Unclaimed property reported under Trinh, Tony
78 records · $7,021 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 78. Search by name and address to narrow it to yours.
$1,699.85
Trinh, TonyCA
16027 Brookhurst Street G531, Fountain Valley, CA, 92708
Held by Capital One NA
Misc outstanding checks
$1,276.85
$792.00
Trinh, TonyCA
2407 Birch Street, Alhambra, CA, 91801
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$426.31
Trinh, TonyCA
1420 Glenoaks Boulevard, Pasadena, CA, 91105
Held by Adt Security Services Inc
Accounts-receivable credit balance
$295.82
Trinh, TonyTX
#### Fox Avenue Apt ###, Lewisville, TX, 75067
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$180.98
$149.25
$145.98
Trinh, TonyTX
12027 Fairbury Drive, Houston, 77089
$142.83
Trinh, TonyCA
2517 West 16th Street, Santa Ana, CA, 92706
Held by Wm Corporate Services Inc
Accounts payable
$113.69
Trinh, TonyCA
1420 Glen Oaks Boulevard, Pasadena, CA, 91105
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Trinh, TonyCA
1 Captain Drive Apt 262, Emeryville, CA, 94608
Held by Discover Bank
Misc outstanding checks
$95.30
Trinh, TonyCA
2513 West 16th Street, Santa Ana, CA, 92706
Held by Mercury Casualty Company
Premium refunds
$91.00
Trinh, TonyCA
12081 Firebrand Street, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$90.78
Trinh, TonyCA
10520 East Live Oak Avenue, Arcadia, CA, 91007
Held by Countrywide Home Loans Inc
Wages, payroll, salaries
$88.98
Trinh, TonyTX
4ID Dtc Stb, Killeen, TX, 76544
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$72.89
Trinh, TonyCA
2517 West 16th Street, Santa Ana, CA, 92706
Held by Capital One Accounts Payable And Credit
Other
$72.00
Trinh, TonyCA
2517 West 16th Street, Santa Ana, CA, 92706
Held by California Physicians Service
Refunds due
$65.20
Trinh, TonyCA
13181 Lampson Avenue 316, Garden Grove, CA, 92840
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$65.00
$63.00
Trinh, TonyCA
7776 East Coast Highway, Newport Coast, CA, 92657
Held by Carnival Cruise Lines Inc.
Refunds due
$54.04
$50.00
Trinh, TonyCA
2513 West 16th Street, Santa Ana, CA, 92706
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.42
Trinh, TonyCA
2720 Holly Avenue, Arcadia, CA, 91007
Held by Progressive West Insurance Com
Premium refunds
$48.04
Trinh, TonyCA
15822 Brookhurst Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$46.40
Trinh, TonyTX
PO Box 2690, Houston, TX, 77410
Held by Harris County Mud 200
Utility deposit (UT01) · Reported 2018
$43.78
Trinh, TonyCA
231 South Hampton Street, Anaheim, CA, 92804
Held by Google Payment Corporation
Misc intangible property
$43.00
$40.80
Trinh, TonyTX
2818 Western Drive, Garland, TX, 75042
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$35.92
Trinh, TonyCA
6335 East Abbeywood Road, Orange, CA, 92867
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.37
Trinh, TonyCA
2517 West 16th Street, Santa Ana, CA, 92706
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.82
Trinh, TonyCA
16027 Brookhurst Street Suite G, Fountain Vly, CA, 92708
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.02
Trinh, TonyCA
4330 West 168th Street, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Trinh, TonyTX
2737 Cedar Brook Drive, Garland, TX, 75040
$29.00
Trinh, TonyCA
2517 West 16th Street, Santa Ana, CA, 92706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.37
Trinh, TonyTX
2008 Magic Mantle Drive, Lewisville, TX, 75056
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Trinh, TonyTX
3105 Chalice Well Drive, Pflugerville, TX, 78660
$25.00
$25.00
Trinh, TonyCA
12560 Dessa Drive, Garden Grove, CA, 92840
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance
$23.97
$22.91
$20.00
Trinh, TonyCA
17151 Newhope Street Suite 108 Td Transport, Fountain Valley, CA, 92708
Held by American Express Company
Accounts-receivable credit balance
$13.35
Trinh, TonyCA
7735 Ferndale Circle, Stanton, CA, 90680
Held by Capital One Bank, National Association
Customer overpayments
$10.52
$9.41
Trinh, TonyCA
6335 East Abbeywood Road, Orange, CA, 92867
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Trinh, TonyCA
11511 Trusave Street, Daly City, CA, 94014
Held by Hotel Fairmont San Francisco
Wages, payroll, salaries
$7.15
Trinh, TonyCA
837 Redondo Avenue, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$7.00
Trinh, TonyCA
423 Head Street, San Francisco, CA, 94132
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$6.31
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