Unclaimed property reported under Le, Phuong
724 records · $91,640 reported · filed in 3 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 724. Search by name and address to narrow it to yours.
Le, PhuongTX
7122 Harmony Cv, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2024
$31,000.00
Le, PhuongCA
11311 Stratford Way, Garden Grove, CA, 92840
Held by Stride Bank N.a.
Wages, payroll, salaries
$12,031.69
$2,053.36
$1,880.15
Le, PhuongCA
2817 East Hillside Drive, West Covina, CA, 91791
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,641.51
Le, PhuongCA
1624 Franklin Street Suite 702, Oakland, CA, 94612
Held by State Farm General Insurance Company
Insurance claim checks
$1,587.00
Le, PhuongCA
201 San Bruno Avenue, Morgan Hill, CA, 95037
Held by Axos Bank
Outstanding official checks
$1,515.88
Le, PhuongCA
1390 Erin Street Apt A, Garden Grove, CA, 92643
Held by Asap Escrow
Escrow check/Deposit/Disputed
$1,175.00
Le, PhuongTX
4835 Dick Gordon Drive, San Antonio, TX, 78219
Held by Frost Bank
Checking account (AC01) · Reported 2024
$991.71
Le, PhuongTX
2971 Cayuga Lane, Grand Prairie, TX, 75054
$955.38
Le, PhuongTX
13167 North Bellaire Estates Drive, Houston, TX, 77072
$784.00
Le, PhuongTX
1226 South Shiloh Road Apt 20, Garland, TX, 75042
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$747.13
$725.20
Le, PhuongTX
901 Dover Heights Trail, Mansfield, TX, 76063
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2022
$696.03
Le, PhuongCA
12052 Spencer Drive, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$695.46
Le, PhuongCA
18728 Stratton Lane, Huntington Beach, CA, 92648
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$659.68
Le, PhuongTX
6102 West Mount Houston Road Apt D, Houston, TX, 77088
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$609.36
$601.41
Le, PhuongCA
9315 Bolsa Avenue, Westminster, CA, 92683
Held by Service Corporation Intl.
Customer overpayments
$596.32
Le, PhuongTX
11803 Moonmist Drive, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$569.30
Le, PhuongTX
2029 Dayton #32, Fort Worth, TX, 76117
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$544.48
Le, PhuongTX
8514 Red Willow Drive, Austin, TX, 78736
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017
$511.34
Le, PhuongTX
5214 Rue Dela Croix Drive, Katy, TX, 77493
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$500.00
Le, PhuongCA
8251 Lampson Avenue, Garden Grove, CA, 92841
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Le, PhuongTX
1245 Carlos Trail, Alice, TX, 78332
$406.85
Le, PhuongTX
25412 River Ledge, San Antoni, TX, 78255
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$401.46
Le, PhuongTX
3906 Harlington Lane, Richardson, TX, 75082
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$400.00
Le, PhuongTX
11605 Aus Tex Acres Lane, Manor, TX, 78653
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$390.83
Le, PhuongTX
962 Tennessee Trail, Arlington, TX, 76017
$376.76
$366.33
Le, PhuongTX
2307 Clearwood Court, Arlington, TX, 76014
Held by North Garland Surgery Center, LLP
Refund due (MS11) · Reported 2024
$350.40
Le, PhuongCA
340 Eddy Street 615, San Francisco, CA, 94102
Held by Trinity Universal Insurance Co
Premium refunds
$316.52
Le, PhuongTX
4407 Oak Wood Lane, Sachse, TX, 75048
$315.23
$307.00
Le, PhuongCA
2611 Celadon Circle Unit 3, San Jose, CA, 95133
Held by West Virginia State Treasurer'S Office
Treasurer's checks
$303.00
Le, PhuongCA
2952 Alvarado Unit A Furniture & More, San Leandro, CA, 94577
Held by At&t Services Inc.
Refunds due
$297.77
Le, PhuongCA
25949 Avenida Espaldar, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$286.34
Le, PhuongCA
8810 Hewitt Place Apt 20, Garden Grove, CA, 92844
Held by Tenet Healthcare Corporation
Refunds due
$285.00
$282.78
Le, PhuongCA
9468 Willowbrook Road, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
Le, PhuongCA
1808 Monrovia Drive, San Jose, CA, 95122
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$236.09
Le, PhuongTX
8200 Broadway Street Apt 119S, Houston, TX, 77061
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$232.26
Le, PhuongTX
2715 Painted Sunrise Trail, Houston, 77045
$229.89
Le, PhuongTX
10114 Berry Limb Drive, Houston, TX, 77099
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$229.22
Le, PhuongCA
2997 Cohansey Drive, San Jose, CA, 95132
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$210.99
Le, PhuongCA
14625 Unity Court, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Premium refunds
$210.72
Le, PhuongCA
2952 Alvarado Unit A Furniture & More, San Leandro, CA, 94577
Held by At&t Services Inc.
Refunds due
$209.11
$205.88
Le, PhuongTX
6714 Pheasant Oak Drive, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$205.87
Le, PhuongTX
7918 Bellfort Avenue, Houston, TX, 77061
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2019
$200.00
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