Unclaimed property reported under Le, Thong
81 records · $9,843 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 81. Search by name and address to narrow it to yours.
Le, ThongTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$2,075.00
$2,000.00
$1,069.95
Le, ThongTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$553.85
Le, ThongTX
##### Abrams Road Apt ####, Dallas, TX, 75243
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$541.00
$356.00
Le, ThongTX
7310 Belle Glen Drive, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Le, ThongCA
2869 Augusta Way, Santa Ana, CA, 92706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$145.00
$131.01
$125.00
Le, ThongTX
3118 Palm Street, Amarillo, TX, 79107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$117.82
$108.00
Le, ThongTX
9312 Rutherglen Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$106.96
Le, ThongAK
1839 South Heather Meadows Loop, Anchorage, AK, 99507-3863
Held by Nordstrom Card Services Inc
Credit balances - Accounts. rec. · Reported 2023
$100.03
Le, ThongTX
18314 Timber Strand Drive, Houston, TX, 77084
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$100.00
$98.72
$94.68
$92.88
Le, ThongCA
4978 Gazania Drive, San Jose, CA, 95111
Held by Mirastar Federal Credit Union
Savings accounts
$90.00
$81.59
Le, ThongTX
11514 Tara Place, Pearland, TX, 77584
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2013
$75.00
$72.88
Le, ThongTX
227 Lantana Drive, Arlington, TX, 76018
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$70.92
Le, ThongTX
9312 Rutherglen Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$69.01
Le, ThongTX
12711 Claradeen Court, Houston, TX, 77047
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$63.35
Le, ThongCA
9851 Bolsa Avenue Trlr 127, Westminster, CA, 92683
Held by Csg Systems International Inc
Refunds or rebates
$60.40
Le, ThongTX
7255 Texas Ranger Drive Apt 1340, Frisco, TX, 75034
$60.21
$60.00
$55.55
$49.87
Le, ThongCA
14943 Simonds Street, Mission Hills, CA, 91345
Held by Ross Stores Inc.
Wages, payroll, salaries
$47.95
Le, ThongTX
2003 Dahlia Street, Amarillo, TX, 79107
Held by Primeway Fcu
Savings account (AC02) · Reported 2021
$47.41
Le, ThongTX
3118 Palm Street, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$45.84
$43.04
Le, ThongTX
2709 Westhaven Circle, Amarillo, TX, 79109
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.83
Le, ThongTX
22122 Gypsy Hollow, San Antonio, TX, 78261
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$40.16
Le, ThongCA
4 Embarcadero Ctr, San Francisco, CA, 94111
Held by Safeco Ins Co Of America
Misc outstanding checks
$36.88
$35.99
Le, ThongCA
9809 Caygoude Court, Elk Grove, CA, 95757
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.82
Le, ThongTX
9312 Rutherglen Drive, Dallas, TX, 75227
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$33.03
Le, ThongTX
#### County Road ####, Pittsburg, TX, 75686
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.41
$28.37
Le, ThongTX
3239 Renaissance Drive, Dallas, TX, 75287
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$28.29
Le, ThongTX
8110 Bellwick Bay Court, Richmond, TX, 77407
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$27.06
$26.66
$26.06
$26.00
Le, ThongTX
3707 North Fm 14, Quitman, TX, 75783
Held by At&t Mobility Settlement Fund
Utility refund or rebate (UT03) · Reported 2022
$25.12
Le, ThongTX
11226 Stroud Drive, Houston, TX, 77072
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
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