Unclaimed property reported under Le, Phuong T
116 records · $5,057 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 116. Search by name and address to narrow it to yours.
$464.25
$397.44
$397.44
Le, Phuong TWI
2031 Huron Ci Apt H, Grafton, WI, 53024
Held by Boucher Nissan Of Waukesha Inc
Refunds due · Reported 2022
$389.69
$244.53
Le, Phuong TCA
8982 Elvira Avenue, Westminster, CA, 92683
Held by Optumrx
Group policy benefit/Clm payments
$224.92
$220.26
Le, Phuong TCA
241 West Whitney Avenue #1, Pomona, CA, 91767
Held by Transamerica Occidental Life Insurance Co
Other
$215.97
Le, Phuong TCA
1180 Creston Lane San Jose Ca 95122
Held by Advanced Micro Devices Inc
Shares of stock (Returned by po)
$190.09
Le, Phuong TCA
101 Prairie Rose, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$157.37
$154.43
Le, Phuong TTX
20618 Double Meadows Drive, Cypress, TX, 77433
Held by Mayde Creek Mud
Utility deposit (UT01) · Reported 2012
$147.30
Le, Phuong TCA
11868 Balboa Boulevard, Granada Hills, CA, 91344
Held by Farmers Insurance Exchange
Refunds
$137.46
Le, Phuong TCA
339 Checker Drive Apt 105, San Jose, CA, 95133
Held by Bank Of America - Pre-Paid Card
Checking accounts
$133.00
Le, Phuong TCA
11868 Balboa Boulevard, Granada Hills, CA, 91344
Held by Farmers Insurance Exchange
Refunds
$128.78
Le, Phuong TCA
9685 Little Harbor Way, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Le, Phuong TCA
9702 Bolsa Avenue Spc 56, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$103.07
Le, Phuong TCA
1438 Laurel Street Apt 4, San Carlos, CA, 94070
Held by Bank Of America - NA (california Foreign)
Checking accounts
$102.00
$94.45
Le, Phuong TTX
2814 Meadowgrass Lane, Houston, TX, 77299
Held by Capital One
Accounts payable (MS08) · Reported 2005
$88.96
Le, Phuong TCA
5015 West 16th Street, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$80.79
$65.00
Le, Phuong TTX
13926 Elm Trail, Houston, TX, 77001
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2012
$62.75
Le, Phuong TCA
12581 Josephine Street, Garden Grove, CA, 92841
Held by Paypal Inc
Misc intangible property
$61.68
Le, Phuong TCA
1102 San Juan Street Suite 3E, Tustin, CA, 92780
Held by Alaska USA Federal Credit Union
Cashier's checks
$58.91
$53.04
$34.12
Le, Phuong TCA
447 Jordan Street, Vallejo, CA, 94591
Held by State Of California Savings Plus
Pensions, retirement funds
$31.91
Le MD Phuong T MDCA
2874 Alum Rock Avenue Suite C, San Jose, CA, 95127
Held by Humana Inc And Subsidiaries
Agent credit balances
$31.40
Le, Phuong TCA
1433 Big Basin Drive, Milpitas, CA, 95035
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
$29.19
Le, Phuong TTX
1007 Bridle Drive, Richardson, TX, 75081
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$28.70
$28.39
Le, Phuong TCA
15893 Godwin Court, Fountain Vly, CA, 92708
Held by State Farm Fire And Casualty Company
Premium refunds
$27.00
Le, Phuong TCA
613 Marlowe Court, Stockton, CA, 95210
Held by Nationwide Mutual Insurance
Premium refunds
$25.00
Le, Phuong TCA
2534 Lind Avenue, Clovis, CA, 93612
Held by General Electric Company
Accounts-receivable credit balance
$24.97
Le, Phuong TCA
216 Euclid Avenue, San Diego, CA, 92114
Held by National Semiconductor Corporation
Securities
$24.42
$20.24
$20.00
Le, Phuong TCA
2205 Kingsbridge Lane, Oxnard, CA, 93035
Held by Allstate Insurance Company
Premium refunds
$19.50
$17.61
Le, Phuong TCA
3009 Meridian Avenue, San Jose, CA, 95124
Held by Hsbc Finance Corporation
Customer overpayments
$14.62
$14.20
Le, Phuong TCA
12631 Morningside Avenue Apt 7, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.40
Le, Phuong TCA
800 East Bobier Drive Apt B5, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Le, Phuong TCA
2538 Blossom Circle, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.86
Le, Phuong TCA
7395 Thunderbird Lane, Stanton, CA, 90680
Held by Foremost Insurance Company
Premium refunds
$7.50
Le, Phuong TCA
1519 Froom Ranch Way, Sn Luis Obisp, CA, 93405
Held by Discover Bank
Misc outstanding checks
$7.46
$7.29
Le, Phuong TCA
2600 Senter Road Spc 14, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$6.85
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