Unclaimed property reported under Nguyen, Dana
76 records · $3,775 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 76. Search by name and address to narrow it to yours.
$750.12
$554.24
Nguyen, DanaCA
1710 Berryessa Road #103, San Jose, CA, 95133
Held by Beam Technologies Inc & Subsidiaries
Outstanding official checks
$413.20
Nguyen, DanaTX
844 Sun Meadow Road, Allen, TX, 75013
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$282.37
Nguyen, DanaTX
1121 Philip Drive, Allen, TX, 75013
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$211.70
Nguyen, DanaTX
#### Quorum Drive Suite ###, Dallas, TX, 75254
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2019
$196.75
Nguyen, DanaTX
14451 Andrea Way Lane, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.53
Nguyen, DanaCA
14670 Quito Road, Saratoga, CA, 95070
Held by Pro Unlimited Inc.
Wages, payroll, salaries
$102.99
Nguyen, DanaTX
6313 Falcon Ridge Lane, McKinney, TX, 75071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$68.10
Nguyen, DanaCA
1235 West Town And Country Road Apt, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.65
Nguyen, DanaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$65.41
Nguyen, DanaTX
6313 Falcon Ridge Lane, McKinney, TX, 75071
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$65.00
Nguyen, DanaTX
5555 Preston Oaks Road Suite 4, Dallas, TX, 75254
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$62.14
$59.59
Nguyen, DanaCA
463 East Grove Street, Pomona, CA, 91767
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.44
Nguyen, DanaCA
100 East Middlefield Road #4g, Mountainview, CA, 94043
Held by Allstate Insurance Company
Premium refunds
$51.30
Nguyen, DanaTX
5555 Preston Oaks Road Suite 4, Dallas, TX, 75254
Held by Darden Restaurants Inc
Cash paid for a fractional share (SC09) · Reported 2019
$51.30
Nguyen, DanaCA
442 Ellwood Drive Apt 12, Goleta, CA, 93117
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$45.60
$42.42
Nguyen, DanaCA
1235 West Town And Country Road A, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Nguyen, DanaCA
9072 Marylee Drive, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Nguyen, DanaTX
2012 Airhaven Street, Dallas, TX, 75229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$35.69
Nguyen, DanaTX
844 Sun Meadow Road, Allen, TX, 75013
$34.42
Nguyen, DanaTX
5555 Preston Oaks Road Suite 4, Dallas, TX, 75254
Held by Darden Restaurants Inc
Dividend reinvestment plan (SC19) · Reported 2019
$32.96
Nguyen, DanaCA
12137 Bay River Circle, Fountain Valley, CA, 92708
Held by Philips North America LLC
Misc outstanding checks
$30.00
Nguyen, DanaTX
4327 Carmel River Lane, Spring, TX, 77388
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$29.37
Nguyen, DanaCA
10025 Wild Orchid Way, Elk Grove, CA, 95757
Held by Kelly Services USA LLC
Wages, payroll, salaries
$28.35
Nguyen, DanaTX
7506 Blue Bonnet Run Court, Houston, TX, 77095
$27.02
$25.00
Nguyen, DanaCA
862 South State College Boulevard, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$20.00
Nguyen, DanaCA
16425 Harbor Boulevard Apt 214, Fountain Valley, CA, 92708
Held by Integon National Insurance Company
Premium refunds
$11.35
$10.00
Nguyen, DanaCA
2888 Bickleigh Loop..., Roseville, CA, 95747
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Nguyen, DanaCA
245 Hollister Avenue No 1, Santa Monica, CA, 90405
Held by American Express Company
Accounts-receivable credit balance
$9.93
Nguyen, DanaCA
9072 Marylee Drive, Garden Grove, CA, 92841
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$9.48
Nguyen, DanaCA
1574 Orangewood Drive, San Jose, CA, 95121
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$8.67
Nguyen, DanaCA
9072 Marylee Drive, Garden Grove, CA, 92841
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$6.32
Nguyen, DanaCA
1457 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$6.10
$6.00
Nguyen, DanaCA
15123 Brookhurst Street, Westminster, CA, 92683
Held by Csg Systems International Inc
Refunds or rebates
$5.41
Nguyen, DanaCA
1151 Wasoc Road, Garden Grove, CA, 92841
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Nguyen, DanaCA
339 Checkers Drive Apt 108, San Jose, CA, 95133
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Nguyen, DanaCA
1008 Junesong Way, San Jose, CA, 95133
Held by Philips North America LLC
Misc outstanding checks
$5.00
Nguyen, DanaCA
3694 Quail Avenue, Castro Valley, CA, 94546
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.53
Nguyen, DanaCA
4975 Volterra Court, Dublin, CA, 94568
Held by Nationwide Life & Annuity
Other amounts due under policy
$3.46
Nguyen, DanaCA
11300 Warner Avenue Apt C105, Fountain Vly, CA, 92708
Held by Express Scripts Inc
Premium refunds
$2.77
Nguyen, DanaCA
1235 West Town And Country Road Apt 1202, Orange, CA, 92868
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$2.61
Nguyen, DanaCA
2669 Elliot Street, Santa Clara, CA, 95051
Held by Cisco Systems
Misc outstanding checks
$2.56
Nguyen, DanaCA
14272 Hoover Street Trlr 3, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$2.13
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