadow Fork Court, Houston, TX, 77082
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$224.33
Le, MichaelCA
600 East Washington Avenue Room 214B, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking accounts
$204.28
$200.92
$200.00
Le, MichaelTX
700 Regancy #386, Richardson, TX, 75080
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$194.52
Le, MichaelCA
13152 Penny Lane, Garden Grove, CA, 92843
Held by Western Union Financial Svcs Inc
Money orders
$181.50
Le, MichaelTX
11314 Ashford Pt, Sugar Land, TX, 77478
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$174.62
Le, MichaelTX
21014 Derby Day Avenue, Pflugerville, TX, 78660
$173.15
Le, MichaelCA
8124 Orchid Tree Way, Antelope, CA, 95843
Held by Fidelity National Title Company
Escrow accounts
$173.00
Le, MichaelTX
Suite 104 ##### R R ###, Round Rock, TX, 78681
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$172.80
Le, MichaelTX
823 Creek Wood Way, Houston, TX, 77024
Held by Principal Ntl Lic
Insurance premium refund (IN05) · Reported 2023
$170.44
Le, MichaelTX
Cmr ### Box #### Apo Ae ##### ####
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$167.88
Le, MichaelTX
202 Timber Grove Place, Friendswood, TX, 77546
Held by Capital Bank
Checking account (AC01) · Reported 2019
$161.91
Le, MichaelTX
2822 Briarhurst Drive Apt 60, Houston, TX, 77057
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$150.93
Le, MichaelTX
10019 Citruswood Lane, Houston, TX, 77089
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$150.69
Le, MichaelCA
4117 Judah Street, San Francisco, CA, 94122
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$148.54
Le, MichaelTX
00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$148.39
Le, MichaelTX
5417 Feagan, Houston, TX, 77007
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$145.00
Le, MichaelCA
2260 Golden Crest Cmns, San Jose, CA, 95125
Held by Singh V Ryzen Solutions
Wages, payroll, salaries
$136.87
Le, MichaelCA
300 West Ocean Boulevard Apt 2604, Long Beach, CA, 90802
Held by Pra Group Inc
Customer overpayments
$131.32
Le, MichaelTX
1747 Carriage Way, Sugarland, TX, 77478
Held by American Express
Unredeemed gift certificate (MS12) · Reported 2022
$130.00
Le, MichaelTX
4626 Chester Bay Court, Rosharon, TX, 77583
$129.64
Le, MichaelTX
5417 Feagan Street, Houston, TX, 77007
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$129.43
Le, MichaelTX
5901 Old Fredericksburg Road Suite D102, Austin, TX, 78749
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$125.00
Le, MichaelTX
12409 Old Spanish Trail, Live Oak, TX, 78233
$123.93
Le, MichaelTX
5417 Feagan, Houston, TX, 77007
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2014
$122.22
Le, MichaelTX
14155 Birchlawn Drive, Farmers Branch, TX, 75234
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$115.23
Le, MichaelCA
460 Hightree Place, San Diego, CA, 92114
Held by Automobile Club Of Southern California
Expense checks
$110.00
Le, MichaelCA
9364 De Adalena Street, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.68
Le, MichaelCA
19071 Eric Court, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.00
Le, MichaelTX
118 Domingo Drive, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$102.16
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