Unclaimed property reported under Dinh, Tuan
78 records · $10,365 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 78. Search by name and address to narrow it to yours.
Dinh, TuanTX
7739 Sarita Apt 11, Houston, TX, 77012
$2,766.79
Dinh, TuanTX
10575 Westpark Drive Apt 423, Houston, TX, 77042
$938.00
Dinh, TuanTX
##### Westpark Drive Apt ###, Houston, TX, 77042
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$855.78
Dinh, TuanTX
4812 Western Meadows Court, Keller, TX, 76248
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$677.30
Dinh, TuanCA
1237 Nilgai Place, Ventura, CA, 93003
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$555.96
Dinh, TuanTX
6539 Wilshire Fern, Houston, TX, 77040
$500.00
Dinh, TuanTX
311 Ponderosa Trail, Murphy, TX, 75094
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$479.66
$417.08
Dinh, TuanTX
15907 Surrywood, Friendswood, TX, 77546
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$342.18
Dinh, TuanTX
2717 Petersburg Drive, Arlington, TX, 76014
$300.00
Dinh, TuanCA
2451 South King Road Suite B, San Jose, CA, 95122
Held by Elevance Health Inc
Group policy benefit/Clm payments
$289.17
Dinh, TuanTX
5729 Mackinaw, Houston, TX, 77053
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Dinh, TuanCA
11101 Gardenaire Lane, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$196.51
Dinh, TuanTX
1006 Colleton Lane, Frisco, TX, 75034
Held by Newport Ins Co
Insurance premium refund (IN05) · Reported 2010
$151.00
Dinh, TuanCA
1601 Montevina Circle Apt 406, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.00
Dinh, TuanTX
10320 Boulder Lane Apt 418, Austin, TX, 78726
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$90.16
Dinh, TuanTX
1208 Johnson Street, Denton, TX, 76205
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$78.46
Dinh, TuanTX
645 Engelke Road, Niederwald, TX, 78640
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$77.20
Dinh, TuanCA
1029 Pearl Street, Alameda, CA, 94501
Held by Citibank N A
Accounts-receivable credit balance
$74.48
Dinh, TuanTX
8745 Creede Trail, Fort Worth, TX, 76118
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$74.46
Dinh, TuanCA
Tuan Dinh 681 Woodchuck Place, Hayward, CA, 94544
Held by Dolan Foster Enterprises LLC
Salaries/Wages
$74.40
Dinh, TuanCA
120 Dixon Landing Road 95, Milpitas, CA, 95035
Held by Travelers Indemnity Company
Premium refunds
$74.24
Dinh, TuanTX
13715 Stabledon Drive, Houston, TX, 77014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$70.33
Dinh, TuanCA
9080 Libra Drive, San Diego, CA, 92126
Held by Mid West National Life Ins Co
Premium refunds
$56.11
Dinh, TuanTX
4812 Western Meadows Court, Keller, TX, 76248
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Dinh, TuanCA
2451 South King Road Suite B, San Jose, CA, 95122
Held by Elevance Health Inc
Group policy benefit/Clm payments
$52.24
$50.00
Dinh, TuanCA
3169 Tristian Avenue, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Dinh, TuanCA
18710 Coldata, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$46.62
Dinh, TuanTX
#### Leawood Boulevard Apt ###, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.63
Dinh, TuanCA
3765 North Pearwood Avenue, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.07
$36.17
Dinh, TuanTX
13910 Mount Airy Court, Cypress, TX, 77429
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$33.09
Dinh, TuanTX
18306 Crossland Court, Cypress, TX, 77433
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$32.87
Dinh, TuanCA
9242 Pennywood Road, Santee, CA, 92071
Held by Wm Corporate Services Inc
Customer overpayments
$30.54
Dinh, TuanTX
5729 Mackinaw, Houston, 77053
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$30.00
Dinh, TuanCA
2538 Klein Road, San Jose, CA, 95148
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.98
Dinh, TuanCA
1084 Bendmill Way, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, TuanCA
323 North Euclid Street Spc 109, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dinh, TuanTX
9901 Bend Court, Fort Worth, TX, 76177
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$25.08
Dinh, TuanCA
201 South Ridgeway Street, Anaheim, CA, 92804
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Dinh, TuanCA
3902 Esmeralda Avenue, El Monte, CA, 91731
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dinh, TuanCA
331 North Mountain View Street, Santa Ana, CA, 92703
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.68
Dinh, TuanCA
331 North Mountain View Street Apt 331, Santa Ana, CA, 92703
Held by Navient Corporation
Refunds due
$18.24
Dinh, TuanCA
1237 Nilgai Place, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.46
Dinh, TuanCA
925 Terrell Street, San Jose, CA, 95136
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
$15.00
$14.26
Dinh, TuanCA
323 North Euclid Street Spc 109, Santa Ana, CA, 92703
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$13.00
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