Unclaimed property reported under Nguyen, Diep

367 records · $35,546 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 367. Search by name and address to narrow it to yours.

Nguyen, DiepTX
5002 Pinemont Drive, Houston, TX, 77092
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007
$5,000.00
Nguyen, DiepTX
14030 Cobalt Glen Drive, Sugar Land, TX, 77498
Held by K Hovnanian Of Houston II LLC
Refund due (MS11) · Reported 2019
$3,000.00
Nguyen, DiepTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$1,500.00
Nguyen, DiepTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,244.00
Nguyen, DiepCA
3326 Latern Way, San Jose, CA, 95111
Held by Delta Dental Of California
Insurance claim checks
$1,060.50
Nguyen, DiepTX
305 West Elms Road Trlr E16, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2016
$1,050.76
Nguyen, DiepTX
8102 Misty Ridge Lane, Houston, TX, 77071
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$810.99
Nguyen, DiepCA
11841 Timmy Lane, Garden Grove, CA, 92840
Held by Bh Management Services LLC
Refunds due
$661.00
Nguyen, DiepCA
2111 Doctor Circle, Costa Mesa, CA, 92627
Held by Wendy'S Company
Underlying shares or outstanding certificates
$579.43
Nguyen, DiepTX
522 Zeta Circle, San Antonio, TX, 78258
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$541.67
Nguyen, DiepTX
PO Box 1352, La Vernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$541.67
Nguyen, DiepTX
5607 Grand Masterpiececourt, Houston, TX, 77041
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$519.90
Nguyen, DiepTX
10107 Sagerock, Houston, TX, 77089
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$506.99
Nguyen, DiepCA
00000
Held by Wells Fargo Bank NA
Refunds due
$481.00
Nguyen, DiepTX
629 Silverstone Drive, Richardson, TX, 75080
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$472.88
Nguyen, DiepTX
14519 Williams Bridge Lane, Sugar Land, TX, 77498
$400.00
Nguyen, DiepCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$394.95
Nguyen, DiepCA
13142 Monroe Street, Garden Grove, CA, 92844
Held by Bank Of America - North Carolina
Refunds due
$379.79
Nguyen, DiepTX
PO Box 1352, La Vernia, TX, 78121
$375.96
Nguyen, DiepTX
4112 Mitchell Court, Sachse, TX, 75048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$336.06
Nguyen, DiepCA
3267 Moreno Avenue, San Jose, CA, 95127
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$312.09
Nguyen, DiepTX
2619 Dylans Crossing Drive, Houston, TX, 77038
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$311.42
Nguyen, DiepCA
12241 Hagast, Garden Grove, CA, 92841
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, DiepCA
30264 Cedarbrook Road, Hayward, CA, 94544
Held by Countrywide Home Loans Inc
Escrow accounts
$294.60
Nguyen, DiepCA
3032 Sierra Road, San Jose, CA, 95132
Held by Customers Bank
Checking accounts
$291.30
Nguyen, DiepTX
3530 West Ridge Lane, Manvel, TX, 77578
$285.38
Nguyen, DiepTX
190 Hampton, Graham, TX, 76450
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$281.06
Nguyen, DiepTX
5315 Champions Way Lane, Houston, TX, 77066
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$272.89
Nguyen, DiepTX
20004 Plough Shores Lane, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$272.30
Nguyen, DiepTX
4112 Mitchell Court, Sachse, TX, 75048
$241.26
Nguyen, DiepTX
Houston, TX, 77082
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$225.00
Nguyen, DiepTX
16108 Double Eagle Drive, Austin, TX, 78717
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$202.93
Nguyen, DiepTX
6837 Long Drive, Houston, TX, 77087
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$200.00
Nguyen, DiepCA
1812 10th Street, Manhattan Beach, CA, 90266
Held by Safeco Ins Co Of America
Premium refunds
$186.00
Nguyen, DiepCA
80 Montecito Vista Drive Apt 202, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$184.82
Nguyen, DiepCA
12352 Zeta Street, Garden Grove, CA, 92840
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$181.98
Nguyen, DiepCA
34 Talmadge Avenue, San Jose, CA, 95127
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$171.50
Nguyen, DiepTX
11606 Gulf Sta, Helotes, TX, 78023
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$163.51
Nguyen, DiepTX
305 West Elms Road Trlr E16, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$151.61
Nguyen, DiepTX
15622 Contender Lane, Friendswood, TX, 77546
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$150.00
Nguyen, DiepCA
1512 Fruitdale Avenue, San Jose, CA, 95128
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
Nguyen, DiepCA
311 North Capitol Avenue Suite, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$146.50
Nguyen, DiepTX
3247 East Rangecrest Place, Sugar Land, TX, 77479
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$146.35
Nguyen, DiepTX
7650 Drouet Drive, Houston, TX, 77061
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$146.00
Nguyen, DiepCA
7257 Mason Avenue 1, Canoga Park, CA, 91306
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$145.00
Nguyen, DiepTX
9714 Sugarblossom Lane, Sugar Land, TX, 77498
Held by Memorial Hermann Sugar Land Surgical Hos
Refund due (MS11) · Reported 2022
$142.72
Nguyen, DiepTX
10938 Village Bend Lane, Houston, TX, 77072
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2014
$140.00
Nguyen, DiepTX
12803 Porter Meadow Lane, Houston, TX, 77014
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$137.79
Nguyen, DiepTX
12303 A Deer Falls Drive, Austin, TX, 78729
Held by Law Office Of Leslie Hume
Health savings account (AC09) · Reported 2019
$134.50
Nguyen, DiepCA
Grdngrov, CA, 92841
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$131.18

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