Unclaimed property reported under Nguyen, Billy
153 records · $12,055 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 153. Search by name and address to narrow it to yours.
Nguyen, BillyTX
4606 Whitestone Drive, Allen, TX, 75002
$1,527.06
Nguyen, BillyCA
237 Haas Avenue Apt 224, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$612.00
Nguyen, BillyTX
4606 Whitestone Drive, Parker, TX, 75002
$588.11
Nguyen, BillyTX
4606 Whitestone Drive, Parker, TX, 75002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$417.01
Nguyen, BillyTX
#### Broadway Street Apt ###, Houston, TX, 77061
$372.91
Nguyen, BillyTX
4606 Whitestone Drive, Allen, TX, 75002
$372.40
Nguyen, BillyCA
775 40th Avenue, San Francisco, CA, 94121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$357.86
Nguyen, BillyTX
2610 Northern Drive, League City, TX, 77573
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$333.33
Nguyen, BillyTX
211 Riata, Victoria, TX, 77901
Held by Stewart Title Of The Coastal Bend
Escrow account (TR04) · Reported 2016
$333.33
$329.00
Nguyen, BillyCA
9412 Luders Avenue, Garden Grove, CA, 92844
Held by California Physicians Service
Refunds due
$307.41
Nguyen, BillyTX
13118 North Bellaire Estates Drive, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, BillyCA
3179 Lone Bluff Way, San Jose, CA, 95111
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$300.00
Nguyen, BillyCA
2872 Sycamore Way, Santa Clara, CA, 95051
Held by Provident Funding Associates LP
Misc outstanding checks
$281.73
Nguyen, BillyTX
PO Box 8205, Houston, TX, 77288
Held by Jackson Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$246.00
Nguyen, BillyTX
5734 Strong Creek Drive, Houston, TX, 77084
$212.15
Nguyen, BillyTX
3112 North Jupiter Road Suite 311, Garland, TX, 75044
Held by Verizon Svc Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Nguyen, BillyTX
20102 Terra Hollow Lane, Richmond, TX, 77407
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Nguyen, BillyTX
20102 Terra Hollow Lane, Richmond, TX, 77407
$200.00
Nguyen, BillyTX
4824 Windham Drive, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$190.00
Nguyen, BillyTX
No address on file
$176.98
$157.09
Nguyen, BillyCA
1856 Rosa Blanca Drive, Pittsburg, CA, 94565
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$125.00
Nguyen, BillyCA
1856 Rosa Blanca Drive, Pittsburg, CA, 94565
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$123.00
Nguyen, BillyCA
1856 Rosa Blanca Drive, Pittsburg, CA, 94565
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$123.00
Nguyen, BillyTX
322 Evelyn, Garland, TX, 75042
Held by Phoenix Home Life Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$122.00
Nguyen, BillyCA
8921 Bolsa Avenue 8921 Bolsa Avenue, Westminster, CA, 92683
Held by Customers Bank
Drafts
$115.65
Nguyen, BillyCA
1856 Rosa Blanca Drive, Pittsburg, CA, 94565
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$111.25
Nguyen, BillyCA
3335 East Chiddingstone Lane Unit D, Orange, CA, 92869
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$106.91
Nguyen, BillyTX
PO Box 9043, Bacliff, TX, 77518
Held by Navitus Health Solutions LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$106.56
$103.15
$100.32
Nguyen, BillyTX
PO Box 182049, Arlington, TX, 76011
Held by American Honda Motor Co Inc
Payment for goods or services (MS04) · Reported 2003
$100.00
Nguyen, BillyCA
8921 Bolsa Avenue, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Other amounts due under policy
$100.00
Nguyen, BillyTX
103 Windy Way Drive, Victoria, TX, 77904
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$94.45
Nguyen, BillyTX
12602 Laurel Meadow Way, Houston, TX, 77014
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$92.00
$90.75
Nguyen, BillyTX
10100 Clay Road Suite I, Houston, TX, 77080
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$80.00
Nguyen, BillyCA
120 Huntington Drive, Daly City, CA, 94015
Held by Compucom Systems Inc
Vendor payments
$79.53
Nguyen, BillyTX
4511 Avenue D, Austin, TX, 78751
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$79.00
Nguyen, BillyTX
816 13th Street, San Leon, TX, 77539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$75.82
Nguyen, BillyCA
1212 Jardin Court Attn Billy Nguyen, San Jose, CA, 95126
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.44
Nguyen, BillyCA
12 Live Oak Court, Pittsburg, CA, 94565
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Nguyen, BillyCA
316 Checkers Drive Apt 203, San Jose, CA, 95133
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$68.82
$68.00
Nguyen, BillyCA
12531 Barbara Avenue, Garden Grove, CA, 92841
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$53.37
Nguyen, BillyCA
14903 Jackson Street, Midway City, CA, 92655
Held by Southern California Gas Company
Refunds or rebates
$52.11
Nguyen, BillyTX
13606 Spring Point Vw, Houston, TX, 77083
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$51.35
$50.58
$50.00
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