Unclaimed property reported under Nguyen, Diana
342 records · $31,686 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 342. Search by name and address to narrow it to yours.
Nguyen, DianaTX
188 Townesend Road, Seguin, TX, 78155
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$3,722.45
Nguyen, DianaTX
414 22nd Street, Galveston, TX, 77550
$3,106.08
Nguyen, DianaTX
PO Box 5891, Frisco, TX, 75035
$2,474.71
Nguyen, DianaCA
12521 Trask Avenue, Garden Grove, CA, 92843
Held by Bank Of America - Home Loans
Escrow accounts
$1,650.51
Nguyen, DianaTX
192 Townesend Lane, Seguin, TX, 78155
$1,368.97
Nguyen, DianaTX
PO Box 5891, Frisco, TX, 75035
$1,298.80
$770.00
Nguyen, DianaTX
9626 Lynbrook Drive, Dallas, TX, 75238
$575.02
Nguyen, DianaTX
9326 Lynbrook Drive, Dallas, TX, 75238
Held by Southern Methodist University
Payment for goods or services (MS04) · Reported 2024
$500.00
Nguyen, DianaTX
17014 Evening Rune Lane, Richmond, TX, 77407
Held by American Bank Of Commerce
Health savings account (HS01) · Reported 2024
$476.00
Nguyen, DianaTX
12000 McCree Road, Dallas, TX, 75238
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$382.00
Nguyen, DianaTX
2000 South 5th Street, Austin, TX, 78705
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$356.85
$337.22
Nguyen, DianaTX
501 Seed Cv, Round Rock, TX, 78664
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$334.24
Nguyen, DianaTX
2500 Business Center Drive, Pearland, TX, 77584
$308.74
Nguyen, DianaTX
14716 Lantern Drive, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$282.36
Nguyen, DianaCA
Attn Dijana Kostic 12401 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Comdata Inc.
Misc intangible property
$279.57
Nguyen, DianaCA
5058 Williams Place, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$271.25
$260.23
Nguyen, DianaTX
7910 Avenue C, Houston, TX, 77012
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$248.84
Nguyen, DianaCA
11560 Magnolia Avenue Apt 1024, Riverside, CA, 92505
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$237.58
Nguyen, DianaCA
10294 Westminster Avenue, Garden Grove, CA, 92843
Held by State Of Washington
Insurance premiums
$232.98
Nguyen, DianaTX
13302 Barranca Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$225.12
Nguyen, DianaCA
212 Leroy Street Apt 200, Los Angeles, CA, 90012
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Nguyen, DianaTX
17014 Evening Run Lane, Richmond, TX, 77407
$200.00
Nguyen, DianaCA
619 West 31st Street, Long Beach, CA, 90806
Held by Magnolia Bishop Investments
Refunds due
$200.00
Nguyen, DianaCA
8769 Sequoia Wood Court, Elk Grove, CA, 95624
Held by Delta Dental Of California
Group policy benefit/Clm payments
$199.00
Nguyen, DianaCA
404 North Elmolino Street, Alhambra, CA, 91801
Held by Merck & Co Inc
Dividend reinvestment plan
$186.37
Nguyen, DianaTX
1521 Powder Horn Lane, Arlington, TX, 76018
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$182.00
Nguyen, DianaTX
3316 Hayley Court, Richardson, TX, 75082
$177.21
Nguyen, DianaCA
2424 Old Crest Place, San Jose, CA, 95132
Held by Elevance Health Inc
Group policy benefit/Clm payments
$171.50
Nguyen, DianaCA
2114 Pacina Drive, San Jose, CA, 95116
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$171.00
Nguyen, DianaTX
2324 Goshawk Street, Houston, TX, 77002
$165.96
Nguyen, DianaTX
PO Box 341, Seadrift, TX, 77983
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$163.39
Nguyen, DianaTX
5917 Fairdale Lane Apt 10, Houston, TX, 77057
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$161.61
Nguyen, DianaTX
700 West Mitchell, TX, 76013
Held by Arlington Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2020
$150.00
Nguyen, DianaTX
6818 Anson Point Lane, Houston, TX, 77040
$150.00
Nguyen, DianaTX
6818 Anson Point Lane, Houston, TX, 77040
$150.00
$140.71
Nguyen, DianaTX
1618 Mayflower Drive, Carrollton, TX, 75007
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
$137.00
Nguyen, DianaTX
3718 Arundel Gardens Lane, Sugar Land, TX, 77498
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$134.20
Nguyen, DianaTX
#### Rio Grande Street Apt ###a, Austin, TX, 78705
$132.00
Nguyen, DianaTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$130.00
Nguyen, DianaCA
230 South 10th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.29
Nguyen, DianaTX
2324 Gushawk Street, Grand Praire, TX, 75052
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$123.81
Nguyen, DianaTX
#### South Padre Island Drive Apt ###, Corpus Christi, TX, 78412
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$122.50
Nguyen, DianaCA
30485 Avenida De Las Flores DBA Nails Crafters, Rancho Santa Margarita, CA, 92688
Held by At&t Services Inc.
Refunds due
$122.29
Nguyen, DianaCA
6619 Leland Way Apt 111, Los Angeles, CA, 90028
Held by Time Warner Cable Inc
Refunds due
$118.39
$114.47
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