Unclaimed property reported under Le, Phi
58 records · $6,799 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 58. Search by name and address to narrow it to yours.
Le, PhiTX
10019 Heron Meadows Drive, Houston, TX, 77095
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$2,799.52
$1,000.00
Le, PhiTX
17603 Ginger Fields Lane, Tomball, TX, 77377
Held by East West Bank
Other outstanding official check (CK15) · Reported 2018
$528.00
Le, PhiCA
575 Anton Boulevard Suite 300, Costa Mesa, CA, 92626
Held by Fia Card Services N.a.
Customer overpayments
$479.67
Le, PhiCA
6100 48th Avenue 4106, Sacramento, CA, 95828
Held by The Bancorp Bank
Property type not otherwise identified
$312.77
Le, PhiTX
10019 Heron Meadows Drive, Houston, TX, 77095
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$135.00
Le, PhiTX
310 West Ferguson Road Suite A, Mount Pleasant, TX, 75455
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$112.81
$111.27
$103.32
Le, PhiTX
1511 South Jefferson Avenue, Mount Pleasant, TX, 75455
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$100.00
Le, PhiTX
10019 Heron Meadows Drive, Houston, TX, 77095
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$91.81
$81.91
Le, PhiTX
17530 Driftwood Prairie L, Houston, TX, 77095
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017
$65.74
$51.00
$50.43
$50.00
Le, PhiCA
1122 Elm Avenue # 118, Glendale, CA, 91201
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$47.63
Le, PhiTX
PO Box 540822, Houston, TX, 77254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.61
$46.74
$37.75
Le, PhiTX
10019 Heron Drive, Houston, TX, 77095
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$37.71
Le, PhiCA
55 Valle Vista Avenue 103 Apt, Vallejo, CA, 94590
Held by Google LLC And Affiliates
Accounts payable
$36.94
Le, PhiCA
3330 Morning View Terrace, Fremont, CA, 94539
Held by Toyota Motor Credit Corporation
Accounts payable
$35.10
Le, PhiCA
8802 Dudman Drive, Garden Grove, CA, 92841
Held by Ebay Inc.
Accounts-receivable credit balance
$35.10
Le, PhiTX
Apt 2101 11139 Culebra Road, San Antonio, TX, 78253
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$31.16
Le, PhiTX
5116 Eastcreek Drive, Arlington, TX, 76018
$30.60
$30.35
$27.79
Le, PhiTX
704 Turnstone Drive, Arlington, TX, 76018
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2023
$25.00
Le, PhiCA
1236 Summer Blossom Avenue, San Jose, CA, 95122
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Le, PhiCA
401 Puerto Place, Hayward, CA, 94541
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
$20.78
$20.00
Le, PhiCA
285 Country Club Drive 16, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property
$15.31
Le, PhiCA
6241 Meridian Street, Los Angeles, CA, 90042
Held by Ebay Inc.
Accounts-receivable credit balance
$13.21
Le, PhiCA
601 William Street, Oakland, CA, 94612
Held by Allianz Global Assistance
Individual policy benefit/Clm
$10.78
Le, PhiCA
140 Spucemont Place, San Jose, CA, 95139
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$10.62
Le, PhiCA
5512 Le Franc Drive, San Jose, CA, 95118
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.17
Le, PhiCA
5512 Le Franc Drive, San Jose, CA, 95118
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Le, PhiCA
601 William Street, Oakland, CA, 94612
Held by Allianz Global Assistance
Individual policy benefit/Clm
$8.04
Le, PhiCA
601 William Street, Oakland, CA, 94612
Held by Allianz Global Assistance
Individual policy benefit/Clm
$6.67
$6.23
Le, PhiCA
14763 Jackson Street, Midway City, CA, 92655
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Le, PhiCA
6651 Cougar Drive, Sacramento, CA, 95828
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$5.00
$4.44
$4.04
$1.86
Le, PhiCA
2647 Senter Road 43, San Jose, CA, 95111
Held by Robinhood Securities LLC
Misc intangible property
$1.00
Le, PhiCA
8802 Budman Drive, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.84
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