Unclaimed property reported under Le, Thao
444 records · $39,732 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 444. Search by name and address to narrow it to yours.
$6,781.64
Le, ThaoCA
5360 Kinston Avenue, Culver City, CA, 90230
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$5,653.50
Le, ThaoCA
15361 Van Buren Street Apt A, Midway City, CA, 92655
Held by Bank Of America NA
Customer overpayments
$3,014.26
$1,000.00
Le, ThaoTX
5209 Nature Path, Marion, TX, 78124
$951.92
Le, ThaoTX
1 Hermann Park Court, Houston, TX, 77021
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$620.45
$567.33
$567.33
Le, ThaoCA
543 Country Club Drive Suite G, Simi Valley, CA, 93065
Held by Safeco Ins Co Of America
Misc outstanding checks
$546.63
Le, ThaoTX
10722 Adamsborough Drive, Houston, TX, 77099
Held by Caesars Entertainment Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$500.00
Le, ThaoCA
12291 Janet Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Le, ThaoCA
565 Rancheria Road, Diamond Bar, CA, 91765
Held by Synchrony Bank
Accounts-receivable credit balance
$500.00
Le, ThaoCA
3083 Whitesand Drive, San Jose, CA, 95148
Held by Allstate Northbrook Indemnity Company
Premium refunds
$497.56
Le, ThaoTX
No address on file
$469.07
Le, ThaoCA
2125 Westinghouse Street Apt 153, San Diego, CA, 92111
Held by Bank Of America NA
Customer overpayments
$432.64
Le, ThaoCA
20602 Rees Lane, Huntington Beach, CA, 92646
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$400.00
Le, ThaoTX
8406 Glenn Leigh Drive, Spring, TX, 77379
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$353.32
Le, ThaoTX
18207 Holly Thorn, Tomball, TX, 77375
$350.48
Le, ThaoCA
5342 Gatewood Lane, San Jose, CA, 95118
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$341.41
Le, ThaoTX
9419 Prairie Trails Drive, Spring, TX, 77379
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$321.01
Le, ThaoTX
3007 Leestead Court, Spring, TX, 77388
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$317.00
Le, ThaoCA
362 Tuolumne Avenue, Martinez, CA, 94553
Held by Progressive West Insurance Com
Premium refunds
$315.53
Le, ThaoTX
20006 Sagebrush Cv, Richmond, TX, 77407
$300.00
Le, ThaoCA
14552 Chestnut Street, Westminster, CA, 92683
Held by Workmens Auto Insurance Company
Insurance premiums
$284.30
Le, ThaoCA
4126 Whistler Avenue, El Monte, CA, 91732
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$272.42
Le, ThaoTX
3206 Cherrybark Oak Drive, Houston, TX, 77082
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$254.85
Le, ThaoTX
9400 West Palmer Lane Apt 1814, Austin, TX, 78717
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Le, ThaoCA
3033 1/2 Sastre Avenue, El Monte, CA, 91733
Held by Stone V Detoronics Corporation
Wages, payroll, salaries
$208.66
Le, ThaoTX
16347 Lasting Light Lane, Houston, TX, 77095
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2019
$204.00
Le, ThaoTX
19755 Terrazza Lake Lane, Richmond, TX, 77407
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Le, ThaoTX
7405 Maplewood Drive, Rowlett, TX, 75089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$199.01
Le, ThaoTX
7819 Shady Arbor Lane, Houston, TX, 77040
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Le, ThaoTX
23210 Sawmill Cross Lane, Houston, TX, 77373
Held by Lonestar Community College System
Refund due (MS11) · Reported 2014
$180.00
$175.00
Le, ThaoTX
PO Box 209, Alief, TX, 77411
Held by State Farm Bank FSB
Cashier’s check (CK01) · Reported 2008
$166.40
Le, ThaoTX
#### Westheimer Apt ###, Houston, TX, 77027
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2014
$165.71
Le, ThaoTX
16311 Battlecreek Drive, Houston, TX, 77095
Held by Cdk Global Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$165.06
Le, ThaoTX
2105 Lancecrest Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$164.33
Le, ThaoTX
2727 La Jolla, Grand Prairie, TX, 75054
$161.75
Le, ThaoTX
Austin, TX, 78759
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$156.59
Le, ThaoTX
18207 Holly Thorn, Tomball, TX, 77375
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$152.16
Le, ThaoCA
4379 West Point Loma Boulevard, San Diego, CA, 92107
Held by Safeway Inc
Wages, payroll, salaries
$150.36
$150.00
Le, ThaoCA
1413 Sunshine Court, San Jose, CA, 95122
Held by Usana Health Sciences Inc.
Customer overpayments
$145.12
Le, ThaoTX
2803 Riverside Parkway Apt 32, Grand Prairie, TX, 75050
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$143.63
$138.50
Le, Thao DDSCA
3427 Deer Park Drive Suite A, Stockton, CA, 95219
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$133.00
Le, ThaoTX
7011 Ironwood Forest Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$132.05
Le, ThaoCA
1531 Stamndope Court, Echo Lake, CA, 95721
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Le, ThaoTX
13327 Paigetree Lane, Houston, TX, 77014
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$124.23
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