Unclaimed property reported under Dinh, Peter
54 records · $4,290 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, PeterTX
8028 Park Place Boulevard, Houston, TX, 77087
$1,394.94
Dinh, PeterCA
9697 Queen Avenue, Garden Grove, CA, 92683
Held by Gbc International Bank
Savings accounts/Credit union shrs
$698.68
Dinh, PeterCA
5480 Don Diablo Court, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$285.12
Dinh, PeterCA
5480 Don Diablo Court, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$250.10
Dinh, PeterTX
6845 Turtlewood Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.56
Dinh, PeterCA
5480 Don Diablo Court, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$179.00
Dinh, PeterTX
10035 Haddington Drive, Houston, TX, 77080
$150.00
Dinh, PeterCA
2330 South 10th Street, San Jose, CA, 95112
Held by Truck Insurance Exchange
Premium refunds
$114.00
$103.11
Dinh, PeterCA
9712 Ingram Avenue, Garden Grove, CA, 92844
Held by Draftkings Inc.
Misc intangible property
$95.80
Dinh, PeterTX
7611 McCormick Mill Court, Houston, TX, 77095
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2023
$82.50
$78.13
Dinh, PeterTX
15815 Bishops Glen Lane, Houston, TX, 77084
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$71.89
Dinh, PeterTX
11736 Timber Heights, Austin, TX, 78754
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$65.16
Dinh, PeterTX
7611 McCormick Mill Court, Houston, TX, 77095
$59.47
$56.77
$54.15
Dinh, PeterTX
1517 Da Vinci Trail, Leander, TX, 78641
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.41
Dinh, PeterTX
4434 Yupon Ridge Drive, Houston, TX, 77072
Held by Sagesure Insurance Managers LLC
Insurance premium refund (IN05) · Reported 2021
$32.00
Dinh, PeterCA
24981 Salford Street, Laguna Hills, CA, 92653
Held by Viewsonic Delaware
Refunds or rebates
$30.00
Dinh, PeterCA
7832 11th Street, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, PeterTX
2602 Whitinham Drive, Houston, TX, 77067
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.78
Dinh, PeterTX
15815 Bishops Glen Lane, Houston, TX, 77084
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$26.33
Dinh, PeterTX
15815 Bishops Glen Lane, Houston, TX, 77084
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.70
Dinh, PeterTX
13303 Rustic Garden Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$25.21
Dinh, PeterCA
8820 Gowdy Avenue, San Diego, CA, 92123
Held by San Diego County Credit Union
Checking accounts
$25.00
Dinh, PeterCA
39610 Potrero Drive, Newark, CA, 94560
Held by Ebay Inc.
Accounts-receivable credit balance
$14.41
Dinh, PeterCA
3701 West Camille Street A, Santa Ana, CA, 92704
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$13.00
Dinh, PeterCA
318 North Cooper Street, Santa Ana, CA, 92703
Held by Integon National Insurance Company
Premium refunds
$12.58
Dinh, PeterCA
96 North 6th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$7.25
Dinh, PeterCA
2050 Gateway Place 100 204, San Jose, CA, 95110
Held by Synchrony Bank
Misc outstanding checks
$5.83
$5.00
Dinh, PeterCA
1239 Pearl Street, Alameda, CA, 94501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dinh, PeterCA
1778 Brittany Drive, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$4.47
Dinh, PeterCA
1778 Brittany Drive, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$3.41
Dinh, PeterCA
15044 Chelsea Drive, San Jose, CA, 95124
Held by American Honda Finance Corporation
Misc outstanding checks
$3.12
Dinh, PeterCA
1778 Brittany Drive, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$3.09
Dinh, PeterCA
2050 Concourse Drive, San Jose, CA, 95131
Held by Truck Insurance Exchange
Premium refunds
$2.87
Dinh, PeterCA
1483 Iris Court, San Jose, CA, 95125
Held by First Electronic Bank
Credit checks or memos
$2.72
Dinh, PeterCA
1239 Pearl Street Unit A, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.75
Dinh, PeterCA
4944 Narvaez Avenue, San Jose, CA, 95136
Held by Mid Century Insurance Company
Premium refunds
$1.43
Dinh, PeterCA
1239 Pearl Street, Alameda, CA, 94501
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.12
$1.00
$1.00
Dinh, PeterCA
8820 Gowdy Avenue, San Diego, CA, 92123
Held by San Diego County Credit Union
Savings accounts
$1.00
Dinh, PeterCA
1778 Brittany Drive, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
$0.25
$0.25
Dinh, PeterCA
39610 Potrero Drive, Newark, CA, 94560
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.