Unclaimed property reported under Nguyen, Danny
780 records · $56,148 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 780. Search by name and address to narrow it to yours.
Nguyen, DannyTX
11603 Marburg Drive, Houston, TX, 77066
$4,231.19
Nguyen, DannyTX
11603 Marburg Drive, Houston, TX, 77066
Held by Unity National Bank
Checking account (AC01) · Reported 2024
$4,113.25
Nguyen, DannyCA
10702 Sennit Avenue, Garden Drove, CA, 92843
Held by Fletcher Jones Motorcars
Refunds due
$1,627.14
Nguyen, DannyCA
2216 Chrysler Drive Apt 2, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,400.00
$1,400.00
Nguyen, DannyCA
1725 Berryessa Re Suite A, San Jose, CA, 95133
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$924.00
Nguyen, DannyTX
7214 Autumn Park, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$707.48
Nguyen, DannyTX
1101 Brushy Creek Road Apt 1202, Cedar Park, TX, 78613
$667.62
Nguyen, DannyTX
3143 West Houston Street, San Antonio, TX, 78207
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$611.55
$521.00
Nguyen, DannyCA
4850 Kentfield Road 18, Stockton, CA, 95207
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$490.66
Nguyen, DannyTX
3331 Forest Lane, Dallas, TX, 75234
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$479.27
Nguyen, DannyTX
C O Estate Of Danny Nguyen 357 Gunsmith Way, Haslet, TX, 76052
$468.76
Nguyen, DannyTX
13306 Cullen, Houston, TX, 77047
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.50
Nguyen, DannyTX
8634 East Rachlin Circle, Houston, TX, 77071
Held by Metrobank
Checking account (AC01) · Reported 2010
$454.22
Nguyen, DannyCA
2505 Marshalynn Way, Elk Grove, CA, 95758
Held by Nationwide Mutual Insurance
Premium refunds
$449.00
Nguyen, DannyTX
3424 Jack Atkins Court, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$441.57
Nguyen, DannyCA
1777 Mount Pleasant Road, San Jose, CA, 95148
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
$440.00
Nguyen, DannyTX
11811 Beverly Drive, Houston, TX, 77065
$430.25
Nguyen, DannyCA
1600 West Cameron Avenue, West Covina, CA, 91790
Held by First Financial Credit Union
Cashier's checks
$424.11
Nguyen, DannyTX
11605 Raina Lane, Houston, TX, 77024
$422.83
Nguyen, DannyCA
3041 Sierra Road, San Jose, CA, 95132
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$405.99
Nguyen, DannyCA
63024 Arroyo Drive, Irvine, CA, 92617
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$381.49
$379.01
Nguyen, DannyTX
20907 Imperial Landing Lane, Katy, TX, 77449
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$375.00
Nguyen, DannyTX
3424 Jack Atkins Court C O Hong Nguyen, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$374.43
Nguyen, DannyCA
5210 West Wisteria Street, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$361.00
Nguyen, DannyCA
1933 San Luis Road, Walnut Creek, CA, 94597
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$354.21
Nguyen, DannyTX
2209 Clearhaven Drive, Garland, TX, 75040
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$348.69
Nguyen, DannyTX
#### North Fm ### Road Suite ###, Austin, TX, 78726
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$348.51
Nguyen, DannyCA
13106 Chapman Avenue, Garden Grove, CA, 92840
Held by Continental Exchange Solutions Inc
Misc intangible property
$347.00
Nguyen, DannyTX
1949 Perry Avenue, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$345.30
Nguyen, DannyTX
4558 Jousting Lane, Grand Prairie, TX, 75052
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2018
$338.00
Nguyen, DannyTX
5450 Timber Creek Place Drive Apt 104, Houston, TX, 77084
Held by Capital One
Accounts payable (MS08) · Reported 2023
$331.90
Nguyen, DannyCA
10977 Bluffside Drive #1402, Studio City, CA, 91604
Held by Avalonbay Communities Inc
Accounts payable
$320.00
Nguyen, DannyCA
2306 Jetty Drive, Santa Ana, CA, 92706
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$318.40
Nguyen, DannyTX
4950 Hollow Hook Road, Houston, TX, 77041
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$313.30
Nguyen, DannyTX
409 Rancho Bauer Drive, Houston, TX, 77079
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$300.00
Nguyen, DannyCA
15990 Foothill Avenue, Morgan Hill, CA, 95037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, DannyCA
18412 Santa Leonora Circle, Fountain Valley, CA, 92708
Held by Orange County Register Inc
Securities exchanged for cash
$295.50
Nguyen, DannyCA
10195 15th Street, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$293.08
$278.34
$277.95
Nguyen, DannyCA
3754 West 157th Street, Lawndale, CA, 90260
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$268.67
Nguyen, DannyTX
4122 Bridledon Lane, Houston, TX, 00000
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2010
$267.48
Nguyen, DannyCA
5838 Portobelo Court, San Diego, CA, 92124
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$261.77
Nguyen, DannyTX
8606 Shindler Circle, Houston, TX, 77064
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$258.47
Nguyen, DannyTX
2044 Des Jardines Street, Houston, TX, 77023
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$250.00
Nguyen, DannyCA
17860 Santa Maria, Fountain Valley, CA, 92780
Held by Tb Orange Apartments LLC
Vendor checks
$250.00
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