Unclaimed property reported under Luu, Thanh
163 records · $12,359 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 163. Search by name and address to narrow it to yours.
Luu, ThanhCA
583 Grandridge Avenue, Monterey Park, CA, 91754
Held by Westin San Francisco Airport
Securities
$3,714.61
$1,625.00
Luu, ThanhCA
9371 Vons Drive, Garden Grove, CA, 92641
Held by Public Agency Retirement System
Pensions, retirement funds
$427.77
$386.42
Luu, ThanhCA
583 Grandridge Avenue, Monterey Park, CA, 91754
Held by Westin San Francisco Airport
Cash in lieu of fractional shares
$369.64
Luu, ThanhTX
2526 Business Center Drive, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$324.76
Luu, ThanhCA
11052 Dudley Way, Stanton, CA, 90680
Held by Molex Inc
Underlying shares or outstanding certificates
$305.43
Luu, ThanhTX
606 Alaska Street, Arlington, TX, 76011
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2004
$250.00
$233.39
Luu, ThanhTX
5214 North 10th Street, McAllen, TX, 78504
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$223.53
Luu, ThanhTX
2613 Night Song Drive, Pearland, TX, 77584
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$219.54
Luu, ThanhTX
920 Dove Chase Lane, College Sta, TX, 77845
$207.34
Luu, ThanhTX
11018 Speer Lndg, Houston, TX, 77064
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$166.00
$163.34
$137.44
Luu, ThanhTX
3453 Jack Atkins Court Phuong Nguyen, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$134.67
Luu, ThanhTX
5214 North 10th Street, McAllen, TX, 78504
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$126.87
Luu, ThanhTX
C/o Phuong Nguyen 3453 Jack Atkins Court, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$109.29
Luu, ThanhTX
4338 Baynard Drive, Houston, TX, 77072
Held by Regal Nails Salon & Spa LLC
Customer overpayment (MS05) · Reported 2019
$108.00
Luu, ThanhCA
1172 Karl Street, San Jose, CA, 95122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Luu, ThanhTX
#### Barthelow Drive ####b, College Station, TX, 77840
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$99.31
Luu, ThanhCA
16585 Denham Lane, Victorville, CA, 92395
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.07
Luu, ThanhTX
#### North Wy ## Suite ###, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$90.00
Luu, ThanhCA
2006 9th Street, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$89.67
Luu, ThanhCA
2681 Roseview Avenue, Los Angeles, CA, 90065
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$88.90
Luu, ThanhTX
11018 Speer Landing, Houston, TX, 77064
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2019
$85.09
Luu, ThanhCA
6333 Mt Ada Road Unit 265, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.99
Luu, ThanhTX
8319 Leader Street, Houston, TX, 77036
$81.37
Luu, ThanhTX
6739 Silver Sage Drive, Fort Worth, TX, 76137
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020
$70.97
Luu, ThanhTX
1029 Highway 6 North, Houston, TX, 77079
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$70.18
Luu, ThanhTX
26 Lyric Arbor Circle Ofc, Spring, TX, 77381
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$69.22
Luu, ThanhTX
Phuong Nguyen 3453 Jack Atkins Court, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$68.39
Luu, ThanhTX
912 Birkshire Drive, Flower Mound, TX, 75077
$66.00
Luu, ThanhTX
11018 Spear Landing, Houston, TX, 77064
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$63.69
$59.14
Luu, ThanhCA
221 1/2 South Curtis Avenue, Alhambra, CA, 91801
Held by Old American County Mutual Fir
Other
$56.70
Luu, ThanhTX
14215 Andrea Way Lane, Houston, TX, 77083
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$55.55
Luu, ThanhTX
13932 Smitherman Road, Houston, TX, 77044
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$51.99
Luu, ThanhCA
2801 Rodney Street, Thousand Oaks, CA, 91320
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$51.56
Luu, ThanhTX
Phuong Nguyen 3453 Jack Atkins Court, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$50.34
Luu, ThanhTX
2420 Gessner Road, Houston, TX, 77080
Held by Wly Apartments LP
Accounts payable (MS08) · Reported 2011
$49.83
Luu, ThanhCA
583 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.53
$48.00
Luu, ThanhCA
1385 Clay Street Apt 5, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.92
Luu, ThanhCA
417 South Fann Street, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$41.65
Luu, ThanhTX
8071 North Lamar Boulevard Apt 131, Austin, TX, 78753
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$41.57
Luu, ThanhCA
6333 Mount Ada Road Unit 265, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.50
Luu, ThanhTX
14138 Beech Glen Drive, Houston, TX, 77083
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$40.07
Luu, ThanhCA
3499 Valley Vista Drive, San Jose, CA, 95148
Held by Integon National Insurance Company
Premium refunds
$38.46
Luu, ThanhCA
85 South 5th Street Apt 210, San Jose, CA, 95112
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$36.96
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