Unclaimed property reported under Le, Ngan
101 records · $9,835 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 101. Search by name and address to narrow it to yours.
Le, NganCA
7722 Lankershim Avenue Apt 1C, Highland, CA, 92346
Held by Pathward
Misc intangible property
$2,774.00
Le, NganTX
#### Station Way Drive Apt ####, Fort Worth, TX, 76131
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Le, NganTX
427 Scotch Grove Court, Houston, TX, 93612
Held by T Mobile USA
Vendor check (CK13) · Reported 2022
$327.18
Le, NganTX
6113 Ellison Avenue, Haltom City, TX, 76117
$322.59
Le, NganTX
#### Station Way Drive ####, Fort Worth, TX, 76131
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$300.00
Le, NganTX
#### Imogene Street Apt ###, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$236.98
Le, NganTX
12223 Longbrook Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$214.94
Le, NganTX
9010 Martin Height Drive, Houston, TX, 77031
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$157.08
Le, NganCA
2403A Vanderbilt Lane, Redondo Beach, CA, 90278
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Le, NganCA
39 Gateway Court Apt D19, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$148.35
Le, NganCA
5842 Richmond Avenue, Garden Grove, CA, 92845
Held by Robinhood Securities LLC
Funds paid to purchase shares
$128.63
Le, NganTX
3008 Oak Ridge Place, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.59
Le, NganTX
#### Airline Road ###, Midland, TX, 79706
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$119.04
$110.00
Le, NganTX
15915 Wilmington Park Lane, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$104.63
Le, NganTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$100.07
Le, NganTX
6910 Harpers Drive, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Le, NganTX
6113 Ellison Avenue, Haltom City, TX, 76117
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Le, NganTX
6113 Ellison Avenue, Haltom City, TX, 76117
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Le, NganTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Le, NganTX
#### Station Way Drive ####, Fort Worth, TX, 76131
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$100.00
Le, NganCA
9315 Bolsa Avenue # 550, Westminster, CA, 92683
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Le, NganTX
Molly M Ruiz 6113 Ellison Avenue, Haltom City, TX, 76117
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$99.94
Le, NganTX
7323 Skylight Lane, Houston, TX, 77095
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$98.33
Le, NganTX
8323 Wilcrest Drive, Houston, TX, 77072
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$93.28
Le, NganTX
4119 Countrypark Drive, Spring, TX, 77388
$87.78
Le, NganTX
#### Kings Gate Circle Apt ###, Houston, TX, 77074
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$76.50
Le, NganTX
11310 Rock Bridge, Sugar Land, TX, 77478
Held by McCall T Ltd
Refund due (MS11) · Reported 2006
$62.50
Le, NganTX
1815 Twilight Drive, Killeen, TX, 76543
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$61.09
Le, NganCA
6221 Mahogany Avenue, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Commissions
$60.37
Le, NganCA
5842 Richmond Avenue, Garden Grove, CA, 92845
Held by Robinhood Securities LLC
Misc intangible property
$59.55
Le, NganTX
8323 Wicrest, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$58.54
Le, NganCA
777 Bellew Drive, Milpitas, CA, 95035
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$55.45
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