Unclaimed property reported under Hoang, Thanh
205 records · $38,496 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 205. Search by name and address to narrow it to yours.
Hoang, ThanhTX
#### Austin Parkway Apt ####, Sugar Land, TX, 77479
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$8,559.95
$3,429.58
Hoang, ThanhTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$2,673.33
Hoang, ThanhTX
515 East 8th Street, Irving, TX, 75060
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,522.70
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$2,366.65
$1,200.84
Hoang, ThanhTX
#### East Belknap Street Apt ####, Haltom City, TX, 76117
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,188.20
Hoang, ThanhTX
7711 Crestbrook Manor Lane Cypress Tx 77433, Cypress, TX, 77433
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$822.40
Hoang, ThanhCA
7756 Arjons Drive, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$660.68
$630.54
Hoang, ThanhCA
1012 Demming Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$585.75
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$519.84
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$463.63
Hoang, ThanhTX
10700 Lavon Bnd, Austin, TX, 78717
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$342.64
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$328.43
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$328.43
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$323.13
$305.26
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$299.04
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$295.02
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$295.02
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$295.02
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$295.02
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$295.01
Hoang, ThanhTX
5037 Roundtree Court, Haltom City, TX, 76137
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$291.06
Hoang, ThanhTX
12720 Danbrook Cv, Austin, TX, 78753
$280.22
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$276.03
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$266.92
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$223.25
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$223.25
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$223.25
Hoang, ThanhTX
5037 Roundtree Court, Haltom City, TX, 76137
$208.94
Hoang, ThanhTX
11523 Valley Pike Court, Sugar Land, TX, 77498
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$208.32
Hoang, ThanhTX
7711 Crestbrook Manor Lane, Cypress, TX, 77433
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$205.60
Hoang, ThanhCA
4434 Sylmar Avenue, Sherman Oaks, CA, 91423
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
$199.69
Hoang, ThanhTX
9419 Pinole Lane, Houston, TX, 77086
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.85
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$181.21
Hoang, ThanhCA
2471 North Cameo Court, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$174.50
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$169.52
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$169.52
Hoang, ThanhTX
4325 Congress Street, Beaumont, TX, 77705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.91
Hoang, ThanhCA
2160 Lakewood Court, San Jose, CA, 95132
Held by Transamerica Life Insurance Company
Commissions
$151.06
Hoang, ThanhTX
##### West Oaks Plaza Street Apt ###, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$145.08
Hoang, ThanhTX
1035 Mockingbird Way, Sugarland, TX, 77478
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$144.65
Hoang, ThanhTX
7239 Drawf Palm, San Antonio, TX, 78218
$142.79
Hoang, ThanhTX
2556 Kings Gate Drive, Carrollton, TX, 75006
$142.66
Hoang, ThanhCA
2711 21st Avenue, Sacramento, CA, 95820
Held by Citibank N A
Accounts-receivable credit balance
$135.07
Hoang, ThanhTX
1623 Bluebell, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$135.00
Hoang, ThanhCA
5049 Deelane Street, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.00
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