Unclaimed property reported under Nguyen, Chi
606 records · $55,458 reported · filed in 6 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 606. Search by name and address to narrow it to yours.
Nguyen, ChiCA
220 Pacific Avenue 6F, San Francisco, CA, 94115
Held by Fdic 10291 Maritime Savings Bank
Customer overpayments
$5,786.75
Nguyen, ChiTX
3931 North Garland Avenue Apt 1, Garland, TX, 75040
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$3,738.53
Nguyen, ChiTX
6549 91st Place, Lubbock, TX, 79424
$3,415.86
Nguyen, ChiTX
846 North Loop, Houston, TX, 77009
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2021
$2,500.00
Nguyen, ChiCA
7818 Manorside Drive, Sacramento, CA, 95832
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,506.63
$1,283.82
Nguyen, ChiTX
7227 Port Alexander Way, Houston, TX, 77083
$1,171.55
Nguyen, ChiTX
7241 Southridge Trail, Fort Worth, TX, 76133
$1,158.83
Nguyen, ChiTX
PO Box 991, Rockport, TX, 78381
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2020
$1,109.41
Nguyen, ChiCA
1860 Washington Street Apt 103, San Francisco, CA, 94109
Held by Paypal
Misc intangible property
$766.28
Nguyen, ChiTX
##### Memorial Drive ####, Houston, TX, 77079
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$710.13
Nguyen, ChiCA
8921 Bedel Drive, Huntington Beach, CA, 92646
Held by Orange Community Escrow Inc
Escrow funds
$597.10
Nguyen, ChiTX
8403 Green Cedar Drive, Houston, TX, 77083
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$554.60
Nguyen, ChiTX
6806 Harbor Field, Converse, TX, 78109
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$538.50
$500.00
Nguyen, ChiTX
19310 Navarro Mills Drive, Tomball, TX, 77375
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2015
$500.00
Nguyen, ChiCA
130 Herlong Avenue, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$500.00
Nguyen, ChiTX
3659 Campwisdom Road, Dallas, TX, 75237
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$495.00
Nguyen, ChiCA
5268 Firenze Court, San Jose, CA, 95138
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$455.88
Nguyen, ChiTX
2104 East Anderson Lane Apt 2214, Austin, TX, 78752
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$435.26
Nguyen, ChiCA
26975 Hillsborough Parkway Unit 8, Valencia, CA, 91354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Nguyen, ChiTX
11326 Hillside Glen Trail, Houston, TX, 77065
$393.33
$377.00
Nguyen, ChiCA
12853 Prairie Avenue, Hawthorne, CA, 90250
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$359.38
Nguyen, ChiCA
9491 Olympia Fields Drive, San Ramon, CA, 94583
Held by Nationwide Mutual Insurance
Premium refunds
$359.00
Nguyen, ChiTX
6814 Indian Meadow Court, Sachse, TX, 75048
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$357.21
Nguyen, ChiTX
8403 Green Cedar Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$346.00
Nguyen, ChiTX
No address on file
$345.07
$335.36
Nguyen, ChiTX
11430 Bissonnet Street Suite C8, Houston, TX, 77099
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$328.68
Nguyen, ChiTX
TX, 00000
Held by Great Western Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$308.99
Nguyen, ChiCA
9702 Bolsa Avenue Spc 199, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$300.00
$285.00
Nguyen, ChiTX
6533 Westway Drive, The Colony, TX, 75056
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$272.60
Nguyen, ChiCA
2790 Cabot Drive Suite 160, Corona, CA, 92883
Held by Humana Inc And Subsidiaries
Agent credit balances
$264.00
Nguyen, ChiTX
2113 Wisteria Court, Garland, TX, 75040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$250.65
Nguyen, ChiTX
3329 Raleigh Drive, Fort Worth, TX, 76123
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$250.00
Nguyen, ChiCA
5268 Firenze Court, San Jose, CA, 95138
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Nguyen, ChiTX
3314 Cobi Hill Drive, Arlington, TX, 76014
$248.00
Nguyen, ChiCA
460 Los Arboles Street, San Jose, CA, 95111
Held by Quest Diagnostics Incorporated
Customer overpayments
$240.36
Nguyen, ChiCA
322 6th Street Apt 10, San Francisco, CA, 94103
Held by Trinity Universal Insurance
Premium refunds
$232.33
Nguyen, ChiCA
1440 Sonoma Drive, Milpitas, CA, 95035
Held by State Comp Insurance Fund
Insurance claim checks
$230.00
$222.55
Nguyen, ChiTX
2121 Allen Parkway Apt 2001, Houston, TX, 77019
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$218.12
Nguyen, ChiTX
4920 Maple Shade Avenue, Sachse, TX, 75048
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$213.69
Nguyen, ChiCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$209.40
Nguyen, ChiTX
1506 Silver Oak Trail, Cedar Park, TX, 78613
$203.33
Nguyen, ChiCA
8142 21st Street, Westminster, CA, 92683
Held by Southern California Edison Co
Utility deposit
$202.75
Nguyen, ChiTX
8272 Park Place Boulevard H5, Houston, TX, 77017
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$200.15
Nguyen, ChiCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$195.00
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