Unclaimed property reported under Thai, Thanh
76 records · $5,263 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 76. Search by name and address to narrow it to yours.
$700.22
Thai, ThanhCA
2368 Pentland Way, San Jose, CA, 95148
Held by John Hancock Financial Services Inc
Securities
$459.96
Thai, ThanhTX
2020 Paducah Lane, Grand Prairie, TX, 75052
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$415.49
$300.00
$298.75
Thai, ThanhCA
617 North Bunker Hill Avenue Apt 1, Los Angeles, CA, 90012
Held by Bank Of America - Pre-Paid Card
Checking accounts
$220.00
$216.46
Thai, ThanhCA
243 Buena Vista Avenue, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$207.17
Thai, ThanhTX
8703 Broadway Street Apt 119, Houston, TX, 77584
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2015
$197.00
Thai, ThanhTX
2020 Paducah Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$193.46
Thai, ThanhTX
### West Business ### Suite #, Copperas Cove, TX, 76522
$178.00
Thai, ThanhTX
9210 Sharpcrest, Houston, TX, 77036
Held by East West Bank
Checking account (AC01) · Reported 2017
$143.08
Thai, ThanhTX
707 Lynnfield Drive, Arlington, TX, 76014
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$111.84
$95.49
$89.42
Thai, ThanhTX
707 Lynnfield Drive, Arlington, TX, 76014
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$80.39
$80.00
Thai, ThanhCA
20162 Cape Cottage Lane, Huntington Beach, CA, 92646
Held by Flagstar Bank FSB
Cashier's checks
$77.66
Thai, ThanhCA
13402 Laurel Street Apt 75, Garden Grove, CA, 92843
Held by Vo V Exodi International Inc DBA Dalat Supermarket
Wages, payroll, salaries
$66.58
Thai, ThanhTX
2020 Paducah Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$66.42
Thai, ThanhCA
6652 Randiwood Lane, West Hills, CA, 91307
Held by Wm Corporate Services Inc
Customer overpayments
$64.88
Thai, ThanhTX
##### Bellaire Boulevard Suite ### DBA Bellaire Beauty College, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$64.79
Thai, ThanhCA
5455 Sepulveda Boulevard, Los Angeles, CA, 90230
Held by Republic Services Inc
Accounts-receivable credit balance
$63.30
$62.00
Thai, ThanhCA
6350 Folsom Boulevard Unit 300, Sacramento, CA, 95819
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.13
Thai, ThanhTX
Tuong Vi Thai Wong 2020 Paducah Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$51.53
Thai, ThanhTX
Tuong Vi Thai Wong 2020 Paducah Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$51.49
Thai, ThanhTX
1931 Magnolia Crest Lane, Sugar Land, TX, 77478
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Thai, ThanhCA
4750 Cheeney Street, Santa Clara, CA, 95054
Held by Republic Services Inc
Accounts-receivable credit balance
$49.42
Thai, ThanhTX
2314 Monarch Drive, Garland, TX, 75040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$45.84
Thai, ThanhCA
2013 South 3rd Street Apt B, Alhambra, CA, 91803
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Thai, ThanhTX
1307 Marlee Circle, Copperas Cove, TX, 76522
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.00
Thai, ThanhCA
239 Brannan Street Unit 3D, San Francisco, CA, 94107
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.59
Thai, ThanhCA
601 Hermitage Lane, San Jose, CA, 95134
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Thai, ThanhCA
797 Spruce Avenue, S San Fran, CA, 94080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thai, ThanhTX
2020 Paducah Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$28.69
$27.52
Thai, ThanhTX
7206 Paradise Park Bend, Richmond, TX, 77407
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$25.92
Thai, ThanhTX
1841 North Josey Lane Apt D, Carrollton, TX, 75006
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$25.00
Thai, ThanhCA
1575 141st Avenue, San Leandro, CA, 94578
Held by 1st United Credit Union
Savings accounts
$25.00
Thai, ThanhCA
1575 141st Avenue, San Leandro, CA, 94578
Held by 1st United Credit Union
Checking accounts
$25.00
Thai, ThanhCA
10270 East Taron Drive Apt 141, Elk Grove, CA, 95757
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.57
Thai, ThanhCA
428 Trask Lane, Modesto, CA, 95354
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Thai, ThanhCA
3188 Landess Avenue Apt D, San Jose, CA, 95132
Held by Nationwide Mutual Insurance
Premium refunds
$19.00
Thai, ThanhCA
10585 Darwell Court, San Diego, CA, 92126
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Thai, ThanhCA
3530 Maxson Road, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$12.63
Thai, ThanhCA
1527 Stevens Avenue Apt D, San Gabriel, CA, 91776
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$12.49
Thai, ThanhCA
8949 Emperor Avenue Apt C, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Thai, ThanhCA
17524 Vacas Circle, Fountain Valley, CA, 92708
Held by Csg Systems International Inc
Refunds or rebates
$9.65
Thai, ThanhCA
3107 Stone Crest Court, San Pablo, CA, 94806
Held by State Farm General Insurance Company
Premium refunds
$9.15
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