Unclaimed property reported under Le, Tom
158 records · $13,952 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 158. Search by name and address to narrow it to yours.
Le, TomTX
No address on file
$2,611.83
Le, TomTX
4015 East Belknap, Haltom City, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$988.00
Le, TomCA
2084 South Susan Street, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$913.75
Le, TomCA
624 New Avenue 3, Monterey Park, CA, 91755
Held by Western Union Financial Services Inc
Money orders
$879.00
Le, TomCA
624 New Avenue 3, Monterey Park, CA, 91755
Held by Western Union Financial Services Inc
Money orders
$879.00
Le, TomCA
15151 Mayberry Circle, Westminster, CA, 92683
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$518.45
Le, TomTX
5912 Chisholm Trail, Haltom City, TX, 76148
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
$417.07
$397.44
$344.82
Le, TomCA
2530 Berryessa Road Suite 421, San Jose, CA, 95132
Held by Paypal Inc
Misc intangible property
$267.70
Le, TomCA
47750 Adams Street Apt 111, La Quinta, CA, 92253
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$257.73
$249.00
Le, TomCA
74110 College View Circle East, Palm Desert, CA, 92211
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.80
Le, TomTX
1722 North Hall Street, Dallas, TX, 75204
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$230.98
$216.66
Le, TomCA
9112 East Fairview Avenue Apt B, Westminster, CA, 92683
Held by California Commerce Club Inc.
Checking accounts
$200.00
Le, TomTX
1510 Carbonear Drive, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$152.16
Le, TomTX
19018 Heather Spring Lane, Richmond, TX, 77407
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$146.97
$143.52
$137.76
$126.05
Le, TomCA
701 Huntington Street, Huntington Beach, CA, 92648
Held by Countrywide Home Loans Inc
Accounts payable
$125.46
Le, TomCA
3808 Kauai Drive, San Jose, 95111
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$123.21
$111.89
Le, TomCA
22372 Amber Eve Drive, Corona, CA, 92883
Held by Republic Services Inc
Accounts-receivable credit balance
$109.32
Le, TomTX
5508 Fox Run Drive, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$109.00
$100.00
$100.00
Le, TomSOCRATA
15 Health Street, Providence, RI, 02908
Held by City Of Providence, Ri
Uncashed city check
$100.00
Le, TomCA
1659 Cedarcreek Court, San Jose, CA, 95121
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$95.00
$84.70
Le, TomCA
9612 Adeline Avenue, Garden Grove, CA, 92841
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$82.00
$73.00
Le, TomCA
3564 Columbine Drive, San Jose, CA, 95127
Held by Quest Diagnostics Incorporated
Customer overpayments
$71.39
Le, TomCA
15123 Brookhurst Street Apt 351, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$65.23
Le, TomCA
9881 Cedar Circle, Garden Grove, CA, 92841
Held by Provident Funding Associates LP
Escrow funds
$62.60
$61.48
$55.00
Le, TomTX
2717 Cedar Brook Drive, Garland, TX, 75040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$55.00
Le, TomCA
6611 Silent Harbor Drive, Huntington Beach, CA, 92648
Held by Hawaiian Gardens Casino
Aggregate account balances
$50.00
Le, TomTX
7735 Water Park Lane, Houston, TX, 77086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$50.00
Le, TomTX
10802 Kingspoint Road # 81, Houston, TX, 77075
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Le, TomCA
10851 Oak Street, Stanton, CA, 90680
Held by 21st Century North America Ins Co
Premium refunds
$50.00
$50.00
Le, TomCA
2151 Beachwood Drive, Merced, CA, 95348
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$50.00
$48.54
Le, TomTX
2717 Cedar Brook Drive, Garland, TX, 75040
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2020
$47.56
Le, TomCA
14715 Deer Drive, Fontana, CA, 92336
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$41.19
Le, TomCA
8681 Katella Avenue Spc 954, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$40.00
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