Unclaimed property reported under Thai, Minh
67 records · $3,486 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.
Thai, MinhCA
679 North Abel Street, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Thai, MinhTX
##### Village Place Drive ###, Houston, TX, 77077
$317.17
Thai, MinhTX
11642 Gullwood Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.77
Thai, MinhCA
2361 Alemany Boulevard, San Francisco, CA, 94112
Held by Guitar Center Stores Inc.
Refunds due
$194.49
$166.84
$156.07
$129.69
Thai, MinhCA
11185 Bridgefield Court, Riverside, CA, 92505
Held by Specialized Loan Servicing LLC
Escrow accounts
$125.68
Thai, MinhTX
8743 Copperbrook Drive, Houston, TX, 77095
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$114.97
Thai, MinhTX
18607 Troon Oak Street, Cypress, TX, 77429
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$108.14
Thai, MinhCA
209 South Hidalgo Avenue, Alhambra, CA, 91801
Held by Cathay Bank
Savings accounts/Credit union shrs
$101.08
Thai, MinhTX
15903 Yorktown Crossing Parkway Apt 712, Houston, TX, 77084
$100.00
Thai, MinhTX
#### West Walnut Street #####, Garland, TX, 75042
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$90.39
$81.63
$65.00
Thai, MinhCA
Minh Thai 4253 Bresee Avenue, Baldwin Park, CA, 91706
Held by California Motor Car Dealers Emlpoyee Benefits Trust
Insurance claim checks
$64.80
Thai, MinhCA
3989 Silver Creek Road, San Jose, CA, 95121
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$63.88
$63.71
Thai, MinhTX
10106 Dawn Brook Drive, Pearland, TX, 77584
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$56.00
Thai, MinhTX
8071 North Lamar Boulevard Apt 1, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.15
$50.00
Thai, MinhCA
2719 Pacheco Street, San Francisco, CA, 94116
Held by United Parcel Service Inc. (oh)
Accounts payable
$49.88
Thai, MinhCA
166 South 30th Street, San Jose, CA, 95116
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$48.93
Thai, MinhTX
2607 South Brompton, Pearland, TX, 77584
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$40.00
Thai, MinhCA
6501 Golden Club Drive, Mira Loma, CA, 91752
Held by Liberty Mutual Insurance Co.
Premium refunds
$38.00
$36.08
Thai, MinhTX
7510 Northpoint Drive, Rowlett, TX, 75089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Thai, MinhTX
#### Seagler Road Apt ####, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.30
$26.76
Thai, MinhTX
12609 Dessau Road Apt 325, Austin, TX, 78754
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Thai, MinhCA
490 East Hedding Street 3, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$24.82
Thai, MinhCA
10412 Allen Drive, Garden Grove, CA, 92840
Held by Toyota Motor Credit Corporation
Accounts payable
$24.54
$22.78
$20.00
Thai, MinhCA
666 Hampshire Street, San Francisco, CA, 94110
Held by Guarantee Mortgage Corporation
Unrefunded overcharges
$20.00
$19.81
Thai, MinhCA
3989 Silver Creek Road, San Jose, CA, 95121
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Thai, MinhCA
1320 North Vine Street, Los Angeles, CA, 90028
Held by Paypal Inc
Misc intangible property
$10.51
$10.00
$10.00
$10.00
Thai, MinhCA
1016 South Benito Avenue, Alhambra, CA, 91803
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$8.00
$7.00
Thai, MinhCA
18301 Von Karman Suite 250, Irvine, CA, 92612
Held by Signature Stock Transfer Inc
Underlying shares or outstanding certificates
$5.74
Thai, MinhCA
1016 South Benito Avenue Apt C, Alhambra, CA, 91803
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
Thai, MinhCA
3989 Silver Creek Road, San Jose, CA, 95121
Held by Csaa Insurance Exchange
Premium refunds
$3.78
Thai, MinhCA
1753 Grant Street, Santa Clara, CA, 95050
Held by T-Mobile USA
Accounts-receivable credit balance
$3.68
Thai, MinhCA
7537 Mooney Drive, Rosemead, CA, 91770
Held by Bmw Financial Services NA LLC
Vendor checks
$3.66
Thai, MinhCA
3989 Silver Creek Road, San Jose, CA, 95121
Held by Csaa Insurance Exchange
Premium refunds
$3.41
Thai, MinhCA
2221 Parkway Drive, El Monte, CA, 91732
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$3.00
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