Unclaimed property reported under Nguyen, Diane
299 records · $27,184 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 299. Search by name and address to narrow it to yours.
Nguyen, DianeCA
1153 Langhorn Street, Lancaster, CA, 93535
Held by Bank Of America - California
Savings accounts
$6,032.56
Nguyen, DianeTX
30735 Falcon Trace, Fulshear, TX, 77423
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2023
$2,887.50
Nguyen, DianeCA
436 14th Street Suite Mez150, Oakland, CA, 94612
Held by Customers Bank
Cashier's checks
$1,704.69
Nguyen, DianeTX
24 Creekside Lane Apt 315, Canyon, TX, 79015
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$1,306.38
Nguyen, DianeCA
1350 Oakland Road 64, San Jose, CA, 95112
Held by Qualcomm Inc
Underlying shares or outstanding certificates
$1,097.47
$629.00
Nguyen, DianeTX
3830 Sandstone Road, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$557.79
Nguyen, DianeCA
1273 Loupe Avenue, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$493.64
Nguyen, DianeCA
13460 Euclid Street Suite 201, Garden Grove, CA, 92840
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$459.29
Nguyen, DianeTX
5002 Pin Oak Drive, Pasadena, TX, 77505
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$415.95
Nguyen, DianeTX
5521 Grenada Drive, Fort Worth, TX, 76119
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$377.72
Nguyen, DianeTX
7300 Henneman Way, McKinney, TX, 75070
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$367.77
$362.76
Nguyen, DianeTX
915 East Richmond Avenue, Fort Worth, TX, 76104
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Nguyen, DianeCA
15951 Los Reyes Street, Fountain Valley, CA, 92708
Held by State Of Texas V Farmers Group
Other court deposits
$316.35
$294.77
Nguyen, DianeCA
9380 Madison Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$288.61
Nguyen, DianeCA
10661 Kedge Avenue, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$267.00
Nguyen, DianeTX
9118 Dove Way, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$246.80
$245.72
Nguyen, DianeCA
555 Mission Rock Street Unit 526, San Francisco, CA, 94158
Held by At&t Services Inc
Refunds due
$238.75
$225.00
$216.98
Nguyen, DianeTX
5801 Echo Bluff Drive, Fort Worth, TX, 76137
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$215.75
Nguyen, DianeTX
Update Address, Austin, TX, 78726
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2012
$214.40
Nguyen, DianeCA
830 East 19 Street Oakland Ca, Oakland, CA, 94606
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$213.14
Nguyen, DianeTX
805 South Sm 157, Venus, TX, 76084
$208.92
Nguyen, DianeCA
2281 East Rosecrans Court, Brea, CA, 92821
Held by Synchrony Bank
Accounts-receivable credit balance
$208.14
Nguyen, DianeTX
5727 Henniker Drive, Houston, TX, 77041
$196.40
Nguyen, DianeTX
1919 Resaca Boulevard, Austin, TX, 78738
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2018
$159.00
Nguyen, DianeTX
8063 Split Pine, Houston, TX, 77040
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$150.00
Nguyen, DianeTX
802 West Tide Bay Circle, Katy, TX, 77494
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$145.00
Nguyen, DianeCA
822 Riviera Court, Bentwood, CA, 94513
Held by Metropolitan Life Insurance Company
Unidentified remittances
$141.22
Nguyen, DianeCA
331 Junipero Drive, Milpiteas, CA, 95032
Held by Bmw Financial Services NA LLC
Accounts payable
$140.38
Nguyen, DianeTX
15212 Nightingale Lane, Lakeway, TX, 78258
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$139.42
$127.39
Nguyen, DianeCA
6919 North Figueroa Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$118.23
Nguyen, DianeCA
2070 Lucretia Avenue 70102, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$114.00
$101.70
Nguyen, DianeTX
4011 Galway Lane, Houston, TX, 77080
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$101.10
Nguyen, DianeTX
5537 East Wedge Drive, Fort Worth, TX, 76137
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2023
$100.72
$100.00
$100.00
$92.92
$92.90
Nguyen, DianeCA
7701 Warner Avenue Apt G122, Huntington Beach, CA, 92647
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$92.35
Nguyen, DianeTX
188 North Plano Road Apt 201, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$88.25
Nguyen, DianeCA
2926 South Griset Place, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$83.78
Nguyen, DianeCA
7076 Hawthorn Avenue Apt 110, Los Angeles, CA, 90028
Held by Csg Systems International Inc
Refunds or rebates
$82.43
Nguyen, DianeTX
4360 Western Center Boulevard Pmb #169, Fort Worth, TX, 76137
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$79.46
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