Unclaimed property reported under Nguyen, Dan
595 records · $74,480 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 595. Search by name and address to narrow it to yours.
Nguyen, DanTX
414 Butternut Boulevard, San Antonio, TX, 78245
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$27,075.00
Nguyen, DanTX
C/o Young Husain PLLC #### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,065.96
Nguyen, DanCA
28286 Applegate Street, Hayward, CA, 94545
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,722.04
Nguyen, DanCA
7099 Gunzan Street, San Diego, CA, 92139
Held by Icahn Enterprises Holdings LP
Funds for liquidation
$1,720.50
Nguyen, DanTX
8519 Rose Garden Drive, Houston, TX, 77083
Held by Regions Bank
Checking account (AC01) · Reported 2022
$1,500.86
Nguyen, DanCA
337 3rd Avenue Apt A, San Francisco, CA, 94118
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,052.13
$1,000.00
Nguyen, DanTX
2217 Knox Drive Apt 437, Arlington, TX, 76010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$982.66
Nguyen, DanTX
11413 Via Grande Drive, Austin, TX, 78739
$970.15
Nguyen, DanCA
8942 Garden Grove Boulevard Suite 219, Garden Grove, CA, 92844
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$956.00
Nguyen, DanTX
3401 Pineda Street, Corpus Christi, TX, 78414
$840.00
Nguyen, DanTX
739 Willington Drive, Arlington, TX, 76018
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$824.87
Nguyen, DanTX
2647 Royal Blue Drive, Houston, TX, 77088
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$818.54
Nguyen, DanTX
12707 Murphy Road Apt 62, Stafford, TX, 77477
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$811.62
Nguyen, DanCA
4253 Bryant Street, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$781.28
$733.91
Nguyen, DanTX
23217 Goldensong Court, Spring, TX, 77373
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$687.12
Nguyen, DanTX
15835 Foothill Farms Loop Apt 2411, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$522.13
Nguyen, DanTX
1136 Welch Way, Cedar Park, TX, 78613
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$504.74
Nguyen, DanTX
23217 Goldensong Court, Spring, TX, 77373
$500.00
$500.00
Nguyen, DanCA
Dan Nguyen 5477 Reseda Circle, Fremont, CA, 94538
Held by Autowest Acura Of Stevens Creek
Refunds
$500.00
Nguyen, DanTX
9910 Sagedowne Lane, Houston, TX, 77089
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$469.92
Nguyen, DanTX
8906 Big Leaf Pasture Lane, Cypress, TX, 77433
$451.32
Nguyen, DanTX
8906 Big Leaf Pasture Lane, Cypress, TX, 77433
$451.32
Nguyen, DanCA
12148 Oak Springs Lane, Northridge, CA, 91326
Held by Gain Federal Credit Union
Savings accounts
$447.56
Nguyen, DanTX
1136 Welch Way, Cedar Park, TX, 78613
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$423.26
Nguyen, DanTX
1511 Sadie Court, Allen, TX, 75002
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$417.19
Nguyen, DanTX
C/o Young Husain PLLC #### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$375.00
Nguyen, DanTX
1916 Parktree Drive, Arlington, TX, 76001
$360.62
Nguyen, DanTX
##### Josey Lane Suite ###, Farmers Branc, TX, 75234
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$360.00
Nguyen, DanCA
4932 Antioch Loop, Union City, CA, 94587
Held by Usta Northern California
Misc outstanding checks
$359.90
Nguyen, DanTX
No address on file
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$359.80
Nguyen, DanCA
5025 East Greensboro Lane, Anaheim Hills, CA, 92807
Held by Asap Escrow Inc.
Escrow check/Deposit/Disputed
$355.00
Nguyen, DanTX
1445 Jewels Way, Lewisville, TX, 75067
$349.32
$336.37
$330.00
Nguyen, DanTX
1923 Overbrook Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$314.56
Nguyen, DanTX
1308 Bluebell Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Nguyen, DanCA
551 Shelley Court, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, DanCA
4932 Antioch Loop, Union City, CA, 94587
Held by Usta Northern California
Misc outstanding checks
$279.88
$272.46
Nguyen, DanCA
2318 Jewett Street, San Diego, CA, 92111
Held by State Farm Mutual Automobile Insurance Company
Other
$269.52
Nguyen, DanTX
#### Babcock Road Suite ###, San Antonio, TX, 78249
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$267.64
Nguyen, DanCA
620 South Gramercy Place, Los Angeles, CA, 90005
Held by Educational Credit Management Corporatio
Misc outstanding checks
$258.74
Nguyen, DanTX
5604 Maidstone Drive, Richardson, TX, 75082
$252.50
Nguyen, DanCA
11000 Apricot Street, Oakland, CA, 94603
Held by Microsoft Corporation
Accounts-receivable credit balance
$246.56
Nguyen, DanTX
7716 Rice Drive, Rowlett, TX, 75088
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$246.17
Nguyen, DanTX
No address on file
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$235.20
$215.00
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