Unclaimed property reported under Nguyen, Davis
133 records · $26,949 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 133. Search by name and address to narrow it to yours.
Nguyen, DavisCA
13762 Cherry Street #4, Westminster, CA, 92683
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$4,550.00
Nguyen, DavisCA
2217 Coolidge Avenue Apt 4, Oakland, CA, 94601
Held by Bank Of America NA
Outstanding official checks
$3,840.80
$3,400.56
$2,921.94
$2,587.01
$1,735.00
$642.53
Nguyen, DavisTX
2435 Lost Mesa, Grand Prairie, TX, 75052
$618.03
$575.08
Nguyen, DavisCA
1701 South Juniper Street Apt 17, Escondido, CA, 92025
Held by State Of California Savings Plus
Aggregate account balances
$528.16
Nguyen, DavisTX
8515 Jubilee Court, Houston, TX, 77083
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$478.86
Nguyen, DavisTX
5215 Lodge Creek Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$421.87
$300.00
Nguyen, DavisTX
6880 Dogwood Cliff Lane, Dickinson, TX, 77539
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$294.32
Nguyen, DavisTX
1521 Powder Horn Lane, Arlington, TX, 76018
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$208.32
Nguyen, DavisCA
5530 Foothill Boulevard, Oakland, CA, 94605
Held by Patelco Credit Union
Checking accounts
$200.60
$200.00
Nguyen, DavisCA
1460 Altridge Drive, Beverly Hills, CA, 90210
Held by 21st Century North America Ins Co
Premium refunds
$182.00
Nguyen, DavisCA
9022 Stacie Lane, Anaheim, CA, 92804
Held by Department Of Health Care Services
Refunds or rebates
$169.00
Nguyen, DavisTX
Unit 209 2239 Cromwell Circle, Austin, TX, 78741
Held by Austin Energy
Refund due (MS11) · Reported 2019
$157.82
Nguyen, DavisCA
2316 Senter Road, San Jose, CA, 95112
Held by 21st Century North America Ins Co
Commissions
$150.00
$125.00
Nguyen, DavisTX
13771 Branford Green Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$114.92
Nguyen, DavisCA
3711 West Camille Street, Santa Ana, CA, 92704
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$105.70
$100.00
$100.00
$100.00
Nguyen, DavisCA
15833 Vose Street, Van Nuys, CA, 91406
Held by Brinker International Payroll Company
Wages, payroll, salaries
$93.57
$87.78
$87.45
Nguyen, DavisCA
2302 Glenview Drive, Ben Lomond, CA, 95005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Nguyen, DavisCA
14651 East 14th Street, San Leandro, CA, 94578
Held by Cellco Partnership
Customer overpayments
$64.43
$63.55
Nguyen, DavisCA
4826 Brittney Lee Court, Sacramento, CA, 95841
Held by Kassity Management Group Inc
Wages, payroll, salaries
$63.03
$60.00
$56.12
Nguyen, DavisCA
3900 San Bruno Avenue, San Francisco, CA, 94134
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$51.46
$50.00
Nguyen, DavisCA
C/o Huong Nguyen 3643 Lago De Bracciano Street, San Jose, CA, 95148
Held by Ca It Tax-Exempt Investor
Outstanding official checks
$49.83
Nguyen, DavisCA
6228 Hilltop Drive, Carmichael, CA, 95608
Held by Federal Express Corporation
Wages, payroll, salaries
$49.53
Nguyen, DavisCA
1136 Clover Place, Manteca, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$46.75
Nguyen, DavisCA
10192 Jennrich Avenue, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$44.85
Nguyen, DavisCA
3900 San Bruno Avenue, San Fransisco, CA, 94134
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$43.73
$43.54
Nguyen, DavisTX
2609 Horseshoe Bnd, Deer Park, TX, 77536
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$42.46
Nguyen, DavisCA
12662 7th Street Unit 1, Garden Grove, CA, 92840
Held by Alliance United Ins. Svcs LLC
Premium refunds
$42.30
Nguyen, DavisCA
20626 Spring Mountain Road, Riverside, CA, 92507
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.01
Nguyen, DavisCA
1464 Wigeon Drive, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$38.37
Nguyen, DavisCA
2217 Coolidge Avenue, Oakland, CA, 94601
Held by Csc Serviceworks Inc
Misc outstanding checks
$36.30
Nguyen, DavisCA
1700 24th, San Francisco, CA, 94122
Held by Fanduel Deposits LLC
Misc intangible property
$35.97
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