Unclaimed property reported under Luong, Thanh
72 records · $7,831 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 72. Search by name and address to narrow it to yours.
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,278.14
Luong, ThanhTX
PO Box 452761, Garland, TX, 75045
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,091.30
Luong, ThanhCA
5273 Lea Street, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$782.81
Luong, ThanhTX
902 Beaufort Court, Arlington, TX, 76018
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$571.00
Luong, ThanhTX
902 Beaufort Court, Arlington, TX, 76018
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$549.70
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$355.84
Luong, ThanhCA
120 South Harbor Boulevard J, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$268.26
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$267.38
$246.42
Luong, ThanhTX
226 Texas City Wye, La Marque, TX, 77568
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$242.24
Luong, ThanhCA
9362 Parliament Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.91
Luong, ThanhTX
1021 South Closner, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$180.00
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$150.87
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$132.63
Luong, ThanhTX
704 Bent Haven Drive Apt 211, Arlington, TX, 76013
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$129.08
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$122.54
Luong, ThanhTX
5325 Lower Birdville Road, Fort Worth, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.77
Luong, ThanhCA
C/o Marie Luong 34771 Williams Way, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.49
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$83.61
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$59.74
Luong, ThanhTX
601 Eagle Trace Drive, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$57.82
Luong, ThanhTX
7615 Westbank Avenue, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.15
Luong, ThanhTX
1216 Eastwich Drive, Arlington, TX, 76002
$54.61
Luong, ThanhCA
9362 Parliament Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.22
Luong, ThanhTX
9555 West Sam Houston Parkway South Suite, Houston, TX, 77099
$45.00
Luong, ThanhTX
14838 Park Row Drive Suite B & Tiffany, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$44.97
$44.79
Luong, ThanhTX
1216 Eastwick Drive, Arlington, TX, 76002
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$39.36
Luong, ThanhCA
1081 North Shelter Bay, Hercules, CA, 94547
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.00
Luong, ThanhCA
12032 Roseglen Street, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.76
Luong, ThanhCA
2812 Plumas Drive, San Jose, CA, 95121
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Luong, ThanhTX
1857 Andress Drive, Carrollton, TX, 75010
$34.08
$32.24
$32.24
Luong, ThanhTX
227 Crane Drive, Grand Prairie, TX, 75052
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Luong, ThanhTX
3812 Hollis Street, Haltom City, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.27
Luong, ThanhCA
18961 Flagstaff Lane, Huntingtn Bch, CA, 92646
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luong, ThanhTX
1521 Estrella Drive, Plano, TX, 75074
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.60
Luong, ThanhCA
17512 Mapes Avenue, Cerritos, CA, 90703
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Luong, ThanhCA
14081 Magnolia Street Spc 175, Westminster, CA, 92683
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$21.34
$20.00
Luong, ThanhCA
2317 Marshallfield Lane Apt C, Redondo Beach, CA, 90278
Held by Cxloyalty Group Inc
Accounts payable
$20.00
Luong, ThanhCA
11510 Lower Azusa Road, El Monte, CA, 91732
Held by Time Warner Cable Inc
Refunds or rebates
$17.59
Luong, ThanhCA
6703 Ridgeside Drive, Riverside, CA, 92506
Held by Select Medical Corporation
Accounts payable
$15.00
Luong, ThanhCA
2941 Sweet Grass Lane, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.42
Luong, ThanhCA
12032 Norma Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$9.46
Luong, ThanhCA
1081 North Shelter Bay, Hercules, CA, 94547
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Luong, ThanhCA
4129 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Barclays Bank Delaware
Customer overpayments
$6.87
$6.35
$6.27
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