Unclaimed property reported under Bui, Tommy
58 records · $10,248 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 58. Search by name and address to narrow it to yours.
Bui, TommyCA
PO Box 5227, San Diego, CA, 92165
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,288.28
Bui, TommyTX
P O Box 3655, Port Arthur, TX, 77643
$937.56
Bui, TommyTX
11463 Sagecreek Drive, Houston, TX, 77089
Held by Endeavor Air
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$845.45
Bui, TommyTX
7206 Lyndhurst Village Lane, Spring, TX, 77379
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$602.11
Bui, TommyTX
11551 Beechnut Street, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$342.95
$318.79
Bui, TommyTX
2016 Island Manor Lane, League City, TX, 77573
$305.10
Bui, TommyTX
6712 Audubon Trail, Fort Worth, TX, 76132
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$274.17
Bui, TommyTX
11551 Beechnut Street, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$259.28
Bui, TommyCA
13733 Flagstaff Street, La Puente, CA, 91746
Held by Toyota Motor Credit Corporation
Accounts payable
$242.76
Bui, TommyTX
2519 Merrimac Drive, League City, TX, 77573
Held by Agency Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$242.60
Bui, TommyTX
8907 Emnora Lane, Houston, TX, 77080
$226.72
Bui, TommyTX
7206 Lyndhurst Village Lane, Spring, TX, 77379
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.64
Bui, TommyTX
11551 Beechnut Street, Houston, TX, 77072
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$209.38
Bui, TommyTX
6712 Audubon Trail, Fort Worth, TX, 76132
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2018
$175.00
Bui, TommyTX
6422 Misty Creek, Missouri City, TX, 77459
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2019
$172.53
Bui, TommyTX
2880 Romano Lane, League City, TX, 77573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$163.51
Bui, TommyTX
2880 Romano Lane, League City, TX, 77573
$117.38
Bui, TommyTX
7206 Lyndhurst Village Lane, Klein, TX, 77379
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$105.72
Bui, TommyTX
5425 Timber Ridge Drive, Watauga, TX, 76137
$100.48
$98.00
Bui, TommyTX
6237 Oakmont Boulevard, Fort Worth, TX, 76132
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$94.00
Bui, TommyTX
3939 Martin Luther King JR Drive, Port Arthur, TX, 77640
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$82.50
Bui, TommyTX
2519 Merrimac Drive, League City, TX, 77573
Held by Agency Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$78.27
Bui, TommyTX
2016 Island Manor Lane, League City, TX, 77573
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2017
$67.17
Bui, TommyTX
6712 Audubon Trail, Fort Worth, TX, 76132
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$62.00
Bui, TommyTX
2880 Romano Lane, League City, TX, 77573
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$60.00
Bui, TommyTX
3564 Red Mine Lane, Grand Prairie, TX, 75052
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$57.92
$50.00
Bui, TommyTX
2880 Romano Lane, League City, TX, 77573
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$48.66
Bui, TommyTX
2016 Island Manor Lane, League City, TX, 77573
$44.12
Bui, TommyTX
2016 Island Manor Lane, League City, TX, 77573
$36.47
Bui, TommyTX
11463 Sagecreek Drive, Houston, TX, 77089
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$34.20
Bui, TommyTX
11551 Beechnut Street, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.64
Bui, TommyTX
2016 Island Manor Lane, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.03
Bui, TommyTX
6712 Audubon Trail, Fort Worth, TX, 76132
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$31.71
Bui, TommyTX
2016 Island Manor Lane, League City, TX, 77573
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Bui, TommyTX
### Highway ## West Suite ##, Sealy, TX, 77474
$27.84
Bui, TommyCA
13010 Ansell Court, Garden Grove, CA, 92844
Held by Time Warner Cable Inc
Refunds or rebates
$27.62
Bui, TommyCA
3107 Laneview Drive, San Jose, CA, 95132
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$26.77
$20.24
$12.29
Bui, TommyCA
1412 Pacific Avenue, San Leandro, CA, 94577
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Bui, TommyCA
12700 Newport Avenue Apt 8, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$6.34
Bui, TommyCA
899 Henderson Avenue, Sunnyvale, CA, 94086
Held by Progressive Direct Insurance Co
Premium refunds
$5.16
$5.12
Bui, TommyCA
5743 Calle Polvorosa, San Clemente, CA, 92673
Held by Dental Service Of Massachusetts
Expense checks
$4.92
Bui, TommyCA
3049 East Cardinal Street, Anaheim, CA, 92806
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.65
$2.52
Bui, TommyCA
7817 Skander Way, Sacramento, CA, 95828
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.53
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