Unclaimed property reported under Le, Thanh
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.
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 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
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
$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
Le, ThanhCA
18575 Vista De Montanas, Murrieta, CA, 92562
Held by Advantage One Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
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
$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
Le, ThanhTX
12800 Jupiter Road, Dallas, TX, 75238
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$658.70
$653.14
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
Le, ThanhTX
12800 Jupiter Road, Dallas, TX, 75238
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$644.19
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
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
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
Le, ThanhTX
210 Crestview Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$468.40
Le, ThanhCA
2153 Cardinal Drive, San Diego, CA, 92123
Held by Tyco International Ltd
Shares of stock (Returned by po)
$398.55
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
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
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
Le, ThanhTX
5335 Plantation Colony Drive, Sugar Land, TX, 77478
$300.00
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
$276.34
Le, ThanhTX
2235 Palmer Trail, Grand Prairie, TX, 75052
$269.86
$269.00
$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
Le, ThanhCA
82 Linden Lane, Temple City, CA, 91780
Held by State Farm Fire And Casualty Company
Premium refunds
$258.49
$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
Le, ThanhTX
#### Copperfield Drive Apt ###, Fort Worth, TX, 76132
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$243.34
$240.00
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