Unclaimed property reported under Duong, Tri
54 records · $8,405 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, TriCA
4908 Caspar Street, Union City, CA, 94587
Held by United Commercial Bank
Savings accounts/Credit union shrs
$4,457.80
$876.00
Duong, TriTX
2120 Pech Road Apt 10, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$554.29
Duong, TriCA
329 East Hueneme Road, Camarillo, CA, 93010
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$301.50
Duong, TriCA
14580 Monroe Street, Midway City, CA, 92655
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$251.00
Duong, TriCA
6252 North Burton Avenue, San Gabriel, CA, 91775
Held by T-Mobile USA
Accounts-receivable credit balance
$161.78
Duong, TriTX
13534 Bonilla Lane, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.28
Duong, TriCA
14580 Monroe Street, Midway City, CA, 92655
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$140.00
Duong, TriCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$123.00
Duong, TriCA
6252 North Burton Avenue, San Gabriel, CA, 91775
Held by T-Mobile USA
Accounts-receivable credit balance
$104.50
Duong, TriCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$100.00
Duong, TriTX
2906 Sunset Point, Carrollton, TX, 75007
$90.00
Duong, TriCA
329 East Hueneme Road, Camarillo, CA, 93010
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$88.00
Duong, TriTX
2791 Sun Rise Lane, Grand Prairie, TX, 75052
Held by Artex Automotive Sales II, LLC
Refund due (MS11) · Reported 2020
$87.61
$80.00
Duong, TriCA
San Gabriel, CA, 91776
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$77.48
Duong, TriCA
441 Tucker Avenue, Alameda, CA, 94501
Held by Elevance Health Inc
Group policy benefit/Clm payments
$66.60
Duong, TriCA
10191 Imperial Avenue, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.00
Duong, TriCA
6252 North Burton Avenue, San Gabriel, CA, 91775
Held by T-Mobile USA
Accounts-receivable credit balance
$53.43
Duong, TriTX
9211 Montford Drive, Houston, TX, 77099
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2009
$51.00
Duong, TriTX
742 Crossland Boulevard, Rockwall, TX, 75032
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Duong, TriTX
3434 John Simpson Trail, Austin, TX, 78732
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
$45.84
Duong, TriTX
9906 Lynette Falls Drive, Houston, TX, 77095
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$41.26
Duong, TriTX
742 West Crossland Boulevard, Grand Prairie, TX, 75052
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Duong, TriCA
829 Alsace Drive, Corona, CA, 92882
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.94
Duong, TriTX
9211 Montford Drive, Houston, TX, 77099
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014
$34.00
Duong, TriTX
#### Performance Drive ### #### Performance Drive ###, Richardson, TX, 75082
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$31.76
Duong, TriCA
4644 Barcelona Way, Union City, CA, 94587
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.95
Duong, TriTX
13410 Preston Road Suite C, Dallas, TX, 75240
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2015
$25.00
Duong, TriCA
151 Buckingham Drive, Santa Clara, CA, 95051
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Duong, TriCA
3037 Harding Way, Costa Mesa, CA, 92626
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Duong, TriCA
2723 Rainview Drive, San Jose, CA, 95133
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
$10.00
Duong, TriCA
2614 Sierra Grande Way, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$9.33
Duong, TriCA
14751 Donegail Drive, Garden Grove, CA, 92844
Held by The Bancorp Bank
Unredeemed gift certificate
$8.74
Duong, TriCA
5941 Southoaks Court, San Jose, CA, 95138
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.46
Duong, TriCA
329 East Hueneme Road, Camarillo, CA, 93010
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$8.00
$6.74
Duong, TriCA
829 Alsace Drive, Corona, CA, 92882
Held by Robinhood Securities LLC
Funds paid to purchase shares
$6.56
Duong, TriCA
1523 Lorena Drive, Oxnard, CA, 93030
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.57
Duong, TriCA
1806 West Flora Street, Santa Ana, CA, 92704
Held by Wheels Financial Group LLC
Customer overpayments
$2.66
$1.97
$1.47
Duong, TriCA
17168 Newhope Street Apt 223, Fountain Valley, CA, 92708
Held by American Express Company
Refunds due
$1.27
Duong, TriCA
Unknown, Garden Grove, CA, 92841
Held by Google Payment Corporation
Unredeemed gift certificate
$1.15
Duong, TriCA
9193 Lake Michigan Drive, Fremont, CA, 94555
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
Duong, TriCA
545 Independence Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.47
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