Unclaimed property reported under Le, Nhi
100 records · $8,092 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 100. Search by name and address to narrow it to yours.
Le, NhiTX
1514 Jeanett Way, Carrollton, TX, 75006
$1,089.58
Le, NhiTX
9126 Wilomill Drive, Houston, TX, 77040
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$757.92
Le, NhiCA
1531 West Minerva Avenue, Anaheim, CA, 92802
Held by Western Union International Services
Refunds due
$733.03
Le, NhiTX
9126 Wilomill Drive, Houston, TX, 77040
$500.00
Le, MD NhiTX
307 Calhoun Plaza, Port Lavaca, TX, 77979
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$344.98
Le, NhiTX
9750 Fillmore Street, Houston, TX, 77029
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$333.33
$215.53
Le, NhiTX
11301 Brixey Lane, Austin, TX, 78754
$206.05
Le, NhiCA
1900 Turtle Creek Way, Petaluma, CA, 94954
Held by Mondelez International Inc
Underlying shares or outstanding certificates
$181.70
Le, NhiCA
1900 Turtle Creek Way, Petaluma, CA, 94954
Held by Kraft Foods Group Inc
Underlying shares or outstanding certificates
$176.77
Le, NhiTX
10406 Staghill Drive, Houston, TX, 77064
$176.00
Le, NhiTX
5205 Walsh Drive, Arlington, TX, 76001
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2019
$150.00
Le, NhiTX
4701 North Navarro, Victoria, TX, 77904
$150.00
Le, NhiTX
3922 Law Street Unit 1, Houston, TX, 77005
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$144.00
$141.06
Le, NhiTX
7131 Biton Drive, Houston, TX, 77083
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$134.62
Le, NhiTX
8503 Adirondack Cv, Austin, TX, 78759
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.78
Le, NhiTX
307 Calhoun Plaza Fountain Of Youth, Port Lavaca, TX, 77979
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$119.22
Le, NhiTX
5130 Ruby Rock Way, Richmond, TX, 77407
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$109.99
Le, NhiTX
5130 Ruby Rock Way, Richmond, TX, 77407
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$109.99
Le, NhiTX
#### South Voss Road Apt ###, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$97.71
Le, NhiCA
3211 Violet Street, San Luis Obispo, CA, 93401
Held by Synchrony Bank
Accounts-receivable credit balance
$93.61
Le, NhiTX
4400 Boone Road Apt 117, Houston, TX, 77072
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$68.89
$68.28
Le, NhiTX
##### Katy Fwy Apt ####, Houston, TX, 77043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$65.00
Le, NhiTX
8250 Park Place Boulevard Apt 403, Houston, TX, 77017
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$59.34
Le, NhiCA
2995 Plunstead Way, San Jose, CA, 95148
Held by Lucile Salter Packard Children
Checking accounts
$59.29
Le, NhiTX
#### South Voss Road Unit ###, Houston, TX, 77057
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$55.00
$55.00
Le, NhiCA
635 Londerry Lane, Anaheim, CA, 92807
Held by Google Payment Corporation
Misc intangible property
$52.00
Le, NhiTX
5410 Phillips Circle, Austin, TX, 78734
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$51.22
Le, NhiTX
TX, 00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$50.38
$50.00
Le, NhiTX
8410 West Bartell Drive, Houston, TX, 77054
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Le, NhiTX
12023 Clear Brook Oak Street, Houston, TX, 77089
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
$50.00
$50.00
$48.00
Le, NhiCA
21891 Bay Avenue, Moreno Valley, CA, 92553
Held by T-Mobile USA
Accounts-receivable credit balance
$47.37
Le, NhiCA
247 Shoreline Highway Suite A10 DBA Trinity Nails, Mill Valley, CA, 94941
Held by Att Services Inc
Refunds due
$44.37
$40.99
$40.16
Le, NhiCA
304 East Santa Clara Street Suite #e Metro Pcs Store, San Jose, CA, 95113
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Le, NhiTX
3400 Eagle Ridge Lane, Pflugerville, TX, 78660
$38.86
Le, NhiTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$38.34
Le, NhiTX
2932 Pino, Arlington, TX, 75054
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.94
Le, NhiTX
13302 Loma Bonita 0, San Antonio, TX, 78233
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$36.94
Le, NhiCA
1900 Turtle Creek Way, Petaluma, CA, 94954
Held by Mondelez International Inc
Dividend reinvestment plan
$36.34
Le, NhiTX
6902 Leaders Crossin, Houston, TX, 77072
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.33
$34.00
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