Unclaimed property reported under Dinh, Thao
61 records · $28,002 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 61. Search by name and address to narrow it to yours.
$8,000.00
$6,000.00
$5,000.00
$5,000.00
Dinh, ThaoTX
15530 Scenic Haven Drive, Houston, TX, 77083
$1,390.97
$822.84
$224.94
Dinh, ThaoTX
12314 Shady Brook Drive, Pearland, TX, 77584
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$132.77
$123.77
$100.00
Dinh, ThaoTX
5431 Barker Cypress Road Suite 400 DBA Paris Spa 102, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$99.29
Dinh, ThaoCA
217 North Yaleton Avenue, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins
Premium refunds
$91.83
Dinh, ThaoCA
217 North Yaleton Avenue, West Covina, CA, 91790
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$88.23
Dinh, ThaoCA
1290 Chewpon Avenue, Milpitas, CA, 95035
Held by Taylor And Francis Group LLC
Accounts-receivable credit balance
$84.96
Dinh, ThaoTX
12112 Bellaire Boulevard Suite 2, Houston, TX, 77072
Held by Fort Bend County Mud 30
Utility deposit (UT01) · Reported 2023
$75.00
Dinh, ThaoTX
5431 Barker Cypress Road Suite 400 DBA Paris Spa 102, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$66.53
Dinh, ThaoTX
6418 Pouter Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$62.49
Dinh, ThaoTX
11615 Gila Bend Lane, Tomball, TX, 77377
$57.52
Dinh, ThaoCA
Apt 4 408 Gateway Drive, Pacifica, CA, 94044
Held by Csg Systems International Inc
Refunds or rebates
$50.13
Dinh, ThaoTX
670 West Slaughter Lane #103, Austin, TX, 78745
Held by Hill Country Imports Ltd
Customer overpayment (MS05) · Reported 2012
$50.00
$50.00
$43.42
Dinh, ThaoTX
2724 Wrangler Lane, Sachse, TX, 75048
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$42.00
Dinh, ThaoCA
217 North Yaleton Avenue, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.63
Dinh, ThaoTX
7919 Edgemoor Drive, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$29.99
Dinh, ThaoCA
3126 White Court, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.22
Dinh, ThaoCA
10855 Church Street Apt 802, Rch Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$23.00
$21.64
Dinh, ThaoCA
9663 Shimizu River Circle, Fountain Valley, CA, 92708
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$18.55
$15.00
Dinh, ThaoCA
722 South Bixel Street Apt A617, Los Angeles, CA, 90017
Held by University Of Southern California
Refunds due
$14.58
Dinh, ThaoCA
2435 South King Road Suite 60, San Jose, CA, 95122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.00
$12.57
Dinh, ThaoCA
1802 Family Tree, Irvine, CA, 92618
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.06
Dinh, ThaoCA
31 Daphne, Irvine, CA, 92606
Held by Solidifi Title Company Of California
Dissolution or liquidation
$9.00
Dinh, ThaoCA
14084 Pebble Brook Lane, San Diego, CA, 92128
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Dinh, ThaoCA
422 Stroud Place, San Jose, CA, 95111
Held by Progressive West Insurance Com
Premium refunds
$8.16
Dinh, ThaoCA
15 Basin Court, Elk Grove, CA, 95758
Held by Nordstrom FSB
Accounts-receivable credit balance
$7.07
$5.47
Dinh, ThaoCA
10 Rancho Campo Court, Sacramento, CA, 95828
Held by Chartway Federal Credit Union
Savings accounts
$5.00
Dinh, ThaoCA
10855 Church Street Apt 802, Rancho Cucamonga, CA, 91730
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Dinh, ThaoCA
16432 South Saint Andrews Place, Gardena, CA, 90247
Held by Allstate Northbrook Indemnity Company
Premium refunds
$4.71
Dinh, ThaoCA
5802 Maracaibo Drive, San Jose, CA, 95120
Held by Synchrony Bank
Accounts-receivable credit balance
$3.91
$3.77
$3.61
Dinh, ThaoCA
613 South 22nd Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$3.45
$3.00
Dinh, ThaoCA
3593 Seven Trees Boulevard, San Jose, CA, 95111
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
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