Unclaimed property reported under Dinh, Thu
64 records · $6,491 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 64. Search by name and address to narrow it to yours.
Dinh, ThuTX
13615 Bonilla Lane, Houston, TX, 77083
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,400.00
Dinh, ThuTX
5633 Reagan Street, Tyler, TX, 75707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$786.88
Dinh, ThuTX
2100 Arielle Avenue, Amarillo, TX, 79118
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$750.19
Dinh, ThuTX
7130 Winkleman Road, Houston, TX, 77083
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$402.98
Dinh, ThuTX
308 Faircrest Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$240.17
Dinh, ThuCA
1765 Orlando Drive, San Jose, CA, 95122
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$200.00
Dinh, ThuTX
5106 Breckenridge Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.32
$140.97
Dinh, ThuTX
##### Biar Forest Apt ####, Houston, TX, 77042
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$132.23
Dinh, ThuCA
3375 Scott Boulevard Unit 300, Santa Clara, CA, 95054
Held by Transamerica Life Insurance Company
Commissions
$94.14
Dinh, ThuTX
2706 Flagstone Drv, Garland, TX, 75044
Held by Lm Ericsson Telephone Co
Other certificate of ownership (SC11) · Reported 2007
$80.21
Dinh, ThuCA
467 East Legacy Drive Ca, Mountain House, CA, 95391
Held by Csaa Insurance Group
Misc outstanding checks
$59.00
Dinh, ThuTX
1602 Dahlia Street, Amarillo, TX, 79107
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$53.76
Dinh, ThuCA
234 North Keystone A, Burbank, CA, 91506
Held by Vons Efcu
Savings accounts/Credit union shrs
$52.96
$50.00
Dinh, ThuTX
11017 Panicum Court, Houston, TX, 77086
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Dinh, ThuTX
21746 Debray Drive, Spring, TX, 77388
$49.24
Dinh, ThuCA
1831-1833 Mesita Way, San Jose, CA, 95124
Held by First American Title Company
Escrow accounts
$45.81
Dinh, ThuCA
3309 South Woodland Place, Santa Ana, CA, 92707
Held by Capital One Bank, National Association
Misc outstanding checks
$43.31
Dinh, ThuCA
Verano Place Verano Road South Apt 137, Irvine, CA, 92617
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$38.69
Dinh, ThuTX
7915 Montague Manor Lane, Houston, TX, 77072
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$36.01
Dinh, ThuTX
No address on file
$35.76
Dinh, ThuCA
1765 Orlando Drive, San Jose, CA, 95122
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$35.34
Dinh, ThuTX
5803 Fair Forest Drive, Houston, TX, 77088
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$34.58
Dinh, ThuCA
550 H Canyon Oaks Drive, Oakland, CA, 94605
Held by Kaiser Foundation Hospital
Vendor checks
$30.00
Dinh, ThuTX
21746 Debray Drive, Spring, TX, 77388
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$29.77
Dinh, ThuCA
618 South Irena Avenue, Redondo Beach, CA, 90277
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, ThuTX
7130 Winkleman Road, Houston, TX, 77083
$29.00
Dinh, ThuTX
2007 Street Joseph Way, Arlington, TX, 76002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$27.72
Dinh, ThuTX
3003 Trinity Pass Court, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.03
Dinh, ThuTX
1717 Desperado Road, Fort Worth, TX, 76131
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$26.85
Dinh, ThuTX
3003 Trinity Pass Court, Spring, TX, 77373
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.47
Dinh, ThuTX
13518 Catalina Village Lane, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2015
$25.00
Dinh, ThuCA
714 Billings Boulevard, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$24.69
$23.00
Dinh, ThuCA
14768 Acacia Street, San Leandro, CA, 94579
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$22.75
$20.80
Dinh, ThuCA
3341 West Thornton Avenue, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Dinh, ThuCA
15044 Chelsea Drive, San Jose, CA, 95124
Held by Knights Of Columbus
Other amounts due under policy
$19.50
Dinh, ThuCA
2863 West Ball Road 108, Anaheim, CA, 92804
Held by American Honda Finance Corporation
Misc outstanding checks
$17.31
Dinh, ThuCA
5212 3/4 Hayter Avenue, Lakewood, CA, 90712
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$15.68
Dinh, ThuCA
12092 Laguna Street Apt 4, Garden Grove, CA, 92840
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Dinh, ThuCA
9591 Parade Street, Anaheim, CA, 92804
Held by Republic Services Inc
Accounts-receivable credit balance
$13.65
Dinh, ThuCA
5770 Winfield Avenue #85, San Jose, CA, 95123
Held by Allstate Indemnity Company
Premium refunds
$11.61
Dinh, ThuCA
618 South Irena Avenue, Redondo Beach, CA, 90277
Held by Pny Technologies Inc
Misc outstanding checks
$10.00
Dinh, ThuCA
3309 South Woodland Place, Santa Ana, CA, 92707
Held by (21100) Capital One National Association
Customer overpayments
$8.74
Dinh, ThuCA
340 South 6th Street, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.10
$6.53
$5.90
$5.00
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