Unclaimed property reported under Le, Nghi
53 records · $3,094 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, NghiTX
12325 Double Tree Lane, Austin, TX, 78750
$1,643.53
Le, NghiTX
2802 Cashellwood Drive, Cedar Park, TX, 78613
$158.88
Le, NghiTX
##### Bissonnet Street # ###, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$154.28
Le, NghiCA
1254 Granite Road, San Marcos, CA, 92069
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Le, NghiTX
12323 Ramla Place Trail, Houston, TX, 77089
$83.92
Le, NghiTX
11514 Oak Lake Point Drive, Sugar Land, TX, 77498
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$75.00
Le, NghiCA
1074 Tulare Drive, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.20
$62.50
Le, NghiCA
13761 Richardson, Westminster, CA, 92683
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$50.00
Le, NghiTX
10122 Cedaredge Drive, Houston, TX, 77064
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$48.95
Le, NghiTX
19251 Dillsbury Court, Katy, TX, 77449
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$47.63
Le, NghiCA
12642 Loraleen Street, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$43.01
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2022
$37.68
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2022
$35.83
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2022
$35.46
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2022
$34.01
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Lkn Communications Inc
Unpaid commission (MS02) · Reported 2022
$33.57
Le, NghiCA
10871 Howard Dallies JR Circle, Garden Grove, CA, 92843
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2019
$29.87
Le, NghiCA
2217 Cedar Street, Alhambra, CA, 91801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.75
Le, NghiTX
2802 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Le, NghiTX
280 Cashell Wood Drive, Cedar Park, TX, 78613
Held by Texas National Title Inc.
Escrow account (TR04) · Reported 2022
$27.72
Le, NghiTX
3811 Echo Grove Lane, Houston, TX, 77043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$27.36
Le, NghiCA
9802 Kern Avenue, Garden Grove, CA, 92844
Held by Google Payment Corporation
Misc intangible property
$26.95
$23.76
$21.15
Le, NghiCA
11021 Cedarcrest Way, San Diego, CA, 92121
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.04
Le, NghiCA
11682 Daryl Lane, Garden Grove, CA, 92840
Held by Service Corporation Intl.
Wages, payroll, salaries
$15.00
$12.13
$10.57
Le, NghiCA
3973 Country Vista Court, San Jose, CA, 95121
Held by Toyota Motor Credit Corporation
Accounts payable
$7.90
Le, NghiCA
857 Roberts Place, San Jose, CA, 95122
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.84
$6.13
$5.00
$4.80
Le, NghiCA
7791 22nd Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$2.80
$2.32
Le, NghiCA
857 Roberts Place, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Le, NghiCA
8109 Orange Street, Rosemead, CA, 91770
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
$2.08
$1.84
Le, NghiCA
2512 Wetherhead Drive, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.74
Le, NghiCA
857 Roberts Place, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.51
Le, NghiCA
9315 Bolsa Avenue 870, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$1.16
Le, NghiCA
13441 Barnett Way, Garden Grove, CA, 92843
Held by Capital One Bank USA NA
Customer overpayments
$0.61
$0.45
Le, NghiCA
2886 Golden Trails Street, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$0.28
Le, NghiCA
12302 York Avenue, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Le, NghiCA
857 Roberts Place, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
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