Unclaimed property reported under Mai, Thuy
82 records · $8,442 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 82. Search by name and address to narrow it to yours.
Mai, ThuyCA
431 Aurora Drive Apt 20, El Centro, CA, 92243
Held by American Honda Finance Corporation
Misc outstanding checks
$1,209.13
Mai, ThuyTX
1106 Timberline Lane, Allen, TX, 75002
$894.76
Mai, ThuyTX
4205 Pineridge Drive, Garland, TX, 75042
$791.00
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$754.04
Mai, ThuyTX
17918 Green Trace Lane, Richmond, TX, 77469
Held by Ryland Mortgage Co
Vendor check (CK13) · Reported 2010
$425.00
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$250.19
Mai, ThuyCA
22323 Sherman Way Suite 16, Canoga Park, CA, 91303
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Mai, ThuyTX
1616 Royal Crest Drive North Apt 6, Austin, TX, 78741
$235.11
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$230.70
Mai, ThuyCA
619 452 0641, Mountain House, CA, 95391
Held by Ebay Inc.
Accounts-receivable credit balance
$224.73
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$192.00
Mai, ThuyTX
14835 Tumbling Falls Court, Houston, TX, 77062
Held by Jsc Fcu
Savings account (AC02) · Reported 2018
$182.23
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$170.45
Mai, ThuyTX
9215 Chesney Downs Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$164.63
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$131.85
Mai, ThuyTX
4545 Cook Road Apt 1001, Houston, TX, 77072
$118.18
Mai, ThuyCA
11750 Euclid Street Apt 45, Garden Grove, CA, 92840
Held by California Physicians Service
Individual policy benefit/Clm
$117.35
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$114.25
Mai, ThuyCA
210 North Hudson Avenue Suite 2420, Pasadena, CA, 91101
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$107.10
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$100.00
Mai, ThuyCA
5728 Silver Leaf Road, San Jose, CA, 95138
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$98.95
Mai, ThuyCA
187 West Viola Street, Tracy, CA, 95391
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.66
Mai, ThuyCA
187 West Viola Street, Mountain House, CA, 95391
Held by Harvey & Madding Inc.dba Dublin Honda
Vendor checks
$92.93
Mai, ThuyTX
1787 Cartwright Street, Beaumont, TX, 77701
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$86.53
Mai, ThuyTX
706 Johnny Bench, Round Rock, TX, 78665
Held by Boston National Title Agcy LLC
Unclaimed loan collateral (MS13) · Reported 2024
$78.00
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$68.33
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
$61.78
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$60.86
Mai, ThuyTX
10943 Kess Way Lane, Houston, TX, 77075
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$56.04
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.26
Mai, ThuyCA
1737 Berryessa Road Suite B, San Jose, CA, 95133
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mai, ThuyTX
#### Haverford Boulevard Apt ###, Harlingen, TX, 78552
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Mai, ThuyCA
9023 Westminster Avenue, Gardengrove, CA, 92844
Held by Mercer Health And Benefits Administratio
Other amounts due under policy
$48.51
$45.62
Mai, ThuyTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$44.00
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$41.14
Mai, ThuyTX
5811 Chatsworth Court, Arlington, TX, 76018
Held by Solis Mammography
Customer overpayment (MS05) · Reported 2018
$41.00
Mai, ThuyTX
1541 Pecan Creek Lane, Allen, TX, 75002
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.27
Mai, ThuyTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$36.62
Mai, ThuyCA
135 North 3rd Street, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
$34.99
Mai, ThuyTX
1541 Pecan Creek Lane, Allen, TX, 75002
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$34.20
Mai, ThuyCA
Apt 4C 3701 Parkview Lane Irvine Ca 92612-1849, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$33.51
Mai, ThuyTX
4205 Pineridge Drive, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$32.50
Mai, ThuyCA
8571 Roosevelt, Midway City, CA, 92655
Held by Google Payment Corporation
Misc intangible property
$31.00
Mai, ThuyCA
8341 15th Street, Westminster, CA, 92683
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$30.00
Mai, ThuyTX
1541 Pecan Creek Lane, Allen, TX, 75002
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.23
Mai, ThuyCA
1416 Wacker Way, Sacramento, CA, 95822
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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