Unclaimed property reported under Le, Thanh T
86 records · $7,969 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 86. Search by name and address to narrow it to yours.
$2,645.49
Le, Thanh TCA
951 Old County Road 4, Belmont, CA, 94002
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,576.16
$327.71
Le, Thanh TCA
1532 Queens Xing Drive, San Jose, CA, 95132
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Savings accounts/Credit union shrs
$321.81
Le, Thanh TCA
32467 Lois Way, Union City, CA, 94587
Held by Allstate Northbrook Indemnity Company
Premium refunds
$294.81
$278.36
Le, Thanh T.CA
1500 Virginia Place #127, San Jose, CA, 95116
Held by Business & Escrow Service Center Inc.
Escrow funds
$207.25
Le, Thanh TCA
6082 Apache Road, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$200.00
Le, Thanh TCA
6728 Almada Street, Long Beach, CA, 90815
Held by Farmers & Merchants Bank Of Lb - 23
Savings accounts/Credit union shrs
$164.84
Le, Thanh TCA
12924 Sycamore Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Le, Thanh TCA
1853 Virginia Avenue, San Jose, CA, 95116
Held by Stewart Title Of California
Escrow accounts
$129.83
Le, Thanh TCA
690 North 5th Street Apt 109, San Jose, CA, 95112
Held by Abm Industries Incorporated
Dividends
$119.04
$105.60
Le, Thanh TCA
6832 Bonnie Drive, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.31
Le, Thanh TTX
11614 Boxhill Drive, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$104.25
Le, Thanh TCA
5727 Coldbrook Avenue, Lakewood, CA, 90713
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$89.13
Le, Thanh TCA
949 South Melrose, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$87.69
Le, Thanh TCA
690 North Fifth Street Apt 604, San Jose, CA, 95112
Held by Abm Industries Incorporated
Dividends
$77.43
Le, Thanh TCA
1609 North Parsons Place, Santa Ana, CA, 92703
Held by Farmers New World Life
Other amounts due under policy
$67.85
Le, Thanh TTX
509 East Arkansas 34, Arlington, TX, 76010
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$66.20
Le, Thanh TTX
2905 Burning Tree Lane, Garland, TX, 75042
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$56.05
Le, Thanh TCA
5727 Coldbrook Avenue, Lakewood, CA, 90713
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$53.73
Le, Thanh TCA
14632 Adams Street Apt B, Midway City, CA, 92655
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$50.00
$45.66
Le, Thanh TTX
2001 Village Grn, Richardson, TX, 75081
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$44.07
$41.06
Le, Thanh TCA
4835 Tuscany Circle, San Jose, CA, 95135
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$35.00
Le, Thanh TCA
1061 Wass, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$34.90
Le, Thanh TTX
2115 Fountain Drive, Sugar Land, TX, 77478
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$33.01
Le, Thanh TCA
666 Raymond Street, El Cajon, CA, 92020
Held by Home Savings Of America Chula Vista Branch
Savings accounts/Credit union shrs
$31.15
Le, Thanh TCA
690 North 5th Street Apt 109, San Jose, CA, 95112
Held by Abm Industries Incorporated
Dividends
$30.72
Le, Thanh TCA
690 North 5th Street Apt 109, San Jose, CA, 95112
Held by Abm Industries Incorporated
Dividends
$30.72
$30.10
Le, Thanh TCA
12581 Trask Avenue, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Aggregate utilities
$28.52
Le, Thanh TTX
2466 Kenbridge Drive, Houston, TX, 77067
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$27.08
Le, Thanh TCA
15062 Jackson Street, Midway City, CA, 92655
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$24.37
Le, Thanh TCA
2580 Senter Road Spc 489, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$24.29
Le, Thanh TCA
6832 Bonnie Drive, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.40
Le, Thanh T MDCA
2880 Atlantic Avenue Suite 260, Long Beach, CA, 90806
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$20.80
Le, Thanh TCA
2237 East 20th Street, Oakland, CA, 94606
Held by American Express Company
Accounts-receivable credit balance
$20.42
Le, Thanh TCA
767 Le Borgne Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$13.23
Le, Thanh TCA
2625 Marina Point Lane, Elk Grove, CA, 95758
Held by Csaa Insurance Exchange
Premium refunds
$12.03
Le, Thanh TCA
2135 Little Orchard Apt 1, San Jose, CA, 95125
Held by Toyota Motor Credit Corporation
Accounts payable
$9.86
$9.05
Le, Thanh TCA
PO Box 10463, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$8.03
Le, Thanh TCA
20261 Morristown Circle, Huntington Beach, CA, 92646
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.59
Le, Thanh TCA
3930 Harlan Avenue, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$7.23
Le, Thanh TCA
515 South Starboard Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.01
Le, Thanh TCA
1257 Avenida Fragata, San Marcos, CA, 92069
Held by Capital One Bank, National Association
Customer overpayments
$5.53
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