Unclaimed property reported under Le, Ngoc
367 records · $94,333 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 367. Search by name and address to narrow it to yours.
Le, NgocTX
6809 Alford Drive, Waco, TX, 76710
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$43,118.22
Le, NgocTX
3519 Shadowchase, Houston, TX, 77082
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2018
$21,278.50
Le, NgocCA
9430 Shell Circle, Westminster, CA, 92683
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,587.91
Le, NgocTX
1126 Indian Autumn Trce, Houston, TX, 77062
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2022
$1,603.00
Le, NgocTX
8007 Pavona Ridge Lane, Houston, TX, 77040
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,536.86
$1,530.17
$1,144.00
Le, NgocTX
7655 Park North Drive Apt 814, Beaumont, TX, 77708
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,064.80
Le, NgocTX
513 Blueberry Hill Lane, Mansfield, TX, 76063
$1,047.45
Le, NgocTX
11210 Bellaire Boulevard, Houston, TX, 77072
$1,040.00
Le, NgocTX
18334 Shaw Road, Cypress, TX, 77429
$929.17
Le, NgocTX
2918 Auburn Falls Lane, Houston, TX, 77084
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$603.91
Le, NgocTX
12349 Metric Boulevard Apt 323, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$542.83
Le, NgocCA
14092 Magnolia Street, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$472.36
$337.22
Le, NgocCA
717 Pinto Drive, San Jose, CA, 95111
Held by Union Bank Of California, N.a.
Escrow check/Deposit/Disputed
$309.73
Le, NgocTX
7530 Quail Meadow Drive, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$300.00
$279.00
$274.27
Le, NgocCA
7419 Hazard Avenue Apt 7421, Westminster, CA, 92683
Held by Countrywide Home Loans Inc
Escrow accounts
$268.43
Le, NgocCA
14448 Merced Street, San Leandro, CA, 94579
Held by Allstate Northbrook Indemnity Company
Premium refunds
$254.45
Le, NgocCA
1726 South Meyler Street, Lakewood, CA, 90713
Held by Pacific Dental Services LLC
Refunds due
$241.00
Le, NgocTX
5802 Pinewilde Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$239.69
Le, NgocCA
9821 Quail Court, Garden Grove, CA, 92841
Held by Jones V Abercrombie
Misc outstanding checks
$230.55
Le, NgocTX
513 Blueberry Hill Lane, Mansfield, TX, 76063
$229.11
Le, NgocTX
3432 Jack Atkins Court, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$226.06
$204.75
$201.67
Le, NgocTX
310 East Red Bird Lane, Duncanville, TX, 75116
$188.08
Le, NgocTX
6711 Raintree Place, San Antonio, TX, 78233
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$187.00
Le, NgocCA
4514 Cypress Avenue, El Monte, CA, 91731
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.00
Le, NgocCA
240 West San Marcos Boulevard Apt C, San Marcos, CA, 92069
Held by Cutco Corporation
Accounts-receivable credit balance
$181.38
Le, NgocTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$174.95
Le, NgocCA
10170 McFadden C, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$174.12
Le, NgocTX
11238 Satin Tail Lane, Houston, TX, 77095
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$170.67
Le, NgocTX
17635 Henderon Pass Apt 1136, San Antonio, TX, 78232
Held by Alamo Maxillofacial Surgical Assoc Pa
Refund due (MS11) · Reported 2021
$170.20
Le, NgocTX
6404 South Briar Bayou Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$168.11
Le, NgocTX
1134 Lexington Green Drive, Missouri City, TX, 77459
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$156.40
Le, NgocCA
8972 Champion Avenue, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$155.69
$150.00
Le, NgocCA
1309 Shaawn Court, Redalnds, CA, 92374
Held by Bank Of America Nt&sa Branch:0630-Redlands Main Office
Savings accounts/Credit union shrs
$147.44
Le, NgocTX
7218 Crowell Avenue, Arlington, TX, 76002
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$144.34
Le, NgocTX
10211 Belcamp Court, Houston, TX, 77075
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$142.17
$140.00
Le, NgocTX
Hoang Huynh 3432 Jack Atkins Court, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$134.54
Le, NgocCA
11651 Capri Drive, Garden Grove, CA, 92841
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$134.39
Le, NgocTX
415 Starview Street, Temple, TX, 76502
$132.75
Le, NgocCA
560 East Mission Apt 17, Escondido, CA, 92025
Held by Calfarm Insurance Company
Insurance premiums
$132.00
Le, NgocTX
#### Ceder Springs Road Apt ####, Dallas, TX, 75219
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$131.40
Le, NgocCA
9430 Shell Circle, Westminster, CA, 92683
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
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