Unclaimed property reported under Le, Son T
52 records · $6,207 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 52. Search by name and address to narrow it to yours.
Le, Son TCA
15361 Van Buren Street Apt A, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,000.00
Le, Son TCA
4130 Moraga Street, San Francisco, CA, 94122
Held by State Farm Fire And Casualty Company
Insurance premiums
$491.45
Le, Son TCA
922 Farrier Place, Daly City, CA, 94014
Held by Bank Of America - Home Loans
Escrow accounts
$411.61
Le, Son TCA
310 Orizaba Avenue, San Francisco, CA, 94132
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$397.44
Le, Son TCA
2024 Santiago Street, San Francisco, CA, 94116
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$359.51
Le, Son TCA
15361 Van Buren Street Apt A, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.67
Le, Son TTX
1917 North Riverside Drive, Fort Worth, TX, 76111
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$252.31
Le, Son TCA
310 Orizaba Avenue, San Francisco, CA, 94132
Held by Allstate Indemnity Company
Premium refunds
$161.61
$155.90
Le, Son TCA
1723 Maubert Court Apt B, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Premium refunds
$139.10
$135.40
Le, Son TTX
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$111.57
$100.00
$78.47
$70.96
Le, Son TCA
2887 Gigi Court, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Le, Son TTX
7713 Whirlwind Drive, Fort Worth, TX, 76133
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2005
$60.06
Le, Son TCA
14931 Stengal Street, Westminster, CA, 92683
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$56.50
Le, Son TCA
4236 45th Street Apt 2, San Diego, CA, 92115
Held by Pacific Bell Telephone Company
Refunds due
$51.52
Le, Son TCA
2526 West Glencrest Avenue, Anaheim, CA, 92801
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$43.18
$40.40
Le, Son TTX
10428 Nettie Street, Fort Worth, TX, 76244
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$38.57
Le, Son TCA
1418 86th Avenue, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Le, Son TCA
2600 Senter Road 89, San Jose, CA, 95111
Held by 21st Century North America Ins Co
Premium refunds
$33.94
Le, Son TTX
3822 Bent Grass, San Antonio, TX, 78261
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.22
Le, Son TCA
10551 Paladium Avenue, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Le, Son TTX
12215 Forest Gate, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
$20.00
$16.63
Le, Son TCA
3159 Brookdale Avenue, Oakland, CA, 94602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.57
Le, Son TCA
1409 Sunshine Court, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$10.30
Le, Son TCA
12982 Hermosa Court, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$10.00
$8.95
Le, Son TCA
1370 Kilchoan Court, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$7.74
$6.25
Le, Son TCA
909 Hyde Street Suite 541, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.23
Le, Son TCA
3393 Jennifer Way, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.05
Le, Son TCA
4120 Arica Avenue, Rosemead, CA, 91770
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Le, Son TCA
555 Umbarger Road 4, San Jose, CA, 95111
Held by Progressive West Insurance Com
Premium refunds
$5.00
Le, Son TCA
14081 Magnolia Street 3, Westminster, CA, 92683
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Le, Son TCA
PO Box 21194, San Jose, CA, 95151
Held by Allianceone Receivables Management Inc
Customer overpayments
$3.92
$3.57
$2.74
$2.00
$1.00
Le, Son TCA
1609 South Medina Drive, Annaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$0.54
$0.11
Le, Son TCA
9572 Oasis Avenue, Garden Grove, CA, 92844
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.09
Le, Son TCA
1980 Arnold Way, Alpine, CA, 91901
Held by Capital One Bank, National Association
Customer overpayments
$0.05
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