Unclaimed property reported under Dinh, Tony
74 records · $3,849 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 74. Search by name and address to narrow it to yours.
Dinh, TonyCA
3582 Bennett Avenue, Santa Clara, CA, 95051
Held by Bank Of America - California NA (318)
Savings accounts
$499.71
Dinh, TonyCA
13591 Lanning Street, Garden Grove, CA, 90745
Held by Ortiz V Endologix Fund
Misc outstanding checks
$426.63
Dinh, TonyTX
602 Pennsylvania Avenue, Victoria, TX, 77904
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$392.99
Dinh, TonyCA
1344 South Ashington Lane, Anaheim, CA, 92804
Held by Allegis Group Inc
Wages, payroll, salaries
$364.68
Dinh, TonyCA
3582 Bennett Avenue, Santa Clara, CA, 95051
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$330.73
Dinh, TonyCA
631 Shaddick Drive, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$289.74
$240.00
Dinh, TonyCA
637 Zandrite Court, San Jose, CA, 95123
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$187.40
Dinh, TonyCA
335 Imagination Place, Milpitas, CA, 95035
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$128.58
Dinh, TonyCA
2262 Garnet Drive, Vallejo, CA, 94591
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$77.63
Dinh, TonyTX
4923 Grand Chateau Lane, Houston, TX, 77084
$70.94
Dinh, TonyTX
2322 North Court, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$67.43
Dinh, TonyTX
1538 Pecan Creek Lane, Allen, TX, 75002
$58.09
Dinh, TonyTX
525 Brazos Avenue, Port Arthur, TX, 77642
Held by Walgreen Co
Expense check (CK10) · Reported 2010
$53.00
Dinh, TonyTX
1716 Crestdale Drive Apt 10, Houston, TX, 77080
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$51.36
Dinh, TonyCA
2262 Garnet Drive, Vallejo, CA, 94591
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$50.70
Dinh, TonyCA
10622 Paloma Avenue, Garden Grove, CA, 92843
Held by Safeco Ins Co Of America
Premium refunds
$50.54
$42.00
Dinh, TonyCA
973 Mission Drive Apt 3, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.61
Dinh, TonyCA
3181 Apperson Ridge Drive, San Jose, CA, 95148
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Dinh, TonyCA
973 Mission Drive Apt 3, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.80
Dinh, TonyTX
525 Brazos Avenue, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2012
$27.11
$25.00
$22.75
$22.75
$22.12
Dinh, TonyCA
20485 Anita Avenue, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Dinh, TonyCA
9581 Sutherland Way, Garden Grove, CA, 92844
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.25
Dinh, TonyCA
335 Imagination Place, Milpitas, CA, 95035
Held by Micro Focus International Plc
Funds for liquidation
$16.33
Dinh, TonyCA
6901 Klondike Avenue, Westminster, CA, 92683
Held by General Casualty Ins Co Of Wi
Premium refunds
$14.00
Dinh, TonyCA
4136 Shorebreak Drive, Huntington Beach, CA, 92649
Held by Barclays Bank Delaware
Customer overpayments
$13.21
$12.21
Dinh, TonyCA
2768 Millbrae Way, San Jose, CA, 95121
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Dinh, TonyCA
3045 Clement Street, San Francisco, CA, 94121
Held by Wells Fargo Bank NA
Cashier's checks
$10.00
Dinh, TonyCA
335 Imagination Place, Milpitas, CA, 95035
Held by Micro Focus International Plc
Dividends
$9.70
Dinh, TonyCA
2262 Garnet Drive 2262 Garnet Drive, Vallejo, CA, 94591
Held by Servicelink Holdings LLC
Vendor checks
$9.00
Dinh, TonyCA
4136 Shorebreak Drive, Huntingtn Bch, CA, 92649
Held by Southern California Gas Company
Refunds or rebates
$8.83
Dinh, TonyCA
7612 Volga Drive 2, Huntington Beach, CA, 92647
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.08
Dinh, TonyCA
8646 Orion Avenue, North Hills, CA, 91343
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.09
Dinh, TonyCA
2365 Mabury Road, San Jose, CA, 95133
Held by American Honda Finance Corporation
Misc outstanding checks
$6.53
$5.92
$5.50
Dinh, TonyCA
132 East Country Club Drive, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.15
$5.06
Dinh, TonyCA
4136 Shorebreak Drive, Huntington Beach, CA, 92649
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$5.00
Dinh, TonyCA
4136 Shorebreak Drive, Huntingtn Bch, CA, 92649
Held by Discover Bank
Misc outstanding checks
$5.00
Dinh, TonyCA
2768 Millbrae Way, San Jose, CA, 95121
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dinh, TonyCA
2768 Millbrae Way, San Jose, CA, 95121
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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