Anthony Nguyen Unclaimed Property
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.
1,031 unclaimed-property records are filed under the name Anthony Nguyen, reported between 2002 and 2024, totaling $105,445. The largest is $18,869. The most common kinds are Accounts-receivable credit balance (120), Premium refunds (117) and Misc intangible property (102).
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.
Anthony Nguyen unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Jose101 · $3,364
- Los Angeles51 · $1,289
- Westminster46 · $1,990
- Garden Grove42 · $955
- Santa Ana41 · $662
- San Diego37 · $1,226
- Huntington Beach28 · $738
- Anaheim23 · $416
- Fountain Valley22 · $397
- Irvine18 · $378
- Sacramento18 · $2,442
- San Francisco18 · $693
- Milpitas15 · $307
- Elk Grove11 · $142
- Hayward10 · $327
- Midway City10 · $314
- El Monte9 · $227
16 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Nguyen, AnthonyCA
6801 Via Irana, Stanton, CA, 90680
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Nguyen, AnthonyCA
1619 Ohio Avenue, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$255.88
Nguyen, AnthonyTX
##### Turtlewood Court Unit ####, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$252.26
Nguyen, AnthonyCA
24225 Brodiaea Avenue, Moreno Valley, CA, 92388
Held by Response Worldwide Insurance
Court settlements
$245.67
Nguyen, AnthonyCA
28601 Los Alisos Boulevard # 211, Mission Viejo, CA, 92692
Held by Smile Brands Inc
Refunds due
$240.00
Nguyen, AnthonyTX
##### West Parmer Lane Apt ###, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$237.00
Nguyen, AnthonyTX
3108 Woodsman Court, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$223.78
Nguyen, AnthonyTX
12502 Ravena Court, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$223.50
Nguyen, AnthonyTX
1800 Broadway Street Apt 1449, San Antonio, TX, 78215
$221.00
Nguyen, AnthonyCA
1578 Black Eagle Drive Apt C, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$220.53
Nguyen, AnthonyCA
4590 Macarthur Boulevard Suite 500, Newport Beach, CA, 92660
Held by Google, LLC
Accounts payable
$217.12
Nguyen, AnthonyTX
502 Santa Rosa Avenue, Odessa, TX, 79763
Held by Complex Community Fcu
Savings account (AC02) · Reported 2022
$210.85
Nguyen, AnthonyCA
23749 Livewood Lane, Harbor City, CA, 90710
Held by Pathward
Misc intangible property
$206.93
Nguyen, AnthonyCA
4222 Menlo Avenue Unit 10, San Diego, CA, 92115
Held by State Farm General Insurance Company
Premium refunds
$206.00
Nguyen, AnthonyCA
714 Highpoint Way, Hayward, CA, 94541
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$204.06
Nguyen, AnthonyCA
9951 Holder Street 17, Cypress, CA, 90630
Held by Denny'S Inc.
Wages, payroll, salaries
$200.75
Nguyen, AnthonyTX
2500 Rockbrook Drive Unit 21, Lewisville, TX, 75067
Held by American Express
Refund due (MS11) · Reported 2021
$200.00
Nguyen, AnthonyTX
9019 Sahara Woods, Universal City, TX, 78148
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$200.00
Nguyen, AnthonyTX
Apt 2110 7929 Churchill Way, Dallas, TX, 75251
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Nguyen, AnthonyTX
15318 El Padre Drive, Houston, TX, 77083
$200.00
Nguyen, AnthonyTX
2545 Gosling Drive, Plano, TX, 75075
$200.00
Nguyen, AnthonyCA
6019 Rancho Mission Road, San Diego, CA, 92108
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$199.41
Nguyen, AnthonyCA
13311 Shasta Circle, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$191.07
Nguyen, AnthonyCA
84 4th Street, San Francisco, CA, 94103
Held by Wells Fargo Bank N A
Unredeemed gift certificate
$190.10
Nguyen, AnthonyCA
1658 Aldrich Way, San Jose, CA, 95121
Held by Fremont Bank
Outstanding official checks
$187.23
Nguyen, AnthonyCA
1738 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Southern California Edison Co
Utility deposit
$186.86
Nguyen, AnthonyTX
5630 Summer Snow Drive, Houston, TX, 77041
Held by Wex Bank
Checking account (AC01) · Reported 2016
$186.20
$185.79
$183.44
Nguyen, AnthonyTX
4715 Kings Way, Houston, TX, 77069
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
Nguyen, AnthonyTX
13614 Eldridge Springs Way, Houston, TX, 77083
$179.22
Nguyen, AnthonyTX
8353 Tripoli Trail, Frisco, TX, 75034
$175.00
Nguyen, AnthonyCA
13782 Pine Street, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$173.23
Nguyen, AnthonyTX
350 North State Highway 360, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$172.66
Nguyen, AnthonyCA
14772 Bowling Green Street, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$171.23
Nguyen, AnthonyCA
9468 Willowbrook Road, Westminster, CA, 92683
Held by Metabank NA
Misc intangible property
$168.51
Nguyen, AnthonyCA
10451 Stern Avenue, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$167.00
Nguyen, AnthonyTX
4321 Hazard Street Apt 12, Houston, TX, 77098
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2022
$162.80
Nguyen, AnthonyTX
11203 Northam Drive, Tomball, TX, 77375
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$162.74
Nguyen, AnthonyCA
1306 Quintero Street Apt 12, Los Angeles, CA, 90026
Held by Paypal Inc
Misc intangible property
$156.04
Nguyen, AnthonyCA
952 South 11th Street #128, San Jose, CA, 95112
Held by American Medical Response Inc
Wages, payroll, salaries
$155.55
Nguyen, AnthonyCA
952 South 11th Street #128, San Jose, CA, 95112
Held by Emsc
Wages, payroll, salaries
$155.55
Nguyen, AnthonyCA
24326 Dale Drive, Laguna Hills, CA, 92653
Held by Southern California Edison Company
Utility deposit
$154.55
Nguyen, AnthonyCA
4409 Longshore Way, San Diego, CA, 92130
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$150.68
Nguyen, AnthonyTX
#### Holly Hall Street Apt ####, Houston, TX, 77054
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2014
$150.00
Nguyen, AnthonyCA
6514 46th Street Unit 18, Sacramento, CA, 95823
Held by Homeguard Incorporated
Customer overpayments
$150.00
Nguyen, AnthonyCA
4550 Margery Drive, Fremont, CA, 94538
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$149.23
Nguyen, AnthonyCA
3394 Oakmont View, Glendale, CA, 91208
Held by Travel Plus Leisure Co.
Misc outstanding checks
$149.00
$149.00
Nguyen, AnthonyTX
3305 Monarch Meadow Lane, Pearland, TX, 77089
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$148.54
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