Unclaimed property reported under Dinh, Anh
101 records · $14,913 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 101. Search by name and address to narrow it to yours.
Dinh, AnhTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
$4,600.22
$1,753.68
Dinh, AnhTX
580 Creekside Way, New Braunfels, TX, 78130
$1,453.00
Dinh, AnhCA
6395 Fairwind Circle, Huntington Beac, CA, 92648
Held by Coast National Insurance Co
Individual policy benefit/Clm
$1,253.73
Dinh, AnhTX
3811 7th Street, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$583.09
Dinh, AnhTX
20015 Peach Mill Court, Cypress, TX, 77433
$454.64
Dinh, AnhCA
78670 Alden Circle, La Quinta, CA, 92253
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$390.98
Dinh, AnhTX
9622 Therrell Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$333.70
$250.80
Dinh, AnhTX
7119 Spring Forest Street, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.27
Dinh, AnhCA
8451 Larson Avenue Apt 4, Garden Grove, CA, 92844
Held by 21st Century Insurance Company
Premium refunds
$229.00
Dinh, AnhCA
14507 So. Bascom Avenue, Los Gatos, CA, 95032
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$229.00
Dinh, AnhCA
3118 Brandywine Drive, San Jose, CA, 95121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$200.00
Dinh, AnhCA
3118 Brandywine Drive, San Jose, CA, 95121
Held by Le V Walgreen Co Fund
Misc outstanding checks
$175.57
Dinh, AnhTX
3811 7th Street, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$159.73
Dinh, AnhCA
3118 Brandywine Drive, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$159.24
Dinh, AnhTX
2001 Brook Tree Drive, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$157.57
Dinh, AnhTX
10059 Westview Drive, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$145.11
Dinh, AnhTX
10059 Westview Drive, Houston, TX, 77055
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$132.94
Dinh, AnhTX
10059 Westview Drive, Houston, TX, 77055
$118.13
Dinh, AnhCA
15524 Orchid Avenue, Tustin, CA, 92782
Held by Capital One Bank USA NA
Unidentified remittances
$100.00
Dinh, AnhCA
15524 Orchid Avenue, Tustin, CA, 92782
Held by Capital One Bank USA NA
Unidentified remittances
$100.00
Dinh, AnhCA
15524 Orchid Avenue, Tustin, CA, 92782
Held by Capital One Bank USA NA
Unidentified remittances
$100.00
$99.63
Dinh, AnhTX
879 Bettina Lane 664, Houston, TX, 77024
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$98.03
$84.00
$75.00
Dinh, AnhCA
14591 Wakefield Street, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$60.15
Dinh, AnhCA
381 Greenpark Way, San Jose, CA, 95136
Held by Synchrony Bank
Accounts-receivable credit balance
$56.54
Dinh, AnhTX
134 Turnberry Lane, Coppell, TX, 75019
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Dinh, AnhTX
8210 Northcourt Road, Houston, TX, 77040
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$48.52
$48.00
Dinh, AnhCA
7081 Sunlight Drive, Huntington Beach, CA, 92647
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$46.95
$46.00
Dinh, AnhTX
#### Alpha Road Apt ###, Dallas, TX, 75240
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$44.00
Dinh, AnhTX
9922 Towne Tower Lane 3934 Ruskin, Houston, TX, 77005
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2019
$43.52
Dinh, AnhTX
8711 Creekland View Drive, Fort Worth, TX, 76244
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022
$42.96
Dinh, AnhCA
23625 Algiers Street, Mission Viejo, CA, 92691
Held by California Earthquake Authority
Premium refunds
$42.50
Dinh, AnhCA
3637 Snell Avenue Spc 7, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.28
Dinh, AnhTX
8 Musk Mallow Court, Spring, TX, 77380
$39.76
Dinh, AnhCA
1815 Germaine Court, San Jose, CA, 95122
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$35.96
Dinh, AnhTX
7480 Paseo De Flor, El Paso, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$35.00
Dinh, AnhCA
23625 Algiers Street, Mission Viejo, CA, 92691
Held by California Earthquake Authority
Premium refunds
$35.00
Dinh, AnhTX
2606 Oakland Drive, Sugar Land, TX, 77479
Held by Ushealth Adminstrators LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$32.95
Dinh, AnhTX
800 South Cypress Street, Brady, TX, 76825
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$31.99
Dinh, AnhCA
3636 Monte Real, Escondido, CA, 92029
Held by Integon National Insurance Company
Premium refunds
$31.36
Dinh, AnhTX
#### ##st Street Apt ####, Lubbock, TX, 79424
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2006
$30.00
Dinh, AnhTX
15519 Rio Plaza Drive, Houston, TX, 77083
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$29.67
Dinh, AnhCA
2359 Bentley Ridge Drive, San Jose, CA, 95138
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.00
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