Unclaimed property reported under Nguyen, Andy
822 records · $72,121 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 822. Search by name and address to narrow it to yours.
$4,451.29
Nguyen, AndyTX
306 Bellmeade Drive, Garland, TX, 75040
$3,906.50
Nguyen, AndyTX
8001 South Loop East, Houston, TX, 77012
Held by Woodforest Ntl Bank
Unidentified deposit (AC07) · Reported 2024
$3,504.20
Nguyen, AndyTX
2818 Poplar Trail, Garland, TX, 75042
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,808.31
Nguyen, AndyTX
3511 Lay Avenue, Groves, TX, 77619
Held by Jefferson County Das Office
Other court deposit (CT05) · Reported 2019
$2,592.08
Nguyen, AndyTX
7904 Donegal Lane, N Richlnd Hls, TX, 76180
$1,970.58
Nguyen, AndyCA
8982 Poinsettia Lane, Garden Grove, CA, 92841
Held by Phh Mortgage Corporation
Escrow accounts
$1,461.49
Nguyen, AndyCA
8982 Poinsettia Lane, Garden Grove, CA, 92841
Held by Bank Of America NA
Checking accounts
$1,323.71
Nguyen, AndyTX
PO Box 357, Copeville, TX, 75121
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$1,198.00
Nguyen, AndyTX
3830 Sand Stone Road, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,084.98
Nguyen, AndyCA
2136 Garston Street Apt A, San Diego, CA, 92111
Held by First American Title Company
Escrow accounts
$993.00
Nguyen, AndyTX
414 North 10th Street, Nederland, TX, 77627
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$854.47
Nguyen, AndyCA
9101 Sinclair Avenue, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$790.00
Nguyen, AndyTX
2000 South Lubbock Street, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$690.88
$672.58
Nguyen, AndyTX
##### West Interstate ## Apt ####, San Antonio, TX, 78230
$654.05
Nguyen, AndyTX
5025 Kenneth Avenue, Beaumont, TX, 77705
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$606.64
Nguyen, AndyTX
2000 South Lubbock Street, Brenham, TX, 77833
$578.34
Nguyen, AndyCA
825 East Bidwell, Folsom, CA, 95630
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$576.70
Nguyen, AndyTX
4001 Fannin Street Apt 4125, Houston, TX, 77004
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$539.24
Nguyen, AndyCA
330 Woodhaven Place, W Sacramento, CA, 95605
Held by Foremost Insurance Company
Premium refunds
$539.00
Nguyen, AndyTX
2947 England Parkway, Grand Prairie, TX, 75054
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$527.21
Nguyen, AndyTX
3357 Bell Street, Amarillo, TX, 79106
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
Nguyen, AndyCA
968 62nd Street, Oakland, CA, 94608
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, AndyCA
Cohnreznick Capital Markets 311 California Street Suite 300, San Francisco, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
$500.00
$493.31
Nguyen, AndyCA
3107 Apperson Ridge Drive, San Jose, CA, 95148
Held by Pathward
Misc intangible property
$486.57
Nguyen, AndyTX
7926 Terra Canyon Lane, Cypress, TX, 77433
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$472.46
Nguyen, AndyTX
3507 McCann Road Suite A, Longview, TX, 75605
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$471.96
Nguyen, AndyTX
2331 Tawny Owl Road, Grand Prairie, TX, 75052
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$443.74
$434.74
$400.00
Nguyen, AndyCA
8892 Skipjack Way, Sacramento, CA, 95828
Held by First American Title Company
Escrow accounts
$389.04
Nguyen, AndyCA
964 Silverton Circle, Lincoln, CA, 95648
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$374.01
Nguyen, AndyCA
460 Wiston Drive 204, San Francisco, CA, 94132
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$363.33
Nguyen, AndyTX
4300 Aliva Drive, Arlington, TX, 76017
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2015
$333.33
Nguyen, AndyCA
15261 Nantes Circle, Irvine, CA, 92604
Held by Citibank N A
Accounts-receivable credit balance
$330.28
Nguyen, AndyCA
2975 McKee Road, San Jose, CA, 95127
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$326.47
Nguyen, AndyCA
2275 East San Antonio Street, San Jose, CA, 95116
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$326.19
$324.09
Nguyen, AndyTX
1704 Martin Luther King JR Blv Lot 53, Killeen, TX, 76543
$322.17
Nguyen, AndyCA
2007 Broadway Andy Nguyen#s Vegetarian Res, Sacramento, CA, 95818
Held by At&t Services Inc
Refunds due
$309.83
$307.68
Nguyen, AndyCA
15141 Clemente Street, Westminster, CA, 92683
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$302.00
Nguyen, AndyCA
9101 Sinclair Avenue, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Nguyen, AndyCA
1535 Fledermaus Court, San Jose, CA, 95121
Held by Verizon Business Global LLC
Refunds due
$283.99
Nguyen, AndyTX
11126 Canyon Trail Drive, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$280.00
Nguyen, AndyCA
911 North Chippewa Avenue, Anaheim, CA, 92801
Held by Asap Escrow
Misc outstanding checks
$273.79
$272.46
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