Unclaimed property reported under Le, Minh Q
53 records · $4,866 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 53. Search by name and address to narrow it to yours.
Le, Minh QCA
930 East Eroica Drive, Monterey Park, 91754
Held by First Interstate Bank Of California
Checking accounts, demand deposit
$1,358.80
Le, Minh QCA
2067 Piedmont Road, San Jose, CA, 95132
Held by Bank Of America Nt&sa Branch:1186-Capitol-Berryessa Br
Checking accounts, demand deposit
$721.76
$644.50
$318.59
Le, Minh QCA
670 Balfour Drive, San Jose, CA, 95111
Held by Bank Of America N A
Savings accounts/Credit union shrs
$318.23
Le, Minh QTX
5020 Toftrees Drive, Arlington, TX, 76016
Held by Td Bank
Checking account (AC01) · Reported 2015
$249.18
Le, Minh QCA
8116 Simi Court, Sacramento, 95828
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$177.06
Le, Minh QCA
4109 Aragon Drive, San Diego, CA, 92115
Held by Highmark Inc.
Individual policy benefit/Clm
$122.57
Le, Minh QTX
5020 Toftrees Drive, Arlington, TX, 76016
Held by Td Bank
Savings account (AC02) · Reported 2015
$122.15
Le, Minh QCA
3352 Oakherst Avenue 1, Los Angeles, CA, 90034
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$107.00
Le, Minh QCA
2067 Piedmont Road, San Jose, CA, 95132
Held by Allstate Indemnity Company
Insurance premiums
$93.00
Le, Minh QCA
9250 Storm Drive, Westminster, CA, 92683
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$79.55
Le, Minh QCA
9250 Storm Drive, Westminster, CA, 92683
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$79.55
$50.00
$50.00
Le, Minh QCA
11113 Ice Skate Place, San Diego, CA, 92126
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Le, Minh QCA
2600 Cliff Drive, Newport Beach, CA, 92663
Held by Farmers Insurance Exchange
Premium refunds
$48.14
Le, Minh QCA
62 Mira Mesa, Ran Snta Margarita, CA, 92688
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$41.72
Le, Minh QCA
15568 Brookhurst Street Unit 145, Westminster, CA, 92683
Held by Primerica Life Insurance Company
Premium refunds
$32.21
Le, Minh QCA
20572 East Peach Blossom Road, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$29.00
$28.43
Le, Minh QTX
11103 Baltus Drive, Austin, TX, 78758
Held by Temple Inland Inc
Dividend (SC01) · Reported 2015
$27.22
Le, Minh QCA
16820 Jackson Oaks Drive, Morgan Hill, CA, 95037
Held by Ds Services Of America Inc.
Refunds due
$25.88
Le, Minh QCA
12307 Kayak Street, Eastvale, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.17
Le, Minh QCA
8800 Crusheen Way, Sacramento, CA, 95828
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Le, Minh QCA
PO Box 60043, Palo Alto, CA, 94306
Held by Synchrony Bank
Accounts-receivable credit balance
$8.34
Le, Minh QCA
2301 Muriel Drive Apt 10, Barstow, CA, 92311
Held by Citibank N A
Accounts-receivable credit balance
$8.25
$7.54
Le, Minh QCA
12831 Via Van Cleave, Baldwin Park, CA, 91706
Held by Hsbc Bank USA NA
Customer overpayments
$6.87
Le, Minh QCA
1517 North Newhope Street Unit 56, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$6.00
Le, Minh QCA
19742 Westwinds Lane, Huntington Beach, CA, 92646
Held by Barclays Bank Delaware
Customer overpayments
$5.00
Le, Minh QCA
17230 Newhope Street Apt 305, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Refunds or rebates
$4.90
Le, Minh QCA
7701 Homewood Place, La Mesa, CA, 91942
Held by General Electric Company
Accounts-receivable credit balance
$4.71
Le, Minh QCA
60957 PO Box 60957, Palo Alto, CA, 94306
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.00
Le, Minh QCA
1520 East Capitol Expy, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Le, Minh QCA
1415 Mount Diablo, Milpitas, CA, 95035
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.55
$1.53
Le, Minh QCA
1597 Hermocilla Way, San Jose, CA, 95116
Held by Commerce West Insurance Co
Premium refunds
$1.00
$1.00
$0.88
$0.74
Le, Minh QCA
3262 Tulipwood Lane, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.61
Le, Minh QCA
7701 Homewood Place, La Mesa, CA, 91942
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
Le, Minh QCA
7701 Homewood Place, La Mesa, CA, 91942
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
Le, Minh QCA
625 Clyde Court, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.44
Le, Minh QCA
625 Clyde Court, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Le, Minh QCA
8469 Oakdale Avenue, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$0.02
$0.02
$0.01
$0.01
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