Unclaimed property reported under Dinh, Thuy
112 records · $10,838 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 112. Search by name and address to narrow it to yours.
Dinh, ThuyTX
##### West Bellfort Avenue #####, Houston, TX, 77099
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2017
$2,438.29
Dinh, ThuyTX
5526 Creekridge Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,785.51
Dinh, ThuyTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$1,500.00
Dinh, ThuyTX
5526 Creekridge Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$666.74
Dinh, ThuyTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$506.77
Dinh, ThuyCA
1924 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$375.59
Dinh, ThuyTX
777 Preston Street Apt 151, Houston, TX, 77002
$353.39
Dinh, ThuyTX
3411 Parham Drive, Grand Prairie, TX, 75052
$322.69
Dinh, ThuyTX
104 Muscovy Lane, Cedar Park, TX, 78613
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$243.99
Dinh, ThuyCA
2250 Prospect Street Room D, Berkeley, CA, 94704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$236.20
Dinh, ThuyTX
777 Preston Street Apt 151, Houston, TX, 77002
$204.29
Dinh, ThuyTX
5526 Creekridge Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$169.89
Dinh, ThuyTX
5526 Creekridge Drive, Arlington, TX, 76018
$140.79
Dinh, ThuyTX
809 Piedmount Drive, Garland, TX, 75040
Held by Priority One Ins Co
Insurance premium refund (IN05) · Reported 2005
$135.00
Dinh, ThuyTX
777 Preston Street Apt 151, Houston, TX, 77002
$101.36
Dinh, ThuyCA
2052 Gold Street 311, Alviso, CA, 95002
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Dinh, ThuyTX
5135 West Alabama Street No 7320B, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$95.00
Dinh, ThuyTX
12313 Cedar Bend Cv, Austin, TX, 78758
$95.00
Dinh, ThuyTX
12313 Cedar Bend Cv, Austin, TX, 78758
$95.00
$79.68
Dinh, ThuyCA
26356 Vintage Woods Road Apt 3, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Dinh, ThuyCA
1715 Sundown Lane, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Utility deposit
$60.92
Dinh, ThuyTX
1509 Thrush Court, Garland, TX, 75040
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2010
$57.40
Dinh, ThuyCA
1920 Edgefort Court, San Jose, CA, 95122
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$55.73
Dinh, ThuyTX
13822 Fort Nelson Drive, Houston, TX, 77083
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$52.94
Dinh, ThuyTX
8902 Riverwell Circle East, Houston, TX, 77083
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$52.00
Dinh, ThuyCA
2086 Marlboro Court, San Jose, CA, 95128
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dinh, ThuyTX
1807 Elm Bayou Court, Houston, TX, 77064
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Dinh, ThuyTX
7802 Tindarey Maple Trce, Richmond, TX, 77407
$46.13
Dinh, ThuyTX
TX
$39.14
Dinh, ThuyTX
Nutriton Depot 5407 Louetta Road Suite East, Spring, TX, 77379
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$38.45
Dinh, ThuyTX
3838 Lockhill Selma Road Unit 834, San Antonio, TX, 78230
Held by Lodge At Shavano Partners
Accounts payable (MS08) · Reported 2020
$37.00
Dinh, ThuyCA
4421 City Terrace Drive, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.53
Dinh, ThuyTX
1002 Chukard Circle, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.47
Dinh, ThuyTX
7902 Baneway Drive, Houston, TX, 77072
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2020
$35.00
Dinh, ThuyTX
5819 Flagstone Pass Court, Sugar Land, TX, 77479
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$34.48
Dinh, ThuyCA
13051 Siskiyou Street, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.71
Dinh, ThuyTX
##### Thoroughbred Drive Apt ###, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.38
Dinh, ThuyCA
12232 Diane Street, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.01
Dinh, ThuyCA
4442 Cypress Avenue, El Monte, CA, 91731
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Dinh, ThuyCA
7231 Nata Drive #a, Sugarloaf, CA, 92383
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$26.98
Dinh, ThuyTX
1506 Ravine Xing, Garland, TX, 75040
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Dinh, ThuyCA
4310 West Kent Avenue, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.12
Dinh, ThuyCA
2378 Manhattan Place, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.60
Dinh, ThuyCA
2634 Harmonica Lane, Santa Rosa, CA, 95407
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Dinh, ThuyCA
28825 Venus Street, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.14
$16.65
Dinh, ThuyCA
1924 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Keysight Technologies Inc
Dividends
$15.63
$15.00
Dinh, ThuyCA
13051 Siskiyou Street, Westminster, CA, 92683
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$13.60
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