Unclaimed property reported under Ha, Minh
90 records · $47,474 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 90. Search by name and address to narrow it to yours.
Ha, MinhTX
2210 Hollow Way, Garland, TX, 75041
$26,094.76
Ha, MinhCA
364 West Olive Avenue Apt 4, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Mutual fund shares
$12,584.18
Ha, MinhCA
15123 Brookhurst Street, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,000.00
Ha, MinhCA
13145 Michael Monsoor Court 11, Garden Grove, CA, 92843
Held by Bank Of America - North Carolina
Refunds due
$975.91
Ha, MinhTX
1005 East 92nd Street, Odessa, TX, 79765
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$938.95
Ha, MinhTX
2210 Hollow Way, Garland, TX, 75041
$721.17
Ha, MinhTX
#### Lucas ####, Dallas, TX, 75219
Held by Toyota Motor Credit Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$532.33
Ha, MinhTX
2210 Hollow Way, Garland, TX, 75041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$468.51
Ha, MinhCA
657 Balfour Drive, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$417.50
Ha, MinhCA
16716 Lassen Street, Fountain Valley, CA, 92708
Held by Automobile Club Of Southern California
Vendor checks
$395.88
Ha, MinhTX
508 Frenchpark Drive, Haslet, TX, 76052
$361.44
Ha, MinhTX
508 Frenchpark Drive, Haslet, TX, 76052
$282.34
$163.26
Ha, MinhTX
508 Frenchpark Drive, Haslet, TX, 76052
$155.03
Ha, MinhTX
8765 Running River Lane, Fort Worth, TX, 76131
$140.10
Ha, MinhTX
13614 Grayton Lane, Houston, TX, 77041
$122.02
$117.74
$117.51
$117.43
Ha, MinhCA
1340 Foxdale Loop Apt 418, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$100.00
$100.00
$100.00
Ha, MinhCA
2522 East Bethel Drive, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.77
Ha, MinhTX
5411 Kansas Street, Houston, TX, 77007
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$85.70
Ha, MinhTX
17639 Carracks Turn Drive, Friendswood, TX, 77546
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992
$82.16
$72.67
$63.00
$62.98
Ha, MinhTX
5411 Kansas Street, Houston, TX, 77007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$56.74
Ha, MinhTX
#### Almond Brook Lane ####, Houston, TX, 77062
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$53.25
$50.00
Ha, MinhCA
3637 Snell Avenue Apt 396, San Jose, CA, 95136
Held by Bristol West Holdings Inc
Premium refunds
$50.00
Ha, MinhCA
14136 Brookhurst Street No 100, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$47.23
Ha, MinhTX
8902 Diamond Lake Lane, Houston, TX, 77083
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$45.90
Ha, MinhTX
17639 Carracks Turn Drive, Friendswood, TX, 77546
Held by Jp Morgan Chase Bank NA
Underlying shares or outstanding certificates (SC12) · Reported 1992
$41.08
$40.47
Ha, MinhCA
940 Channing Way, Berkeley, CA, 94710
Held by Zenith Insurance Company
Individual policy benefit/Clm
$40.00
Ha, MinhTX
12926 Fernway Lane, Houston, TX, 77049
Held by Armor Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$36.50
$36.11
$35.04
Ha, MinhTX
3300 Meredith Drive, Arlington, TX, 76014
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$32.46
$30.38
Ha, MinhCA
7119 Fleming Avenue, Sacramento, CA, 95828
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$27.78
Ha, MinhTX
14111 Bella Drive, Cypress, TX, 77429
Held by Harris County Mud 69
Utility deposit (UT01) · Reported 2020
$27.33
$20.00
Ha, MinhCA
13145 Michael Monsoor Court, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ha, MinhCA
8720 Valley View D 2, Buena Park, CA, 90620
Held by Kingston Technology Company Inc
Misc outstanding checks
$18.00
$13.15
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