Unclaimed property reported under Le, Timmy

50 records · $1,944 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 50. Search by name and address to narrow it to yours.

Le, TimmyTX
12563 Laleu Lane, Houston, TX, 77071
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$442.54
Le, TimmyCA
2315 Mather Drive Apt 2, San Jose, CA, 95116
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$294.43
Le, TimmyTX
##### North Gessner Road Apt ####, Houston, TX, 77064
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$143.62
Le, TimmyCA
12809 Salisbury Street, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$135.50
Le, TimmyCA
2642 Kendrick Circle, San Jose, CA, 95121
Held by At&t Mobility LLC
Refunds due
$97.07
Le, TimmyTX
2313 Sheridan Street, Houston, TX, 77030
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$78.05
Le, TimmyCA
10809 Salisbury Street, Baldwin Park, CA, 91706
Held by Republic Services Inc
Accounts payable
$46.16
Le, TimmyTX
3601 Main Plaza Drive, Houston, TX, 77025
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$35.28
Le, TimmyCA
2642 Kendrick Circle, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, TimmyTX
##### North Gessner Road Apt ####, Houston, TX, 77064
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$26.85
Le, TimmyCA
2642 Kendrick Circle, San Jose, CA, 95121
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
3537 Galindo Street Apt 2, Oakland, CA, 94601
Held by Online Resources Corp Accounts Payable C
Accounts payable
$20.00
Le, TimmyCA
CA, 00000
Held by Paypal
Misc intangible property
$12.00
Le, TimmyCA
16341 Mercury Drive, Westminster, CA, 92683
Held by Blue Monde, LLC
Refunds due
$10.00
Le, TimmyCA
237 West Newby Avenue, San Gabriel, CA, 91776
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.51
Le, TimmyCA
9461 Oasis Avenue, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$6.23
Le, TimmyCA
9011 Mays Avenue, Garden Grove, CA, 92844
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Le, TimmyCA
12840 Orleans Drive, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$4.67
Le, TimmyCA
237 West Newby Avenue, San Gabriel, CA, 91776
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Le, TimmyCA
12809 Salisbury Street, Baldwin Park, CA, 91706
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.24
Le, TimmyCA
Unknown, Camarillo, CA, 93012
Held by Google Payment Corporation
Unredeemed gift certificate
$0.81
Le, TimmyCA
9011 Mays Avenue, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Le, TimmyCA
1000 Fun Street, Westminster, CA, 92683
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$0.06
Le, TimmyCA
9011 Mays Avenue, Garden Grove, CA, 92844
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02

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