Unclaimed property reported under Duong, Thao
54 records · $3,542 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 54. Search by name and address to narrow it to yours.
Duong, ThaoCA
8651 Twana Drive, Garden Grove, CA, 92841
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$941.53
Duong, ThaoTX
10802 Kingspoint Road 616, Houston, TX, 77075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$243.89
$214.00
$214.00
Duong, ThaoCA
2221 Purple Marlin Court, Rocklin, CA
Held by First American Title Company
Escrow accounts
$179.77
Duong, ThaoTX
#### Gaylord Parkway Apt ####, Frisco, TX, 75035
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$166.29
$147.20
$110.65
$107.16
Duong, ThaoTX
2800 Waterview Parkway Suite 200, Richardson, TX, 75080
Held by University Of Tx At Dallas
Miscellaneous outstanding check (MS16) · Reported 2017
$103.75
$100.00
Duong, ThaoTX
2222 Medical District Drive #1513, Dallas, TX, 75235
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2016
$84.60
Duong, ThaoTX
Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2019
$82.16
Duong, ThaoTX
2627 Avenue J, Galveston, TX, 77550
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$78.24
$74.15
Duong, ThaoCA
1381 South Walnut Street Unit 2603, Anaheim, CA, 92802
Held by The Home Depot
Refunds due
$65.00
Duong, ThaoCA
8121 El Paseo Grande, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.21
Duong, ThaoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$55.32
Duong, ThaoTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.95
$51.00
Duong, ThaoTX
3945 Legacy Trail, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Duong, ThaoTX
3014 Skypark Drive, Houston, TX, 77082
$48.50
Duong, ThaoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.71
Duong, ThaoCA
219 Capri Avenue, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duong, ThaoCA
3989 Aitken Dairy Road, Rocklin, CA, 95677
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duong, ThaoTX
11551 Sands Point Drive, Houston, TX, 77072
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$28.82
$27.61
Duong, ThaoTX
12330 Carmel Dale Lane, Houston, TX, 77089
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$25.00
$20.00
Duong, ThaoCA
1209 South Lake Street, Los Angeles, CA, 90006
Held by Memorial Health Services
Accounts payable
$20.00
$13.66
Duong, ThaoCA
8651 Twana Drive, Garden Grove, CA, 92841
Held by E*trade Clearing LLC
Misc outstanding checks
$13.29
Duong, ThaoCA
8651 Twana Drive, Garden Grove, CA, 92841
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$13.23
Duong, ThaoCA
9892 Cornwall Avenue, Westminster, CA, 92683
Held by American Express Travel-Serve
Misc intangible property
$12.30
Duong, ThaoCA
7672 Trask Avenue Apt 4, Westminster, CA, 92683
Held by Blue Lynx Media LLC
Customer overpayments
$8.17
Duong, ThaoCA
3550 Carter Drive Unit 4, South San Francisco, CA, 94080
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$5.13
Duong, ThaoCA
2800 Daisy Avenue, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$3.93
Duong, ThaoCA
13341 Cherry Street, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$3.76
Duong, ThaoCA
1221 South Atlantic Boulevard Apt 216, Alhambra, CA, 91803
Held by Humana Inc And Subsidiaries
Accounts payable
$3.50
Duong, ThaoCA
20706 Schoenborn Street, Winnetka, CA, 91306
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2.20
Duong, ThaoCA
2168 Nolen Drive, Lincoln, CA, 95648
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Duong, ThaoCA
8651 Twana Drive, Garden Grove, CA, 92841
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1.79
Duong, ThaoCA
739 Yale Street Apt 8, Los Angeles, CA, 90012
Held by Paypal Inc
Misc intangible property
$0.74
$0.54
Duong, ThaoCA
11281 Westfall Lane, Riverside, CA, 92505
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.50
Duong, ThaoCA
9892 Cornwall Avenue, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Duong, ThaoCA
335 Cornwall Street, San Francisco, CA, 94118
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.21
Duong, ThaoCA
4830 Ebony Ridge Road, San Diego, CA, 92102
Held by Wawanesa General Insurance
Premium refunds
$0.17
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