Unclaimed property reported under Mai, Minh
67 records · $12,369 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 67. Search by name and address to narrow it to yours.
Mai, MinhTX
14727 Branchwest Drive, Houston, TX, 77082
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,082.63
Mai, MinhTX
3229 Ridge Oak Drive, Garland, TX, 75044
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$1,484.44
Mai, MinhTX
3933 Matthew Lane, Carrollton, TX, 75007
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2022
$1,097.33
Mai, MinhTX
1405 Van Winkle Drive, Carrollton, TX, 75007
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,060.00
Mai, MinhCA
13921 Parkway Drive 68, Garden Grove, CA, 92843
Held by McGraw Insurance Services LP
Premium refunds
$816.34
Mai, MinhCA
115 6th Street, Huntington Beach, CA, 92648
Held by Loancare LLC
Outstanding official checks
$745.00
Mai, MinhTX
#### Highway ###, Dickinson, TX, 77539
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$599.35
Mai, MinhTX
14035 Memorial Drive, Houston, TX, 77079
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2011
$486.00
$451.50
Mai, MinhTX
6122 Vancil Drive, Arlington, TX, 76018
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Mai, MinhCA
9452 Downing Circle, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$147.64
Mai, MinhTX
10402 Town And Country Way Apt, Houston, TX, 77024
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$144.80
Mai, MinhTX
1313 Lancaster Drive, McKinney, TX, 75071
$143.28
Mai, MinhTX
6014 Almeda Genoa, Houston, TX, 77048
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$136.00
Mai, MinhCA
115 6th Street, Huntington Beach, CA, 92648
Held by Loancare LLC
Outstanding official checks
$117.33
Mai, MinhTX
22919 Lily Creek Drive, The Woodlands, TX, 77375
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
$95.00
Mai, MinhTX
913 South Center Street Apt 102, Arlington, TX, 76010
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$92.89
$82.87
Mai, MinhTX
10925 Briar Forest Drive Apt 1017, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$80.86
$80.00
Mai, MinhCA
10872 Holly Drive, Garden Grove, CA, 92840
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$75.00
$73.00
Mai, MinhCA
1879 Queen Elizabeth, San Jose, CA, 95132
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$67.00
Mai, MinhTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$59.00
Mai, MinhTX
9502 Mariposa Bend Lane, Houston, TX, 77089
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.31
Mai, MinhTX
22919 Lily Creek Drive, The Woodlands, TX, 77375
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Mai, MinhCA
2185 Tehachapi Drive, Corona, CA, 92879
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Mai, MinhCA
1021 Highland Avenue, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$48.65
Mai, MinhCA
9452 Downing Circle, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$47.72
$46.75
Mai, MinhTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$45.00
Mai, MinhCA
1473 C Street, Hayward, CA, 94541
Held by Allstate Property & Casualty Insurance C
Premium refunds
$37.30
Mai, MinhTX
3323 Ashton Park Drive, Houston, TX, 77082
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.92
Mai, MinhCA
2550 East Ward Terrace Apt 17, Anaheim, CA, 92806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mai, MinhTX
##### Turtlewood Court ####, Houston, TX, 77072
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$28.87
$25.04
Mai, MinhCA
14321 Janice Street, Westminster, CA, 92683
Held by Uncashed Warrants
Cash in lieu of fractional shares
$16.00
$15.00
Mai, MinhCA
22021 Heidi Avenue, Lake Forest, CA, 92630
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.27
Mai, MinhCA
933 Lane Plata Plaza, Campbell, CA, 95008
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Mai, MinhCA
7576 2600 Sonter Road Spc, San Jose, CA, 95111
Held by Cxloyalty Group Inc
Accounts payable
$10.00
$10.00
$10.00
Mai, MinhCA
933 La Plata Plaza, Campbell, CA, 95008
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.91
$9.03
Mai, MinhCA
745 South Chapel Avenue, Alhambra, CA, 91801
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
Mai, MinhTX
##### Turtlewood Court ####, Houston, TX, 77072
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$6.29
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