Unclaimed property reported under Le, Tri M
54 records · $5,616 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 54. Search by name and address to narrow it to yours.
$914.11
Le, Tri MCA
4060 Estrada Drive, Riverside, CA, 92509
Held by Primerica Shareholder Services
Mutual fund shares
$666.92
Le, Tri MCA
4060 Estrada Drive, Riverside, CA, 92509
Held by Primerica Shareholder Services
Mutual fund shares
$586.79
Le, Tri MCA
4060 Estrada Drive, Riverside, CA, 92509
Held by Primerica Shareholder Services
Mutual fund shares
$586.79
Le, Tri MCA
15496 Magnolia Street Suite 109, Westminster, CA, 92683
Held by American Express Company
Refunds due
$297.76
Le, Tri MTX
8401 North New Braunfels Avenue Apt 3, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$253.94
Le, Tri MTX
3020 39th Street, Port Arthur, TX, 77642
Held by Government Emp Health Assn Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$236.50
Le, Tri MTX
101 Pebble Brook, Victoria, TX, 77904
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$219.14
$158.15
Le, Tri MCA
14891 Van Buren Street Apt 4, Midway City, CA, 92655
Held by State Of California Savings Plus
Pensions, retirement funds
$119.40
Le, Tri MTX
3020 39th Street, Port Arthur, TX, 77642
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$105.19
Le, Tri MTX
649 9th Avenue, Port Arthur, TX, 77642
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$103.00
Le, Tri MCA
8837 Winnetka Avenue, Canoga Park, CA, 91306
Held by Xceed Financial Federal Credit Union
Savings accounts/Credit union shrs
$100.34
Le, Tri MTX
##### Bellaire Boulevard Suite ####, Houston, TX, 77072
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Le, Tri MTX
18830 Newberry Fores, New Caney, TX, 77357
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$97.22
Le, Tri MTX
3020 39th Street, Port Arthur, TX, 77642
Held by Kansas City Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$96.00
Le, Tri MCA
2210 Oros Street, Los Angeles, CA, 90031
Held by Progressive Specialty Insuranc
Court settlements
$93.83
$91.00
Le, Tri MCA
9370 Garden Grove Boulevard Unit 1, Garden Grove, CA, 92844
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$88.33
Le, Tri MCA
4158 Spring Leaf Lane, Riverside, CA, 92505
Held by Capital One Bank USA NA
Customer overpayments
$79.14
Le, Tri MCA
200 Ford Road Spc 19, San Jose, CA, 95138
Held by Farmers Insurance Exchange
Premium refunds
$78.20
Le, Tri MTX
646 9th Avenue, Port Arthur, TX, 77642
Held by Conseco Variable Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1994
$64.00
Le, Tri MCA
2210 Oros Street, Los Angeles, CA, 90031
Held by Progressive Specialty Insuranc
Court settlements
$59.45
$56.25
Le, Tri MTX
649 9th Avenue, Port Arthur, TX, 77642
Held by Christus Health
Accounts payable (MS08) · Reported 2003
$55.60
$50.00
Le, Tri MCA
11227 Zapata Avenue, San Diego, CA, 92126
Held by San Diego County Credit Union
Checking accounts
$39.00
Le, Tri MTX
3020 39th Street, Port Arthur, TX, 77642
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$33.60
Le, Tri MCA
1000 Kiely Boulevard Apt 68, Santa Clara, CA, 95051
Held by Bank Of America - California
Checking accounts
$30.00
$29.58
Le, Tri MCA
1516 Stadium Way, Los Angeles, CA, 90012
Held by California Western Life Insurance Co
Matured/Terminated policies
$27.00
Le, Tri MCA
5706 Nova Way, Riverside, CA, 92505
Held by Capital One NA
Accounts-receivable credit balance
$24.24
Le, Tri MCA
Unknown, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Le, Tri MCA
16278 Boxford Circle, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$10.06
Le, Tri MCA
2601 Autumnvale Drive, San Jose, CA, 95132
Held by Capital One Bank, National Association
Customer overpayments
$8.05
$8.00
$5.90
Le, Tri MCA
16278 Boxford Circle, Riverside, CA, 92503
Held by Principal Life Insurance Co
Pension & Profit sharing
$5.88
$5.20
$4.28
Le, Tri MCA
16190 Shasta Street, Fountain Vly, CA, 92708
Held by Regence Blueshield
Individual policy benefit/Clm
$3.04
Le, Tri MCA
10866 Westminster 92, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$2.21
Le, Tri MCA
2040 South Sanders Court, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$1.99
$1.92
Le, Tri MCA
8140 13th Street Apt 108, Westminster, CA, 92683
Held by Medco Health Solutions Inc
Customer overpayments
$1.15
Le, Tri MCA
4202 West Highland Avenue, Santa Ana, CA, 92704
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.08
Le, Tri MCA
11227 Zapata Avenue, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.59
$0.55
$0.21
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