Unclaimed property reported under Dinh, Phuong
97 records · $47,872 reported · filed in 3 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 97. Search by name and address to narrow it to yours.
Dinh, PhuongTX
#### Bissonnet Street Ste###, Bellaire, TX, 77401
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30,000.00
$6,000.00
Dinh, PhuongTX
108 Britton Drive, Silsbee, TX, 77656
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,303.57
Dinh, PhuongTX
3301 Aberdeen Court, Bay City, TX, 77414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,894.25
Dinh, PhuongTX
19502 Plantation Cove Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,590.00
Dinh, PhuongTX
108 Britton Drive, Silsbee, TX, 77656
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$667.27
Dinh, PhuongCA
4165 East Grand Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$657.80
Dinh, PhuongTX
844 Lake Terrace Drive, Dallas, TX, 75218
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$428.33
Dinh, PhuongTX
9611 Plum Ridge Drive, Houston, TX, 77064
Held by Best Buy Co Inc
Vendor check (CK13) · Reported 2008
$368.99
Dinh, PhuongCA
1337 Sunnycrest Circle, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.73
Dinh, PhuongTX
#### Business Center Drive ###, Pearland, TX, 77584
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Dinh, PhuongTX
514 New Road, Waco, TX, 76710
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$194.50
Dinh, PhuongCA
14300 Clinton Street Spc 49, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$194.00
Dinh, PhuongTX
2224 Horseback Trail, Fort Worth, TX, 76177
$186.00
Dinh, PhuongCA
3415 West Florida Avenue, Hemet, CA, 92545
Held by Allstate Insurance Company
Premium refunds
$161.00
Dinh, PhuongTX
1513 Biltmore Drive, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$160.55
Dinh, PhuongTX
1006 Colleton Lane, Frisco, TX, 75034
Held by Newport Ins Co
Insurance premium refund (IN05) · Reported 2010
$151.00
Dinh, PhuongCA
1478 Garcia Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.03
Dinh, PhuongTX
2107 Verona Drive, Pearland, TX, 77581
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$108.14
Dinh, PhuongTX
7718 Summer Glen Lane, Houston, TX, 77072
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$107.35
Dinh, PhuongTX
4405 Taylor Lane, Richardson, TX, 75082
Held by Parish Council: Jefferson
Utility deposit (UT01) · Reported 2020
$100.40
Dinh, PhuongTX
17910 Inland Oaks Drive, Richmond, TX, 77407
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Dinh, PhuongTX
4405 Taylor Lane, Richardson, TX, 75082
$100.00
Dinh, PhuongTX
1400 Stoneboro Lane, Richardson, TX, 75082
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$93.36
Dinh, PhuongTX
1006 Colleton Lane, Frisco, TX, 75034
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2011
$86.90
Dinh, PhuongCA
14300 Clinton Street Spc 49, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.00
Dinh, PhuongTX
00000
Held by Memorial City Gen Hosp Corp
Unidentified remittance (MS06) · Reported 1992
$68.00
Dinh, PhuongCA
2557 Oliver Drive, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$64.00
Dinh, PhuongTX
3504 Lynn, Wylie, TX, 75098
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2013
$62.10
Dinh, PhuongTX
14211 Cloud Cliff Lane, Houston, TX, 77077
$60.00
Dinh, PhuongCA
703 Woodside Road Suite 1, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.96
Dinh, PhuongTX
5243 Birch Falls Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$55.46
Dinh, PhuongTX
7004 Ashbourne Way, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.89
$50.00
Dinh, PhuongTX
20907 Divellec Lane, Spring, TX, 77388
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Dinh, PhuongTX
13715 Stabledon Drive, Houston, TX, 77014
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$50.00
Dinh, PhuongTX
13715 Stabledon Drive, Houston, TX, 77014
$50.00
$50.00
Dinh, PhuongCA
1478 Garcia Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$48.00
$47.79
Dinh, PhuongCA
9682 Ingram Avenue, Garden Grove, CA, 92844
Held by Safeco Ins Co Of America
Premium refunds
$45.93
$40.08
Dinh, PhuongCA
15892 Garnet Street, Westminster, CA, 92683
Held by Southern California College Of Medical A
Refunds due
$40.00
Dinh, PhuongTX
5101 Sanger Avenue Apt 103, Waco, TX, 76710
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.62
Dinh, PhuongCA
709 South Golden West Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.92
Dinh, PhuongTX
#### Markville Drive Apt ####, Dallas, TX, 75243
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$31.98
$31.33
Dinh, PhuongTX
116 Pearland Street, Hutto, TX, 78634
$30.95
Dinh, PhuongTX
108 Britton Drive, Silsbee, TX, 77656
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$30.68
$30.18
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