Unclaimed property reported under Le, Thi
156 records · $22,296 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 156. Search by name and address to narrow it to yours.
Le, ThiTX
7506 Autumn Sun Drive, Houston, TX, 77083
Held by First Horizon
Checking account (AC01) · Reported 2023
$5,940.00
Le, ThiCA
34415568 Brookhurst Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$4,152.07
$959.50
Le, ThiTX
18519 Autumn Park Drive, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$928.61
Le, ThiTX
210 Crenshaw Drive, Mansfield, TX, 76063
$652.94
Le, ThiCA
8885 Fox Creek Drive, Stockton, CA, 95210
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$504.14
Le, ThiCA
13863 Jackson Street, Westminster, CA, 92683
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$500.00
Le, ThiCA
6887 Rockton Avenue, San Jose, CA, 95119
Held by Diamond Multimedia Systems/micronics Com
Funds for liquidation
$470.40
Le, ThiTX
1301 Barthelow Drive Apt 20C, College Sta, TX, 77840
$408.00
Le, ThiCA
13863 Jackson Street, Westminster, CA, 92683
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$372.65
Le, ThiTX
1501 Lakewood Drive, Sherman, TX, 75092
$364.54
Le, ThiTX
9510 Carmalee Street, Houston, TX, 77075
$343.28
Le, ThiTX
4826 Zachary Lane, Sugar Land, TX, 77479
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$285.92
Le, ThiTX
1703 Link Avenue, Orange, TX, 77630
$259.69
Le, ThiTX
2125 John Sharp Circle, Garland, TX, 75044
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Le, ThiTX
18519 Autumn Park Drive, Houston, TX, 77084
$186.65
Le, ThiTX
3065 Bella Lago Drive, Fort Worth, TX, 76177
$180.00
$179.80
$179.31
Le, ThiCA
20718 Seine Avenue Apt 2, Lakewood, CA, 90715
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$170.12
$151.50
Le, ThiTX
1117 Wendell Way, Garland, TX, 75043
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
$137.44
Le, ThiCA
1773 Camino Leonor, San Jose, CA, 95131
Held by Delta Dental Of California
Group policy benefit/Clm payments
$136.00
Le, ThiTX
2522 Creighton Drive, Garland, TX, 75044
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$132.09
Le, ThiTX
616 Horizon Peak Apt 2, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$124.77
$116.00
Le, ThiCA
422 South Cooper Street, Santa Ana, CA, 92704
Held by Wm Corporate Services Inc
Accounts payable
$115.76
Le, ThiTX
1742 Cricket Hollow Drive, Austin, TX, 78758
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$114.11
Le, ThiTX
616 Horizon Peak Apt 2, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$102.34
Le, ThiTX
2522 Creighton Drive, Garland, TX, 75044
$100.00
Le, ThiTX
3900 Delaware Drive, Port Arthur, TX, 77642
$100.00
$100.00
Le, ThiTX
7328 South Dairy Ashford Road, Houston, TX, 77072
$92.00
Le, ThiCA
1646 East San Antonio Street, San Jose, CA, 95116
Held by Elevance Health Inc
Group policy benefit/Clm payments
$89.60
Le, ThiCA
1465 C Street Unit 3403, San Diego, CA, 92101
Held by Countrywide Home Loans Inc
Escrow accounts
$87.48
Le, ThiTX
2214 High Point Drive, Sachse, TX, 75048
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$86.00
Le, ThiTX
#### West ##th Street # ###, Austin, TX, 78705
Held by Pfp Holdings Inc DBA Allianz Global Inv
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$81.51
Le, ThiCA
1646 East San Antonio Street, San Jose, CA, 95116
Held by Elevance Health Inc
Group policy benefit/Clm payments
$80.00
$79.95
Le, ThiTX
2506 Collins Boulevard, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$78.61
Le, ThiCA
1646 East San Antonio Street, San Jose, CA, 95116
Held by Elevance Health Inc
Group policy benefit/Clm payments
$78.00
Le, ThiCA
Ernfield Drive, Monterey Park, CA, 91754
Held by Tig Insurance Company
Insurance claim checks
$77.15
Le, ThiTX
2509 Poinciana Place, Dallas, TX, 75212
$76.40
Le, ThiTX
6722 Wide Creek Drive, Katy, TX, 77449
$75.00
Le, ThiTX
3421 Latham Drive, Garland, TX, 75044
$75.00
Le, ThiCA
11822 Excelsior Drive, Norwalk, CA, 90650
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$72.00
Le, ThiCA
8184 Pictor Court, Sacramento, CA, 95828
Held by Comcast Cable Communications LLC
Refunds due
$69.67
Le, ThiCA
1646 East San Antonio Street, San Jose, CA, 95116
Held by Elevance Health Inc
Group policy benefit/Clm payments
$69.00
$67.04
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