Unclaimed property reported under Truong, Thuy
183 records · $29,693 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 183. Search by name and address to narrow it to yours.
Truong, ThuyTX
2548 Marina Drive, Grand Prairie, TX, 75054
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$4,525.52
Truong, ThuyCA
9440 Guess Street, Rosemead, CA, 91770
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$3,745.46
Truong, ThuyCA
12848 Palm Street Unit 1, Garden Grove, CA, 92840
Held by Quicken Loans Inc.
Refunds due
$1,467.10
Truong, ThuyTX
623 North Reynolds Street, Alice, TX, 78332
$1,403.00
Truong, ThuyCA
9440 Guess Street, Rosemead, CA, 91770
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$1,138.84
Truong, ThuyTX
22010 Rockchester Drive, Katy, TX, 77450
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$1,093.61
Truong, ThuyTX
12630 Cannonwood Lane, Houston, TX, 77070
$1,057.00
Truong, ThuyTX
13543 Verbena Lane, Houston, TX, 77083
$1,052.64
Truong, ThuyCA
16817 Crenshaw Boulevard Apt 2321, Torrance, CA, 90504
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Truong, ThuyCA
9440 Guess Street, Rosemead, CA, 91770
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$805.68
Truong, ThuyTX
13312 Forest Sage Street, Manor, TX, 78653
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$680.53
$680.50
Truong, ThuyCA
9440 Guess Street, Rosemead, CA, 91770
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$603.29
Truong, ThuyCA
1136 West 37th Place Apt 5, Los Angeles, CA, 90007
Held by Transamerica Life Insurance Company
Commissions
$478.17
$471.10
Truong, ThuyTX
821 Graham Drive, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$467.38
Truong, ThuyCA
36346 Tudor Place, Newark, CA, 94560
Held by Select Portfolio Servicing Inc
Customer overpayments
$460.70
Truong, ThuyCA
9440 Guess Street, Rosemead, CA, 91770
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$440.69
Truong, ThuyTX
3515 Endicott Lane, Houston, TX, 77054
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2016
$435.00
Truong, ThuyTX
1700 Hidden Springs Path, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$398.00
Truong, ThuyTX
22010 Rockchester, Katy, TX, 77450
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$317.12
Truong, ThuyTX
3839 Byron Street, Houston, TX, 77005
Held by Suntrust Bank
Checking account (AC01) · Reported 2006
$270.85
Truong, ThuyTX
6114 West Mount Houston Road, Houston, TX, 77088
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$261.00
Truong, ThuyTX
1004 Cedarwood Drive Apt 3, Rio Grand City, TX, 78582
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$212.30
Truong, ThuyTX
3919 Nottingham Bludd Lane, Katy, TX, 77494
Held by Fort Bend County Mud 57
Utility deposit (UT01) · Reported 2020
$200.00
Truong, ThuyTX
3919 Nottingham Bluff, Katy, TX, 77494
Held by Fort Bend County Mud 57
Utility deposit (UT01) · Reported 2020
$200.00
Truong, ThuyCA
1578 Jupiter Drive, Milpitas, CA, 95035
Held by New York Life Insurance Co
Unidentified remittances
$198.50
Truong, ThuyCA
11441 Salinaz Avenue, Garden Grove, CA, 92843
Held by Anthem Inc
Group policy benefit/Clm payments
$184.50
Truong, ThuyCA
4814 West Bruce, Santa Ana, CA, 92703
Held by First Century Bank N A
Misc intangible property
$174.20
Truong, ThuyTX
4013 Key West Drive, Corpus Christi, TX, 78411
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$162.89
Truong, ThuyCA
36346 Tudor Place, Newark, CA, 94560
Held by Select Portfolio Servicing Inc
Customer overpayments
$160.76
Truong, ThuyCA
258 Canyon Drive, Oroville, CA, 95966
Held by California Physicians Service
Individual policy benefit/Clm
$135.80
Truong, ThuyCA
9440 Guess Street, Rosemead, CA, 91770
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$128.13
Truong, ThuyCA
281 Promise Way, Hollister, CA, 95023
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$126.73
Truong, ThuyCA
258 Canyon Drive, Oroville, CA, 95966
Held by Allstate Insurance Company
Premium refunds
$122.00
$116.20
Truong, ThuyTX
2120 East Southlake Boulevard Suite D, Southlake, TX, 76092
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2011
$113.48
$102.43
Truong, ThuyTX
2205 Monarch Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$101.77
Truong, ThuyTX
2601 Raintree Drive, Plano, TX, 75074
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Truong, ThuyTX
4211 Morningview, Houston, TX, 77080
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Truong, ThuyTX
22010 Rockchester Drive, Katy, TX, 77450
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$100.00
Truong, ThuyTX
9223 Triola Lane, Houston, TX, 77036
Held by Allergan Inc
Refund due (MS11) · Reported 2016
$100.00
Truong, ThuyTX
9223 Triola Lane, Houston, TX, 77036
Held by Allergan Inc
Refund due (MS11) · Reported 2016
$100.00
Truong, ThuyTX
4113 Gandara Bend, Austin, TX, 78738
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
$100.00
$100.00
Truong, ThuyCA
7051 Golden Nugget Circle Apt 3, Westminster, CA, 92683
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Truong, ThuyCA
11441 Salinaz Avenue, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$90.62
Truong, ThuyTX
13543 Verbena Lane, Houston, TX, 77083
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$89.78
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