Unclaimed property reported under Le, Nhut

50 records · $3,002 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 50. Search by name and address to narrow it to yours.

Le, NhutTX
#### Industry Park Drive Apt ### C/o Hai Le, San Antonio, TX, 78218
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$814.13
Le, NhutCA
2330 North Sacramento Street, Orange, CA, 92867
Held by Capital One NA
Savings accounts
$301.75
Le, NhutCA
830 Saint Kitts Court, San Jose, CA, 95127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Le, NhutTX
192 Remount, San Antonio, TX, 78218
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2021
$194.30
Le, NhutTX
505 Harbor Point Road, Gun Barrel City, TX, 75156
$178.43
Le, NhutCA
36591 Mulberry Street, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing
$169.30
Le, NhutCA
298 Hilltop Lane, Brea, CA, 92821
Held by American Express Company
Refunds due
$123.21
Le, NhutTX
11487 Beechnut Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.33
Le, NhutTX
3734 Gus Thomasson Road Apt 224, Mesquite, TX, 75150
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Le, NhutTX
8519 Cookwind Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.26
Le, NhutCA
3122 Niles Street Suite D, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$54.00
Le, NhutTX
1306 Balleywood Road, Irving, TX, 75060
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$53.95
Le, NhutTX
1005 Swenson Farms Boulevard, Pflugerville, TX, 78660
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$50.09
Le, NhutTX
1823 Crabapple Court, Allen, TX, 75002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$48.00
Le, NhutCA
1645 Winona Boulevard Apt 201, Los Angeles, CA, 90027
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$42.66
Le, NhutCA
10902 Lampson Avenue Apt 6, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$41.11
Le, NhutCA
3122 Niles Street Suite D, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$40.00
Le, NhutCA
2330 North Sacramento Street, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$37.76
Le, NhutCA
298 Hilltop Lane, Brea, CA, 92821
Held by Discover Bank
Misc outstanding checks
$35.00
Le, NhutTX
#### Broadway Street Apt ###s, Houston, TX, 77061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.80
Le, NhutTX
430 Buckingham Road Apt 733, Richardson, TX, 75081
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$33.77
Le, NhutCA
1780 Dove Court, Hayward, CA, 94545
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.34
Le, NhutTX
11738 Kilkirk Lane, Dallas, TX, 75228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, NhutCA
11671 Magnolia Street, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$19.71
Le, NhutCA
240 Lawton Street Apt C, Antioch, CA, 94509
Held by Csaa Insurance Group
Customer overpayments
$17.00
Le, NhutCA
8955 Calliandra Road, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Premium refunds
$13.88
Le, NhutCA
1600 North San Fernando Boulevard 319, Burbank, CA, 91504
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Le, NhutCA
821 South Phyllis Circle, Anaheim, CA, 92806
Held by Caremarkpcs L L C
Accounts payable
$9.95
Le, NhutCA
298 Hilltop Lane, Brea, CA, 92821
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Le, NhutCA
1005 Bluestone River Way, Bakersfield, CA, 93311
Held by Ebay Inc.
Accounts-receivable credit balance
$6.16
Le, NhutCA
2617 Paradise Point Place, Bakersfield, CA, 93313
Held by Bright House Networks
Customer overpayments
$5.00
Le, NhutCA
1234 North Edgemont Street #112, Los Angeles, CA, 90029
Held by Mercury Insurance Services
Premium refunds
$5.00
Le, NhutCA
2494 South King Road Apt 365, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$4.43
Le, NhutCA
4260 Indigo Oak Court, San Jose, CA, 95121
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
Le, NhutCA
201 West Garvey Avenue Suite 102, Monterey Park, CA, 91754
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.29
Le, NhutCA
1780 Dove Court, Hayward, CA, 94545
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.24
Le, NhutCA
149 Sugar Maple Drive, San Jose, CA, 95136
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$1.00
Le, NhutCA
2447 Pacific Avenue Apt 2, Long Beach, CA, 90806
Held by Capital One NA
Customer overpayments
$0.94
Le, NhutCA
3826 Polaris Drive, La Mesa, CA, 91941
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
Le, NhutCA
4260 Indigo Court, San Jose, CA, 95121
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$0.84
Le, NhutCA
10902 Lampson Avenue Apt 6, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.82
Le, NhutCA
3826 Polaris Drive, La Mesa, CA, 91941
Held by Hsbc Finance Corporation
Cashier's checks
$0.66
Le, NhutCA
2617 Paradise Point Place, Bakersfield, CA, 93313
Held by Farmers Group Inc.
Other court deposits
$0.47
Le, NhutCA
7911 Santa Barbara Avenue, Stanton, CA, 90680
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Le, NhutCA
20300 Vanowen Street Apt 36, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
Le, NhutCA
2617 Paradise Point Place, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.11
Le, NhutCA
2617 Paradise Point Place, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
Le, NhutCA
6913 Syrah Drive Nhut Le, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Le, NhutCA
92 Muirfield Drive, San Jose, CA, 95116
Held by Coinbase Inc
Checking accounts
$0.01
Le, NhutTX
1010 Canyon Maple Road, Pflugerville, TX, 78660
1 SHARES

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