Unclaimed property reported under Le, Xuan
154 records · $10,475 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 154. Search by name and address to narrow it to yours.
Le, XuanTX
9618 Leaning Tree Lane, Houston, TX, 77064
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$969.38
Le, XuanTX
1445 West Spurgeon Avenue, Fort Worth, TX, 76115
Held by Mhmr Of Tarrant County
Funds held in a fiduciary capacity (TR03) · Reported 2018
$717.71
Le, XuanCA
4200 Richwood Avenue, Wlmonte, CA, 91732
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$677.23
Le, XuanTX
109 West Avenue Apt 312, San Marcos, TX, 78666
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$565.62
$457.00
Le, XuanCA
4890 67th Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$310.04
Le, XuanCA
1347 East 26th Street 1349, Oakland, CA, 94606
Held by Countrywide Home Loans Inc
Escrow accounts
$297.12
Le, XuanTX
16342 Bandicoot Drive, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$276.81
Le, XuanTX
2216 New York Avenue Suite 205, Arlington, TX, 76010
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2006
$270.00
Le, XuanTX
6111 Romona Boulevard, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$245.99
Le, XuanCA
31512 Canyon View Drive, Lake Elsinore, CA, 92532
Held by Bank Of America NA (885)
Escrow accounts
$234.92
Le, XuanTX
4550 Normandy Way, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$218.50
Le, XuanTX
4550 Normandy Way, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$217.43
Le, XuanTX
680 West Sam Houston Parkway South Apt 1614, Houston, TX, 77042
Held by Smart Financial Cu
Savings account (AC02) · Reported 2024
$174.24
Le, XuanCA
1029 Cheryl Ann Circle 67, Hayward, CA, 94544
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$160.57
Le, XuanTX
8002 Devon Lee Court, Houston, TX, 77040
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$149.39
Le, XuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$130.40
Le, XuanTX
2506 Daisy Lane, Rowlett, TX, 75089
Held by Methodist Health System
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$125.74
Le, XuanTX
9214 Bollingbrook Drive, Houston, TX, 77083
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$122.38
Le, XuanCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$119.36
Le, XuanCA
1121 Silver Breeze Court, Stockton, CA, 95210
Held by Sunset Scavenger Company
Credit balances
$115.33
$112.95
Le, XuanTX
2820 Claremont Drive, Grand Prairie, TX, 75052
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$103.11
Le, XuanTX
2951 Celian Drive, Grand Prairie, TX, 75052
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.44
Le, XuanCA
5675 Civic Terrace Avenue, Newark, CA, 94560
Held by Allstate Northbrook Indemnity Company
Premium refunds
$101.85
$101.13
Le, XuanTX
8002 Devon Lee Court, Houston, TX, 77040
$100.59
Le, XuanTX
12534 Leader Street, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
$100.00
$99.33
Le, XuanCA
PO Box 196, Lakewood, CA, 90714
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Le, XuanTX
6320 Tealcove Drive, Arlington, TX, 76017
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$92.60
Le, XuanTX
6115 West Mount Houston Road, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$91.80
Le, XuanTX
165 North Old Orchard Apt 2016, Lewisville, TX, 75067
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$76.30
$75.56
$73.29
Le, XuanTX
TX, 75070
$71.02
Le, XuanTX
4550 Normandy Way, Grand Prairie, TX, 75052
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$69.32
$68.12
Le, XuanTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
$68.00
Le, XuanTX
Apt 711 3419 Fountains Drive, Rosenberg, TX, 77471
$61.56
Le, XuanCA
12241 Christine Lane, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$61.40
Le, XuanTX
15903 Yorktown Crossing Parkway Apt 1234, Houston, TX, 77084
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$61.23
Le, XuanTX
1001 Red Wing Court, Mansfield, TX, 76063
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$59.00
Le, XuanTX
230 Donaldson Avenue, San Antonio, TX, 78201
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$58.22
$56.00
$55.00
$54.39
Le, XuanCA
5158 Via Malaguena, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$53.16
Le, XuanCA
383 San Miguel Court Unit 2, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Customer overpayments
$53.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.