Unclaimed property reported under Le, Thao T
86 records · $4,191 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.
Le, Thao TTX
2112 Meadows Boulevard, League City, TX, 77573
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$675.83
$607.00
Le, Thao TTX
#### Goldfield Lot ###, San Antonio, TX, 78218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$304.86
Le, Thao TCA
15217 Knapp Street, North Hills, CA, 91343
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Le, Thao TCA
2142 Kallin Avenue, Long Beach, CA, 90815
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$269.73
Le, Thao TTX
2017 Country Brook Lane, Allen, TX, 75002
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$200.00
Le, Thao TTX
4125 East Belknap Street Suite 127, Haltom City, TX, 76111
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$187.98
Le, Thao TCA
8051 19th Street, Westminster, CA, 92683
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Le, Thao TTX
2017 Country Brook Lane, Allen, TX, 75002
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$126.10
Le, Thao TCA
9471 Coronet Avenue, Westminster, CA, 92683
Held by Sears Roebuck And Co
Wages, payroll, salaries
$119.17
Le, Thao TTX
719 Willow West Drive Apt 802, Houston, TX, 77073
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$101.00
Le, Thao TTX
13155 North Bellaire Estate Drive, Houston, TX, 77072
Held by State Of Arizona
Refund due (MS11) · Reported 2016
$100.00
$94.91
$75.00
Le, Thao TTX
3811 Stableridge Drive, Houston, TX, 77014
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$60.01
Le, Thao TTX
203 East Ransom Road #724, Aransas Pass, TX, 78336
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$57.36
Le, Thao TCA
1850 South 10th Street, San Jose, CA, 95112
Held by Wells Fargo Home Mortgage
Escrow accounts
$45.58
Le, Thao TCA
498 Owlswood Way, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.43
Le, Thao TCA
2674 Armstrong Avenue, Clovis, CA, 93611
Held by Kaiser Foundation Health Plan
Refunds due
$38.00
Le, Thao TTX
5705 Seneca Drive, Plano, TX, 75094
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$37.50
Le, Thao TCA
4027 Forestbrook Way, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$37.09
Le, Thao TCA
8576 Wade River Circle, Fountain Valley, CA, 92708
Held by Capital One National Association (21100)
Savings accounts
$36.37
Le, Thao TTX
108 Whistlers Cove Road, Rockport, TX, 78382
Held by Rally Credit Union
Checking account (AC01) · Reported 2018
$34.41
$32.46
Le, Thao TCA
15217 Knapp Street, North Hills, CA, 91343
Held by Fire Insurance Exchange
Premium refunds
$31.97
Le, Thao TCA
15217 Knapp Street, North Hills, CA, 91343
Held by Capital One Investing LLC
Credit balances
$26.59
Le, Thao TCA
15217 Knapp Street, North Hills, CA, 91343
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.01
Le, Thao TCA
16217 Stonebridge Parkway 325, San Diego, CA, 92131
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.00
Le, Thao TTX
108 Whistlers Cove Road, Rockport, TX, 78382
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$25.00
Le, Thao TCA
525 Lochmere Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts
$25.00
$24.51
$22.25
$20.73
$15.86
Le, Thao TCA
1226 7th Avenue Apt 3, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Le, Thao TCA
1226 7th Avenue Apt 3, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Le, Thao TCA
20822 Ingomar Street, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Le, Thao TCA
9747 Ellsmere Way, Elk Grove, CA, 95757
Held by Nationwide Mutual Insurance
Premium refunds
$12.78
Le, Thao TCA
3193 Yakima Circle, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.77
$11.79
Le, Thao TCA
4774 Sally Drive, San Jose, CA, 95124
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11.43
Le, Thao TCA
306 South Benwood Drive, Anaheim, CA, 92804
Held by World Financial Network Bank
Refunds due
$11.38
$9.49
$8.15
Le, Thao TCA
12881 Louise Street, Garden Grove, CA, 92841
Held by Huntington National Bank
Cashier's checks
$7.76
$7.62
$7.45
Le, Thao TCA
2089 Old Piedmont Road, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
$6.93
Le, Thao TCA
3209 Ramona Drive, Santa Ana, CA, 92707
Held by Pentagon Federal Credit Union
Cashier's checks
$5.01
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