Unclaimed property reported under Dinh, Minh
69 records · $83,820 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 69. Search by name and address to narrow it to yours.
Dinh, MinhTX
10106 Gil JR Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$37,371.29
Dinh, MinhTX
10106 Gil JR Lane, Houston, TX, 77075
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$30,225.37
Dinh, MinhTX
10106 Gil JR Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$9,468.89
Dinh, MinhCA
473 North 20th Street, San Jose, CA, 95112
Held by Old Republic Title Company
Escrow accounts
$1,841.30
Dinh, Minh DDSCA
9675 Chapman Avenue, Garden Grove, CA, 92841
Held by Cigna Health & Life Insurance Company
Insurance claim checks
$539.00
Dinh, MinhCA
14362 Bushard Street Spc # 83, Westminster, CA, 92683
Held by Allegis Group Inc
Wages, payroll, salaries
$455.25
Dinh, MinhCA
14362 Bushard Street Spc # 83, Westminster, CA, 92683
Held by Allegis Group Inc
Wages, payroll, salaries
$455.25
Dinh, MinhCA
3127 Stefano Drive, Stockton, CA, 95212
Held by First American Title Company
Escrow accounts
$423.96
Dinh, MinhCA
9350 Bolsa Avenue Spc 82, Westminster, CA, 92683
Held by T-Mobile USA
Credit checks or memos
$347.46
Dinh, MinhTX
#### Truemper Street Unit ######, San Antonio, TX, 78236
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$290.52
Dinh, MinhCA
10036 Copco Lane, Stockton, CA, 95219
Held by First American Title Company
Escrow accounts
$203.88
Dinh, MinhCA
8151 Orangewood Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.78
$168.00
$164.48
Dinh, MinhTX
4627 Arnold Drive, Pearland, TX, 77584
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$130.07
Dinh, MinhCA
2708 Rainwell Court, San Jose, CA, 95133
Held by Msa Information Systems & Services
Insurance premiums
$108.00
Dinh, MinhCA
2400 West Lincoln Avenue, Anaheim, CA, 92801
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Dinh, MinhCA
8145 Le Mans Avenue, Stockton, CA, 95210
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Dinh, MinhTX
7714 Freeman Drive, Rowlett, TX, 75089
$97.46
Dinh, MinhCA
196 Nut Tree Parkway, Vacaville, CA, 95687
Held by Ebay Inc.
Accounts-receivable credit balance
$93.00
Dinh, MinhTX
1803 Paseo Encantado Street, Mission, TX, 78572
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$72.58
Dinh, MinhTX
#### Broadway Street ###, Pearland, TX, 77581
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$66.93
Dinh, MinhTX
8827 High Haven Drive, Houston, TX, 77083
Held by Directv
Refund due (MS11) · Reported 2010
$61.57
$61.18
Dinh, MinhTX
8416 Sequoia Way, Fort Worth, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.87
Dinh, MinhCA
5429 Atlantic Avenue, Long Beach, CA, 90805
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.19
Dinh, MinhTX
3481 South Hills Avenue Apartment 3443, Fort Worth, TX, 76109
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$51.94
Dinh, MinhCA
2400 West Lincoln Avenue, Anaheim, CA, 92801
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$49.65
Dinh, MinhTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.99
Dinh, MinhCA
23333 Ridge Route Drive, Lake Forest, CA, 92630
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Dinh, MinhTX
4919 Autumn Hl, Grand Prairie, TX, 75052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Dinh, MinhCA
7510 Oakdale Avenue, Winnetka, CA, 91306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, MinhTX
6225 San Felipe Street, Houston, TX, 77057
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28.89
Dinh, MinhTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.53
$27.00
$26.47
Dinh, MinhTX
4625 Enchanted Isle Court, Arlington, TX, 76016
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$26.24
Dinh, MinhCA
15860 Oliver Street, Moreno Valley, CA, 92555
Held by Farmers Insurance Exchange
Premium refunds
$25.51
Dinh, MinhTX
7714 Freeman Drive, Rowlett, TX, 75089
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$25.00
Dinh, MinhCA
33017 Compton Court, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Dinh, MinhCA
18718 Saticoy Street, Reseda, CA, 91335
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.52
Dinh, MinhCA
4696 Albany Drive Apt D102, San Jose, CA, 95129
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$16.98
Dinh, MinhCA
1004 South Cherokee Lane Suite F, Lodi, CA, 95240
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$16.98
Dinh, MinhCA
6240 Randi Avenue Apt 215, Woodland Hills, CA, 91367
Held by Progressive County Mutual Insu
Premium refunds
$13.43
Dinh, MinhCA
8801 Lanett Street, Cypress, CA, 90630
Held by Department Of Financial Protection And Innovation
Escrow accounts
$12.95
$11.25
$10.00
$10.00
Dinh, MinhCA
8122 Ryland Drive, El Dorado Hills, CA, 95762
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.55
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