Unclaimed property reported under Dinh, Anthony
67 records · $6,950 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 67. Search by name and address to narrow it to yours.
Dinh, AnthonyTX
#### Carrie Lane Apt ###, Deer Park, TX, 77536
$4,267.00
$301.04
Dinh, AnthonyTX
307 East Sutton Square, Stafford, TX, 77477
$300.00
Dinh, AnthonyTX
307 East Sutton Square, Stafford, TX, 77477
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$292.45
Dinh, AnthonyTX
1 Camino Santa Maria 258B, San Antonio, TX, 78228
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$202.37
Dinh, AnthonyTX
307 East Sutton Square, Stafford, TX, 77477
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$162.50
$157.47
Dinh, AnthonyCA
5685 Lord Cecil Street, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$116.50
Dinh, AnthonyCA
1258 Fairweather Lake Cmn, San Jose, CA, 9513
Held by Jpmorgan Chase Bank N.a
Certified checks
$112.28
Dinh, AnthonyTX
946 Brunswick Circle, Sugar Land, TX, 77478
$75.00
Dinh, AnthonyCA
1001 Starbuck Street Apt F203, Fullerton, CA, 92833
Held by Time Warner Cable Inc
Refunds or rebates
$75.00
$61.96
Dinh, AnthonyCA
1759 Springsong Drive, San Jose, CA, 95131
Held by Guardian Life Insurance Co The
Insurance claim checks
$57.56
Dinh, AnthonyCA
11271 Mac Nab Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$52.36
Dinh, AnthonyTX
9014 Rippling Fields Drive, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$52.20
Dinh, AnthonyTX
11810 Peach Groove, Houston, TX, 77099
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$43.29
$43.02
$37.85
Dinh, AnthonyTX
1 Camino Santa Maria 258B, San Antonio, TX, 78228
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.64
$35.97
Dinh, AnthonyCA
1313 East Larkwood Street, West Covina, CA, 91790
Held by Paypal
Misc intangible property
$31.00
Dinh, AnthonyCA
8892 Montrose Avenue, Westminster, CA, 92683
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Dinh, AnthonyCA
5807 University Avenue, San Diego, CA, 92115
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, AnthonyCA
63 Vernal Spg, Irvine, CA, 92603
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, AnthonyCA
82 Mapleton, Irvine, CA, 92620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, AnthonyCA
1220 Yosemite Street, Seaside, CA, 93924
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$28.53
Dinh, AnthonyCA
217 Castillon Way, San Jose, CA, 95119
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.00
Dinh, AnthonyCA
111 Caspian Way, Gilroy, CA, 95020
Held by Transamerica Life Insurance Company
Premium refunds
$25.02
Dinh, AnthonyCA
2768 Millbrae Way, San Jose, CA, 95121
Held by Safeco Ins Co Of America
Premium refunds
$23.54
Dinh, AnthonyCA
5802 Maracaibo Drive, San Jose, CA, 95120
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$21.75
Dinh, AnthonyCA
C/o Insd: Thao K Nguyen 1849 Kern Mountain Way, Antioch, CA, 94531
Held by New York Life Insurance Co
Unidentified remittances
$20.00
Dinh, AnthonyCA
2528 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property
$19.90
Dinh, AnthonyCA
1500 White Birch Terrace Apt 218, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$17.23
Dinh, AnthonyCA
8892 Montrose Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Credit checks or memos
$16.23
Dinh, AnthonyCA
1935 Brookhaven Place, Atwater, CA, 95301
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Dinh, AnthonyCA
1849 Kern Mountain Way, Antioch, CA, 94531
Held by Republic Services Inc
Accounts-receivable credit balance
$14.51
$9.91
Dinh, AnthonyCA
13281 Chestnut Street, Westminster, CA, 92683
Held by Department Of Health Care Services
Refunds or rebates
$8.99
Dinh, AnthonyCA
31941 Camino Rabango, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$8.00
Dinh, AnthonyCA
7753 East Viewrim Drive, Anaheim, CA, 92808
Held by Paypal Inc
Misc intangible property
$7.96
Dinh, AnthonyCA
904 Valencia Drive, Milpitas, CA, 95035
Held by Alticor Inc.
Outstanding official checks
$7.86
$7.00
Dinh, AnthonyCA
13281 Chestnut Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$6.65
Dinh, AnthonyCA
13281 Chesnut Street, Westminster, CA, 92683
Held by American Honda Finance Corporation
Misc outstanding checks
$5.94
Dinh, AnthonyCA
1849 Kern Mountain Way, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.86
Dinh, AnthonyCA
5807 University Avenue 111, San Diego, CA, 92115
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Dinh, AnthonyCA
4515 Sandano Street, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$2.70
Dinh, AnthonyCA
14583 South Bascom Avenue, Los Gatos, CA, 95032
Held by Paypal Inc
Misc intangible property
$2.50
Dinh, AnthonyCA
13281 Chestnut Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$1.92
Dinh, AnthonyCA
80 Montecito Vista Drive Apt 418, San Jose, CA, 95111
Held by Bank Of Stockton
Cashier's checks
$1.86
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