Unclaimed property reported under Le, Nghia
104 records · $4,347 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 104. Search by name and address to narrow it to yours.
Le, NghiaTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$306.27
Le, NghiaCA
Andrew South Shutters 11452 Gardenaire Lane, Garden Grove, CA, 92841
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$277.15
Le, NghiaTX
3618 Prather Court, Arlington, TX, 76017
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Le, NghiaTX
1719 Woodstream Lane, Allen, TX, 75002
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$192.15
$190.00
Le, NghiaTX
1719 Woodstream Lane, Allen, TX, 75002
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$174.60
$136.71
Le, NghiaTX
6207 Fox Chase Court, Houston, TX, 77041
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$136.30
$127.02
Le, NghiaCA
3828 Muir Place Court, San Jose, CA, 95121
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$126.93
Le, NghiaCA
3403 Ruby Court, San Jose, CA, 95148
Held by Allstate Indemnity Company
Insurance claim checks
$125.00
Le, NghiaTX
##### Katy Fwy Suite ####, Houston, TX, 77079
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$121.34
Le, NghiaCA
12942 Lucille Avenue, Garden Grove, CA, 92841
Held by Bank Of America - California NA (318)
Savings accounts
$100.11
Le, NghiaTX
45 Seashell Boulevard Apt 402, Palacios, TX, 77465
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$100.00
Le, NghiaTX
18854 Lantern Cove Lane, Tomball, TX, 77375
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$98.00
Le, NghiaCA
9922 Hidden Way, Garden Grove, CA, 92654
Held by Harrah'S Operating Company Inc
Vendor payments
$96.02
Le, NghiaTX
2824 West Rochelle Road, Irving, TX, 75062
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$86.50
$80.08
Le, NghiaCA
9665 Turtledove Avenue, Fountain Valley, CA, 92708
Held by At&t Services Inc
Wages, payroll, salaries
$74.27
Le, NghiaCA
9921 Cornwall Avenue, Westminster, CA, 92683
Held by Explorer Insurance Company
Premium refunds
$73.72
Le, NghiaTX
12122 Paddock Way, Houston, TX, 77065
Held by Branch B&t
Checking account (AC01) · Reported 2018
$68.00
Le, NghiaCA
2714 Angeles Avenue 103, Rosemead, CA, 91770
Held by Quest Diagnostics Incorporated
Customer overpayments
$57.75
Le, NghiaTX
7807 Hollow Bluff Lane, Richmond, TX, 77407
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$57.50
Le, NghiaCA
#3 Mecklenberg, Irvine, 92714
Held by Business Council Credit Union
Savings accounts/Credit union shrs
$56.37
Le, NghiaTX
9304 Kori Drive, Amarillo, TX, 79119
$53.85
$50.00
Le, NghiaTX
2309 Busch Drive, Arlington, TX, 76041
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Le, NghiaCA
9921 Cornwall Avenue, Westminster, CA, 92683
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
Le, NghiaCA
321 North Jackson Street, Santa Ana, CA, 92703
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Le, NghiaCA
1868 Gardenia Avenue Apt 1, Long Beach, CA, 90806
Held by Pathward
Misc intangible property
$49.75
Le, NghiaCA
238 North Alvarado, Los Angeles, CA, 90026
Held by Sony Pictures Entertainment
Salaries/Wages
$42.98
$41.54
Le, NghiaCA
411 Lewis Road Space 382, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$36.50
$36.28
Le, NghiaCA
2620 Glen Hancock Court, San Jose, CA, 95148
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$35.93
Le, NghiaTX
11418 Oak Lake Point Drive, Sugar Land, TX, 77498
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$30.10
Le, NghiaCA
8788 Hewitt Place, Garden Grove, CA, 92844
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Le, NghiaCA
2122 Mesita Avenue, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Le, NghiaCA
4174 Monet Circle, San Jose, CA, 95136
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Le, NghiaTX
2712 Stonehaven Court, Irving, TX, 75038
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$29.99
Le, NghiaTX
2309 Monarch Drive, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, NghiaTX
15106 Oldtown Bridge Court, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, NghiaCA
2122 Mesita Avenue, West Covina, CA, 91791
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, NghiaCA
1826 West Orange Avenue, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, NghiaCA
1582 East Saint James Street, San Jose, CA, 95116
Held by Wells Fargo Bank National Assocation
Checking accounts
$29.09
$28.65
Le, NghiaCA
7806 Roesboro Circle, Sacramento, CA, 95828
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates
$28.10
Le, NghiaCA
776 Park Avenue, Clovis, CA, 93611
Held by Educational Employee'S Credit Union
Savings accounts
$27.44
$26.40
Le, NghiaCA
PO Box 610956, San Jose, CA, 95161
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$26.00
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