Unclaimed property reported under Nguyen, Cuong
1,046 records · $142,946 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.
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 1,046. Search by name and address to narrow it to yours.
Nguyen, CuongTX
8301 Cross Timbers Road, Flower Mound, TX, 75022
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$17,348.77
$8,550.00
Nguyen, CuongTX
8301 Cross Timbers Road, Flower Mound, TX, 75022
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$6,765.10
$6,500.00
Nguyen, CuongCA
4922 West Maurie Avenue, Santa Ana, CA, 92703
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks
$5,000.00
Nguyen, CuongTX
5915 Foster Street, Houston, TX, 77021
Held by Regions Mortgage
Other outstanding official check (CK15) · Reported 2009
$3,245.32
Nguyen, CuongTX
7105 Cotton Seed Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$3,221.43
Nguyen, CuongTX
50 Southridge Drive Apt 48, Canyon, TX, 79015
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,537.00
Nguyen, CuongTX
1818 East Pioneer Parkway, Arlington, TX, 76010
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
Nguyen, CuongCA
546 Guerra Drive, San Jose, CA, 95111
Held by Capital One Bank USA NA
Misc outstanding checks
$2,500.00
Nguyen, CuongTX
3715 7th Street, Port Arthur, TX, 77642
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,887.18
Nguyen, CuongTX
1818 Isaiah Court, Corpus Christi, TX, 78418
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$1,841.00
Nguyen, CuongTX
6819 Cansfield Court, Katy, TX, 77494
$1,776.00
Nguyen, CuongTX
11303 Carriage Lake Drive, Houston, TX, 77065
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,599.60
Nguyen, CuongTX
6034 73rd Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,524.59
Nguyen, CuongTX
PO Box 218311, Houston, TX, 77218
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,324.25
Nguyen, CuongTX
PO Box 691868, Houston, TX, 77269
$1,000.00
Nguyen, CuongCA
914 Toddy Street, Santa Ana, CA, 92703
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$1,000.00
Nguyen, CuongTX
4179 Wildacres Drive, Houston, TX, 77072
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$988.44
$981.12
Nguyen, CuongTX
4608 Bryant Irving Road Suite 31, Fort Worth, TX, 76132
$972.09
Nguyen, CuongTX
11303 Carriage Lake Drive, Houston, TX, 77065
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$969.44
Nguyen, CuongCA
7454 Bedford Parkway, Sacramento, 95829
Held by Villara Corporation
Wages, payroll, salaries
$914.13
Nguyen, CuongTX
4230 Forestedge Drive, Grand Prairie, TX, 75052
$862.68
Nguyen, CuongTX
4308 Tulane Street, Port Arthur, TX, 77642
$832.42
Nguyen, CuongTX
12507 Mill Hedge Drive, Houston, TX, 77070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$826.86
Nguyen, CuongCA
7454 Bedford Parkway, Sacramento, 95829
Held by Villara Corporation
Wages, payroll, salaries
$762.66
Nguyen, CuongTX
3338 Holly Road Apt 19C, Corpus Christi, TX, 78415
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$746.82
Nguyen, CuongTX
5822 Water Violet Lane, Richmond, TX, 77407
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$737.14
Nguyen, CuongTX
514 Michael Drive, Grand Prairie, TX, 75052
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2004
$729.75
Nguyen, CuongTX
9522 Flying Eagle Court, Houston, TX, 77083
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$703.61
Nguyen, CuongTX
11434 Barrett Brae Drive, Houston, TX, 77072
Held by US Bank
Checking account (AC01) · Reported 2023
$687.86
Nguyen, CuongTX
11650 Sagepark Lane, Houston, TX, 77089
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$682.75
Nguyen, CuongTX
10023 Arrowgrass Drive, Houston, TX, 77064
Held by Nov Inc
Unexchanged stock of a successor company (SC10) · Reported 2008
$641.25
Nguyen, CuongTX
10023 Arrowgrass Drive, Houston, TX, 77064
Held by Nov Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$641.25
Nguyen, CuongTX
12506 Mill Hedge Drive, Houston, TX, 77070
Held by Discover Bank
Customer overpayment (MS05) · Reported 2024
$618.20
Nguyen, CuongCA
13562 Edwards Street, Westminster, CA, 92683
Held by Delta Dental Of New York
Group policy benefit/Clm payments
$600.60
Nguyen, CuongTX
1726 Castle Road, Arlington, TX, 76014
$596.60
Nguyen, CuongTX
23210 Sawmill Cross Lane, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$584.87
Nguyen, CuongTX
3028 Pamplona, Grand Prairie, TX, 75054
$573.07
$522.90
Nguyen, CuongCA
2790 Meadowfaire Drive, San Jose, CA, 95111
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$518.74
Nguyen, CuongTX
2220 Edinburgh Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$516.75
Nguyen, CuongTX
13022 Sayan Glen Lane, Houston, TX, 77061
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$515.00
Nguyen, CuongCA
4033 Winona Avenue Apt 6, San Diego, CA, 92105
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$513.86
$500.00
Nguyen, CuongTX
9242 Wolcott Park Lane, Houston, TX, 77075
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
Nguyen, CuongCA
602 Willie Hausey Way, Sacramento, CA, 95838
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Nguyen, CuongCA
9039 Bolsa Avenue Suite 21, Westminster, CA, 92683
Held by Prematic Service Corp - Ca
Refunds due
$493.26
Nguyen, CuongTX
8826 Sage Cove Lane, Richmond, TX, 77407
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$492.74
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