Thanh Le Unclaimed Property

745 records · $59,666 reported · filed in 4 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.

745 unclaimed-property records are filed under the name Thanh Le, reported between 1987 and 2024, totaling $59,666. The largest is $3,166. The most common kinds are Premium refunds (74), Refunds due (74) and Accounts-receivable credit balance (67).

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.

Thanh Le unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California550 records · $25,099

San Jose85 · $3,933
San Diego70 · $3,374
Garden Grove37 · $663
Westminster33 · $1,251
San Francisco24 · $204
Santa Ana18 · $246
Sacramento14 · $375
Anaheim13 · $718
Fountain Valley13 · $279
Rosemead13 · $3,459
Santa Clara10 · $304
Fremont8 · $127

Texas181 records · $32,796

Houston49 · $7,547
Arlington15 · $4,317
San Antonio9 · $1,883
Dallas8 · $3,642
Plano8 · $554
Garland7 · $1,089
Sugar Land7 · $673
Fort Worth6 · $1,255

Wisconsin1 record · $168

13 records have no state on file.

Records under this name, largest first

Showing up to 100 of 745. Search by name and address to narrow it to yours.

Le, ThanhCA
8036 Garvey Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3,165.58
Le, ThanhCA
1836 Brock Spring Drive Apt 2, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,893.64
Le, ThanhCA
4249 Nobel Drive Apt 52, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,884.86
Le, ThanhTX
1304 Ashbury Court, Arlington, TX, 76015
$1,635.00
1 possible associated property
- Le, Michael$1,635.00
  1304 Ashbury Court, Arlington, TX, 76015
  Same address · Shared last name · 95% confidence
Le, ThanhTX
7923 Meandering Oak Lane, Cypress, TX, 77433
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$1,581.15
Le, ThanhTX
6318 Wellness Landing Lane, Houston, TX, 77072
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$1,569.00
Le, ThanhTX
#### Fairmount Street Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2005
$1,410.25
Le, ThanhTX
9311 Taftsberry Drive, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$1,221.53
Le, ThanhTX
TX
Held by Barclays Bank De
Unidentified remittance (MS06) · Reported 2023
$1,000.00
Le, ThanhTX
3118 Lake Marion, San Antonio, TX, 78222
$1,000.00
Le, ThanhTX
20330 Sunny Shores Drive, Humble, TX, 77346
$1,000.00
1 possible associated property
- Le, Hong$1,000.00
  20330 Sunny Shores Drive, Humble, TX, 77346
  Same address · Shared last name · 95% confidence
Le, ThanhCA
18575 Vista De Montanas, Murrieta, CA, 92562
Held by Advantage One Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Le, Van D$1,000.00
  18575 Vista De Montanas, Murrieta, CA, 92562
  Same address · Shared last name · 95% confidence
Le, ThanhCA
14500 Roscoe Boulevard, Panorama City, CA, 91402
Held by American Honda Finance Corporation
Other
$995.00
Le, ThanhTX
4045 East Belknap Street, Haltom City, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$986.00
Le, ThanhCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$919.08
Le, ThanhTX
5720 66th Street Apt 215, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$746.32
2 possible associated properties
- Le, Thanh$209.11
  5720 66th Street Apt 215, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
- Le, Thanh$128.38
  5720 66th Street Apt 215, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
Le, ThanhTX
12800 Jupiter Road, Dallas, TX, 75238
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$658.70
1 possible associated property
- Le, Thanh$644.19
  12800 Jupiter Road, Dallas, TX, 75238
  Same address · Same owner name · 98% confidence
Le, ThanhCA
11390 McGirk Avenue, El Monte, CA, 91732
Held by Loancare LLC
Aggregate misc property
$653.14
3 possible associated properties
- Le, Wilson$0.10
  11390 McGirk Avenue, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
- Le, Christina T$0.10
  11390 McGirk Avenue, El Monte, CA, 91732
  Same address · Shared last name · 95% confidence
Le, ThanhTX
12604 Whispering Hills Drive, Dallas, TX, 75243
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$646.86
2 possible associated properties
- Le, Thanh$149.76
  12604 Whispering Hills Drive, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
- Le, Hao$91.45
  12604 Whispering Hills Drive, Dallas, TX, 75243
  Same address · Shared last name · 95% confidence
Le, ThanhTX
12800 Jupiter Road, Dallas, TX, 75238
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$644.19
1 possible associated property
- Le, Thanh$658.70
  12800 Jupiter Road, Dallas, TX, 75238
  Same address · Same owner name · 98% confidence
Le, ThanhTX
3015 Cleburne Street, Houston, TX, 77004
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$533.04
Le, ThanhTX
5644 Indian Hill Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$521.60
2 possible associated properties
- Le, Thanh$374.46
  5644 Indian Hill Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Le, Tuan$198.98
  5644 Indian Hill Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Le, ThanhTX
1516 Grassy View Drive, Fort Worth, TX, 76177
$500.42
Le, ThanhTX
10538 Evesborough Drive, Houston, TX, 77099
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$500.00
3 possible associated properties
- Le, Juan$100.00
  10538 Evesborough Drive, Houston, TX, 77099
  Same address · Shared last name · 95% confidence
- Le, Tuan$120.00
  10538 Evesborough Drive, Houston, TX, 77099
  Same address · Shared last name · 95% confidence
Le, ThanhCA
4144 West 149th Street, Lawndale, CA, 90260
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
3 possible associated properties
- Le, David$1.98
  4144 West 149th Street, Lawndale, CA, 90260
  Same address · Shared last name · 95% confidence
- Le, Quy$0.12
  4144 West 149th Street, Lawndale, CA, 90260
  Same address · Shared last name · 95% confidence
Le, ThanhTX
210 Crestview Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$468.40
2 possible associated properties
- Le, Brian$3,351.39
  210 Crestview Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
- Le, Kim H$2,362.66
  210 Crestview Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Le, ThanhCA
2153 Cardinal Drive, San Diego, CA, 92123
Held by Tyco International Ltd
Shares of stock (Returned by po)
$398.55
3 possible associated properties
- Le, Thanh$24.06
  2153 Cardinal Drive, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
- Le, Thanh$29.40
  2153 Cardinal Drive, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
Le, ThanhTX
11322 Triola Lane, Houston, TX, 77072
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$380.88
Le, ThanhTX
5644 Indian Hill Drive, Arlington, TX, 76018
$374.46
2 possible associated properties
- Le, Thanh$521.60
  5644 Indian Hill Drive, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
- Le, Tuan$198.98
  5644 Indian Hill Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Le, ThanhTX
Apt 1071 312 Holly Park Drive, Arlington, TX, 76014
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$369.00
Le, ThanhCA
8272 Peters Avenue, Midway City, CA, 92655
Held by Bank Of America - North Carolina
Refunds due
$368.03
2 possible associated properties
- Le, Thanh H$10.59
  8272 Peters Avenue, Midway City, CA, 92655
  Same address · Same last name and compatible first name · 96% confidence
- Le, Hoang$157.69
  8272 Peters Avenue, Midway City, CA, 92655
  Same address · Shared last name · 95% confidence
Le, ThanhCA
2480 West Harriet Lane, Anaheim, CA, 92804
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$342.84
Le, ThanhTX
2016 Elk Creek Drive, Leander, TX, 78641
$342.00
Le, ThanhTX
5503 Southern Crossing Drive, Temple, TX, 76502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$329.12
3 possible associated properties
- Le, Thanh$125.36
  5503 Southern Crossing Drive, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
- Le, Thanh$197.50
  5503 Southern Crossing Drive, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
Le, ThanhTX
5335 Plantation Colony Drive, Sugar Land, TX, 77478
$300.00
3 possible associated properties
- Le, Thanh Lam$36.48
  5335 Plantation Colony Drive, Sugar Land, TX, 77478
  Same address · Same last name and compatible first name · 96% confidence
- Le, Thanh Lam2 SHARES
  5335 Plantation Colony Drive, Sugar Land, TX, 77478
  Same address · Same last name and compatible first name · 96% confidence
Le, ThanhCA
8991 Crescent Drive, Huntington Beach, CA, 92646
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Le, ThanhCA
9225 Mira Mesa Boulevard 205C, San Diego, CA, 92126
Held by California Coast Credit Union
Savings accounts
$289.19
Le, ThanhCA
1338 East Valley Boulevard, Alhambra, CA, 91801
Held by Sunrise Banks
Refunds due
$276.34
Le, ThanhTX
2235 Palmer Trail, Grand Prairie, TX, 75052
$269.86
Le, ThanhCA
PO Box 7455, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Refunds
$269.00
Le, ThanhTX
No address on file
Held by Emerus Holdings Inc
Refund due (MS11) · Reported 2023
$266.89
Le, ThanhTX
#### Excellence Way Apt ####, Plano, TX, 75023
$262.63
Le, ThanhTX
321 Jessica Drive, Garland, TX, 75040
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$260.23
Le, ThanhTX
1117 Wendell Way, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$259.78
3 possible associated properties
- Le, Thanh$40.14
  1117 Wendell Way, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
- Le, Phat$40.14
  1117 Wendell Way, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Le, ThanhCA
82 Linden Lane, Temple City, CA, 91780
Held by State Farm Fire And Casualty Company
Premium refunds
$258.49
2 possible associated properties
- Le, Thanh$113.40
  82 Linden Lane, Temple City, CA, 91780
  Same address · Same owner name · 98% confidence
- Le, Cong$4.68
  82 Linden Lane, Temple City, CA, 91780
  Same address · Shared last name · 95% confidence
Le, ThanhTX
2513 Barr Drive, Bedford, TX, 76021
Held by Eecu
Savings account (AC02) · Reported 2004
$258.27
Le, ThanhTX
6055 Copperfield Drive 207, Fort Worth, TX, 76132
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$245.63
Le, ThanhTX
3928 7th Street, Port Arthur, TX, 77642
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$244.28
3 possible associated properties
- Le, Quang T$246.06
  3928 7th Street, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
- Le, Quang T$246.06
  3928 7th Street, Port Arthur, TX, 77642
  Same address · Shared last name · 95% confidence
Le, ThanhTX
#### Copperfield Drive Apt ###, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$243.34
Le, ThanhCA
529 41st Street, Richmond, CA, 94805
Held by Comerica Bank
Misc intangible property
$240.00
Le, ThanhTX
5503 Southern Crossing Drive, Temple, TX, 76502
$236.26
3 possible associated properties
- Le, Thanh$125.36
  5503 Southern Crossing Drive, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
- Le, Thanh$329.12
  5503 Southern Crossing Drive, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
Le, ThanhTX
13619 Mesa Point Drive, San Antonio, TX, 78232
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$233.79
Le, ThanhTX
214 West 14th Street, Monahans, TX, 79756
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.39
2 possible associated properties
- Le, Thanh$231.01
  214 West 14th Street, Monahans, TX, 79756
  Same address · Same owner name · 98% confidence
- Le, Thanh$29.23
  214 West 14th Street, Monahans, TX, 79756
  Same address · Same owner name · 98% confidence
Le, ThanhTX
214 West 14th Street, Monahans, TX, 79756
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.01
2 possible associated properties
- Le, Thanh$231.39
  214 West 14th Street, Monahans, TX, 79756
  Same address · Same owner name · 98% confidence
- Le, Thanh$29.23
  214 West 14th Street, Monahans, TX, 79756
  Same address · Same owner name · 98% confidence
Le, ThanhTX
10323 Mossy Brook Lane, Cypress, TX, 77433
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$228.98
Le, ThanhCA
835 Mesa Court, Palo Alto, CA, 94306
Held by Magnussen Imports Inc
Refunds due
$228.00
Le, ThanhTX
13818 Abbey Lane, Sugar Land, TX, 77498
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$221.73
Le, ThanhCA
10130 Mc Fadden Avenue # B, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$219.30
Le, ThanhTX
11330 Stroud Drive, Houston, TX, 77072
Held by Gillman Inc
Accounts payable (MS08) · Reported 2021
$216.11
1 possible associated property
- Le, Tam$36.00
  11330 Stroud Drive, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Le, ThanhTX
5720 66th Street Apt 215, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$209.11
2 possible associated properties
- Le, Thanh$746.32
  5720 66th Street Apt 215, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
- Le, Thanh$128.38
  5720 66th Street Apt 215, Lubbock, TX, 79424
  Same address · Same owner name · 98% confidence
Le, ThanhTX
11514 Lazy Meadows, Houston, TX, 77064
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$200.00
Le, ThanhTX
13154 Leader Street, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$200.00
Le, ThanhCA
303 North 14th Street, San Jose, CA, 95112
Held by New York State Of
Other
$200.00
Le, ThanhCA
1210 Clayburn Lane, San Jose, CA, 95121
Held by Service Net Warranty LLC
Individual policy benefit/Clm
$200.00
2 possible associated properties
- Le, Thanh$2.64
  1210 Clayburn Lane, San Jose, CA, 95121
  Same address · Same owner name · 98% confidence
- Le, Katherine$5.54
  1210 Clayburn Lane, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
Le, ThanhCA
1000 Lafayette Street Suite, Santa Clara, CA, 95050
Held by Prematic Service Corp - Ca
Refunds due
$198.25
Le, ThanhTX
5503 Southern Crossing Drive, Temple, TX, 76502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$197.50
3 possible associated properties
- Le, Thanh$125.36
  5503 Southern Crossing Drive, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
- Le, Thanh$329.12
  5503 Southern Crossing Drive, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
Le, ThanhCA
9503 De Adalena Street, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts
$197.32
Le, ThanhTX
2410 Busch Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.49
1 possible associated property
- Le, Thanh$139.61
  2410 Busch Drive, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Le, ThanhTX
4401 Sugarvine Court, League City, TX, 77573
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$192.81
Le, ThanhCA
55 Skywalker Court, Chico, CA, 95973
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$188.19
Le, ThanhTX
6644 Hightower Drive, Watauga, TX, 76148
Held by Maverick Title Of Texas LLC DBA Texas Ti
Refund due (MS11) · Reported 2022
$183.50
1 possible associated property
- Le, Kelly$183.50
  6644 Hightower Drive, Watauga, TX, 76148
  Same address · Shared last name · 95% confidence
Le, ThanhTX
3804 Lunet Ring Way, Pflugerville, TX, 78660
$180.00
Le, ThanhTX
01928 Ashley Drive, Fort Worth, TX, 76134
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$179.59
Le, ThanhTX
18326 Melissa Springs Drive, Tomball, TX, 77375
Held by Cingular Restitution Plan
Refund due (MS11) · Reported 2008
$178.26
Le, ThanhCA
2241 South Palomares Street, Pomona, CA, 91766
Held by Asap Escrow
Escrow check/Deposit/Disputed
$175.64
Le, ThanhTX
2377 West Apolo Drive, Garland, TX, 75044
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$172.09
Le, ThanhCA
6090 Guthrie Street, San Bernardino, CA, 92404
Held by Paypal
Misc intangible property
$172.05
Le, ThanhWI
8960 North Michele Street, Milwaukee, WI, 53224
Held by American Standard Ins Company
Cashier's check · Reported 2002
$168.20
Le, ThanhCA
6514 South Street, Lakewood, CA, 90713
Held by Prematic Service Corp - Ca
Refunds due
$167.55
Le, ThanhCA
3420 San Saba Drive, San Jose, CA, 95148
Held by Old Republic Title Company
Escrow accounts
$166.53
2 possible associated properties
- Le, Stephanie$4,488.02
  3420 San Saba Drive, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
- Le, Chau$46.91
  3420 San Saba Drive, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
Le, ThanhTX
12203 Stable Knoll, San Antonio, TX, 78249
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$162.15
2 possible associated properties
- Le, Thanh$41.68
  12203 Stable Knoll, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
- Le, Tuyen$47.44
  12203 Stable Knoll, San Antonio, TX, 78249
  Same address · Shared last name · 95% confidence
Le, ThanhTX
2425 Centennial Drive, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$157.07
2 possible associated properties
- Le, Khanhvan$486.30
  2425 Centennial Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
- Le, Suy$33.91
  2425 Centennial Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Le, ThanhTX
13630 Paxton Drive, Houston, TX, 77014
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$155.07
Le, ThanhTX
9379 Starfire Lane, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2008
$152.00
1 possible associated property
- Le, Thuy Trang Ngoc6 SHARES
  9379 Starfire Lane, Houston, TX, 77036
  Same address · Shared last name · 95% confidence
Le, ThanhTX
3411 Rocridge Drive, Houston, TX, 77063
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$150.00
Le, ThanhCA
15191 Leeds Circle, Westminster, CA, 92683
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$150.00
1 possible associated property
- Le, Thanh D$50.00
  15191 Leeds Circle, Westminster, CA, 92683
  Same address · Same last name and compatible first name · 96% confidence
Le, ThanhTX
12604 Whispering Hills Drive, Dallas, TX, 75243
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$149.76
2 possible associated properties
- Le, Thanh$646.86
  12604 Whispering Hills Drive, Dallas, TX, 75243
  Same address · Same owner name · 98% confidence
- Le, Hao$91.45
  12604 Whispering Hills Drive, Dallas, TX, 75243
  Same address · Shared last name · 95% confidence
Le, ThanhCA
1037 Fair Avenue, San Jose, CA, 95122
Held by At&t Services Inc
Refunds due
$149.33
1 possible associated property
- Le, Thanh$149.33
  1037 Fair Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Le, ThanhCA
1037 Fair Avenue, San Jose, CA, 95122
Held by At&t Services Inc
Refunds due
$149.33
1 possible associated property
- Le, Thanh$149.33
  1037 Fair Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Le, ThanhCA
3809 Morningside Drive, Richmond, CA, 94803
Held by Capital One NA
Unidentified remittances
$149.00
1 possible associated property
- Le, Thanh M$55.50
  3809 Morningside Drive, Richmond, CA, 94803
  Same address · Same last name and compatible first name · 96% confidence
Le, ThanhTX
13949 Bammel North Houston Road 1003, Houston, TX, 77066
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$142.41
Le, ThanhCA
927 South 10th Avenue, Arcadia, CA, 92648
Held by Bank Of America - Home Loans
Escrow accounts
$141.40
Le, ThanhTX
2410 Busch Drive, Arlington, TX, 76014
$139.61
1 possible associated property
- Le, Thanh$194.49
  2410 Busch Drive, Arlington, TX, 76014
  Same address · Same owner name · 98% confidence
Le, ThanhTX
80410 Red Birch Drive, Arlington, TX, 76018
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$137.80
Le, ThanhCA
PO Box 7054, Thousand Oaks, CA, 91359
Held by National General Insurance Company
Court settlements
$136.26
Le, ThanhCA
520 Bryce Court, Milpitas, CA, 95035
Held by Aaa Ncnu Insurance Exchange
Court settlements
$136.00
Le, ThanhCA
PO Box 245364, Sacramento, CA, 95824
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$134.39
Le, ThanhCA
927 South 10th Street, Arcadia, CA, 91006
Held by Integrity Escrow Inc
Refunds or rebates
$132.21
Le, ThanhTX
6034 Akin Elm, San Antonio, TX, 78261
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$132.00
Le, ThanhTX
1504 Garrison Street, Arlington, TX, 76018
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$131.71

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