Unclaimed property reported under Le, Tommy
162 records · $13,099 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 162. Search by name and address to narrow it to yours.
Le, TommyCA
2427 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,818.20
Le, TommyTX
2306 Copper Ridge Road, Arlington, TX, 76006
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$952.02
$703.78
Le, TommyTX
2801 South Brahma Boulevard Apt 7E, Kingsville, TX, 78363
$670.01
Le, TommyTX
1800 Sherwood Forest B1, Houston, TX, 77043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$577.44
Le, TommyCA
822 Bristol Street, Santa Ana, CA, 92704
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$475.00
Le, TommyTX
500 North Tarrant Parkway Apt 624, Keller, TX, 76248
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018
$401.75
Le, TommyCA
2418 Tilden Park Street, Stockton, CA, 95206
Held by Coba V Dsc Logistics Qsf
Wages, payroll, salaries
$340.98
Le, TommyCA
1797 Quimby Road, San Jose, CA, 95122
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$314.70
Le, TommyTX
2038 North Ranch Estates Boulevard, New Braunfels, TX, 78130
$308.24
Le, TommyCA
917 Folsom Street #203a, San Francisco, CA, 94017
Held by Circle Payments LLC
Misc intangible property
$290.75
Le, TommyTX
4806 Bridge Creek Drive, Wichita Falls, TX, 76308
$289.79
Le, TommyTX
1800 Sherwood Forest #81, Houston, TX, 77043
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$264.01
Le, TommyTX
2025 Northmoor Way, Carrollton, TX, 75006
$256.30
Le, TommyTX
3425 Roanoke Avenue, Port Arthur, TX, 77642
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$253.56
Le, TommyTX
7015 Pescala Ridge, San Antonio, TX, 78252
$221.64
$197.42
Le, TommyTX
1385 Harriot Street, Beaumont, TX, 77705
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$185.85
Le, TommyTX
8914 Cinnamon Fern Street, Houston, TX, 77064
Held by Stewart Title Guaranty Corp
Escrow account (TR04) · Reported 2015
$173.37
Le, TommyTX
20500 Amity Way, Pflugerville, TX, 78660
$150.15
Le, TommyTX
4321 Mayflower Drive, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$150.00
Le, TommyTX
2506 Collins Boulevard, Garland, TX, 75044
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$146.12
Le, TommyTX
859 Northeast Green Oaks Boulevard, Arlington, TX, 76006
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$130.26
Le, TommyTX
6800 Towerwood Drive, Arlington, TX, 76001
Held by Bf Ortho Arlington
Customer overpayment (MS05) · Reported 2024
$125.00
$123.18
$120.00
Le, TommyCA
15061 Columbia Lane, Huntington Beach, CA, 92647
Held by Waste Management Inc.
Customer overpayments
$118.30
Le, TommyCA
Tommy Le 1317 South Raymond Avenue, Alhambra, CA, 91803
Held by Infinity Insurance Company
Refunds
$118.26
$112.57
$111.46
Le, TommyTX
182 Leisure Village Drive, New Braunfels, TX, 78130
$102.08
Le, TommyTX
8548 North Lamar, Austin, TX, 78733
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$102.07
$100.00
Le, TommyTX
12113 Metric Boulevard, Austin, TX, 78758
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
Le, TommyTX
1909 Country Meadow Lane, Richardson, TX, 75081
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.96
$95.00
Le, TommyTX
2615 Cypress Springs Drive, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$86.58
Le, TommyTX
2101 Snowmass Lane, Garland, TX, 75044
$82.90
Le, TommyCA
13191 Vener Drive, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$82.49
Le, TommyTX
13223 Benford Drive, Houston, TX, 77083
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$80.00
Le, TommyCA
10111 Hidden Village Road, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Cashier's checks
$75.00
Le, TommyTX
13310 Boxwood Terrace Drive, Houston, TX, 77083
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$74.58
Le, TommyTX
3198 Parkwood Boulevard, Frisco, TX, 75034
Held by Nmvt Motors LLC
Customer overpayment (MS05) · Reported 2014
$68.50
$65.00
$63.90
$63.00
$57.00
Le, TommyCA
7518 Melrose Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$53.73
Le, TommyTX
9100 Mills Road Unit 1602, Houston, TX, 77070
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2011
$51.79
Le, TommyCA
441 South Kiely Boulevard, Brookdale, CA, 95007
Held by Cellco Partnership
Misc outstanding checks
$50.00
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