Unclaimed property reported under Nguyen, Charlie
198 records · $18,814 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 198. Search by name and address to narrow it to yours.
Nguyen, CharlieTX
1820 North Glenville Drive 100, Richardson, TX, 75081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$2,386.02
Nguyen, CharlieTX
10334 Cascade Hills Drive, Houston, TX, 77064
$1,564.00
Nguyen, CharlieTX
6101 Homewood Avenue, Rowlett, TX, 75089
$1,491.09
Nguyen, CharlieTX
9423 Kari Springs Court, Houston, TX, 77040
$990.00
Nguyen, CharlieTX
10122 Williams Field Drive, Houston, TX, 77064
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$700.00
Nguyen, CharlieTX
1710 Meadowleaf Lane, Wylie, TX, 75098
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$670.00
Nguyen, CharlieTX
7831 Highland Arbor Drive, Houston, TX, 77070
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$600.00
Nguyen, CharlieWI
W381n6361 Labelle Villa Drive, Oconomowoc, WI, 53066
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2022
$574.73
Nguyen, CharlieTX
#### Orvale Road ####, Plano, TX, 75024
Held by Marlette Servicing LLC
Customer overpayment (MS05) · Reported 2023
$546.32
Nguyen, CharlieTX
#### Granite Parkway Suite ####, Plano, TX, 75024
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$470.40
Nguyen, CharlieTX
12306 Green Trails Drive, Stafford, TX, 77477
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$440.01
Nguyen, CharlieCA
1234 South Newhope Street Apt A, Santa Ana, CA, 92704
Held by Western Union Financial Services, Inc.
Refunds due
$400.00
Nguyen, CharlieTX
TX
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$399.20
Nguyen, CharlieTX
9598 Rowlett Road, Houston, TX, 77075
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$396.43
Nguyen, CharlieCA
8761 Jarrett Circle, Huntington Beach, CA, 92647
Held by Lumber Liquidators Inc
Accounts-receivable credit balance
$365.40
Nguyen, CharlieTX
12306 Green Trails D, Stafford, TX, 77477
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$301.55
Nguyen, CharlieTX
15518 Lago Villa Drive, Tomball, TX, 77377
$250.00
Nguyen, CharlieTX
8506 Beechnut Street, Houston, TX, 77036
$250.00
Nguyen, CharlieCA
4554 Bandera Street Apt A, Montclair, CA, 91763
Held by Customers Bank
Checking accounts
$240.01
Nguyen, CharlieCA
9950 Bolsa Avenue Suite G, Westminster, CA, 92683
Held by Mercury Insurance Company
Insurance claim checks
$219.52
Nguyen, CharlieTX
11596 Beechnut Street, Houston, TX, 77072
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$204.18
Nguyen, CharlieTX
12704 Leader Street Apt A, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$190.00
Nguyen, CharlieTX
#### Orvale Road ####, Plano, TX, 75024
Held by Marlette Servicing LLC
Customer overpayment (MS05) · Reported 2023
$158.03
$154.93
Nguyen, CharlieTX
7530 Orvale Road Apt 4312, Plano, TX, 75024
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$153.00
Nguyen, CharlieCA
10471 Bonnie Drive, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$152.00
Nguyen, CharlieTX
12320 Bellaire Boulevard Suite B4 Alternmed Clinic, Houston, TX, 77072
Held by Ncmic Ins Co
Dividend (SC01) · Reported 2008
$137.12
Nguyen, CharlieCA
5327 Vista Montana, Yorba Linda, CA, 92886
Held by Tyco International Ltd
Shares of stock (Returned by po)
$136.05
Nguyen, CharlieTX
343 Round Lake Drive, Rosenberg, TX, 77469
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Nguyen, CharlieTX
1710 Meadowleaf Lane, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$117.27
Nguyen, CharlieCA
12572 Keel Avenue Apt 6, Garden Grove, CA, 92843
Held by Allstate Northbrook Indemnity Company
Premium refunds
$107.02
Nguyen, CharlieTX
11710 Dumas, Houston, TX, 77034
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$106.15
Nguyen, CharlieTX
12306 Green Trails Drive, Stafford, TX, 77477
Held by General Electric Co
Refund due (MS11) · Reported 2015
$100.00
$100.00
Nguyen, CharlieCA
8759 Ralph Street, Rosemead, CA, 91770
Held by Dsl Services Litigation Account
Misc outstanding checks
$100.00
Nguyen, CharlieTX
3833 Rockbrook Drive Apt 132, Carrollton, TX, 75007
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$95.00
Nguyen, CharlieTX
##### Veterans Memorial Drive ###, Houston, TX, 77067
Held by Progressive Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$91.81
Nguyen, CharlieTX
1070 Mearns Meadow Boulevard, Austin, TX, 78758
$90.00
Nguyen, CharlieTX
331 Sagebrush Trail, Murphy, TX, 75094
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$87.92
Nguyen, CharlieTX
12320 Bellaire Boulevard Suite B4, Houston, TX, 77072
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$85.05
Nguyen, CharlieTX
1912 Guinevere Street, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$83.65
Nguyen, CharlieTX
15 Ivy Arbor, Houston, TX, 77070
Held by Squaretrade Inc.
Refund due (MS11) · Reported 2019
$79.99
Nguyen, CharlieCA
18697 Santa Irene Street, Fountain Valley, CA, 92708
Held by Bank Of America NA
Escrow accounts
$78.70
Nguyen, CharlieTX
Veterans Memorial Drive Suite R6, Houston, TX, 77014
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2024
$75.71
Nguyen, CharlieTX
13706 Golden View Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$75.57
Nguyen, CharlieCA
2895 Kingsgate Court, San Jose, CA, 95132
Held by Fidelity Investments
Pension checks
$74.03
$72.70
$70.08
Nguyen, CharlieCA
4468 50th Street Apt 4, San Diego, CA, 92115
Held by Sony Electronics Inc
Misc outstanding checks
$70.00
Nguyen, CharlieCA
14041 South Prairie Avenue, Hawthorne, CA, 90250
Held by Provident Credit Union
Savings accounts/Credit union shrs
$67.22
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