Unclaimed property reported under Trinh, Thanh
129 records · $14,930 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 129. Search by name and address to narrow it to yours.
Trinh, ThanhTX
2523 Pinpoint Drive, Spring, TX, 77373
Held by Charles Schwab & Co Inc
Mutual fund shares (SC16) · Reported 2014
$4,286.88
Trinh, ThanhTX
#### Fox Avenue Apt ###, Lewisville, TX, 75067
$3,343.00
Trinh, ThanhTX
2523 Pinpoint Drive, Spring, TX, 77373
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,149.89
Trinh, ThanhTX
2523 Pinpoint Drive, Spring, TX, 77373
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,138.72
Trinh, ThanhTX
10910 Nobility Drive, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$454.08
Trinh, ThanhCA
1092 Shafter Avenue, San Francisco, CA, 94124
Held by Hartford Fire Insurance Company
Premium refunds
$389.84
Trinh, ThanhCA
C/o Re: Refund Of Loan Interes 2096 Edgegate Drive, San Jose, CA, 95122
Held by New York Life Insurance Co
Unidentified remittances
$333.57
$321.00
$237.00
Trinh, ThanhTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$226.63
Trinh, ThanhCA
2600 Senter Road Spc 292, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$190.00
Trinh, ThanhTX
4612 Fallenash Drive, Austin, TX, 78725
Held by City Of Austin Austin Energy
Utility deposit (UT01) · Reported 2024
$169.84
Trinh, ThanhCA
3411 Casalino Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.42
Trinh, ThanhTX
10910 Nobility Drive, Houston, TX, 77099
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$129.79
Trinh, ThanhTX
#### Walnut Bend Lane ###, Houston, TX, 77042
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$108.54
Trinh, ThanhCA
2096 Edgegate Drive, San Jose, CA, 95122
Held by Csaa Insurance Exchange
Customer overpayments
$107.00
$104.94
Trinh, ThanhCA
525 North Curtis Avenue 205, Alhambra, CA, 91801
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Trinh, ThanhCA
10680 Charles Circle, Cypress, CA, 90630
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Trinh, ThanhTX
13008 Powderhorn Street, Austin, TX, 78727
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.91
$95.81
Trinh, ThanhCA
1359 Gordon Lane, Santa Rosa, CA, 95404
Held by Solidifi Title Company Of California
Escrow accounts
$89.90
Trinh, ThanhTX
#### Fox Avenue Apt ###, Lewisville, TX, 75067
$81.67
Trinh, ThanhTX
7606 Albany Lane, Arlington, TX, 76002
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$80.88
Trinh, ThanhCA
3104 Whitby Court, Stockton, CA, 95204
Held by Richard Heath & Associates Inc
Credit checks or memos
$75.00
Trinh, ThanhTX
16102 Flatridge Court, Houston, TX, 77083
$70.00
Trinh, ThanhTX
1602 Oak Trace Court, Pearland, TX, 77581
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.38
$57.66
Trinh, ThanhTX
3906 Burning Tree Lane, Garland, TX, 75042
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$55.02
$55.00
Trinh, ThanhTX
1746 Ivy Lane, Carrollton, TX, 75007
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2010
$53.40
Trinh, ThanhCA
3629 West McArthur Boulevard #212, Santa Ana, CA, 92704
Held by Microsoft Corporation
Shares of stock (Returned by po)
$48.42
Trinh, ThanhTX
N/a 15507 Rio Del Sol Drive, Houston, TX, 77083
Held by California Physicians Service
Refund due (MS11) · Reported 2019
$47.89
Trinh, ThanhCA
28810 Lakeview Avenue, Nuevo, CA, 92567
Held by Nationwide Mutual Insurance
Premium refunds
$45.00
Trinh, ThanhTX
21127 Indigo Field Lane, Richmond, TX, 77407
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$44.75
Trinh, ThanhCA
2840 Augusta Way, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.30
Trinh, ThanhCA
3411 Casalino Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.19
$40.00
Trinh, ThanhCA
3411 Casalino Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.12
Trinh, ThanhTX
#### Fox Avenue Apt ###, Lewisville, TX, 75067
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$36.14
$31.25
Trinh, ThanhCA
12355 Edgefield Street, Cerritos, CA, 90703
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Trinh, ThanhTX
10300 Harwin Drive Apt 177, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Trinh, ThanhCA
2236 Silverbay Avenue, El Monte, CA, 91732
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Trinh, ThanhCA
8408 Whitewater Drive, Bakersfield, CA, 93312
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.20
Trinh, ThanhTX
8102 Haybrook Drive, Houston, TX, 77089
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$27.60
Trinh, ThanhTX
4710 Western Brook Drive, Spring, TX, 77388
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.60
Trinh, ThanhTX
4710 Western Brook Drive, Spring, TX, 77388
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$27.60
Trinh, ThanhCA
6149 Ronald Drive, Cypress, CA, 90630
Held by Citibank N A
Accounts-receivable credit balance
$27.00
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