Unclaimed property reported under Le, Thomas
186 records · $25,129 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 186. Search by name and address to narrow it to yours.
Le, ThomasCA
660 South Figueroa Street 23rd Floor, Los Angeles, CA, 90017
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$11,200.00
Le, ThomasTX
2511 Doyle Drive, Sachse, TX, 75048
$3,093.62
Le, ThomasTX
3034 Mojave Drive, Dallas, TX, 75241
$1,731.27
Le, ThomasCA
1529 East Grand Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$612.90
$500.00
Le, ThomasTX
9522 Almeda Pines Drive, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$490.29
Le, ThomasCA
10423 Henshaw Drive, Stockton, CA, 95219
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$471.25
Le, ThomasTX
1016 Avenue D, South Houston, TX, 77587
Held by Amoco Fcu
Savings account (AC02) · Reported 2023
$443.57
Le, ThomasCA
12169 Sylvan Riv Unit 163, Fountain Vly, CA, 92708
Held by Mapfre Insurance Co
Premium refunds
$326.32
Le, ThomasTX
350 Hopewell Street, Grand Prairie, TX, 75052
$314.14
Le, ThomasTX
1506 Acevedo Lane, Houston, TX, 77055
$300.17
Le, ThomasCA
4540 Florin Road, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Le, ThomasCA
3369 Cherry Avenue, Long Beach, CA, 90807
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$268.98
Le, ThomasTX
6833 Greenway Chase Street, Houston, TX, 77072
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$262.00
$248.00
Le, ThomasTX
4601 Toler Road, Rowlett, TX, 75089
$196.81
$172.48
Le, ThomasTX
#### Timmons Lane Apt ####, Houston, TX, 77027
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$171.37
Le, ThomasTX
1600 Wickersham Apt, Austin, TX, 78741
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$169.48
Le, ThomasCA
2115 Sherington Place D207, Newport Beach, CA, 92663
Held by Teg Staffing Inc
Wages, payroll, salaries
$142.90
Le, ThomasCA
120 South Ridgeway Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$140.19
Le, ThomasTX
3011 Speedway Apt 5, Austin, TX, 78705
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$131.00
$124.00
$122.47
$113.75
$110.00
$100.00
Le, ThomasTX
10430 Kirkwren Drive, Houston, TX, 77089
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Le, ThomasTX
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$96.65
Le, ThomasTX
5926 Green Falls Drive, Houston, TX, 77088
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$85.00
Le, ThomasCA
4802 Rio Vista Avenue, San Jose, CA, 95129
Held by Progressive Marathon Insurance
Vendor checks
$83.61
Le, ThomasTX
855 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$74.27
$69.99
Le, ThomasTX
350 Hopewell Street, Grand Prairie, TX, 75052
Held by Artex Automotive Sales II, LLC
Customer overpayment (MS05) · Reported 2022
$69.75
Le, ThomasTX
6833 Greenway Chase Street, Houston, TX, 77072
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$64.68
Le, ThomasTX
3401 Kilrush Drive, Arlington, TX, 76014
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$60.00
Le, ThomasCA
136 Salice Way, Campbell, CA, 95008
Held by Bank Of America - California NA (318)
Checking accounts
$53.87
Le, ThomasCA
12864 Dale Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$52.89
Le, ThomasCA
840 San Marco Avenue, Fremont, CA, 94539
Held by Bio-Reference Laboratories Inc.
Misc outstanding checks
$51.00
Le, ThomasCA
120 South Ridgeway Street #3, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$50.00
Le, ThomasCA
945 South Euclid Street, Anaheim, CA, 92802
Held by First Data Corporation General Ledger
Other
$50.00
Le, ThomasCA
9652 Shannon Avenue, Garden Grove, CA, 92841
Held by Cellco Partnership
Misc outstanding checks
$50.00
Le, ThomasCA
480 Anderwood Court Apt 9, Pomona, CA, 91768
Held by Sprint United Management
Misc outstanding checks
$50.00
Le, ThomasCA
11333 Iowa Avenue, Los Angeles, CA, 90025
Held by Tiffany And Company
Accounts-receivable credit balance
$48.71
Le, ThomasCA
2800 Monterey Highway, San Jose, CA, 95111
Held by T-Mobile USA
Accounts-receivable credit balance
$48.12
Le, ThomasTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$46.57
Le, ThomasCA
17021 Whitby Circle Apt 1, Tustin, CA, 92780
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$45.35
Le, ThomasTX
6223 South Briar Knoll Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.66
Le, ThomasCA
10215 Noyo Lane, Stockton, CA, 95219
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.89
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