Unclaimed property reported under Nguyen, Dao
264 records · $22,558 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 264. Search by name and address to narrow it to yours.
Nguyen, DaoCA
2111 East Sycamore Street, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,643.37
Nguyen, DaoTX
2115 Altman Trail, Houston, TX, 77014
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$2,525.20
$1,706.17
$1,442.81
$678.56
Nguyen, DaoTX
20611 Apache Lake Drive, Katy, TX, 77449
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$677.30
Nguyen, DaoTX
9603 Leaning Tree Lane, Houston, TX, 77064
Held by Premier America Cu
Savings account (AC02) · Reported 2020
$623.40
$499.33
Nguyen, DaoTX
9603 Leaning Tree Lane, Houston, TX, 77064
Held by Premier America Cu
Checking account (AC01) · Reported 2020
$492.68
Nguyen, DaoCA
23591 Rockfield Boulevard Suite G, Lake Forrest, CA, 92630
Held by Amco Insurance Co
Premium refunds
$441.00
Nguyen, DaoTX
9603 Leaning Tree Lane, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$370.64
Nguyen, DaoTX
7939 Sarita Street Apt 7, Houston, TX, 77012
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021
$324.50
Nguyen, DaoTX
7939 Sarita Street Apt 7, Houston, TX, 77012
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021
$323.66
Nguyen, DaoTX
9603 Leaning Tree Lane, Houston, TX, 77064
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$299.87
Nguyen, DaoCA
511 Vandegrift Boulevard B Suite B, Oceanside, CA, 92057
Held by Bill Me Later Inc
Customer overpayments
$278.53
Nguyen, DaoTX
3843 Penbrook Street Apt 42, Odessa, TX, 79762
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$251.00
Nguyen, DaoCA
10122 Berryessa Drive, Stockton, CA, 95219
Held by Bristol West Holdings Inc
Premium refunds
$176.61
$172.22
$166.00
Nguyen, DaoTX
7831 Westington Lane, Houston, TX, 77040
$156.00
$150.00
Nguyen, DaoCA
9332 Central Avenue, Garden Grove, CA, 92844
Held by Republic Services Inc
Accounts-receivable credit balance
$141.83
Nguyen, DaoTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$136.70
Nguyen, DaoTX
8939 Conger Street, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.70
Nguyen, DaoCA
3328 Norwood Avenue, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins
Premium refunds
$125.00
Nguyen, DaoCA
485 South Willard Avenue, San Jose, CA, 95126
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$122.64
Nguyen, DaoTX
602 Roper Street, Houston, TX, 77034
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$118.75
Nguyen, DaoCA
3729 Underwood Drive Apt 1, San Jose, CA, 95117
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$118.00
Nguyen, DaoTX
122 Parkview Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$117.61
Nguyen, DaoTX
2409 Grapevine Canyon Trail, Leander, TX, 78641
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$115.95
Nguyen, DaoTX
4114 Eastshore Street, Missouri City, TX, 77459
Held by Houston Fcu
Savings account (AC02) · Reported 2018
$113.31
Nguyen, DaoCA
10081 Roseview Drive, San Jose, CA, 95127
Held by Sjw Corp
Accounts-receivable credit balance
$111.14
Nguyen, DaoTX
##### Cairnway SR Suite ###, Houston, TX, 77084
Held by Brazoria County Treasurer
Refund due (MS11) · Reported 2021
$111.00
Nguyen, DaoCA
23421 Calle Pepita Road, Corona, CA, 92883
Held by Southern California Gas Company
Refunds or rebates
$106.05
Nguyen, DaoCA
2768 Lorenzo Avenue, Costa Mesa, CA, 92626
Held by Firefighters First Federal Credit Union
Checking accounts
$105.00
$102.18
Nguyen, DaoTX
17611 Strackfield Lane, Tomball, TX, 77377
Held by Laboratory Corp. Of America Holdings And
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.34
Nguyen, DaoCA
1839 Locust Street, Pasadena, CA, 91107
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Nguyen, DaoCA
17172 Ash Street Apt 7, Huntington Beach, CA, 92647
Held by T-Mobile USA
Credit checks or memos
$99.60
Nguyen, DaoTX
5810 Brownstone Ridge Lane, Houston, TX, 77084
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$95.97
Nguyen, DaoTX
2949 West Anderson Lane, Austin, TX, 78757
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$95.43
Nguyen, DaoCA
9361 Pyle Circle, Westminster, CA, 92683
Held by Southern California Gas Co.
Refunds or rebates
$92.31
Nguyen, DaoTX
320 South Jupiter, Garland, TX, 75042
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$90.08
$90.00
$90.00
Nguyen, DaoTX
741 Angelina Street, Friendswood, TX, 77598
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$88.53
Nguyen, DaoTX
#### Marketville Drive ####, Dallas, TX, 75243
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$83.25
Nguyen, DaoTX
4233 3rd Street, Port Arthur, TX, 77642
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$81.95
Nguyen, DaoTX
7831 Westington Lane, Houston, TX, 77040
$79.58
Nguyen, DaoTX
5234 Wood Creek Lane, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$79.00
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