Unclaimed property reported under Le, Timothy
116 records · $2,585 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 116. Search by name and address to narrow it to yours.
Le, TimothyCA
12893 Alcosta Boulevard Suite P, San Ramon, CA, 94583
Held by Amco Insurance Co
Premium refunds
$768.00
Le, TimothyTX
5415 Sanford Road, Houston, TX, 77096
$273.15
Le, TimothyTX
#### North Beach Street Apt ####, Haltom City, TX, 76137
$196.28
Le, TimothyCA
8913 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Transamerica Life Insurance Company
Commissions
$142.11
Le, TimothyCA
8913 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Transamerica Life Insurance Company
Pension checks
$115.09
Le, TimothyCA
1885 California Street Apt 61, Mountain View, CA, 94041
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.10
Le, TimothyCA
24861 Rigger, Laguna Niguel, CA, 92677
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$74.93
Le, TimothyTX
7423 Saxon Hill, Richmond, TX, 77407
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$64.25
Le, TimothyTX
7423 Saxon Hill, Richmond, TX, 77407
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$64.25
Le, TimothyTX
7423 Saxon Hill Lane, Richmond, TX, 77407
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$48.45
Le, TimothyCA
1049 East El Camino Real Suite 2, Sunnyvale, CA, 94087
Held by At&t Services Inc
Refunds due
$48.01
Le, TimothyTX
#### Montrose Boulevard Apt ####, Houston, TX, 77006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.70
Le, TimothyTX
5303 Briarcliff Lane, Fulshear, TX, 77441
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$37.11
Le, TimothyCA
2312 Four Oaks Court, San Jose, CA, 95131
Held by International Business Machines Corporat
Cash for fractional shares
$35.72
Le, TimothyTX
#### Montrose Boulevard Apt ####, Houston, TX, 77006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.27
Le, TimothyTX
18711 Amesbury Manor Lane, Houston, TX, 77094
$32.57
Le, TimothyCA
1907 West Farlington Street, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.35
Le, TimothyCA
5210 Ashley Way, San Jose, CA, 95135
Held by Google Payment Corporation
Misc intangible property
$31.00
Le, TimothyCA
1927 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.32
$25.00
Le, TimothyCA
1601 Kings Road, Newport Beach, CA, 92663
Held by Google Payment Corporation
Misc intangible property
$21.00
Le, TimothyCA
622 10th Street, Huntington Beach, CA, 92648
Held by Waste Management Inc.
Customer overpayments
$20.59
Le, TimothyCA
4088 Dakota Drive, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$18.95
Le, TimothyCA
2991 Crystal Creek Drive, San Jose, CA, 95133
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$18.27
Le, TimothyCA
154 Sun Blossom Drive, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Refunds due
$16.95
Le, TimothyCA
2312 Four Oaks Court, San Jose, CA, 95131
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Le, TimothyCA
4119 Voltaire Street, San Jose, 95148
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$13.70
Le, TimothyCA
8913 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Transamerica Life Insurance Company
Pension checks
$11.98
Le, TimothyCA
2886 Call Court, W Sacramento, CA, 95691
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Le, TimothyCA
1035 Blazingwood Drive, Sunnyvale, CA, 94089
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.85
Le, TimothyCA
9437 Heil Avenue, Fountain Valley, CA, 92708
Held by Lincoln Benefit Life Company
Commissions
$5.69
Le, TimothyCA
16800 Mount Olsen Circle, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$5.69
Le, TimothyCA
6924 Sandy Souza Way, Elk Grove, CA, 95758
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.16
Le, TimothyCA
10275 Mills Station Road 19, Rancho Cordova, CA, 95670
Held by Customers Bank
Cashier's checks
$5.08
Le, TimothyCA
344 Waverly Place Apt Number 5, Escondido, CA, 92025
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.84
$4.84
$4.84
$4.84
$4.84
$4.84
$4.84
Le, TimothyCA
423 Acacia Drive, Oakley, CA, 94561
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
$3.85
$3.85
Le, TimothyCA
9437 Heil Avenue, Fountain Valley, CA, 92708
Held by Lincoln Benefit Life Company
Commissions
$3.00
Le, TimothyCA
9437 Heil Avenue, Fountain Valley, CA, 92708
Held by Lincoln Benefit Life Company
Commissions
$3.00
Le, TimothyCA
9437 Heil Avenue, Fountain Valley, CA, 92708
Held by Lincoln Benefit Life Company
Commissions
$3.00
$3.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.