Unclaimed property reported under Dao, Thanh
86 records · $6,711 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 86. Search by name and address to narrow it to yours.
Dao, ThanhTX
2916 Old Boon Prairie Road, Franklin, TX, 77856
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2023
$2,755.30
Dao, ThanhTX
11930 Mountain Ridge, Houston, TX, 77043
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Dao, ThanhCA
5900 McLean Drive, Elk Grove, CA, 95757
Held by Bank Of America - North Carolina
Refunds due
$359.96
Dao, ThanhTX
900 Broken Feather Trail Trlr 24, Pflugerville, TX, 78660
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$276.19
Dao, ThanhTX
2916 Old Boone Prairie Road, Franklin, TX, 77856
$237.50
Dao, ThanhTX
No address on file
$195.54
Dao, ThanhTX
312 Perez Street, Uvalde, TX, 78801
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$173.99
Dao, ThanhTX
2502 Chariot Lane, Garland, TX, 75044
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$158.60
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Humana Inc And Subsidiaries
Agent credit balances
$151.82
Dao, ThanhTX
12367 Northcliffe Manor Drive, Houston, TX, 77066
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$145.14
Dao, ThanhCA
1374 Logan Avenue J, Costa Mesa, CA, 92626
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$112.04
$101.88
Dao, ThanhTX
3602 Ruidosa Avenue, Dallas, TX, 75228
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$100.00
$92.39
Dao, ThanhCA
5233 Elderhall Avenue, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$80.00
Dao, ThanhCA
320 Middlefield Road, Menlo Park, CA, 94025
Held by Regence Blueshield
Individual policy benefit/Clm
$56.79
Dao, ThanhTX
13239 Southpoint Lane, Houston, TX, 77034
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.24
Dao, ThanhTX
1239 Bay Area Boulevard 1908, Houston, TX, 77058
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
$50.00
Dao, ThanhCA
13062 Cypress Street Apt 19, Garden Grove, CA, 92843
Held by At&t Services Inc
Refunds due
$49.33
Dao, ThanhTX
105 Any Way Street Apt 311, Lake Jackson, TX, 77566
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$48.67
Dao, ThanhTX
2916 Old Boone Prairie, Franklin, TX, 77856
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$47.28
Dao, ThanhTX
20206 Atascocita Drive, Humble, TX, 77346
$46.69
Dao, ThanhTX
1721 Huron Trail, Plano, TX, 75075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$42.51
Dao, ThanhTX
3122 Mesquite Drive, Sugar Land, TX, 77479
$42.25
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Express Scripts Inc
Customer overpayments
$40.85
Dao, ThanhTX
2125 Newbury, Arlington, TX, 76014
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021
$40.53
Dao, ThanhTX
20115 Shavon Court, Spring, TX, 77388
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.03
Dao, ThanhCA
1020 Broomfield Road, Hillsborough, CA, 94010
Held by United Parcel Service Oasis Supply Corp
Vendor checks
$38.80
Dao, ThanhTX
2916 Old Boone Prairie Road, Franklin, TX, 77856
Held by Elsc Navasota Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$35.00
Dao, ThanhTX
2916 Old Boone Prairie Road, Franklin, TX
$35.00
Dao, ThanhTX
#### Nichols Road ####, Bay City, TX, 77414
$31.29
Dao, ThanhCA
14921 Prairie Avenue Suite 3, Lawndale, CA, 90260
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$29.85
Dao, ThanhCA
12474 Benton Drive Unit 2, Rch Cucamonga, CA, 91739
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dao, ThanhCA
5 Rancho Torre Court, Sacramento, CA, 95828
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dao, ThanhTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$26.03
Dao, ThanhCA
1799 Monrovia Drive, San Jose, CA, 95122
Held by Higher One Custody - Fdic
Misc outstanding checks
$24.00
Dao, ThanhCA
8190 13th Street # 346, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$22.61
Dao, ThanhCA
8190 13th Street # 346, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$22.61
Dao, ThanhCA
8190 13th Street # 346, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$22.61
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Optumrx
Group policy benefit/Clm payments
$21.12
Dao, ThanhCA
1713 Park Glen Circle Unit A, Santa Ana, CA, 92706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Dao, ThanhCA
3410 Mount McKinley Court, San Jose, CA, 95127
Held by Capital One NA
Customer overpayments
$20.06
$20.00
Dao, ThanhCA
1288 East Hillsdale Boulevard B308, Foster City, CA, 94404
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$16.59
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Medco Containment Life Insurance Company
Premium refunds
$16.06
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Medco Containment Life Insurance Company
Premium refunds
$16.06
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Medco Containment Life Insurance Company
Premium refunds
$16.06
Dao, ThanhCA
6760 Mount Whitney Drive, Buena Park, CA, 90620
Held by Medco Containment Life Insurance Company
Premium refunds
$15.40
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