Unclaimed property reported under Kim, Nguyen
97 records · $5,621 reported · filed in 3 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 97. Search by name and address to narrow it to yours.
Kim, NguyenTX
##### Zodiac ####, Dallas, TX, 75229
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 1992
$2,171.47
Kim, NguyenTX
825 Via Madonna, Mesquite, TX, 75150
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$510.00
Kim, Nguyen DDSTX
7521 Southwest Fwy, Houston, TX, 77074
Held by Blue Cross Blue Shield Of Ma
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$406.50
Kim, NguyenCA
1501 Almaden Expressway #3217, San Jose, CA, 95125
Held by Mitchell Et Al V Blackstone Gaming LLC
Misc outstanding checks
$191.37
Kim, NguyenCA
8081 Holland Drive Apt H4, Huntingtn Bch, CA, 92647
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.88
Kim, NguyenTX
#### Marbach Road Suite ###, San Antonio, TX, 78227
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$157.29
Kim, NguyenTX
3550 South General Bruce Drive Suite D112, Temple, TX, 76504
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$154.74
Kim, NguyenCA
2019 1 2 East 17th Street Lowr, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$113.82
Kim, NguyenTX
7811 Northwoods Drive, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.46
$100.72
Kim, NguyenTX
15919 Walnut Shore Drive, Houston, TX, 77044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022
$79.49
Kim, NguyenTX
12318 Gary Court, Cypress, TX, 77429
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2018
$75.00
Kim, NguyenTX
12318 Gary Court, Cypress, TX, 77429
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2018
$75.00
Kim, NguyenTX
1961 Campbell Road, Houston, TX, 77080
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$70.85
Kim, NguyenTX
1961 Campbell Road, Houston, TX, 77080
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$70.85
Kim, NguyenTX
13534 Gaby Virbo Drive, Houston, TX, 77083
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$70.21
Kim, NguyenTX
5620 Dunson Drive, Haltom City, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$68.99
Kim, NguyenTX
26106 Cypresswood Drive, Spring, TX, 77373
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$67.00
Kim, NguyenTX
7232 Ranger Way, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$59.59
Kim, NguyenTX
3723 Gulfway Drive, Port Arthur, TX, 77643
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2005
$58.00
Kim, NguyenCA
15626 Brookhurst Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Kim, NguyenTX
2201 Barton Falls Court, League City, TX, 77573
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2021
$50.00
Kim, NguyenTX
3550 South General Bruce Drive Suite D112, Temple, TX, 76504
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$47.72
Kim, NguyenTX
12325 Thompkins Drive, Austin, TX, 78753
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$43.02
Kim, NguyenTX
851 Sonora Lane, Grand Prairie, TX, 75052
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2005
$38.82
Kim, NguyenCA
232 Bishop Lndg, Irvine, CA, 92620
Held by Microsoft Class And Paga Settlement
Other court deposits
$36.60
Kim, NguyenTX
13514 Bright View Lane, Houston, TX, 77034
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$35.45
Kim, NguyenTX
820 Hunters Gln, Murphy, TX, 75094
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$34.28
Kim, NguyenTX
4010 Ashleaf Pecan, San Antonio, TX, 78261
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$32.78
Kim, NguyenTX
2529 Cotillion Drive, Sachse, TX, 75048
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Kim, NguyenCA
C/o Lisas Nails 248 East Stetson Avenue, Hemet, CA, 92543
Held by American Express Company
Accounts payable
$25.50
Kim, NguyenCA
11728 Wilshire Boulevard Apt B912, Los Angeles, CA, 90025
Held by Shutterfly Lifetouch LLC
Accounts payable
$25.00
$25.00
Kim, NguyenCA
4224 Copeland Avenue, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$24.52
Kim, NguyenCA
9299 Prudhoe Court, Sacramento, CA, 95829
Held by Guaranteed Rate Affinity LLC
Registered checks
$21.85
Kim, NguyenCA
2741 Sargent Avenue, San Pablo, CA, 94806
Held by Ebay Inc.
Accounts-receivable credit balance
$20.28
Kim, NguyenCA
900 Golden Wheel Park Drive, San Jose, CA, 95112
Held by H & R Block Tax Services
Accounts payable
$20.00
Kim, NguyenCA
1235 West Town And Country Road, Orange, CA, 92868
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Kim, NguyenCA
15454 Gale Avenue Suite F, Hacienda Hts, CA, 91745
Held by Hagerty Insurance Agency LLC
Other amounts due under policy
$17.40
Kim, NguyenCA
3892 Pizarro Way, Merced, CA, 95340
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$16.53
$16.00
$16.00
$16.00
Kim, NguyenCA
3964 River Park Plaza 244, Santa Clara, CA, 95054
Held by Allied Waste Industries Inc
Accounts payable
$15.99
Kim, NguyenCA
1773 Dumitru Way Unit D, Corona, CA, 92881
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Kim, NguyenCA
1853 Threadneedle Way, San Jose, CA, 95121
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.83
$13.22
Kim, NguyenCA
9649 Hazard Avenue, Garden Grove, CA, 92844
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.50
Kim, NguyenCA
6684 Lonetree Boulevard 100, Rocklin, CA, 95765
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Kim, NguyenCA
10410 Hoyt Park Place, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.62
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