Unclaimed property reported under Hoang, Thuy
166 records · $19,848 reported · filed in 3 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 166. Search by name and address to narrow it to yours.
Hoang, ThuyTX
1574 Biltmore Lane, Irving, TX, 75063
Held by Louisiana Citizens Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$3,333.00
Hoang, ThuyTX
13715 Eldridge Valley Drive, Houston, TX, 77083
$2,836.10
Hoang, ThuyTX
11400 North Central Expy, Dallas, TX, 75243
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,834.59
Hoang, ThuyTX
1574 Biltmore Lane, Irving, TX, 75063
Held by Walgreen Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,314.72
$1,000.00
Hoang, ThuyCA
50 Pinetree, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$888.10
$500.00
Hoang, ThuyTX
16618 Intermwzzo Way, San Antonio, TX, 78266
$425.77
Hoang, ThuyCA
7702 Alhambra Drive, Huntington Beach, CA, 92647
Held by Synchrony Bank
Accounts-receivable credit balance
$385.27
Hoang, ThuyTX
1574 Biltmore Lane, Irving, TX, 75063
Held by Louisiana Citizens Property Ins Co
Cashier’s check (CK01) · Reported 2016
$291.00
Hoang, ThuyTX
5916 Tinsley Drive, Arlington, TX, 76017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$274.28
Hoang, ThuyTX
13511 Pasa Robles Lane, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$270.22
Hoang, ThuyCA
9642 Orangewood Avenue, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$264.00
Hoang, ThuyTX
16618 Intermezzo Way, San Antonio, TX, 78266
$233.86
Hoang, ThuyCA
7702 Alhambra Drive, Huntington Beach, CA, 92647
Held by Synchrony Bank
Accounts-receivable credit balance
$222.28
Hoang, ThuyTX
5455 Everhart Road, Corpus Christi, TX, 78411
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$216.06
Hoang, ThuyTX
12920 Audelia Road Apt 242, Dallas, TX, 75243
Held by Insight Health Corp
Refund due (MS11) · Reported 2019
$209.07
Hoang, ThuyTX
2410 Chestnut Mills Road, Houston, TX, 77067
Held by Nationwide Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2017
$200.00
Hoang, ThuyTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.54
Hoang, ThuyTX
11407 Maple Falls Drive, Tomball, TX, 77377
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$183.77
Hoang, ThuyTX
1638 Diana Drive, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$182.58
Hoang, ThuyTX
2410 Chestnut Mills Road, Houston, TX, 77067
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$159.98
Hoang, ThuyCA
62 Wildvine, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.00
Hoang, ThuyTX
2217 Kimberly Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$141.70
Hoang, ThuyTX
2525 Shiloh Road, Tyler, TX, 75703
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$129.47
$128.00
Hoang, ThuyCA
3010 Barlow Drive, Castro Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$120.80
Hoang, ThuyTX
4405 Allentown, San Antonio, TX, 78238
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$120.46
Hoang, ThuyTX
4405 Allentown, San Antonio, TX, 78238
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$113.76
Hoang, ThuyTX
2234 Bolden Road, Irving, TX, 75060
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$106.00
Hoang, ThuyTX
13511 Pasa Robles Lane, Houston, TX, 77083
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$105.35
$105.00
Hoang, ThuyTX
#### Afton Street Apt### Houston, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
$100.00
$100.00
Hoang, ThuyCA
14955 Saticoy Street, Van Nuys, CA, 91405
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Hoang, ThuyTX
##### Dallas Pkwyapt ####, TX, 75254
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$95.00
Hoang, ThuyCA
13251 Newland, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$93.39
Hoang, ThuyCA
14955 Saticoy Street 219, Van Nuys, CA, 91405
Held by Western Union Financial Svcs Inc
Refunds due
$89.59
Hoang, ThuyTX
1401 Avenue A, Beaumont, TX, 77701
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$79.95
$75.00
Hoang, ThuyTX
11407 Maple Falls Drive, Tomball, TX, 77377
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$74.07
Hoang, ThuyTX
11538 Sageperry Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.73
Hoang, ThuyTX
9402 Rapid River Lane, Houston, TX, 77086
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$68.50
Hoang, ThuyTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.30
Hoang, ThuyCA
2330 Vehicle Drive Apt 2, Rancho Cordova, CA, 95670
Held by The Pep Boys
Misc outstanding checks
$59.25
Hoang, ThuyTX
13511 Pasa Robles Lane, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Hoang, ThuyTX
1574 Biltmore Lane, Irving, TX, 75063
Held by Walgreen Co
Dividend (SC01) · Reported 2014
$56.81
Hoang, ThuyTX
13511 Pasa Robles Lane, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2021
$54.00
Hoang, ThuyTX
2113 London Lane, Lewisville, TX, 75056
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$52.72
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