Unclaimed property reported under Le, Mike
51 records · $4,314 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 51. Search by name and address to narrow it to yours.
Le, MikeTX
9532 Richmond Avenue, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$780.50
Le, MikeCA
8363 Sierra Sunset Road, Sacramento, CA, 95828
Held by Moneygram Payment Systems Inc
Refunds due
$666.00
Le, MikeCA
13662 Bushard, Westminster, CA, 92683
Held by Western Union Financial Services Inc
Misc outstanding checks
$637.50
$216.16
Le, MikeTX
13726 Lynx Drive, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$208.15
Le, MikeCA
8310 Daylight Court, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.00
Le, MikeCA
8121 Deer Spring Circle, Antelope, CA, 95843
Held by Farmers Insurance Exchange
Premium refunds
$132.29
Le, MikeTX
709 Barbara Street, Tyler, TX, 75701
Held by Eastman Credit Union
Savings account (AC02) · Reported 2023
$128.12
Le, MikeCA
1001 South Main Street T 107, Milpitas, CA, 95035
Held by Vision Service Plan
Misc outstanding checks
$110.00
Le, MikeTX
3605 Sweetclover Drive, McKinney, TX, 75071
$101.64
Le, MikeCA
3302 Senter Road, San Jose, CA, 95111
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Le, MikeCA
701 West 18th Avenue, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$90.84
Le, MikeTX
00000
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$84.00
$79.91
Le, MikeTX
3605 Sweetclover Drive, McKinney, TX, 75071
$79.66
Le, MikeCA
1625 Ximeno Avenue Apt 12, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.14
Le, MikeTX
3426 Pinechester Drive, Houston, TX, 77066
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$65.00
Le, MikeCA
68 Parc Place Drive, Milpitas, CA, 95035
Held by Higher One Custody - Fdic
Misc outstanding checks
$57.00
Le, MikeCA
1850 Houret Court, Milpitas, CA, 95035
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$51.63
Le, MikeCA
1220 South Marin Court, Anaheim, CA, 92804
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$42.88
Le, MikeCA
8121 Deer Spring Circle, Antelope, CA, 95843
Held by Consolidated Communications Holdings Inc
Accounts payable
$34.07
Le, MikeCA
2033 Beatrice Court Apt 6, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.80
Le, MikeCA
1445 Sunshade Lane, San Jose, CA, 95122
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Le, MikeCA
1988 Respite Place, Santa Rosa, CA, 95403
Held by Ebay Inc.
Accounts-receivable credit balance
$29.93
Le, MikeTX
13836 Arbor Meadows Lane, Pearland, TX, 77584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$29.79
Le, MikeCA
1034 Walnut Woods Drive Apt 2, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, MikeCA
513 North Lincoln Avenue #c, Monterey Park, CA, 91754
Held by Blue Cross Of California
Insurance claim checks
$28.25
Le, MikeCA
6028 East Shenandoah Avenue, Orange, CA, 92867
Held by Draftkings Inc.
Misc intangible property
$28.00
$27.00
Le, MikeCA
6647 El Colegio Road, Goleta, CA, 93117
Held by Kalmbach Media Co.
Payments for goods & Services
$25.00
Le, MikeCA
9141 Lampson Avenue, Garden Grove, CA, 92841
Held by Allstate Indemnity Company
Premium refunds
$12.10
$10.00
Le, MikeCA
23 Paso Robles, Irvine, CA, 92602
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$10.00
Le, MikeCA
8469 Elk Grove Boulevard Suite 6, Elk Grove, CA, 95758
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Le, MikeCA
7398 Larkdale Avenue, Pleasanton, CA, 94568
Held by Google Payment Corporation
Misc intangible property
$10.00
Le, MikeCA
256 West Clinton Street, Garden Grove, CA, 92709
Held by Ebay Inc
Accounts-receivable credit balance
$6.99
Le, MikeCA
2615 Main Street, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$5.55
Le, MikeCA
10688 Peony Circle, Fountain Valley, CA, 92708
Held by Google Payment Corporation
Unredeemed gift certificate
$5.34
Le, MikeCA
8795 La Riviera Drive Apt 123, Sacramento, CA, 95826
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Le, MikeCA
13501 Sunnyvale Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.59
$4.13
$2.50
Le, MikeCA
159 Silcreek Drive, San Jose, CA, 95116
Held by Google Payment Corporation
Misc intangible property
$2.07
Le, MikeCA
2700 Woodfield Way, Roseville, CA, 95747
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$2.00
$2.00
Le, MikeCA
220 West Glendon Way, San Gabriel, CA, 91776
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.72
$0.72
$0.25
Le, MikeCA
1960 East Grand Avenue Suite 940, El Segundo, CA, 90245
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.14
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