Unclaimed property reported under Dinh, Hai
54 records · $7,548 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 54. Search by name and address to narrow it to yours.
Dinh, HaiTX
##### County Road ####, Garrison, TX, 75946
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$1,874.47
$1,529.00
Dinh, HaiTX
##### County Road #### South, Garrison, TX, 75946
$616.89
Dinh, HaiTX
##### County Road #### South, Garrison, TX, 75946
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$593.40
Dinh, HaiCA
2130 West Crescent 2125, Anaheim, CA, 92804
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$411.80
Dinh, HaiTX
4417 Wisdom Way, Haltom City, TX, 76117
$332.31
Dinh, HaiCA
6500 Telephone Road Apt 2006, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$298.00
Dinh, HaiCA
2141 Fruitridge Road, Sacramento, CA, 95822
Held by Mercury Insurance Services
Individual policy benefit/Clm
$250.00
$229.43
Dinh, HaiCA
1086 Foxchase Drive Apt 296, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds
$175.31
Dinh, HaiCA
6250 Telegraph #1906, Ventura, CA, 93003
Held by Haas Automation Inc.
Wages, payroll, salaries
$133.04
Dinh, HaiCA
966 Glenfinnan Way, San Jose, CA, 95122
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Dinh, HaiTX
2435 Golden Fork Drive, Katy, TX, 77494
$93.76
Dinh, HaiTX
13426 Magnolia Crest Lane, Houston, TX, 77070
$93.32
Dinh, HaiTX
##### County Road #### South, Garrison, TX, 07594
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.87
Dinh, HaiTX
##### County Road #### South, Garrison, TX, 75946
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2023
$54.36
Dinh, HaiCA
928 Willardson Way B, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Dinh, HaiTX
2502 Gentle Wind, Corpus Christi, TX, 78414
Held by Directv
Refund due (MS11) · Reported 2010
$51.56
$50.00
$39.05
Dinh, HaiCA
3334 Innerwick Lane 0, San Jose, CA, 95121
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$37.96
Dinh, HaiCA
9702 Bolsa Avenue Spc 162, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$37.22
$33.71
Dinh, HaiTX
1526 Lipscomb Street, Fort Worth, TX, 76104
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$32.00
Dinh, HaiTX
103 Muscovy Lane, Cedar Park, TX, 78613
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dinh, HaiTX
3912 South Ledbetter Drive, Dallas, TX, 75236
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dinh, HaiCA
1313 South East Gates Street, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, HaiCA
1237 Nilgai Place, Ventura, CA, 93003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, HaiCA
130 Oshaughnessy Boulevard, San Francisco, CA, 94127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, HaiCA
1920 Edgefort Court, San Jose, CA, 95122
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$24.83
$22.65
Dinh, HaiCA
833 East Walnut Avenue, Burbank, CA, 91501
Held by Ebay Inc.
Accounts-receivable credit balance
$20.00
Dinh, HaiCA
4395 70th Street Apt 85, La Mesa, CA, 91942
Held by Navy Federal Credit Union
Savings accounts
$19.40
$15.61
$14.22
$10.60
Dinh, HaiCA
5200 Valentine Road, Ventura, CA, 93003
Held by Pny Technologies Inc
Misc outstanding checks
$10.00
Dinh, HaiCA
3929 West 5th Street Spc 110, Santa Ana, CA, 92703
Held by Progressive West Insurance Com
Premium refunds
$10.00
$9.02
$8.98
Dinh, HaiCA
473 North 20th Street, San Jose, CA, 95112
Held by Ebay Inc.
Accounts-receivable credit balance
$7.68
Dinh, HaiCA
Spc 103 9702 Bolsa Avenue, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.72
Dinh, HaiCA
3529 Cuesta Drive, San Jose, CA, 95148
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.72
Dinh, HaiCA
2130 West Crescent Apartment 2125, Anaheim, CA, 92801
Held by Navient Corporation
Refunds due
$4.17
Dinh, HaiCA
255 Saint Charles Avenue, San Francisco, CA, 94132
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.77
Dinh, HaiCA
255 Saint Charles Avenue, San Francisco, CA, 94132
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.02
$2.56
Dinh, HaiCA
10192 Parkview Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Dinh, HaiCA
1358 Oakland Road Apt 37, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$1.87
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