Unclaimed property reported under Hai, Nguyen
106 records · $6,218 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 106. Search by name and address to narrow it to yours.
Hai, NguyenCA
5145 Stevens Creek Boulevard Suite 12, Santa Clara, CA, 95051
Held by Hartford Fire Insurance Company
Premium refunds
$469.00
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$296.24
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$273.10
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$264.28
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$245.57
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$226.52
$209.23
Hai, NguyenTX
16023 Hidden Acres Drive, Houston, TX, 77002
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022
$207.53
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$196.41
Hai, NguyenTX
5251 Gasmer Drive, Houston, TX, 77035
$189.22
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$184.55
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$165.74
Hai, NguyenCA
610 Cherry Street, Brea, CA, 92821
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$150.00
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$147.72
Hai, NguyenCA
833 Tranquility Circle Unit 10, Livermore, CA, 94551
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$147.53
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$142.56
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$129.24
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$126.40
Hai, NguyenTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.16
Hai, NguyenTX
10685B Hazelhurst Drive Suite 10899, Houston, TX, 77043
Held by American Express National Bank
Savings account (AC02) · Reported 2024
$115.59
Hai, NguyenTX
#### Preston Road Suite ###, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$113.63
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$111.39
Hai, NguyenTX
10685B Hazelhurst Drive Suite 10899, Houston, TX, 77043
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2020
$108.53
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$103.44
$100.00
Hai, NguyenTX
6627 Silver Shade Drive, Unknown City, TX, 77084
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$81.38
$80.05
Hai, NguyenCA
13252 Garden Grove Boulevard Unit, Garden Grove, CA, 92843
Held by Haier US Appliance Solutions Inc
Misc outstanding checks
$75.00
Hai, NguyenTX
18730 Riverstone Court, Dallas, TX, 75252
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$70.20
Hai, NguyenTX
10899 10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$66.54
Hai, NguyenCA
16911 Lolo Circle, Fountain Valley, CA, 92708
Held by Wawanesa General Insurance
Premium refunds
$65.50
Hai, NguyenTX
8305 South Ridge Court, North Richland Hil, TX, 76182
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.98
$60.00
Hai, NguyenTX
6410 Pinewood Trace Lane, Houston, TX, 77041
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$56.27
Hai, NguyenTX
10685B Hazelhurst Drive Suite 10899, Houston, TX, 77043
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2020
$53.69
Hai, NguyenTX
14114 Beech Glen Drive, Houston, TX, 77083
Held by Tjx Companies Inc
Unredeemed gift certificate (MS12) · Reported 2020
$52.40
Hai, NguyenTX
5015 Kleinbrook Drive, Houston, TX, 77066
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$49.47
Hai, NguyenTX
8034 Pavona Ridge Lane, Houston, TX, 77040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$45.57
Hai, NguyenCA
C/o Zciscust 10521 Potts Way, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.37
Hai, NguyenCA
833 Tranquility Circle Unit 10, Livermore, CA, 94551
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$45.28
Hai, NguyenCA
1550 Eddy Street Apt 501, San Francisco, CA, 94115
Held by T-Mobile USA
Accounts-receivable credit balance
$41.84
Hai, NguyenCA
4232 West 159th Street, Lawndale, CA, 90260
Held by Integon National Insurance Company
Premium refunds
$41.62
Hai, NguyenCA
1427 South Van Ness Avenue # 1, San Francisco, CA, 94110
Held by T-Mobile USA
Accounts-receivable credit balance
$40.69
Hai, NguyenTX
12625 Gilded Sun Drive, El Paso, TX, 79938
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.79
Hai, NguyenTX
606 Embercrest Drive, Murphy, TX, 75094
$35.92
Hai, NguyenCA
512 Nokomis Drive, San Jose, CA, 95111
Held by Nationwide Life & Annuity
Other amounts due under policy
$35.60
Hai, NguyenCA
10806 New Salem Terrace, San Diego, CA, 92126
Held by T-Mobile USA
Accounts-receivable credit balance
$35.43
Hai, NguyenTX
15831 Keystone Ridge Lane, Houston, TX, 77070
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.02
Hai, NguyenTX
8903 Earnestwood Drive, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.18
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