Unclaimed property reported under Le, Toan
155 records · $13,014 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 155. Search by name and address to narrow it to yours.
Le, ToanTX
6804 84th Street, Lubbock, TX, 79424
$1,991.23
Le, ToanTX
11519 Amber Canyon Drive, Houston, TX, 77095
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,528.00
Le, ToanCA
1335 Foothills Boulevard, Oakland, CA, 94606
Held by Clarendon National Insurance
Individual policy benefit/Clm
$1,309.85
Le, ToanCA
8691 Adamstown Way, Elk Grove, CA, 92106
Held by San Diego Metropolitan Credit
Savings accounts
$630.88
Le, ToanCA
4754 Maxson Road, El Monte, CA, 91732
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$561.76
Le, ToanCA
8691 Adamstown Way, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$456.99
Le, ToanTX
8130 Sienna Trace Court, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$294.30
Le, ToanTX
5106 Goldenrain Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$281.08
Le, ToanTX
6804 84th Street, Lubbock, TX, 79424
Held by Plainscapital Bank
Checking account (AC01) · Reported 2018
$259.00
Le, ToanTX
#### Medical District Drive #####, TX, 75235
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$208.00
Le, ToanCA
6687 La Praix Street, Highland, CA, 92346
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Le, ToanCA
4576 Altadena Avenue, San Diego, CA, 92115
Held by California Coast Credit Union
Checking accounts
$180.72
Le, ToanTX
#### Sweetbriar Drive , Apt ###, San Angelo, TX, 76901
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$170.00
$165.28
$154.93
Le, ToanCA
1214 Colgate Drive, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$151.57
Le, ToanTX
3454 Catclaw Drive, Abilene, TX, 79606
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$132.72
Le, ToanTX
#### Rockbrook Drive Apt ###, Lewisville, TX, 75067
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$122.32
Le, ToanCA
6560 Tait Street, San Diego, CA, 92111
Held by T-Mobile USA
Accounts-receivable credit balance
$115.98
Le, ToanCA
3360 Kirkwood Drive, San Jose, CA, 95117
Held by Wfg National Title Insurance Company
Escrow accounts
$110.00
$101.64
Le, ToanCA
14590 East 14th Street, San Leandro, CA, 94578
Held by Stillwater Insurance Services Inc
Premium refunds
$100.05
Le, ToanCA
9564 Sabrina Lane Apt 157, Elk Grove, CA, 95758
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Le, ToanTX
4229 Trueland Drive, Fort Worth, TX, 76119
$100.00
Le, ToanCA
11851 Steele Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.46
Le, ToanCA
223 East Orangethorpe Avenue, Fullerton, CA, 92832
Held by Safeco Ins Co Of America
Misc outstanding checks
$95.76
$92.60
$89.14
$87.70
Le, ToanCA
3120 De La Cruz Boulevard Suite 121, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA
Credit checks or memos
$87.41
Le, ToanCA
4892 Stoneyford Court, San Jose, CA, 95138
Held by Department Of Financial Protection And Innovation
Escrow accounts
$85.00
Le, ToanCA
9412 Gull Circle, Fountain Valley, CA, 92708
Held by Allstate Northbrook Indemnity Company
Premium refunds
$75.80
Le, ToanTX
3519 Christopher Lane, Richardson, TX, 75082
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$75.30
Le, ToanCA
1922 Zinfandel Avenue #202, Santa Rosa, CA, 95403
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Misc outstanding checks
$72.00
Le, ToanCA
8036 Marilyn Street 3 8036 Marilyn Street 3, San Bernardino, CA, 92410
Held by Southern California Edison Co
Utility deposit
$70.25
Le, ToanTX
Hoa Phan 4810 Red Birch Drive, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$65.00
$64.95
Le, ToanTX
5702 Brunswick Street, Houston, TX, 77039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$64.76
Le, ToanCA
11851 Steele Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.12
Le, ToanTX
No address on file
$56.22
Le, ToanCA
7495 Sequoia Lane, Highland, CA, 92346
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$53.67
Le, ToanTX
1759 Kings Canyon, Fort Worth, TX, 76134
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$51.66
Le, ToanTX
8021 Berkshire Drive, Fort Worth, TX, 76137
Held by Unity One Fcu
Savings account (AC02) · Reported 2021
$51.12
Le, ToanTX
3618 Old Post Circle, San Angelo, TX, 76904
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$51.00
$50.00
Le, ToanTX
21 West Townhouse Lane, Grand Prairie, TX, 75052
Held by Vandergriff Automotive II LP
Refund due (MS11) · Reported 2021
$50.00
Le, ToanTX
11803 Meadow Crest Drive, Meadows Place, TX, 77477
$50.00
Le, ToanCA
14608 Locust Street, San Leandro, CA, 94579
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$50.00
Le, ToanCA
3360 Kirkwood Drive, San Jose, CA, 95117
Held by Wfg National Title Insurance Company
Escrow accounts
$50.00
Le, ToanCA
1735 Whispering Trail, Irvine, CA, 92602
Held by Cox Communications Inc
Misc outstanding checks
$50.00
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