Unclaimed property reported under Le, Thinh
112 records · $10,143 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 112. Search by name and address to narrow it to yours.
Le, ThinhTX
10819 Adamsborough Drive, Houston, TX, 77099
$1,232.54
Le, ThinhTX
##### Turtlewood Court Unit ####, Houston, TX, 77072
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$968.07
Le, ThinhTX
6428 Abbotsford Drive, Plano, TX, 75074
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$964.00
Le, ThinhTX
TX
$773.20
Le, ThinhTX
1133 Nickerson Lane, Plano, TX, 75094
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2019
$434.00
Le, ThinhTX
#### #th Street Apt ##, Lubbock, TX, 79416
$285.53
Le, ThinhCA
2441 East 22nd Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$282.18
Le, ThinhCA
2441 East 22nd Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$282.18
Le, ThinhTX
4511 Morning Glory Lane, Mansfield, TX, 76063
$259.48
Le, ThinhTX
9730 Fieldbloom Lane, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$241.00
Le, ThinhTX
8103 Sienna Trace Court, Houston, TX, 77083
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$237.93
Le, ThinhTX
4518 Lakota Trail, Mansfield, TX, 76063
$236.73
$183.26
Le, ThinhTX
#### Waterview Parkway Apt ###, Richardson, TX, 75080
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$181.57
Le, ThinhCA
9101 Enloe Way, Garden Grove, CA, 92844
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$179.88
Le, ThinhTX
10818 Adamsborough Drive, Houston, TX, 77099
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$168.00
$167.94
Le, ThinhCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$154.50
$126.91
Le, ThinhTX
7800 Ginger Cv, Austin, TX, 78759
$117.59
Le, ThinhTX
8631 Causeway Drive, Houston, TX, 77083
$111.78
Le, ThinhCA
3123 Bartlett Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$104.50
$100.00
Le, ThinhCA
7803 Whitmore Street, Rosemead, CA, 91770
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Le, ThinhCA
13464 Myren Drive, Saratoga, CA, 95070
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$100.00
Le, ThinhCA
11306 Sunco Drive Suite 6, Rancho Cordova, CA, 95742
Held by Paypal Inc
Misc intangible property
$100.00
$99.00
Le, ThinhTX
4206 El Salvador, Houston, TX, 77066
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2008
$92.23
Le, ThinhTX
2512 Redbud Avenue Apt 4, McAllen, TX, 78504
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$90.40
Le, ThinhTX
7015 Shaman Lane, Houston, TX, 77083
Held by Gillman Inc
Accounts payable (MS08) · Reported 2022
$89.21
Le, ThinhCA
10332 Mast Avenue, Westminster, CA, 92683
Held by Csg Systems International Inc
Refunds or rebates
$85.81
Le, ThinhTX
7800 Ginger Cv, Austin, TX, 78759
$79.98
Le, ThinhCA
8101 Briarwood Street, Stanton, CA, 90680
Held by T-Mobile USA
Accounts-receivable credit balance
$73.15
Le, ThinhCA
4975 Clairemont Mesa Boulevard Apt, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.63
Le, ThinhCA
2306 West Blueberry Lane, Santa Ana, CA, 92706
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$60.80
Le, ThinhTX
6611 Fairglen Drive, Arlington, TX, 76002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Le, ThinhTX
Apt 6726 2800 Waterview Parkway, Richardson, TX, 75080
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$57.84
$50.00
Le, ThinhTX
9730 Fieldbloom Lane, Sugar Land, TX, 77498
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$50.00
Le, ThinhTX
1 Rancho Viejo Drive Unit 3093, Rancho Viejo, TX, 78575
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$44.18
Le, ThinhCA
10451 Jennrich Avenue, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$43.54
Le, ThinhCA
144 Jasmine Valley Way, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$43.34
Le, ThinhTX
PO Box 452272, Garland, TX, 75045
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$42.53
Le, ThinhCA
40291 Strawflower Way, Fremont, CA, 94538
Held by Stillwater Insurance Services Inc
Premium refunds
$41.00
Le, ThinhCA
152 International Boulevard, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.72
Le, ThinhTX
1329 Pinehurst Drive, Lewisville, TX, 75077
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$37.60
$36.18
Le, ThinhTX
21303 Pepperberry Trail, Spring, TX, 77388
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.54
Le, ThinhCA
3130 South Harbor Boulevard Suite 400, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Le, ThinhTX
#### Highway # South ###, Houston, TX, 77082
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$33.29
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