Unclaimed property reported under Nguyen, David
1,864 records · $158,631 reported · filed in 4 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 1,864. Search by name and address to narrow it to yours.
$7,500.00
$3,889.34
Nguyen, DavidTX
P O Box 770861, Houston, TX, 77215
Held by Bank Of New York Unit Inv Trst
Matured bond principal (SC18) · Reported 2005
$3,843.06
Nguyen, DavidTX
4125 Timberline Drive, Garland, TX, 75042
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$3,777.30
Nguyen, DavidTX
9704 Deephaven Drive, Fort Worth, TX, 76177
$3,525.00
Nguyen, DavidTX
6232 West Airport, Houston, TX, 77035
Held by Jpmorgan Chase Bank NA 1201
Safe-deposit box contents (SD01) · Reported 2006
$3,242.79
Nguyen, DavidCA
1917 Pisa Circle, Stockton, CA, 95206
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$2,935.03
Nguyen, DavidCA
26880 Aliso Viejo Parkway Suite 100, Aliso Viejo, CA, 92656
Held by Pershing LLC
Other cert of ownership
$2,729.44
Nguyen, DavidCA
2805 Agua Vista Drive, San Jose, CA, 95132
Held by Aegon Ltd
Underlying shares or outstanding certificates
$2,716.25
Nguyen, DavidCA
908 Canada Drive, Milpitas, CA, 95035
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$2,493.16
Nguyen, DavidTX
656 De Forest Road, Coppell, TX, 75019
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022
$2,195.10
Nguyen, DavidTX
656 Deforest Road, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,672.92
Nguyen, DavidTX
12950 East View Fwy Suite 100, Houston, TX, 77015
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2020
$1,666.66
$1,450.00
Nguyen, DavidCA
613 Britannia Drive, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,431.57
Nguyen, DavidTX
13307 Havershire Lane, Houston, TX, 77079
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$1,396.23
$1,337.39
Nguyen, DavidTX
4701 Preston Park Boulevard 1522, Plano, TX, 75093
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$1,277.39
Nguyen, DavidTX
No address on file
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2021
$1,219.08
Nguyen, DavidCA
14572 Petsworth Lane, Westminster, CA, 92683
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$1,139.20
Nguyen, DavidTX
TX
$1,119.60
$1,061.00
$1,051.19
Nguyen, DavidTX
2601 Woodpark Drive, Garland, TX, 75044
$970.70
Nguyen, DavidTX
11462 Arabette, San Antonio, TX, 78245
$966.00
Nguyen, DavidCA
6221 Glacier Drive, Westminster, CA, 92683
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$906.25
Nguyen, DavidTX
5930 Santa Bernadetta, Houston, TX, 77017
$863.07
Nguyen, DavidTX
12626 Vogle Creek Trail, Houston, TX, 77086
$850.14
$824.74
Nguyen, DavidCA
14572 Petsworth Lane, Westminster, CA, 92683
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$820.00
Nguyen, DavidCA
15331 Swallow Lane, Westminster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$794.01
Nguyen, DavidTX
7979 North Eldridge Parkway, Houston, TX, 77041
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$752.00
Nguyen, DavidCA
33 Terraced Hills Way, San Ramon, CA, 94583
Held by Bank Of America NA
Checking accounts
$750.00
Nguyen, DavidTX
4801 South Congress Avenue R1, Austin, TX, 78745
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$734.94
Nguyen, DavidTX
13951 Elm Trail Lane, Houston, TX, 77014
Held by Alerus Financial
Pension check (CK11) · Reported 2023
$733.54
Nguyen, DavidCA
845 69th Avenue Apt 404, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$722.29
Nguyen, DavidTX
2601 Woodpark Drive, Garland, TX, 75044
$700.00
Nguyen, DavidTX
656 Deforest Road, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$696.66
Nguyen, DavidTX
7914 Longshire Lane, Houston, TX, 77040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$693.41
Nguyen, DavidCA
2779 Middle Borough Circle, San Jose, CA, 95132
Held by Exxon Corp
Shares of stock (Returned by po)
$656.72
Nguyen, DavidTX
11542 Trickey Road, Houston, TX, 77067
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$655.58
Nguyen, DavidCA
2309 24th Avenue, San Francisco, CA, 94116
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$650.00
$649.75
Nguyen, DavidCA
14572 Petsworth Lane, Westminister, CA, 92683
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$648.00
Nguyen, DavidCA
14572 Petsworth Lane, Westminster, CA, 92683
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$612.00
Nguyen, DavidCA
13402 Heritage Way 714, Tustin, CA, 92782
Held by Bcbsmn Inc
Individual policy benefit/Clm
$600.00
$600.00
Nguyen, DavidCA
522 South Marine Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$540.50
Nguyen, DavidCA
5430 Kohler Road Apt 57, Sacramento, CA, 95841
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$529.57
Nguyen, DavidTX
8918 Sharpview, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$525.54
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