Unclaimed property reported under Nguyen, Annie
365 records · $33,164 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 365. Search by name and address to narrow it to yours.
Nguyen, AnnieCA
10202 Russell Avenue, Garden Grove, CA, 92843
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,114.11
Nguyen, AnnieTX
4677 Durban Park Drive, Plano, TX, 75024
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$2,448.51
Nguyen, AnnieTX
2201 South Uecker Lane Apt 14208, Lewisville, TX, 75067
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018
$1,980.00
Nguyen, AnnieTX
7840 Grv Rdg Drive, Houston, TX, 77061
$1,700.03
Nguyen, AnnieTX
926 Condor Drive, Coppell, TX, 75019
$1,564.29
Nguyen, AnnieTX
##### Richmond Avenue Suite ###, Houston, TX, 77082
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$1,346.40
Nguyen, AnnieTX
11403 Chalk Maple Court, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$643.85
Nguyen, AnnieTX
4163 Wildacres Drive, Houston, TX, 77072
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$564.67
Nguyen, AnnieTX
2639 Walnut Hill Lane Suite 200, Dallas, TX, 75229
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018
$524.27
$519.67
Nguyen, AnnieCA
1172 Murphy Avenue Suite 242, San Jose, CA, 95131
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
Nguyen, AnnieCA
990 Elm Street Apt 5, San Jose, CA, 95126
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$465.60
Nguyen, AnnieCA
9353 Bolsa Avenue H32, Westminster, CA, 92683
Held by American Express Company
Unredeemed gift certificate
$447.73
Nguyen, AnnieTX
4701 Red Gate Circle, Fort Worth, TX, 76244
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$443.96
Nguyen, AnnieTX
5500 Ash Creek Lane, Plano, TX, 75093
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2017
$381.20
Nguyen, AnnieCA
25557 Prospect Avenue, Loma Linda, CA, 92354
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$367.86
Nguyen, AnnieTX
3788 Richmond Drive 1439, Houston, TX, 77046
Held by Sallie Mae Bank
Savings account (AC02) · Reported 2020
$322.27
Nguyen, AnnieCA
10202 Russell Avenue, Garden Grove, CA, 92843
Held by Citigroup Global Markets Inc
Misc outstanding checks
$320.12
Nguyen, AnnieCA
990 Elm Street Apt 5, San Jose, CA, 95126
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$311.41
Nguyen, AnnieCA
735 Taraval Street Apt D, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$309.43
Nguyen, AnnieCA
25557 Prospect Avenue, Loma Linda, CA, 92354
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$303.04
Nguyen, AnnieTX
7434 Heron Lakes Drive, Houston, TX, 77064
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$302.93
$300.00
Nguyen, AnnieCA
691 Serenade Way, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
$296.86
Nguyen, AnnieTX
7640 West Greenway Boulevard, Dallas, TX, 75231
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2017
$292.25
Nguyen, AnnieTX
1318 Mark Street, Stafford, TX, 77477
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$279.40
Nguyen, AnnieCA
4271 North 1st Street Spc 57, San Jose, CA, 95134
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$251.05
Nguyen, AnnieCA
15801 Garnet Street, Westminster, CA, 92683
Held by Union Bank Of California N.a.
Pension & Profit sharing
$235.65
Nguyen, AnnieCA
13252 Donegal Drive, Garden Grove, CA, 92844
Held by Bank Of America - Pre-Paid Card
Checking accounts
$226.58
Nguyen, AnnieCA
691 Serenade Way, San Jose, CA, 95111
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$209.52
Nguyen, AnnieTX
##### Richmond Avenue Suite ###, Houston, TX, 77082
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$207.29
Nguyen, AnnieTX
2810 Hemphill Park, Austin, TX, 78705
Held by Ipers Villas On Guadalupe Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Nguyen, AnnieTX
3118 Ross Avenue Apt 3, Dallas, TX, 75204
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
$200.00
$193.35
Nguyen, AnnieCA
2609 South Lowell Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA
Escrow accounts
$176.58
$172.78
Nguyen, AnnieCA
436 Fair Drive 201, Costa Mesa, CA, 92626
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$166.14
Nguyen, AnnieTX
##### Cornerstone Village ##, Houston, TX, 77014
Held by East West Bank
Checking account (AC01) · Reported 2019
$164.24
Nguyen, AnnieTX
11007 Hundred Bridge Lane, Sugar Land, TX, 77498
$162.86
Nguyen, AnnieCA
5772 Garden Grove Boulevard Spc 49, Westminster, CA, 92683
Held by Paypal
Misc intangible property
$156.01
$149.57
Nguyen, AnnieTX
6255 Frisco Square Boulevard # B, Frisco, TX, 75034
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$146.40
Nguyen, AnnieTX
416 McMurtry Drive, Arlington, TX, 76002
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$144.51
Nguyen, AnnieTX
111 West Spring Valley Road Suite 250, Richardson, TX, 75081
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022
$142.50
Nguyen, AnnieTX
6255 Frisco Square Boulevard, Frisco, TX, 75034
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$137.95
$133.75
Nguyen, AnnieTX
12207 Jackson Ck Drive, Dallas, TX, 75243
$130.00
$129.50
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