Unclaimed property reported under Le, Nancy
176 records · $16,473 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 176. Search by name and address to narrow it to yours.
$2,950.00
$2,875.00
Le, NancyCA
9422 Joyzelle Drive, Garden Grove, CA, 92841
Held by Citimortgage Inc.
Outstanding official checks
$1,422.27
Le, NancyTX
Nancy Le 2514 Cabeza Drive, Sugar Land, TX, 77478
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$1,000.00
$631.80
Le, NancyTX
##### West Road Suite ###, Houston, TX, 77064
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$471.40
Le, NancyCA
11171 Chapman Avenue Apt 14, Garden Grove, CA, 92840
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$467.32
$249.30
Le, NancyTX
##### West Road Suite ###, Houston, TX, 77064
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$237.00
Le, NancyTX
2703-B Iris Avenue, Boulder, CO, 80304
$222.18
Le, NancyCA
4430 Willow Road Suite H, Pleasanton, CA, 94588
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$210.00
Le, NancyCA
1726 9th Avenue, Oakland, CA, 94606
Held by Delta Dental Of California
Insurance claim checks
$208.00
Le, NancyTX
##### West Road Suite ###, Houston, TX, 77065
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$200.00
Le, NancyTX
##### West Road Suite ###, Houston, TX, 77065
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011
$200.00
$200.00
Le, NancyTX
10028 West Road Suite 108, Houston, TX, 77064
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$195.00
Le, NancyTX
##### West Road Suite ###, Houston, TX, 77064
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$185.00
Le, NancyTX
##### West Road Suite ###, Houston, TX, 77064
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$182.00
$160.00
Le, NancyCA
17801 Santa Anita Circle, Fountain Valley, CA, 92708
Held by Wawanesa General Insurance
Premium refunds
$160.00
Le, NancyTX
10028 West Road Suite 108, Houston, TX, 77065
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$156.00
$150.00
$149.50
Le, NancyTX
770 North Eldridge Parkway Apt 216, Houston, TX, 77079
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$145.95
Le, NancyCA
7505 Tuscany Lane, San Diego, CA, 92126
Held by Panda Restaurant Group
Wages, payroll, salaries
$140.61
$137.44
Le, NancyCA
2466 Mica Road, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.00
Le, NancyTX
11403 Newbrook Drive, Houston, TX, 77072
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$129.00
Le, NancyCA
9353 Bolsa Avenue Suite C65 Hair North Nail Perfectionary, Westminster, CA, 92683
Held by At&t Services Inc
Refunds due
$105.05
$100.00
Le, NancyTX
6969 South Loop East Apt, Houston, TX, 77087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$99.55
Le, NancyTX
770 North Eldridge Parkway Apt 216, Houston, TX, 77079
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$93.96
Le, NancyTX
770 North Eldridge Parkway Apt 216, Houston, TX, 77079
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$83.95
Le, NancyCA
10337 Singleton Road, San Jose, CA, 95111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$81.00
Le, NancyTX
530 Sergeant Major Boulevard Building A, El Paso, TX, 79916
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$66.04
$60.00
Le, NancyCA
288 Fountain Grass Terrace, Fremont, CA, 94539
Held by Poshmark Inc
Misc intangible property
$60.00
Le, NancyTX
24814 Pleasant Shores Court, Richmond, TX, 77406
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$59.67
Le, NancyTX
5333 Cedar Waxwing, Dallas, TX, 75236
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$59.00
Le, NancyTX
2500 Business Center Drive Apt 71, Pearland, TX, 77584
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$57.36
Le, NancyCA
5320 Eden View Drive, Sacramento, 95823
Held by Technology Credit Union
Savings accounts/Credit union shrs
$56.74
Le, NancyTX
##### Deerwood Road Apt ###, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$55.43
$55.00
Le, NancyTX
11219 Newbrook Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.81
$50.00
Le, NancyTX
3135 Hansom Road, Houston, TX, 77038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Le, NancyCA
325 Redwood Drive Apt 232, San Marcos, CA, 92069
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
Le, NancyCA
2215 East Vassar Drive, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$46.95
$45.40
Le, NancyCA
9238 Little Creek Circle, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.84
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