Unclaimed property reported under Nguyen, Anthony
1,031 records · $105,445 reported · filed in 4 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 1,031. Search by name and address to narrow it to yours.
Nguyen, AnthonyTX
No address on file
Held by Buckley Madole PC
Funds held in a fiduciary capacity (TR03) · Reported 2018
$18,868.68
Nguyen, AnthonyTX
11206 Sharpcrest Street, Houston, TX, 77072
Held by Unum Lic Of America
Other amount due under an insurance policy (IN07) · Reported 2018
$11,245.04
$7,974.00
Nguyen, AnthonyTX
2500 Rockbrook Drive Unit 21, Lewisville, TX, 75067
Held by Independent Financial
Checking account (AC01) · Reported 2019
$3,546.68
Nguyen, AnthonyTX
4118 Lakeshore Forest Drive, Missouri City, TX, 77459
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2024
$2,022.97
Nguyen, AnthonyTX
19015 Fern Shadow Court, Houston, TX, 77084
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$2,000.00
$1,636.96
Nguyen, AnthonyTX
TX
Held by Galveston Housing Authority
Other outstanding official check (CK15) · Reported 2019
$1,530.00
$1,200.00
Nguyen, AnthonyCA
9514 Olney Street, Rosemead, CA, 91770
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,200.00
Nguyen, AnthonyCA
375 Santa Isabel Avenue, Newport Beach, CA, 92660
Held by Pathward
Misc intangible property
$1,129.18
Nguyen, AnthonyTX
12743 High Cotton Lane C O The Nail Shop, Houston, TX, 77042
Held by Weingarten Realty Investors
Vendor check (CK13) · Reported 2013
$1,099.37
Nguyen, AnthonyTX
11426 Barrett Brae Drive, Houston, TX, 77072
$1,089.00
Nguyen, AnthonyTX
1908 Scofield Lane, Austin, TX, 78727
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,070.19
Nguyen, AnthonyTX
#### North Fitzhugh Avenue Apt ####, Dallas, TX, 75204
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,000.00
Nguyen, AnthonyTX
5702 Aquarius, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$882.00
Nguyen, AnthonyCA
1310 East Ocean Blv, Long Beach, CA, 90802
Held by Avalonbay Communities Inc
Accounts payable
$769.28
Nguyen, AnthonyTX
10310 Walnut Crest, San Antonio, TX, 78245
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$740.56
Nguyen, AnthonyTX
2934 Pegasus Court, Grand Prairie, TX, 75052
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$681.78
Nguyen, AnthonyTX
9745 Long Point Road Apt 52, Houston, TX, 77055
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$640.00
Nguyen, AnthonyCA
PO Box 1669, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$598.00
Nguyen, AnthonyTX
### Cityline Drive Apt ####, Richardson, TX, 75082
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$553.92
Nguyen, AnthonyTX
2934 Pegasus Court, Grand Prairie, TX, 75052
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$530.31
Nguyen, AnthonyCA
3637 Vinton Avenue # 309, Los Angeles, CA, 90034
Held by State Farm Investment Management Corp
Outstanding official checks
$527.66
$519.01
Nguyen, AnthonyCA
11642 Banner Drive, CA, 92683
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
$500.00
Nguyen, AnthonyCA
150 West Norwood Place, San Gabriel, CA, 91776
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$473.63
Nguyen, AnthonyTX
4424 Ranch View Road, Fort Worth, TX, 76109
$424.17
Nguyen, AnthonyWI
1303 South 28th Street, Milwaukee, WI, 53215
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$423.36
Nguyen, AnthonyTX
7929 Churchill Way, Dallas, TX, 75251
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$420.20
$419.00
Nguyen, AnthonyCA
270 Reeves Boulevard Hgr 3 Mod 3, Nas Lemoore, CA, 93246
Held by Citibank N A
Accounts-receivable credit balance
$418.50
Nguyen, AnthonyTX
9913 Spring Shadows Park Circle, Houston, TX, 77080
$416.19
Nguyen, AnthonyTX
9232 Waving Field, Houston, TX, 07086
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2018
$412.00
Nguyen, AnthonyTX
1512 Brittany Lane, Mansfield, TX, 76063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$388.15
Nguyen, AnthonyCA
16201 Norgrove Circle, Huntington Beach, CA, 92647
Held by Metabank NA
Misc intangible property
$365.00
$346.71
Nguyen, AnthonyCA
2118 South King Road, San Jose, CA, 95122
Held by Travelers Indemnity Company
Premium refunds
$334.00
Nguyen, AnthonyTX
#### University Avenue Apt ####, Lubbock, TX, 79401
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$332.99
Nguyen, AnthonyTX
6914 Clee Lane, Spring, TX, 77379
Held by Harris County Mud 216
Utility deposit (UT01) · Reported 2017
$322.98
$313.84
Nguyen, AnthonyCA
462 Nerdy Avenue, San Jose, CA, 95111
Held by Bank Of America NA
Customer overpayments
$300.00
Nguyen, AnthonyCA
15123 Brookhurst Street, Westminster, CA, 92683
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$288.14
Nguyen, DDS AnthonyCA
2210 Griffin Way #103, Corona, CA, 92879
Held by Loma Linda University Adventist Health Sciences Center
Group policy benefit/Clm payments
$279.00
Nguyen, AnthonyTX
7623 Waning Star Court, Spring, TX, 77379
Held by Green Bank
Checking account (AC01) · Reported 2018
$276.43
Nguyen, AnthonyTX
13210 Vineyard, Falls Drive, Houston, TX, 77083
Held by Floor & Decor Outlets Of Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.06
Nguyen, AnthonyCA
5412 Russo Drive, San Jose, CA, 95118
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$272.42
Nguyen, AnthonyTX
### North Wilcrest Drive Apt ####, Houston, TX, 77079
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$271.66
Nguyen, AnthonyCA
12382 Lambert Circle, Garden Grove, CA, 08413
Held by State Farm Bank FSB
Credit checks or memos
$264.06
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