Unclaimed property reported under Dinh, Thanh
118 records · $13,928 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 118. Search by name and address to narrow it to yours.
Dinh, ThanhCA
247 North Capitol Avenue 259, San Jose, CA, 95127
Held by Citi
Shares of stock (Returned by po)
$4,126.36
Dinh, ThanhCA
1058 North 4th Street #7, San Jose, CA, 95112
Held by Summit National Bank
Savings accounts/Credit union shrs
$1,966.34
$1,039.72
Dinh, ThanhCA
4200 The Woods Drive Apt 1409, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$693.08
$685.00
Dinh, ThanhCA
309 River Ranch Way, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$600.00
Dinh, ThanhCA
3580 Bennett Avenue, Santa Clara, CA, 95051
Held by Patelco Credit Union
Checking accounts
$411.05
Dinh, ThanhTX
14604 Frisco Lakes Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$288.70
Dinh, ThanhCA
2132 Flintmore Court, San Jose, CA, 95148
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries
$270.67
Dinh, ThanhCA
C/o Acct Closure 4506 8872 Yorkshire Avenue, Garden Grove, CA, 92841
Held by Union Bank N.a.
Cashier's checks
$206.55
Dinh, ThanhTX
2618 Grand Teton Drive, Houston, TX, 77067
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$191.02
$178.20
Dinh, ThanhCA
8927 Bentel Avenue, Rosemead, CA, 91770
Held by Security Pacific National Bank Foothill & Rosemead
Savings accounts/Credit union shrs
$163.14
Dinh, ThanhTX
1818 Oak Bend Lane, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$155.78
Dinh, ThanhTX
850 Cypress Creek Parkway Suite L, Houston, TX, 77090
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$147.06
$145.00
$123.70
Dinh, ThanhTX
#### Saddle Creek Circle Apt ###, Arlington, TX, 76015
$120.23
$90.00
Dinh, ThanhTX
TX
$85.00
Dinh, ThanhTX
609 Chatham Village 313, Arlington, TX, 76014
$84.00
Dinh, ThanhCA
37140 47th Street East, Palmdale, CA, 93552
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$80.38
Dinh, ThanhTX
2725 47th Street, Galveston, TX, 77550
$75.00
$70.51
Dinh, ThanhCA
421 Boynton Avenue, San Jose, CA, 95117
Held by Allstate Motor Club
Insurance claim checks
$68.00
Dinh, ThanhTX
14604 Frisco Lakes Drive, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.31
Dinh, ThanhCA
16450 Pacific Coast Highway Suite 201, Huntington Beach, CA, 92649
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$57.99
$56.22
Dinh, ThanhTX
1315 Spring City Court, Houston, TX, 77090
Held by Harris County Ud 14
Utility deposit (UT01) · Reported 2024
$56.19
Dinh, ThanhCA
PO Box 10943, Santa Ana, CA, 92711
Held by Higher One Custody - Fdic
Misc outstanding checks
$56.00
Dinh, ThanhTX
4410 Willow Beach Drive, Houston, TX, 77072
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$51.38
Dinh, ThanhCA
85 South 5th Street Apt 413, San Jose, CA, 95112
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Dinh, ThanhCA
1786 Quimby Road, San Jose, CA, 95172
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dinh, ThanhCA
886 River Park Drive, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.46
Dinh, ThanhTX
5512 Rockwood Drive, The Colony, TX, 75056
$47.31
Dinh, ThanhCA
38745 Tierra Subida Avenue A, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$46.00
Dinh, ThanhTX
12202 Ramla Place Trail, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$43.00
Dinh, ThanhTX
101 Muscovy Lane, Cedar Park, TX, 78613
$42.74
Dinh, ThanhCA
12381 Arrowhead Street Apt 3, Stanton, CA, 90680
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$41.02
Dinh, ThanhCA
137 Topeka Avenue, San Francisco, CA, 94124
Held by Century National Insurance
Premium refunds
$40.51
Dinh, ThanhCA
12381 Arrowhead Street Apt 3, Stanton, CA, 90680
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$39.90
Dinh, ThanhCA
2652 Gage Avenue, El Monte, CA, 91733
Held by Invesco Investment Svcs Inc
Funds for liquidation
$38.71
Dinh, ThanhCA
866 River Park Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$38.30
Dinh, ThanhTX
1606 Saddle Creek Circle, Arlington, TX, 76015
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$38.05
Dinh, ThanhTX
9007 Arcidian Forest Drive, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$35.51
Dinh, ThanhTX
3700 McKinney Avenue 372, Dallas, TX, 75204
$35.36
Dinh, ThanhTX
### North Saint Paul Street Apt ####, Dallas, TX, 75201
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.18
Dinh, ThanhTX
1803 El Dorado Boulevard, Houston, TX, 77062
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2012
$32.05
Dinh, ThanhTX
#### Saddle Creek Circle Apt ###, Arlington, TX, 76015
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$31.66
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