Unclaimed property reported under Le, Phu
105 records · $22,308 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 105. Search by name and address to narrow it to yours.
Le, PhuCA
1718 Chatfield Circle, Stockton, CA, 95209
Held by Morgan Stanley & Co LLC
Mutual fund shares
$6,635.81
Le, PhuCA
1718 Chatfield Circle, Stockton, CA, 95209
Held by Morgan Stanley & Co LLC
Mutual fund shares
$4,592.17
Le, PhuCA
422 Bloomfield Court, Brentwood, CA, 94513
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,510.00
Le, PhuTX
7206 Bertram Court, Austin, TX, 78741
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$1,080.00
$1,000.00
Le, PhuTX
7206 Bertram Court, Austin, TX, 78741
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$942.00
Le, PhuCA
1718 Chatfield Circle, Stockton, CA, 95209
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$778.96
Le, PhuTX
12989 Bellaire Boulevard Suite 2B, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$589.51
Le, PhuCA
12296 Champlain Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$573.31
Le, PhuTX
13301 Galleria Place, Dallas, TX, 75244
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$497.44
Le, PhuTX
12989 Bellaire Boulevard Suite 2B, Houston, TX, 77072
$469.86
$316.88
Le, PhuTX
PO Box 1462, Port Arthur, TX, 77641
Held by Bp Economic And Property Damages Settlem
Miscellaneous outstanding check (MS16) · Reported 2018
$285.82
$202.15
Le, PhuCA
3200 Northwood Drive Apt 354, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$162.53
Le, PhuTX
12124 Meadow Pine Drive, Meadows Place, TX, 77477
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$158.26
$156.79
Le, PhuTX
7206 Bertram Court, Austin, TX, 78741
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$148.50
Le, PhuTX
7270 Silverwood Street, Beaumont, TX, 77708
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$144.52
Le, PhuCA
3205 Northwood Drive Apt 354, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.07
$100.00
Le, PhuCA
1539 Farringdon Drive, San Jose, CA, 95127
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$95.03
Le, PhuCA
4017 San Bernardino Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.21
$82.17
Le, PhuCA
1855 Alum Rock Avenue Suite A, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.09
Le, PhuTX
8218 Durham Canyon Lane, Cypress, TX, 77433
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$70.59
Le, PhuTX
10611 Odyssey Court, Houston, TX, 77099
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$68.56
$60.44
Le, PhuTX
8218 Durham Canyon Lane, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$60.14
Le, PhuTX
8926 Paladora Park Lane, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$59.60
Le, PhuTX
7614 Heron Lakes Drive, Houston, TX, 77064
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$54.00
Le, PhuTX
6515 Pouter Drive, Houston, TX, 77083
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2009
$51.17
$50.00
Le, PhuCA
7681 Kilrush Avenue, Dublin, CA, 94568
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Le, PhuTX
965 Avenue C, Beaumont, TX, 77701
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$50.00
$50.00
Le, PhuTX
715 Henslee Drive, Euless, TX, 76040
$48.00
Le, PhuTX
##### West Airport Boulevard Apt ####, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$44.63
$43.95
Le, PhuTX
8103 Sienna Trace Court, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$43.72
Le, PhuTX
4338 Country Pines Drive, Spring, TX, 77388
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$43.48
Le, PhuCA
17934 Point Sur Street, Fountain Valley, CA, 92708
Held by Progressive West Insurance Com
Premium refunds
$42.00
Le, PhuTX
8926 Paladora Park Lane, Houston, TX, 77083
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$39.96
$39.95
Le, PhuTX
1335 Wescalder Road, Beaumont, TX, 77707
Held by Christus Provider Network
Refund due (MS11) · Reported 2021
$35.00
Le, PhuCA
25 Elizabeth Lane, Irvine, CA, 92602
Held by Republic Services Inc
Accounts-receivable credit balance
$32.11
Le, PhuTX
8926 Paladora Park Lane, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, PhuTX
12042 Sweet Hall Lane, Houston, TX, 77067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, PhuTX
4145 Bedford Road, Bedford, TX, 76021
$29.00
$27.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.