Unclaimed property reported under Dinh, Michael
57 records · $12,610 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 57. Search by name and address to narrow it to yours.
Dinh, MichaelTX
1907 Park Avenue Sapt No 99, Arlnigton, TX, 76010
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$6,355.50
Dinh, MichaelTX
1905 Springwater Drive, Round Rock, TX, 78681
$825.37
Dinh, MichaelCA
1153 Venezia Way, Porter Ranch, CA, 91326
Held by Asi Select Insurance Corp
Premium refunds
$728.00
Dinh, MichaelCA
610 63rd Street, Oakland, CA, 94609
Held by Union Bank Of California N.a.
Pension & Profit sharing
$726.23
Dinh, MichaelCA
6212 Warner Avenue, Huntington Beach, CA, 92647
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$619.00
$423.36
Dinh, MichaelCA
9301 Royal Palm Boulevard, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$323.36
Dinh, MichaelTX
3200 Breton Drive, Plano, TX, 75025
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$220.15
Dinh, MichaelTX
922 Peden Street, Houston, TX, 77006
$199.14
Dinh, MichaelCA
4847 East Ashford Avenue, Orange, CA, 92867
Held by Transamerica Life Insurance Company
Commissions
$162.12
Dinh, MichaelTX
3844 Diamond Loch West, North Richland Hills, TX, 76180
Held by Integon Indemnity Corp
Refund due (MS11) · Reported 2008
$153.00
Dinh, MichaelTX
2118 Lofting Wedge, Houston, TX, 77089
Held by Neiman Marcus Group Inc
Unpaid commission (MS02) · Reported 2009
$152.32
$137.44
Dinh, MichaelTX
1809 Maize Bend Drive, Austin, TX, 78727
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$109.61
$109.21
Dinh, MichaelTX
19025 Springwater Drive, Round Rock, TX, 78681
Held by Uhs Meridell Achievement Center
Refund due (MS11) · Reported 2022
$101.08
Dinh, MichaelTX
4706 Sailboat Drive, Mansfield, TX, 76063
$97.28
Dinh, MichaelCA
PO Box 25033, Santa Ana, CA, 92799
Held by Standard Life & Accident Insurance Company
Insurance claim checks
$95.74
Dinh, MichaelCA
20322 Runnymede Street, Canoga Park, CA, 91306
Held by Google LLC And Affiliates
Accounts payable
$84.33
Dinh, MichaelTX
106 Hardin Drive, Arlington, TX, 76018
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$81.42
Dinh, MichaelTX
23543 Plantation Pines Lane, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$78.67
Dinh, MichaelTX
3200 Breton Drive, Plano, TX, 75025
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Dinh, MichaelCA
9301 Royal Palm Boulevard, Garden Grove, CA, 92841
Held by Nationstar Mortgage, LLC
Escrow accounts
$69.70
$60.00
Dinh, MichaelTX
### North Wilcrest Drive Apt ####, Houston, TX, 77079
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$58.82
Dinh, MichaelTX
4936 Longwood Court, Irving, TX, 75038
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$55.24
Dinh, MichaelCA
7104 Koropp Court, Sacramento, CA, 95842
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.60
Dinh, MichaelTX
2005 David Drive, Fort Worth, TX, 76111
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2016
$50.40
Dinh, MichaelTX
1907 Park Avenue South Apt 99, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$46.59
Dinh, MichaelTX
715 Rosemont Drive, Round Rock, TX, 78665
$45.00
Dinh, MichaelTX
2005 David Drive, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$43.67
Dinh, MichaelCA
1442 West Southgate Avenue, Fullerton, CA, 92833
Held by Sonic Automotive Inc.
Accounts payable
$36.00
Dinh, MichaelCA
San Jose, CA, 95133
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$35.64
Dinh, MichaelCA
11272 Vicilia Street, Garden Grove, CA, 92841
Held by Allstate Insurance Company
Premium refunds
$33.85
Dinh, MichaelTX
2113 London Lane, Lewisville, TX, 75056
$32.89
Dinh, MichaelTX
3844 Diamond Loch West, North Richland Hills, TX, 76180
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$30.68
Dinh, MichaelTX
3844 Diamond Loch West, North Richland Hills, TX, 76180
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$27.14
Dinh, MichaelTX
4706 Sailboat Drive, Mansfield, TX, 76063
$25.88
Dinh, MichaelCA
323 North Euclid Street Spc 139, Santa Ana, CA, 92703
Held by Philips North America LLC
Misc outstanding checks
$10.00
Dinh, MichaelCA
11238 Ada Avenue, Montclair, CA, 91763
Held by Google Payment Corporation
Misc intangible property
$10.00
Dinh, MichaelCA
7614 Palmilla Drive Unit 56, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.36
Dinh, MichaelCA
19350 Ward Street Spc 30, Huntington Beach, CA, 92646
Held by Credit Human Fcu
Cashier's checks
$5.00
Dinh, MichaelCA
261 East Claremont Street, Pasadena, CA, 91104
Held by Green Dot Bank
Checking accounts
$5.00
Dinh, MichaelCA
9353 Bolsa Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
$4.12
Dinh, MichaelCA
16221 Jessica Circle, Cerritos, CA, 90703
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.13
Dinh, MichaelCA
1442 West Southgate Avenue, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.24
$1.00
Dinh, MichaelCA
2652 South King Road, San Jose, CA, 95122
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.98
Dinh, MichaelCA
1722 Barberry Lane, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$0.95
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