Unclaimed property reported under Nguyen, Ai
94 records · $8,393 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 94. Search by name and address to narrow it to yours.
Nguyen, AiTX
5905 Killarmet Drive, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,680.87
Nguyen, AiTX
7389 Cook Road, Houston, TX, 77072
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$779.49
Nguyen, AiTX
### Northeast Loop ### ###, San Antonio, TX, 78209
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$500.00
Nguyen, AiTX
9923 Lynette Falls Drive, Houston, TX, 77095
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$491.24
$352.00
Nguyen, AiCA
PO Box 10975, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$333.65
Nguyen, AiCA
17002 Cottage Lane, Bellflower, CA, 90706
Held by Nationwide Mutual Insurance
Premium refunds
$318.69
Nguyen, AiTX
5905 Killarmet Drive, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$300.16
Nguyen, AiTX
1806 Saddle Rock Drive Unit 770, Houston, TX, 77088
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2016
$272.48
$253.27
Nguyen, AiTX
##### Highway ##, Beaumont, TX, 77713
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$211.65
Nguyen, AiCA
2826 New Deal Avenue, El Monte, CA, 91733
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$202.40
Nguyen, AiCA
1295 McLaughlin Avenue Apt 203, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$165.03
Nguyen, AiCA
3121 Chillum Court, San Jose, CA, 95148
Held by Delta Dental Of California
Insurance claim checks
$164.00
Nguyen, AiTX
##### Highway ##, Beaumont, TX, 77713
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$154.88
Nguyen, AiCA
314 North Nicholson Avenue Apt J, Monterey Park, CA, 91755
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Nguyen, AiCA
PO Box 4153, Garden Grove, CA, 92842
Held by American Express Company
Accounts-receivable credit balance
$150.00
$83.20
$83.10
Nguyen, AiTX
1493 Street Gallen Lane, Lewisville, TX, 75067
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Nguyen, AiTX
119 Oak Trial, College Station, TX, 77845
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$81.50
$78.75
Nguyen, AiCA
7890 Orchid Drive, Huntington Beach, CA, 92648
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$75.75
Nguyen, AiTX
2118 Havencrest Drive, Houston, TX, 77038
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$74.95
Nguyen, AiCA
2501 Alvin Avenue, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.40
Nguyen, AiCA
PO Box 851, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.17
Nguyen, AiTX
#### North Bn Wilsn #### #### North Bn Wilsn ####, Victoria, TX, 07790
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$61.82
Nguyen, AiCA
11611 Mac Murray Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts payable
$58.98
Nguyen, AiTX
7873 Cook Road, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Nguyen, AiCA
4237 Siena Court, San Jose, CA, 95135
Held by Clubcorp Financial Management
Accounts payable
$54.61
Nguyen, AiCA
16779 Maple Street, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Refunds or rebates
$54.20
Nguyen, AiCA
2202 F South Shore Center, Alameda, CA, 94501
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$50.00
$50.00
Nguyen, AiTX
1906 Eaglecove Drive, Houston, TX, 77064
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
Nguyen, AiTX
4023 Lone Dove Court, Houston, TX, 77082
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$50.00
Nguyen, AiTX
4023 Lone Dove Court, Houston, TX, 77082
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$50.00
Nguyen, AiCA
138 5th Avenue 2, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$49.00
Nguyen, AiCA
2097 Boca Raton Street, Hayward, CA, 94545
Held by Calif State Automobile Asssoc
Misc outstanding checks
$44.00
Nguyen, AiTX
6308 Worchester Wood Ms, San Antonio, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.76
Nguyen, AiTX
11310 Barrett Brae Drive, Houston, TX, 77072
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$38.58
Nguyen, AiTX
2118 Havencrest Drive, Houston, TX, 77038
Held by Emigrant Bank
Savings account (AC02) · Reported 2024
$35.83
Nguyen, AiTX
4481 Sandy Water Lane, Plano, TX, 75024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$35.73
Nguyen, AiTX
1514 Baltimore Drive, Richardson, TX, 75081
Held by Blackhawk Engagement Solutions Inc
Refund due (MS11) · Reported 2018
$30.00
Nguyen, AiTX
6046 Cedar Path, San Antonio, TX, 78249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, AiCA
16779 Maple Street, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, AiTX
2759 Scarborough Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.13
Nguyen, AiTX
2702 Cedarview Court, Arlington, TX, 76006
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$25.08
Nguyen, AiCA
1730 Halford Avenue Apt 244, Santa Clara, CA, 95051
Held by The Bancorp Bank
Property type not otherwise identified
$25.00
Nguyen, AiTX
4023 Lone Dove Court, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Nguyen, AiTX
4023 Lone Dove Court, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
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