Unclaimed property reported under Thai, Linh
54 records · $4,093 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 54. Search by name and address to narrow it to yours.
Thai, LinhTX
623 Arvana Street, Houston, TX, 77034
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$548.03
Thai, LinhTX
9336 West Sterling, Pearland, TX, 77584
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$500.00
$448.00
$426.93
$400.11
Thai, LinhTX
5120 Eastcreek Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$273.59
Thai, LinhTX
3 Childres Pond Court, The Woodlands, TX, 77389
$184.00
$129.40
Thai, LinhCA
13782 Pine Street Apt 4, Westminster, CA, 92683
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$96.66
Thai, LinhCA
2330 Pleasant Hill R D Apt13, Pleasant Hill, CA, 94523
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$78.19
$74.25
Thai, LinhTX
1048 Twin Brooks Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$73.51
Thai, LinhTX
#### Taxco Road Apt ####, Ft Worth, TX, 76116
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$53.44
$53.02
Thai, LinhCA
168 1st Avenue # A, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.37
Thai, LinhCA
7655 Windflower Court, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.27
$50.00
Thai, LinhCA
716 North Jackson Avenue, San Jose, CA, 95133
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Thai, LinhCA
716 North Jackson Avenue, San Jose, CA, 95133
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Thai, LinhTX
#### Upland Drive Box ###, Houston, TX, 77043
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$36.55
Thai, LinhCA
3623 Whitworth Drive, Dublin, CA, 94568
Held by Csaa Insurance Group
Misc outstanding checks
$36.00
Thai, LinhCA
3623 Whitworth Drive, Dublin, CA, 94568
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$36.00
Thai, LinhTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$35.00
$30.00
Thai, LinhTX
10910 Moonlit Fields Court, Houston, TX, 77064
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Thai, LinhCA
2944 Irwindale Drive, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thai, LinhCA
2944 Irwindale Drive, San Jose, CA, 95122
Held by Ebay Inc.
Accounts-receivable credit balance
$22.33
Thai, LinhCA
10601 Tierrasanta Boulevard Unit G206, San Diego, CA, 92124
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.72
Thai, LinhCA
6195 66th Avenue Apt 22, Sacramento, CA, 95823
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Thai, LinhCA
4719 Hill Top View Place, San Jose, CA, 95138
Held by Sutter Bay Medical Foundation
Refunds due
$15.75
$15.57
Thai, LinhCA
10466 La Morada Drive, San Diego, CA, 92124
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Thai, LinhCA
10466 La Morada Drive, San Diego, CA, 92124
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Thai, LinhCA
1358 Shoreview Court, San Jose, CA, 95122
Held by Servicelink Holdings LLC
Escrow accounts
$13.54
$10.00
$4.39
Thai, LinhCA
141 Delta Circle, Vallejo, CA, 94589
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Thai, LinhCA
906 East Palmdale Boulevard A, Palmdale, CA, 93550
Held by Paypal Inc
Misc intangible property
$3.50
Thai, LinhCA
2330 Pleasant Hill Road Apt 13, Pleasant Hill, CA, 94523
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.59
Thai, LinhCA
3201 South Griset Place, Santa Ana, CA, 92704
Held by Ebates Performance Marketing Inc.
Refunds due
$2.14
$1.50
$1.33
Thai, LinhCA
420 Monmouth Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.08
Thai, LinhCA
4719 Hill Top View Place, San Jose, CA, 95138
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$1.00
$0.91
Thai, LinhCA
253 Leavenworth Street, San Francisco, CA, 94102
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Thai, LinhCA
1505 South Marguerita Avenue, Alhambra, CA, 91803
Held by Fifth Third Bancorp
Checking accounts
$0.44
Thai, LinhCA
716 North Jackson Avenue, San Jose, CA, 95133
Held by Capital One NA
Customer overpayments
$0.08
Thai, LinhCA
2628 La Presa Avenue, Rosemead, CA, 91770
Held by General Electric Company
Accounts-receivable credit balance
$0.05
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