Unclaimed property reported under Ha, Thuy
68 records · $6,282 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 68. Search by name and address to narrow it to yours.
Ha, ThuyTX
2317 Kimberly Drive, Garland, TX, 75040
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$2,551.69
Ha, ThuyCA
2333 Warburton Avenue, Santa Clara, CA, 95050
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$849.00
Ha, ThuyCA
Abandoned Prop Vs 833 07131 194 Meadowland Drive Ross West Stovall U Ca UTMA, Milpitas, CA, 95035
Held by Neuberger Berman
Underlying shares or outstanding certificates
$298.77
$291.80
Ha, ThuyTX
1509 Wolf Creek Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$266.10
$210.91
$113.69
Ha, ThuyTX
1509 Wolfcreek Drive, Arlington, TX, 76018
$98.19
Ha, ThuyCA
3925 Davis Court, Eureka, CA, 95503
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$96.61
Ha, ThuyCA
12491 Sungrove Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$89.30
$84.31
Ha, ThuyCA
1303 Longview Drive, Fullerton, CA, 92831
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$82.91
Ha, ThuyCA
2530 Berryessa Road Apt 248, San Jose, CA, 95132
Held by Wells Fargo Bank National Assocation
Misc intangible property
$78.05
Ha, ThuyTX
4400 Boone, Houston, TX, 77072
Held by Nu Skin Enterprises & Subsidiaries
Unpaid commission (MS02) · Reported 2013
$71.10
Ha, ThuyCA
336 West Nees Avenue Apt 203 2, Fresno, CA, 93711
Held by Quest Diagnostics Incorporated
Customer overpayments
$62.90
Ha, ThuyCA
10852 Lampson Avenue, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts payable
$59.90
Ha, ThuyTX
6922 Mimosa View Lane, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$58.42
Ha, ThuyCA
1303 Longview Drive, Fullerton, CA, 92831
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.06
$54.97
Ha, ThuyTX
7027 Waveland Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$51.27
Ha, ThuyTX
3800 Leathertop Drive, Plano, TX, 75075
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$50.02
Ha, ThuyCA
1156 Lago Court, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ha, ThuyCA
2393 Ignacio Court, Mount Hermon, CA, 95041
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ha, ThuyTX
1514 Jeanette Way, Carrollton, TX, 75006
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$50.00
Ha, ThuyCA
2943 Agua Vista Drive, San Jose, CA, 95132
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ha, ThuyTX
7526 Las Flores Drive, Houston, TX, 77083
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$39.84
Ha, ThuyCA
1303 Longview Drive, Fullerton, CA, 92831
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$37.81
Ha, ThuyTX
4400 Boone, Houston, TX, 77072
Held by Nu Skin Enterprises & Subsidiaries
Unpaid commission (MS02) · Reported 2014
$37.10
Ha, ThuyTX
4400 Boone, Houston, TX, 77072
Held by Nu Skin Enterprises & Subsidiaries
Unpaid commission (MS02) · Reported 2014
$37.10
Ha, ThuyCA
2003 Bandoni Avenue, San Lorenzo, CA, 94580
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.23
Ha, ThuyTX
11460 Audelia Road 178, Dallas, TX, 75243
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$30.04
$30.00
Ha, ThuyTX
504 Briar Oaks Court, Arlington, TX, 76011
$28.77
Ha, ThuyTX
1509 Wolf Creek Drive Co T Nguyen, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$27.54
$20.30
Ha, ThuyCA
14928 Ebb Tide Street, San Leandro, CA, 94578
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Ha, ThuyCA
3121 Whiterose Court, San Jose, CA, 95148
Held by Philips North America LLC
Misc outstanding checks
$20.00
Ha, ThuyCA
2444 Golf Link Circle Ocean Of Wisdom, Santa Clara, CA, 95050
Held by American Express Company
Accounts-receivable credit balance
$15.16
Ha, ThuyCA
1303 Longview Drive, Fullerton, CA, 92831
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$13.88
Ha, ThuyCA
1303 Longview Drive, Fullerton, CA, 92831
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.58
Ha, ThuyCA
1303 Longview Drive, Fullerton, CA, 92831
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$13.45
Ha, ThuyCA
19902 Isthmus Lane, Huntingtn Bch, CA, 92646
Held by Humana Inc And Subsidiaries
Accounts payable
$11.50
Ha, ThuyCA
900 Howard Avenue Spc83, Escondido, CA, 92029
Held by Childrens Primary Care Medical Group
Customer overpayments
$11.47
Ha, ThuyCA
900 Howard Avenue Spc 83, Escondido, CA, 92029
Held by Childrens Primary Care Medical Group
Customer overpayments
$11.47
$9.11
$5.90
Ha, ThuyCA
682 River View Drive, San Jose, CA, 95111
Held by Allstate Insurance Company
Premium refunds
$5.52
Ha, ThuyCA
2377 Story Road, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.28
$5.00
Ha, ThuyCA
12491 Sungrove Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$4.07
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