Unclaimed property reported under Le, Thuy
638 records · $364,585 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 638. Search by name and address to narrow it to yours.
Le, ThuyTX
14027 Blue Vistar Drive, Sugar Land, TX, 77498
$261,715.01
Le, ThuyTX
#### North Beach Street Suite ###, Fort Worth, TX, 76137
$24,650.50
$9,500.00
Le, ThuyTX
8535 Gulf Fwy, Houston, TX, 77017
$5,924.24
Le, ThuyTX
#### Bay Area Boulevard Apt B###, Houston, TX, 77058
$5,916.41
Le, ThuyTX
14027 Blue Vista Drive, Sugar Land, TX, 77498
Held by Capital One
Savings account (AC02) · Reported 2020
$3,598.79
Le, ThuyCA
8279 Bolsa Avenue, Miday City, CA, 92655
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$3,133.87
Le, ThuyTX
South 6700 Neff Street Unit A, Houston, TX, 77072
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$1,951.54
$1,843.97
Le, ThuyCA
2036 Branding Iron Way, Plumas Lake, CA, 95901
Held by Bank Of America - Home Loans
Escrow accounts
$1,530.75
$1,329.30
Le, ThuyTX
150 Northpark Plaza Drive Apt 933, Kingwood, TX, 77339
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,220.74
Le, ThuyTX
12136 Neff Street Apt A, Houston, TX, 77072
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$1,000.00
Le, ThuyTX
2670 Claremont Drive, Grand Prairie, TX, 75052
$963.10
Le, ThuyTX
7207 Port Alexander Way, Houston, TX, 77083
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$800.00
Le, ThuyTX
2211 Avenue M, Nederland, TX, 77627
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$751.20
$707.76
Le, ThuyCA
391 South State College Boulevard Suite M, Brea, CA, 92821
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$656.60
Le, ThuyTX
2821 West Town Center Circle, Kingwood, TX, 77339
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2018
$636.24
$631.80
Le, ThuyCA
1800 Tuscany Drive, Yuba City, CA, 95993
Held by Nationwide Mutual Insurance
Premium refunds
$599.88
Le, ThuyTX
325 Adams Drive Suite 305, Weatherford, TX, 76086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$532.97
Le, ThuyTX
11007 Oakcenter Drive, Houston, TX, 77072
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$518.82
Le, ThuyTX
2301 East Berry, Fort Worth, TX, 76119
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2022
$484.00
Le, ThuyTX
2301 East Berry, Fort Worth, TX, 76119
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2023
$484.00
Le, ThuyTX
2301 East Berry Quik Chek Food, Fort Worth, TX, 76119
Held by Clear Channel Outdoor Holdings Inc
Accounts payable (MS08) · Reported 2024
$484.00
Le, ThuyTX
2301 East Berry Quik Chek Food, Fort Worth, TX, 76119
$484.00
Le, ThuyTX
338 Oakhurst Drive, Murphy, TX, 75094
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$463.00
Le, ThuyCA
1398 West El Camino Real Suite D, Mountain View, CA, 94040
Held by Morgan Stanley & Co LLC
Mutual fund shares
$458.15
Le, ThuyCA
5359 Redwood Street, San Diego, CA, 92105
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$446.14
Le, ThuyTX
7851 Log Hollow Drive, Houston, TX, 77040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$415.33
Le, ThuyCA
1398 West El Camino Real Suite D, Mountain View, CA, 94040
Held by Morgan Stanley & Co LLC
Mutual fund shares
$413.19
Le, ThuyTX
14027 Blue Vista Drive, Sugar Land, TX, 77498
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$405.83
Le, ThuyTX
2764 Autumn Breeze, Grand Prairie, TX, 75052
$393.40
Le, ThuyCA
96 Jose Figueres Avenue, San Jose, CA, 95116
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$365.50
Le, ThuyTX
3425 Cavalier Court, Irving, TX, 75062
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$355.26
Le, ThuyCA
29092 Rambling Brook Drive, Sun City, CA, 92585
Held by Pnc Bank National Association
Customer overpayments
$350.96
Le, ThuyCA
Pacific View Apts. 5025 East Pacific Coast #112, Long Beach, CA, 90804
Held by Western National Property Mgmt Co Inc
Refunds
$349.50
Le, ThuyTX
7851 Log Hollow Drive, Houston, TX, 77040
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2021
$349.12
Le, ThuyTX
2725 Amen Corner Road, Pflugerville, TX, 78660
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$346.83
Le, ThuyCA
334 Olmsted Road 145, Stanford, CA, 94305
Held by Kaiser Foundation Health Plan
Accounts payable
$344.00
Le, ThuyTX
9427 Camelia Lane, Houston, TX, 77064
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$338.51
Le, ThuyCA
13932 Cedar Street #a, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$321.97
$316.37
Le, ThuyCA
7243 Longhill Way, San Jose, CA, 95138
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$309.54
Le, ThuyCA
23804 Cork Oak Circle, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$304.00
Le, ThuyTX
12136 Neff Street Apt A, Houston, TX, 77072
$303.10
Le, ThuyTX
13110 Crescent Manor Lane, Houston, TX, 77072
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2024
$300.00
Le, ThuyCA
88 East San Fernando Street, San Jose, CA, 95113
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$285.52
Le, ThuyCA
1800 Tuscany Drive, Yuba City, CA, 95993
Held by Nationwide Mutual Insurance
Premium refunds
$277.89
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