Unclaimed property reported under Le, Nguyen
308 records · $32,234 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 308. Search by name and address to narrow it to yours.
Le, NguyenTX
6219 Briar Terrace Drive, Houston, TX, 77072
$8,369.00
Le, NguyenTX
2804 Glen Forest La, Plano, TX, 75023
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2007
$3,938.27
Le, NguyenCA
2774 Ronco Drive, San Jose, CA, 95132
Held by Bank Of America - California NA (318)
Checking accounts
$2,609.04
Le, NguyenCA
3648 Daisy Drive, Chino Hills, CA, 09170
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$1,296.00
Le, NguyenTX
3801 Briley Street Unit 4, Houston, TX, 77004
Held by Houston Community College System
Refund due (MS11) · Reported 2022
$1,135.00
Le, NguyenTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$658.50
Le, NguyenTX
3801 Briley Street Unit 4, Houston, TX, 77004
Held by Houston Community College System
Refund due (MS11) · Reported 2022
$538.50
$474.77
$474.35
$448.96
Le, NguyenTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$412.50
Le, NguyenCA
9912 Cornwall Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$401.29
Le, NguyenCA
3265 East Hills Drive, San Jose, CA, 95127
Held by Federal Express Corporation
Wages, payroll, salaries
$373.18
Le, NguyenCA
46755 Highland Palms Drive, La Quinta, CA, 92253
Held by Flagstar Bank FSB
Cashier's checks
$359.56
Le, NguyenCA
8100 Orangewood Avenue Apt 2, Stanton, CA, 90680
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$331.85
Le, NguyenCA
8100 Orangewood Avenue Apt 2, Stanton, CA, 90680
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$314.62
Le, NguyenTX
1853 North Josey Lane F, Carrollton, TX, 75006
$252.50
Le, NguyenTX
108 Ridgecraft Drive, College Station, TX, 77845
$243.86
Le, NguyenCA
14691 Eden Street, Midway City, CA, 92655
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$239.15
Le, NguyenTX
6875 Tournament Drive, Houston, TX, 77069
$234.32
Le, NguyenTX
2424 Gold Canyon Drive 1313, San Antonio, TX, 78259
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$228.20
Le, NguyenTX
### West ##th Street Apt ###, Plano, TX, 75075
$218.98
Le, NguyenTX
6875 Tournament Drive, Houston, TX, 77069
Held by Richemont North America Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$214.34
Le, NguyenTX
1400 Blue Bell Drive, Houston, TX, 77038
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$200.00
Le, NguyenCA
1258 North Crestridge Place, Anaheim, CA, 92808
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$200.00
$198.79
Le, NguyenCA
8591 Twana Drive, Garden Grove, CA, 92841
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$189.84
Le, NguyenTX
7527 Kingsley, Houston, TX, 77087
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$173.34
Le, NguyenTX
5530 Dorchester Lane, Garland, TX, 75040
$168.05
Le, NguyenCA
8062 Sepulveda, Van Nuys, CA, 91405
Held by Bank Of America Nt&sa Branch:0528-Reseda Branch
Checking accounts, demand deposit
$156.34
$155.90
Le, NguyenCA
5075 Tiselleway, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$137.75
Le, NguyenTX
2418 Blue Reef Drive, Katy, TX, 0117
Held by Harris County Mud 71
Utility deposit (UT01) · Reported 2024
$125.00
$123.00
Le, NguyenTX
74 Quang Trung, Hcm, TX, 75000
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$120.49
Le, NguyenTX
2809 Basswood 0, Rowlett, 75089
Held by Software Spectrum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$120.25
Le, NguyenTX
24926 Flint Lake Drive, Tomball, TX, 77375
$117.08
Le, NguyenTX
11165 Village Bend Lane, Houston, TX, 77072
Held by American First Ntl Bank
Checking account (AC01) · Reported 2005
$115.00
Le, NguyenCA
8407 Garden Grove Avenue, Northridge, CA, 91325
Held by Csaa Insurance Group
Misc outstanding checks
$114.34
Le, NguyenTX
6875 Tournament Drive, Houston, TX, 77069
Held by Harris County Mud 191
Utility deposit (UT01) · Reported 2019
$109.08
Le, NguyenTX
### Cyberonics Boulevard #####, Houston, TX, 77058
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
Le, NguyenTX
11307 Lands End Circle, Houston, TX, 77099
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Le, NguyenTX
9411 Waving Fields Drive, Houston, TX, 77064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
$100.00
$97.89
Le, NguyenTX
2804 Glen Forest La, Plano, TX, 75023
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2007
$96.75
Le, NguyenTX
3821 East 42nd Street, Odessa, TX, 79762
Held by Windchase Hc2 LLC
Refund due (MS11) · Reported 2019
$95.00
Le, NguyenTX
1447 Moritz Drive, Houston, TX, 77055
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$93.69
Le, NguyenTX
610 Hailie Drive, Killeen, TX, 76542
$91.90
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