Unclaimed property reported under Nguyen, Dave
92 records · $5,180 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 92. Search by name and address to narrow it to yours.
Nguyen, DaveCA
64 Waterleaf, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$500.00
Nguyen, DaveTX
1903 Park Avenue North Apt 291, Arlington, TX, 76010
$484.38
Nguyen, DaveCA
1905 Calle Barcelona Suite 212, Carlsbad, CA, 92009
Held by Hartford Fire Insurance Company
Premium refunds
$402.00
$400.75
Nguyen, DaveCA
4021 Hobert Avenue, San Jose, CA, 95127
Held by Western United Insurance
Misc outstanding checks
$297.00
Nguyen, DaveTX
3611 Banbury Lane, Pearland, TX, 77584
$228.01
$200.00
Nguyen, DaveCA
253 Albert Drive, San Luis Obispo, CA, 93405
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$179.17
Nguyen, DaveCA
4103 Lennox Boulevard, Inglewood, CA, 90304
Held by Phoenix Settlement Admn. (santos Orellana V. Smarte Carte)
Wages, payroll, salaries
$174.35
Nguyen, DaveTX
409 Rancho Bauer Drive, Houston, TX, 77079
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$150.00
Nguyen, DaveCA
39518 Cozumel Court B, Murrieta, CA, 92563
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Nguyen, DaveTX
945 West Little York Road, Houston, TX, 77091
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022
$145.88
Nguyen, DaveTX
945 West Little York Road, Houston, TX, 77091
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$130.00
Nguyen, DaveTX
2502 Brookwood Lane, Garland, TX, 75044
$104.00
Nguyen, DaveCA
4037 Mount Day Court, Antioch, CA, 94531
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Nguyen, DaveCA
Suite 314 10505 Valley Boulevard, El Monte, CA, 91731
Held by At&t Services Inc
Refunds due
$100.00
Nguyen, DaveTX
2136 Oryx Lane, Grand Prairie, TX, 75052
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$81.74
$72.55
Nguyen, DaveTX
6314 Nottoway Court, Frisco, TX, 75035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.54
Nguyen, DaveCA
2216 West Jewett Street Apt 5, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$68.51
Nguyen, DaveTX
8308 Trickham Bnd, Fort Worth, TX, 76131
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$60.80
Nguyen, DaveCA
9122 Joyzelle Drive, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$53.86
Nguyen, DaveCA
7741 Yolanda Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, DaveCA
31744 Calle Girasol, Lake Elsinore, CA, 92532
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, DaveTX
6251 Settlers Lake Circle East, Katy, TX, 77449
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Nguyen, DaveTX
3914 Walnut Park Circle, Garland, TX, 75042
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Nguyen, DaveTX
2446 Chesapeake Drive, Garland, TX, 75043
Held by American Express
Refund due (MS11) · Reported 2016
$49.56
Nguyen, DaveTX
2218S Southeast 4th Street, Grand Prairie, TX, 75051
Held by American Express
Refund due (MS11) · Reported 2016
$49.55
$49.33
Nguyen, DaveCA
602 Gregory Lane, Pleasant Hill, CA, 94523
Held by Time Warner Cable Inc
Refunds or rebates
$47.98
Nguyen, DaveCA
14191 Lake Street, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$45.92
Nguyen, DaveCA
16190 Mt Gustin Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Nguyen, DaveTX
8308 Trickham Bnd, Fort Worth, TX, 76131
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$43.30
Nguyen, DaveCA
253 Albert Drive, San Luis Obispo, CA, 93405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.59
$32.92
Nguyen, DaveCA
2216 West Jewett Street Apt 5, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Nguyen, DaveCA
4101 Lennox Boulevard 4103, Inglewood, CA, 90304
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.18
$26.66
Nguyen, DaveCA
160 Knightshaven Way, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Premium refunds
$22.12
Nguyen, DaveCA
2855 Pinecreek Drive Apt D313, Costa Mesa, CA, 92626
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.67
Nguyen, DaveCA
5069 Chollas Parkway, San Diego, CA, 92105
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Nguyen, DaveCA
421 South Brookhurst Street Suite 168, Anaheim, CA, 92804
Held by Green Dot Bank
Checking accounts
$20.00
Nguyen, DaveCA
6932 San Juan Circle, Buena Park, CA, 90620
Held by United Parcel Service Inc.
Dividends
$15.35
Nguyen, DaveCA
347 La Vela Court, Morgan Hill, CA, 95037
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$15.00
Nguyen, DaveCA
502 Lanfair Circle, San Jose, CA, 95136
Held by San Francisco Chronicle
Accounts payable
$14.65
Nguyen, DaveCA
16190 Mt Gustin Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.91
Nguyen, DaveCA
1045 Michigan Avenue, San Jose, CA, 95125
Held by Kingston Technology Company Inc
Misc outstanding checks
$12.00
Nguyen, DaveCA
27523 Jefferson Avenue, Temecula, CA, 92590
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$11.66
Nguyen, DaveCA
8592 Blackberry Way, Elk Grove, CA, 95624
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.10
Nguyen, Dave SRCA
2151 Oakland Road Spc 563, San Jose, CA, 95131
Held by Carolina Manufacturer Services
Refunds due
$10.00
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