Unclaimed property reported under Nguyen, Cody
61 records · $7,934 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 61. Search by name and address to narrow it to yours.
Nguyen, CodyTX
12050 Spring Grove Drive, Houston, TX, 77099
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$1,004.58
Nguyen, CodyCA
717 Rita Street, Redondo Beach, CA, 90277
Held by Bank Of America NA
Customer overpayments
$682.50
Nguyen, CodyTX
7231 Ironwood Forest Drive, Houston, TX, 77083
$638.88
Nguyen, CodyCA
12902 Abbott Court, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$542.55
Nguyen, CodyTX
6814 Baneway Drive, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Nguyen, CodyTX
7500 Maehr Road, Waco, TX, 76705
Held by Raytheon Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$474.58
Nguyen, CodyTX
20619 Autumn Terrace Lane, Katy, TX, 77450
$410.00
Nguyen, CodyTX
12050 Spring Grove Drive, Houston, TX, 77099
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$355.80
Nguyen, CodyCA
717 Rita Street, Redondo Beach, CA, 90277
Held by Bank Of America NA
Customer overpayments
$316.71
Nguyen, CodyTX
12050 Spring Grove Drive, Houston, TX, 77099
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$301.45
Nguyen, CodyCA
12761 Western Avenue Suite D, Garden Grove, CA, 92841
Held by Explorer Insurance Company
Premium refunds
$227.31
Nguyen, CodyCA
717 Rita Street, Redondo Beach, CA, 90277
Held by Bank Of America NA
Customer overpayments
$217.55
Nguyen, CodyCA
12761 Western Avenue Suite D, Garden Grove, CA, 92841
Held by Infinity Insurance Company
Premium refunds
$197.33
Nguyen, CodyTX
7842 Dairy View Lane, Houston, TX, 77072
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$196.91
Nguyen, CodyTX
7231 Ironwood Forest Drive, Houston, TX, 77083
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$193.03
Nguyen, CodyTX
12819 Auburn Grv, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$184.11
Nguyen, CodyCA
717 Rita Street, Redondo Beach, CA, 90277
Held by Bank Of America NA
Customer overpayments
$153.06
Nguyen, CodyTX
7500 Maehr Road, Waco, TX, 76705
Held by Raytheon Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$137.06
Nguyen, CodyTX
7907 Tin Cup Drive, Arlington, TX, 76001
$114.47
Nguyen, CodyTX
11521 Main Maple Drive, Houston, TX, 77025
$106.00
Nguyen, CodyTX
11710 North Freeway Suite 800, Houston, TX, 77060
$102.74
Nguyen, CodyTX
146 Valley View Drive Apt 302, Lewisville, TX, 75067
Held by Osn Texas LLC
Escrow account (TR04) · Reported 2021
$100.00
Nguyen, CodyCA
12902 Abbott Court, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Nguyen, CodyTX
7231 Ironwood Forest Drive, Houston, TX, 77083
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$52.24
Nguyen, CodyCA
5521 Pembury Drive, Malibu, CA, 90263
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Nguyen, CodyCA
515 Sycamore Lane Apt 331, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Nguyen, CodyCA
13022 San Jacinto, La Mirada, CA, 90638
Held by San Diego State University
Vendor checks
$50.00
Nguyen, CodyTX
11521 Main Maple Drive, Houston, TX, 77025
$46.43
Nguyen, CodyTX
12819 Auburn Grove Lane, Houston, TX, 77041
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$45.00
Nguyen, CodyTX
11710 North Freeway Suite 800, Houston, TX, 77060
$43.27
Nguyen, Cody IIICA
1723 Cogswell Road, S El Monte, CA, 91733
Held by Capital One Financial Corporation
Misc outstanding checks
$42.05
Nguyen, CodyTX
5306 Graham Drive, Garland, TX, 75043
$40.16
Nguyen, CodyCA
2312 Audrey Avenue, Torrance, CA, 90505
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$37.32
Nguyen, CodyTX
11710 North Freeway Suite 800, Houston, TX, 77060
$30.00
Nguyen, CodyTX
982 Rockport Lane, Allen, TX, 75013
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$29.22
Nguyen, CodyTX
12050 Spring Grove Drive, Houston, TX, 77099
$26.95
Nguyen, CodyTX
2003 Via Corona, Carrollton, TX, 75006
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Nguyen, CodyCA
609 South Genoa Drive, Santa Ana, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
$20.00
Nguyen, CodyCA
18912 Fowler Avenue, Santa Ana, CA, 92705
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.65
Nguyen, CodyCA
2665 Kit Carson Drive D, Sacramento, CA, 95818
Held by New Hampshire Insurance Company
Premium refunds
$12.89
Nguyen, CodyCA
4890 Diane Avenue Apt 113, San Diego, CA, 92117
Held by Td Ameritrade Clearing Inc.
Credit balances
$11.47
$11.14
$10.00
Nguyen, CodyCA
2665 Kit Carson Drive D, Sacramento, CA, 95818
Held by New Hampshire Insurance Company
Premium refunds
$9.20
Nguyen, CodyCA
5321 Pembury Drive, La Palma, CA, 90623
Held by Kaiser Foundation Health Plan
Accounts payable
$6.00
Nguyen, CodyCA
5321 Pembury Drive, La Palma, CA, 90623
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.04
$4.72
Nguyen, CodyCA
Unknown, Los Angeles, CA, 91306
Held by Google Payment Corporation
Unredeemed gift certificate
$4.14
Nguyen, CodyCA
4041 22nd Street, Sacramento, CA, 95822
Held by Integon National Insurance Company
Premium refunds
$3.51
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