Unclaimed property reported under Nguyen, Dien
227 records · $34,742 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 227. Search by name and address to narrow it to yours.
Nguyen, DienTX
3404 Flamingo Avenue, McAllen, TX, 78504
$5,636.85
Nguyen, DienTX
No address on file
$4,550.00
Nguyen, DienTX
12027 Thornburg Lane, Houston, TX, 77067
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$3,090.05
Nguyen, DienTX
3404 Flamingo Avenue, McAllen, TX, 78504
$1,803.60
$1,540.78
Nguyen, DienTX
Apt 1221 #### East State Highway ###, Lewisville, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$800.00
Nguyen, DienTX
Apt 1221 #### East State Highway ###, Lewisville, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$800.00
Nguyen, DienTX
1613 Summit Ridge Drive 84604, Garland, TX, 75043
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$686.35
Nguyen, DienTX
#### East State Highway ### Apt #, Lewisville, TX, 75056
$654.88
Nguyen, DienCA
165 Blossom Hill Road 539, San Jose, CA, 95123
Held by Citifinancial Man. Housing
Credit balances
$626.57
Nguyen, DienTX
#### East State Highway ### Apt #, Lewisville, TX, 75056
$612.46
Nguyen, DienTX
#### East State Highway ### Apt #, Lewisville, TX, 75056
$612.46
Nguyen, DienCA
34041 Granada Drive 2, Dana Point, CA, 92629
Held by Walt Disney Company The
Vendor checks
$578.11
Nguyen, DienTX
3409 Latham Drive, Garland, TX, 75044
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$512.00
Nguyen, DienTX
4941 Jack Court, Dallas, TX, 75206
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Nguyen, DienTX
2906 Housley Drive, Dallas, TX, 75228
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$481.74
Nguyen, DienTX
6422 Misty Crk, Missouri City, TX, 77459
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$411.15
Nguyen, DienCA
1509 Larchwood Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property
$400.00
Nguyen, DienCA
11451 Lugano Drive, Rancho Cucamong, CA, 91701
Held by Ocwen Loan Servicing LLC
Escrow accounts
$359.37
Nguyen, DienTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by US Bank
Checking account (AC01) · Reported 2023
$359.13
Nguyen, DienTX
5827 East Rosedale Street, Fort Worth, TX, 76112
$312.00
Nguyen, DienCA
1409 Cedarmeadow Court, San Jose, CA, 95131
Held by Bank Of America - California
Savings accounts
$305.13
$300.00
Nguyen, DienTX
4510 Gannet Lane, Garland, TX, 75043
$299.81
Nguyen, DienTX
#### East State Highway ### Apt #, Lewisville, TX, 75056
$245.05
Nguyen, DienTX
6580 Jamestown Road, Frisco, TX, 75035
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$200.00
Nguyen, DienTX
6580 Jamestown Road, Frisco, TX, 75035
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Nguyen, DienTX
6580 Jamestown Road, Frisco, TX, 75035
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Nguyen, DienTX
14402 Parkesgate Drive, Houston, TX, 77083
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$188.47
$185.77
Nguyen, DienTX
24927 Oconee Drive, Tomball, TX, 77375
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$180.02
Nguyen, DienTX
1707 North Hall Street, Dallas, TX, 75204
Held by Shf I Icon LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$170.96
Nguyen, DienTX
6580 Jamestown Road, Frisco, TX, 75035
$163.40
Nguyen, DienTX
4106 Timberline, Garland, TX, 75042
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2013
$162.36
Nguyen, DienTX
2013 Fairview Street, Fort Worth, TX, 76111
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$162.18
Nguyen, DienTX
12027 Thornburg Lane, Houston, TX, 77067
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$158.82
Nguyen, DienTX
5102 Crown Ridge Drive, Wichita Falls, TX, 76310
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.01
Nguyen, DienCA
1101 Howard Street #204, San Francisco, CA, 94103
Held by Mercury Casualty Company
Premium refunds
$147.00
Nguyen, DienTX
### West Road Apt ####, Houston, TX, 77038
$140.30
Nguyen, DienCA
2018 East 19th Street, Oakland, CA, 94606
Held by Sprint United Management
Credit balances
$125.00
Nguyen, DienTX
2013 Fairview, Fort Worth, TX, 76111
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$120.00
Nguyen, DienTX
10814 Hazen Street, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.00
Nguyen, DienTX
12027 Thornburg Lane, Houston, TX, 77067
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$116.18
$114.40
Nguyen, DienTX
5119 Sandstone Drive, Temple, TX, 76502
$114.01
$110.00
Nguyen, DienTX
3052 Larreta, Grand Prairie, TX, 75054
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$106.40
Nguyen, DienCA
489 Hassinger Road, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$105.44
Nguyen, DienTX
2320 Idlewood Drive, Arlington, TX, 76014
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$104.76
Nguyen, DienTX
Diamond Nail Spa Bar 5119 Sandstone Drive, Temple, TX, 76502
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020
$104.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.