Unclaimed property reported under Le, Thuy T
191 records · $16,426 reported · filed in 4 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 191. Search by name and address to narrow it to yours.
Le, Thuy TCA
1225 Colusa Avenue Suite J, Yuba City, CA, 95991
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$9,997.74
Le, Thuy TCA
2132 West Victoria Avenue, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$941.89
Le, Thuy TWI
3045 West Colony Drive, Milwaukee, WI, 53221
Held by Wilde Of West Allis, Inc
Refunds due · Reported 2022
$499.91
Le, Thuy TTX
#### Highway ### North Suite ###, Mansfield, TX, 76063
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$300.72
Le, Thuy TTX
2725 Amen Corner Road, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$300.00
$300.00
Le, Thuy TTX
7200 George Finger, Arlington, TX, 76001
Held by Regis Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$236.63
Le, Thuy TCA
401 South Cooper Street, Santa Ana, CA, 92704
Held by Hp Inc
Underlying shares or outstanding certificates
$233.69
Le, Thuy TCA
8123 Sepulveda Boulevard #101, Van Nuys, CA, 91402
Held by Bank Of America Nt&sa Branch:0394-Sepulveda-Sherman Way
Savings accounts/Credit union shrs
$178.52
Le, Thuy TCA
14281 Lake Street, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$159.98
Le, Thuy TCA
401 South Cooper Street, Santa Ana, CA, 92704
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates
$139.88
Le, Thuy TCA
PO Box 4323, Woodland Hills, CA, 91365
Held by Protective Life Insurance Company
Agent credit balances
$131.50
$119.89
Le, Thuy TTX
14 Terra Bella Drive, Manvel, TX, 77578
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$119.88
Le, Thuy TCA
13882 Clinton Street 16, Garden Grove, CA, 92643
Held by Allstate Indemnity Company
Insurance premiums
$119.00
$100.00
Le, Thuy TTX
600 Fairview, Houston, TX, 77006
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$90.51
Le, Thuy TCA
2731 Rainview Drive, San Jose, CA, 95133
Held by Financial Indemnity Company
Court settlements
$87.72
Le, Thuy TTX
1503 Sadie Court, Allen, TX, 75002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$86.00
$84.76
$82.79
Le, Thuy TCA
2132 West Victoria Avenue, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$74.56
Le, Thuy TCA
4926 Greensboro Way, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Premium refunds
$73.35
Le, Thuy TCA
6661 Berkshire Terrace #21, Goleta, CA, 93117
Held by Delta Dental Of California
Group policy benefit/Clm payments
$72.00
$70.09
Le, Thuy TTX
13547 Sharpbill Drive, Houston, TX, 77083
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$66.49
Le, Thuy TTX
14 Terra Bella Drive, Manvel, TX, 77578
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$65.39
$61.25
Le, Thuy TCA
1927 Panama Avenue, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$61.00
Le, Thuy TTX
Apt 1416 1070 Mearns Meadow Boulevard, Austin, TX, 78758
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$59.51
$50.17
Le, Thuy TCA
7231 21st Street Apt 7, Westminster, CA, 92683
Held by American Express Company
Refunds due
$50.15
Le, Thuy TCA
6954 Homer Street Apt 80, Westminster, CA, 92683
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Le, Thuy TCA
14040 Bradford Meadows, Garden Grove, CA, 92844
Held by Empower Trust Company LLC
Pension & Profit sharing
$50.00
Le, Thuy TCA
6782 Reefton Avenue, Cypress, CA, 90630
Held by Walt Disney Company The
Wages, payroll, salaries
$49.00
$48.93
Le, Thuy TTX
8405 Lauren Drive, College Station, TX, 77845
Held by American Express
Refund due (MS11) · Reported 2016
$48.23
$47.82
Le, Thuy TCA
33175 Temecula Parkway Suite A 54, Temecula, CA, 92592
Held by Wm Corporate Services Inc
Accounts payable
$47.70
Le, Thuy TCA
Nguyen Thu Van 163 Bahia Circle, San Rafael, CA, 94901
Held by Capital One Financial Corporation
Misc outstanding checks
$46.98
$42.18
Le, Thuy TCA
6401 Viking Cr, Huntington Beach, CA, 92647
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$41.00
Le, Thuy TCA
401 South Cooper Street, Santa Ana, CA, 92704
Held by Jaco Environmental
Misc outstanding checks
$35.00
Le, Thuy TTX
2764 Autumn Breeze, Grand Prairie, TX, 75052
Held by Medical Clinic Of N Tx Pa
Customer overpayment (MS05) · Reported 2016
$35.00
$35.00
$34.85
$31.38
Le, Thuy TCA
3273 Lantern Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.02
Le, Thuy TTX
9565 Riggs Street, Beaumont, TX, 77707
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$26.65
Le, Thuy TCA
9315 Bolsa Avenue No 124, Westminster, CA, 92683
Held by American Express Company
Refunds due
$26.31
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