Unclaimed property reported under Nguyen, Dai
190 records · $27,485 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 190. Search by name and address to narrow it to yours.
Nguyen, DaiTX
201 West Hooten, Seadrift, TX, 77983
$3,723.11
Nguyen, DaiTX
510 Hyde Park Boulevard, Houston, TX, 77006
Held by Patten Title Holdings #1
Escrow funds (CT01) · Reported 2023
$2,500.00
$2,200.42
Nguyen, DaiTX
22115 Winter Sky Lane, Richmond, TX, 77469
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,953.82
Nguyen, DaiCA
16080 Dam Road Apt C 10, Clearlake, CA, 95422
Held by Western Union Financial Svcs Inc
Refunds due
$1,225.00
Nguyen, DaiCA
7292 Wyoming Street C, Westminster, CA, 92683
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,203.05
Nguyen, DaiTX
2501 Brookwood Lane, Garland, TX, 75044
Held by Prestige Community Cu
Savings account (AC02) · Reported 2021
$1,167.94
Nguyen, Dai DDSCA
8145 Elk Grove Boulevard Suite 18, Elk Grove, CA, 95758
Held by Humana Inc And Subsidiaries
Agent credit balances
$1,060.24
Nguyen, DaiTX
5709 Madge Place, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$975.53
$668.28
Nguyen, DaiTX
1110 Olympic Drive, Pflugerville, TX, 78660
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$487.53
Nguyen, DaiTX
##### Montfort Drive Apt ###, Dallas, TX, 75254
$449.45
Nguyen, DaiTX
11311 Audelia Road Apt 169, Dallas, TX, 75243
$341.67
Nguyen, Dai DDSCA
8805 Elk Grove Boulevard Suite B, Elk Grove, CA, 95624
Held by Denmat Holdings, LLC
Accounts-receivable credit balance
$324.48
Nguyen, DaiTX
Tcu P O Box 294325, Fort Worth, TX, 76129
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$308.56
Nguyen, DaiTX
13914 Sunset View Drive, Houston, TX, 77083
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$281.39
Nguyen, DaiTX
2501 Brookwood Lane, Garland, TX, 75044
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$268.79
Nguyen, DaiCA
12161 Marble Circle, Garden Grove, CA, 92843
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$261.26
Nguyen, DaiCA
8544 Court Wy, Sacramento, CA, 95828
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$250.00
$250.00
Nguyen, DaiCA
14058 Desert Rose Street, Hesperia, CA, 92344
Held by Sprint United Management
Refunds due
$242.39
$237.25
Nguyen, DaiTX
4400 East Central Texas Expressway Unit 1A, Killeen, TX, 76543
$220.00
Nguyen, DaiTX
22115 Winter Sky Lane, Richmond, TX, 77469
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$219.07
Nguyen, DaiTX
#### Westerland Apt ###, Houston, TX, 77063
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2004
$212.94
Nguyen, DaiCA
1223 Shawnee Drive, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Aggregate account balances
$196.42
Nguyen, DaiCA
1310 Gainsville Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Nguyen, DaiTX
11213 Old Quarry Road, Austin, TX, 78717
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$187.64
Nguyen, DaiCA
1730 Mirabella Court, Milpitas, CA, 95035
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$169.00
Nguyen, DaiTX
2401 Autumn Oaks Trail, Arlington, TX, 76006
$152.90
Nguyen, DaiCA
4422 Manitou Way, San Diego, CA, 92117
Held by 21st Century North America Ins Co
Premium refunds
$136.00
Nguyen, DaiTX
1508 Glen Garden Drive, Fort Worth, TX, 76104
$120.72
Nguyen, DaiTX
21130 Rio Sabinal, San Antonio, TX, 0406
$117.75
Nguyen, DaiTX
28715 Havenwood River Road, Fulshear, TX, 77441
$104.12
$101.72
$101.53
Nguyen, DaiTX
5500 McKinney Place Drive Apt 724, McKinney, TX, 75070
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Nguyen, DaiTX
1309 Bingham Street Unit D, Houston, TX, 77007
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Nguyen, DaiCA
10422 Cinco Drive Mayo, Fountain Valley, CA, 92708
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Nguyen, DaiTX
1309 Bingham Street Unit D, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$99.16
Nguyen, DaiCA
1578 Pacific Avenue #1, San Leandro, CA, 94577
Held by Starbucks Corporation
Wages, payroll, salaries
$97.77
Nguyen, DaiCA
13100 Gilbert Street 37, Garden Grove, CA, 92844
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$96.81
Nguyen, DaiTX
24103 Golden Wave Court, Katy, TX, 77494
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$96.56
Nguyen, DaiCA
5015 West First Street, Santa Anna, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$83.36
Nguyen, DaiTX
1515 Wickersham Lane Apt 328, Austin, TX, 78741
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$80.73
Nguyen, DaiTX
550 Normandy Street Apt 513, Houston, TX, 77015
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$80.36
Nguyen, DaiTX
5901 3rd Street Apt 903, Lubbock, TX, 79416
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$80.00
Nguyen, DaiTX
1430 Laurabee Drive, Richmond, TX, 77469
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$80.00
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