Unclaimed property reported under Nguyen, Dennis
222 records · $14,421 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 222. Search by name and address to narrow it to yours.
Nguyen, DennisCA
2120 South State College Boulevard 10, Anaheim, CA, 92806
Held by Foremost Insurance Company
Premium refunds
$1,843.00
$1,350.00
Nguyen, DennisTX
15503 Miller House Lane, Houston, TX, 77086
$1,252.83
Nguyen, DennisTX
2248 Avenue A, Port Arthur, TX, 77642
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$698.96
Nguyen, DennisCA
252 Amherst Aisle, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$541.52
Nguyen, DennisTX
2406 Brandyshire, Katy, TX, 77494
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$406.63
Nguyen, DennisCA
13671 Milan Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$405.65
Nguyen, DennisCA
13671 Milan Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.33
Nguyen, DennisTX
3404 Valley Frg, Sachse, TX, 75048
$367.45
Nguyen, DennisCA
13391 Donegal Drive, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Nguyen, DennisCA
15570 Ethel Street, Chino Hills, CA, 91709
Held by Countrywide Home Loans Inc
Escrow accounts
$293.89
Nguyen, DennisCA
313 South Hurley Street, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$284.00
Nguyen, DennisCA
221 Conifer Drive, Oceanside, CA, 92057
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$265.23
Nguyen, DennisTX
15503 Miller House Lane, Houston, TX, 77086
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$264.00
Nguyen, DennisCA
1336 Xavier Avenue, Hayward, CA, 94545
Held by Landamerica Financial Group Inc
Escrow accounts
$258.14
$217.90
Nguyen, DennisCA
11112 Songish Street, Garden Grove, CA, 92840
Held by Forex Capital Markets LLC
Misc intangible property
$200.00
Nguyen, DennisCA
10421 Park Avenue Apt C, Garden Grove, CA, 92840
Held by Ebay Inc.
Accounts-receivable credit balance
$196.40
Nguyen, DennisTX
13422 Bafing Drive, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$190.04
Nguyen, DennisCA
1809 Sydney Street, Santa Ana, CA, 92706
Held by Td Ameritrade Clearing Inc.
Credit balances
$172.32
Nguyen, DennisCA
2117 Snowberry Court, Simi Valley, CA, 93063
Held by Old American County Mutual Fir
Insurance premiums
$134.32
Nguyen, DennisCA
10412 Rubicon Avenue, Stockton, CA, 95219
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$123.01
Nguyen, DennisCA
1400 6th Street, Manhattan Beach, CA, 90266
Held by The Pep Boys
Misc outstanding checks
$112.99
$112.39
Nguyen, DennisCA
29 Carson, Irvine, CA, 92620
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Nguyen, DennisCA
14637 Adams Street, Midway City, CA, 92655
Held by Southern California Edison Company
Utility deposit
$100.41
Nguyen, DennisTX
2212 Kings Pass, Heath, TX, 75032
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$100.00
Nguyen, DennisCA
926 South Emerald Street, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$91.29
Nguyen, DennisCA
6353 El Cajon Boulevard Suite 124 104, San Diego, CA, 92115
Held by Google LLC And Affiliates
Accounts payable
$85.83
Nguyen, DennisCA
16003 Ainsworth Street, Gardena, CA, 90247
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$79.34
Nguyen, DennisTX
13804 Lampting Drive, Pflugerville, TX, 78660
$78.79
Nguyen, DennisCA
3630 Westminster Avenue Unit 447, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.66
Nguyen, DennisCA
80 Washington Square Drive, Milpitas, CA, 95035
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$74.00
Nguyen, DennisTX
17223 Kendall Ridge Lane, Houston, TX, 77095
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$72.29
Nguyen, DennisCA
1718 East Plymouth Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.94
Nguyen, DennisCA
10412 Rubicon Avenue, Stockton, CA, 95219
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$70.08
Nguyen, DennisTX
15503 Miller House Lane, Houston, TX, 77086
$70.00
Nguyen, DennisCA
12356 Anzio Street, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$69.08
$68.38
$68.20
Nguyen, DennisTX
#### West Gray Street Apt ###, Houston, TX, 77019
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$66.03
Nguyen, DennisCA
8250 Calvine Road C121, Sacramento, CA, 95828
Held by Comcast Cable Communications LLC
Refunds due
$61.84
Nguyen, DennisCA
8250 Calvine Road C121, Sacramento, CA, 95828
Held by Comcast Cable Communications LLC
Refunds due
$61.84
$61.31
$60.00
Nguyen, DennisCA
25655 Ashby Way, Lake Forest, CA, 92630
Held by Microsoft Corporation
Accounts-receivable credit balance
$59.62
Nguyen, DennisCA
13841 Riata Street, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$59.18
$58.56
Nguyen, DennisTX
2248 Avenue A, Port Arthur, TX, 77642
Held by Wellington Prem
Insurance premium refund (IN05) · Reported 2017
$54.34
Nguyen, DennisTX
6916 1 2 Avenue C, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$54.17
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