Unclaimed property reported under Dinh, Kim
93 records · $8,272 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 93. Search by name and address to narrow it to yours.
$1,820.52
Dinh, KimTX
402 East 11th, Houston, TX, 77008
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$1,717.00
Dinh, KimTX
2323 Edgewood Drive, Missouri City, TX, 77459
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022
$783.00
Dinh, KimTX
10007 Villa Verde Drive, Houston, TX, 77064
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$441.68
Dinh, KimTX
00000
Held by American Century Ultra Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$438.00
$236.63
Dinh, KimTX
No address on file
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$234.20
Dinh, KimTX
4603 Colony Hills Drive, Sugar Land, TX, 77479
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$197.64
$180.53
Dinh, KimCA
845 Paularino Avenue Apt D216, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$179.85
Dinh, KimTX
10007 Villa Verde Drive, Houston, TX, 77064
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$167.69
Dinh, KimTX
8708 San Joaquin Trail, Fort Worth, TX, 76118
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$160.30
Dinh, KimTX
10007 Villa Verde Drive, Houston, TX, 77064
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$130.00
Dinh, KimTX
#### West Fm ###, Palestine, TX, 75803
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$129.41
Dinh, KimTX
6928 Kipling Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$116.75
Dinh, KimTX
5917 Fairdale Lane Apt 10, Houston, TX, 77057
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$103.29
Dinh, KimTX
11230 River Ridge Park Lane, Houston, TX, 77089
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$93.83
Dinh, KimCA
1648 East Plymouth Street, Long Beach, CA, 90805
Held by State Of California Savings Plus
Pensions, retirement funds
$77.48
Dinh, KimCA
2552 Bentley Ridge Drive, San Jose, CA, 95138
Held by Kaiser Foundation Health Plan
Accounts payable
$72.00
Dinh, KimTX
7011 Feather Creek Drive, Houston, TX, 77086
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$66.11
Dinh, KimTX
8708 San Joaquin Trail, Fort Worth, TX, 76118
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$64.53
Dinh, KimCA
2025 South Center Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
Dinh, KimCA
5022 West Flight Avenue, Santa Ana, CA, 92704
Held by Keybank National Association
Credit checks or memos
$50.00
Dinh, KimTX
10037 Lisi Anne Drive, Austin, TX, 78717
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$48.00
$42.96
Dinh, KimTX
2624 Marietta Drive, Farmers Branch, TX, 75234
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$42.00
Dinh, KimTX
00000
Held by American Century Ultra Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$38.61
Dinh, KimTX
3912 Walden Way, Dallas, TX, 75287
$34.51
Dinh, KimTX
7011 Feather Creek Drive, Houston, TX, 77086
$34.15
Dinh, KimCA
37233 Panton Terrace Apt 3025, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.94
Dinh, KimCA
9112 Ingram Avenue, Garden Grove, CA, 92844
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.81
Dinh, KimCA
10837 Hillbrae Court, San Diego, CA, 92121
Held by Synchrony Bank
Accounts-receivable credit balance
$31.23
Dinh, KimCA
6545 Wilbur Avenue Spc 81, Reseda, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, KimCA
16312 Rainier Street, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, KimTX
10038 Beckleycrest Avenue, Dallas, TX, 75232
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$27.73
Dinh, KimTX
10007 Villa Verde Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.71
Dinh, KimCA
3974 Corte Mar De Brisa, San Diego, CA, 92130
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.27
Dinh, KimCA
1139 Charleston Street, Costa Mesa, CA, 92626
Held by Dee V Bank Of The West
Misc outstanding checks
$22.31
$22.00
$21.40
Dinh, KimCA
10922 Orange Park Boulevard, Orange, CA, 92869
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Dinh, KimCA
430 South T Avenue, National City, CA, 91950
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Dinh, KimCA
430 South T Avenue, National City, CA, 91950
Held by Scripps Health
Accounts-receivable credit balance
$15.00
Dinh, KimCA
5154 South Forestdale Circle, Dublin, CA, 94568
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$15.00
Dinh, KimCA
430 South T Avenue, National City, CA, 91950
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$15.00
Dinh, KimCA
356 Santana Row Apt 311, San Jose, CA, 95128
Held by Ca Tax-Exempt Money Mkt- 62
Outstanding official checks
$12.81
Dinh, KimCA
2521 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$10.91
$10.48
$7.92
Dinh, KimCA
5215 Ehrhardt Avenue, Sacramento, CA, 95823
Held by Transamerica Life Insurance Company
Premium refunds
$7.50
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