Unclaimed property reported under Mai, Thanh
85 records · $14,497 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 85. Search by name and address to narrow it to yours.
Mai, ThanhCA
2227 South Spinnaker Street, Anaheim, CA, 92802
Held by Flagstar Bank FSB
Cashier's checks
$5,909.80
Mai, ThanhCA
3663 Springbrook Avenue, San Jose, CA, 95148
Held by International Business Machines Corp
Liquidating fund earnings
$1,896.26
Mai, ThanhCA
110 Hidden Valley Parkway, Norco, CA, 92860
Held by Farmers Insurance Exchange
Premium refunds
$736.00
Mai, ThanhTX
1327 Black Oak Drive, Carrollton, TX, 75007
$734.60
Mai, ThanhTX
5871 Fairmont Parkway, Pasadena, TX, 77505
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$716.80
Mai, ThanhTX
5871 Fairmont Parkway, Pasadena, TX, 77505
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$679.20
Mai, ThanhCA
6932 Laurelhurst Drive, Huntington Beach, CA, 92647
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$569.01
Mai, ThanhTX
5871 Fairmont Parkway, Pasadena, TX, 77505
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$440.00
Mai, ThanhCA
2956 West Rowland Circle, Anaheim, CA, 92804
Held by The Bancorp Bank
Misc intangible property
$280.15
Mai, ThanhCA
398 10th Street, San Franci, CA, 94103
Held by Allstate Indemnity Company
Insurance premiums
$265.00
Mai, ThanhTX
21234 Rush Hollow Court, Richmond, TX, 77407
$253.90
$195.00
Mai, ThanhCA
4428 Elrovia Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$168.56
Mai, ThanhTX
5110 West Bellfort Street, Houston, TX, 77035
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2020
$156.22
$134.72
Mai, ThanhTX
322 1 2 Hollyville, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$108.41
Mai, ThanhTX
902 Church Street, Galveston, TX, 77550
$97.27
Mai, ThanhCA
11738 Lambert Avenue, El Monte, CA, 91732
Held by Gmac Mortgage LLC
Misc outstanding checks
$95.35
$68.46
Mai, ThanhTX
PO Box 1110 Port Lavaca Tx, 77979
Held by Eea Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.72
Mai, ThanhCA
4430 25th Avenue, Sacramento, CA, 95820
Held by Calif State Automobile Asssoc
Misc outstanding checks
$58.00
Mai, ThanhCA
4428 Elrovia Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.88
Mai, ThanhCA
245 La Pala Drive Unit, San Jose, CA, 95127
Held by Ge Consumer Finance
Securities exchanged for cash
$53.21
Mai, ThanhCA
8051 Centerstone Drive, Huntingtn Bch, CA, 92646
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Mai, ThanhCA
14081 Magnolia Street Spc 125, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Mai, ThanhCA
3712 39th Avenue, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Vendor payments
$47.55
$39.39
Mai, ThanhCA
1473 C Street, Hayward, CA, 94541
Held by Allstate Property & Casualty Insurance C
Premium refunds
$37.30
Mai, ThanhCA
2225 South Spinnaker Street, Anaheim, CA, 92802
Held by Farmers Insurance Exchange
Premium refunds
$33.38
Mai, ThanhCA
1880 Cowell Boulevard Apt 161, Davis, CA, 95618
Held by Nordstrom FSB
Accounts-receivable credit balance
$31.53
Mai, ThanhCA
11300 Warner Avenue Apt D128, Fountain Valley, CA, 92708
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$30.64
Mai, ThanhCA
4428 Elrovia Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.53
Mai, ThanhCA
4211 West 1st Street Spc 32, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mai, ThanhCA
14081 Magnolia Street Spc 125, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.10
Mai, ThanhCA
2227 South Spinnaker Street, Anaheim, CA, 92802
Held by Draftkings Inc.
Misc intangible property
$27.82
Mai, ThanhCA
8040 Goldenleaf Way, Sacramento, CA, 95829
Held by General Electric Company
Accounts-receivable credit balance
$26.12
Mai, ThanhCA
4990 Gazania Drive, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Mai, ThanhCA
520 California Avenue, San Martin, CA, 95046
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.94
Mai, ThanhCA
13061 Cadencia Place, Huntington Beach, CA, 92130
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Mai, ThanhCA
3902 Alder Street, Santa Ana, CA, 92707
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$20.00
Mai, ThanhCA
8051 Centerstone Drive, Huntington Beach, CA, 92646
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Mai, ThanhCA
3889 Sark Way, San Jose, CA, 95111
Held by T-Mobile USA
Accounts-receivable credit balance
$14.83
Mai, ThanhCA
1378 Sunnycrest Circle, San Jose, CA, 95122
Held by Delta Dental Of California
Refunds due
$14.83
Mai, ThanhCA
15071 Hunter Lane, Westminster, CA, 92683
Held by Intersections Inc
Misc outstanding checks
$13.29
$12.00
Mai, ThanhCA
3902 Alder Street, Santa Ana, CA, 92707
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$11.68
Mai, ThanhCA
7632 21st Street 78, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$10.00
Mai, ThanhCA
237 West Newby Avenue Apt J, San Gabriel, CA, 91776
Held by Catamaran Corp
Customer overpayments
$8.80
$8.00
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