Unclaimed property reported under Nguyen, Daniel
481 records · $69,626 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 481. Search by name and address to narrow it to yours.
Nguyen, DanielTX
1307 Cricklewood Lane, Spring, TX, 77379
$10,000.00
Nguyen, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$9,200.00
Nguyen, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$8,225.00
$4,000.00
Nguyen, DanielTX
8920 Devonshire Drive, Fort Worth, TX, 76131
$2,814.92
Nguyen, DanielTX
1705 11th Street, Brownwood, TX, 76801
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,499.51
Nguyen, DanielCA
188 Allen Court, Milpitas, CA, 95035
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,821.33
Nguyen, DanielCA
24272 Briones Drive, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,500.54
Nguyen, DanielCA
19254 East Walnut Drive North Suite 204, La Puente, CA, 91748
Held by Southern California Edison Company
Utility deposit
$1,347.91
Nguyen, DanielCA
2978 Pleasant Street, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$1,000.00
Nguyen, DanielTX
8410 Garden Oaks, Beaumont, TX, 77706
Held by Lamar Institute Of Technology
Accounts-receivable credit balance (MS09) · Reported 2021
$998.00
Nguyen, DanielCA
34905 Sea Cliff Terrace, Fremont, CA, 94555
Held by Synchrony Bank
Accounts-receivable credit balance
$891.53
Nguyen, DanielCA
346 348 Calle Miramar, Redondo Beach, CA, 90277
Held by Foremost Insurance Company
Premium refunds
$871.00
Nguyen, DanielCA
2670 South White Road Suite, San Jose, CA, 95148
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$839.20
Nguyen, DanielCA
34905 Sea Cliff Terrace, Fremont, CA, 94555
Held by Mgm Resorts International Operations Inc
Accounts payable
$532.96
Nguyen, DanielTX
7404 Longford Trail, Austin, TX, 78754
$460.00
Nguyen, DanielCA
9431 Leilani Drive, Huntington Beach, CA, 92646
Held by Bank Of America - California NA (318)
Checking accounts
$445.40
Nguyen, DanielCA
7902 Trinity Lane, La Palma, CA, 90623
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$433.32
Nguyen, DanielCA
5916 Garlough Drive, San Jose, CA, 95123
Held by Travelers Indemnity Company
Premium refunds
$432.00
Nguyen, Daniel DDSCA
2652 Alum Rock Avenue Suite A, San Jose, CA, 95116
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$423.00
Nguyen, DanielTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$415.67
Nguyen, DanielTX
19926 Fort Davis Court, Katy, TX, 77449
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$383.04
Nguyen, DanielCA
9573 Carnation Avenue, Fountain Valley, CA, 92708
Held by Metabank NA
Misc intangible property
$365.30
Nguyen, DanielTX
6513 High Arch Court, Corpus Christi, TX, 78412
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$350.20
Nguyen, DanielCA
495 27th Avenue Apt 15, San Francisco, CA, 94121
Held by Van Liew V Northstar Emergency Services
Wages, payroll, salaries
$343.08
Nguyen, DanielTX
8410 Village Hollow Lane, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, DanielTX
16831 Whighams Place, Richmond, TX, 77407
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, DanielCA
409 Ulloa Street, San Francisco, CA, 94127
Held by First American Title Company
Escrow accounts
$300.00
Nguyen, DanielCA
2652 Alum Rock Avenue Suite A, San Jose, CA, 95116
Held by Humana Inc And Subsidiaries
Agent credit balances
$289.60
Nguyen, DanielCA
8535 West Knoll Drive 110, West Hollywood, CA, 90069
Held by New Century Mortgage Corp.
Misc outstanding checks
$282.73
Nguyen, DanielTX
14716 Lantern Drive, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$282.36
Nguyen, DanielCA
17510 Pioneer Boulevard Suite 207, Artesia, CA, 90701
Held by Paypal Inc
Misc intangible property
$270.00
Nguyen, DanielCA
22704 Baltar Street, Canoga Park, CA, 91304
Held by Luxottica Of America Inc.
Wages, payroll, salaries
$256.66
Nguyen, DanielTX
14716 Lantern Drive, Pflugerville, TX, 78660
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$256.00
Nguyen, DanielTX
13030 Arden Ridge Lane, Houston, TX, 77014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$253.76
Nguyen, DanielCA
14710 Pacheco Drive, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$244.75
Nguyen, DanielTX
3440 Richmond Avenue, Houston, TX, 77027
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$243.20
Nguyen, DanielTX
#### Broadway Street Apt ###n, Houston, TX, 77061
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$238.53
Nguyen, DanielCA
641 Ofarrell Street Apt 300, San Francisco, CA, 94109
Held by Sightline Payments LLC
Unredeemed gift certificate
$236.10
Nguyen, Daniel DDSCA
2652 Alum Rock Avenue Suite A, San Jose, CA, 95116
Held by American General Life Insurance Company
Individual policy benefit/Clm
$235.00
$213.00
Nguyen, DanielCA
3600 Elverta Road Apt 173, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$208.34
Nguyen, DanielCA
800 Gibson Drive Apt 218, Roseville, CA, 95678
Held by National Financial Services LLC
Mutual fund shares
$207.07
$202.76
Nguyen, DanielCA
Hao North Tran, Rancho Santa Ma, CA, 92688
Held by Liberty Mutual Insurance Co
Refunds
$201.00
$200.00
Nguyen, DanielCA
4881 Tuscany Circle, San Jose, CA, 95135
Held by Best Buy Co Inc & Subsidiaries
Refunds
$200.00
$200.00
Nguyen, DanielTX
13546 Beech Ridge Lane, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$184.68
Nguyen, DanielCA
2670 South White Road Suite, San Jose, CA, 95148
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$182.00
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