Unclaimed property reported under Nguyen, Diem
369 records · $21,229 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 369. Search by name and address to narrow it to yours.
Nguyen, DiemTX
1901 Horse Wagon Drive, Austin, TX, 78754
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$1,102.00
$1,044.94
Nguyen, DiemTX
408 Westminister Drive, Lewisville, TX, 75056
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$1,012.82
Nguyen, DiemTX
821 Allen Street Apt 934, Dallas, TX, 75204
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$750.00
Nguyen, DiemTX
2314 Arrowcrest Court, Garland, TX, 75044
$675.00
Nguyen, DiemTX
738 Crabb River Road, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$635.10
Nguyen, DiemTX
3338 Holly Road Apt 36, Corpus Christi, TX, 78415
Held by Christus Health
Refund due (MS11) · Reported 2022
$507.22
Nguyen, DiemTX
#### Holly Road ##d ###, Corpus Christi, TX, 78415
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$466.54
$427.31
Nguyen, DiemTX
8519 Cape Royal Drive, Cypress, TX, 77433
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$355.32
Nguyen, DiemTX
955 Furlong Drive, Grand Prairie, TX, 75051
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$341.04
Nguyen, DiemTX
617 Carole Cv, Bastrop, TX, 78602
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$299.55
Nguyen, DiemTX
4288 Charles Road, Carrollton, TX, 75010
Held by Ihc Health Services Inc
Other outstanding official check (CK15) · Reported 2019
$296.29
Nguyen, DiemTX
7308 Bellini Street, Odessa, TX, 79765
$286.03
Nguyen, DiemCA
39 Sargent Street, San Francisco, CA, 94132
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$280.05
$279.18
Nguyen, DiemTX
12608 Chapel Road, Lorena, TX, 76655
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$275.00
Nguyen, DiemTX
Unknown, Unknown, TX
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$250.00
Nguyen, DiemCA
7903 Merrington Place, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$250.00
Nguyen, DiemCA
4328 49th Street Apt A, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$245.22
Nguyen, DiemCA
4328 49th Street Apt A, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$240.00
Nguyen, DiemCA
4328 49th Street Apt A, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$240.00
Nguyen, DiemCA
4328 49th Street Apt A, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$240.00
Nguyen, DiemTX
7912 Bellaire #746, Houston, TX, 77036
Held by Atterro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$213.56
$207.47
Nguyen, DiemTX
15722 Tumbling Rapids Drive, TX, 77084
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$203.69
Nguyen, DiemCA
14700 South Western Avenue 105, Gardena, CA, 90249
Held by Trinity Universal Insurance
Premium refunds
$200.00
Nguyen, DiemCA
4999 Bridgeview Lane, San Jose, CA, 95138
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Nguyen, DiemTX
3002 Majestic Court, Garland, TX, 75040
$194.99
Nguyen, DiemTX
955 Furlong Drive, Grand Prairie, TX, 75051
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2021
$189.00
Nguyen, DiemTX
11030 Ramp Creek Lane, Sugar Land, TX, 77478
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$188.27
Nguyen, DiemCA
4328 49th Street Apt A, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$160.00
Nguyen, DiemCA
4328 49th Street Apt A, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$160.00
Nguyen, DiemCA
25317 Bronson Court, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Premium refunds
$158.23
$150.00
Nguyen, DiemCA
25317 Bronson Court, Moreno Valley, CA, 92551
Held by Bank Of America - Home Loans
Escrow accounts
$148.07
Nguyen, DiemTX
3517 Matador Drive, Garland, TX, 75042
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$142.81
Nguyen, DiemTX
#### Lj Parkway Apt ####, Sugar Land, TX, 77479
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$140.61
Nguyen, DiemCA
4066 San Simeon Way, San Jose, CA, 95111
Held by Prospect Mortgage LLC
Misc outstanding checks
$138.14
Nguyen, DiemTX
2228 Lori Circle, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$130.24
Nguyen, DiemTX
8436 Denton Highway Suite 210, Watauga, TX, 76148
Held by Texas Healthspring LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$126.10
Nguyen, DiemCA
88 Howard Street Apt 1805, San Francisco, CA, 94105
Held by Microsoft Corporation
Accounts payable
$123.19
Nguyen, DiemCA
4921 Golden Foothill Parkway, El Dorado Hills, CA, 95762
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$116.10
$115.82
Nguyen, DiemCA
4824 West 5th Street #e, Santa Ana, CA, 92703
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$112.36
Nguyen, DiemTX
5918 Crakston Street, Houston, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$110.00
Nguyen, DiemCA
2038 Nome Street, San Leandro, CA, 94577
Held by Elevance Health Inc
Group policy benefit/Clm payments
$109.61
Nguyen, DiemCA
2205 South Atlanta Street, Anaheim, CA, 92802
Held by Hsbc Remediation
Other court deposits
$97.61
Nguyen, DiemCA
293 Shasta Drive Apt 241, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$96.15
Nguyen, DiemCA
6285 Ball Road DBA Hot Shot Cafe, Cypress, CA, 90630
Held by Att Services Inc
Refunds due
$95.60
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