Unclaimed property reported under Nguyen, Dinh
397 records · $98,405 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 397. Search by name and address to narrow it to yours.
Nguyen, DinhCA
1692 Tully Road 14, San Jose, CA, 95122
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$40,000.00
Nguyen, DinhTX
412 Grants Parkway, Arlington, TX, 76014
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$17,187.41
Nguyen, DinhTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$3,000.00
Nguyen, DinhTX
127 Saint Joseph Street, Palacios, TX, 77465
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,538.54
Nguyen, DinhTX
4818 Red Birch Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,312.73
$1,057.78
Nguyen, DinhTX
14814 Olde Manor Lane, Houston, TX, 77068
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$815.14
Nguyen, DinhTX
412 Grants Parkway, Arlington, TX, 76014
$746.72
Nguyen, DinhTX
6519 Romona Boulevard, Houston, TX, 77086
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$742.00
Nguyen, DinhCA
14024 Magnolia Street 10, Westminster, CA, 92683
Held by Truck Insurance Exchange
Refunds
$719.00
Nguyen, DinhTX
127 Saint Joseph Street, Palacios, TX, 77465
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$678.31
Nguyen, DinhTX
412 Grants Parkway, Arlington, TX, 76014
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$626.01
Nguyen, DinhCA
299 Collins Avenue, Mountain House, CA, 95391
Held by First American Title Company
Escrow accounts
$625.00
Nguyen, DinhTX
11543 Willwood Drive, Houston, TX, 77072
$587.82
$547.40
Nguyen, DinhTX
10011, Houston, TX, 77089
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$513.36
Nguyen, DinhTX
4565 Beaumont Drive, Beaumont, TX, 77708
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$511.00
Nguyen, DinhTX
Parkway North Suite 1101 5829 West Sam Houston Parkway North, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$500.00
Nguyen, DinhTX
#### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Nguyen, DinhCA
3353 El Valle Way, Antelope, CA, 95843
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Nguyen, DinhCA
448 Coelho Court, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Nguyen, DinhCA
20243 Elkwood Street, Winnetka, CA, 91306
Held by Ebay Inc.
Accounts-receivable credit balance
$474.09
Nguyen, DinhCA
11902 Liscomb Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$456.00
Nguyen, DinhTX
4565 Beaumont Drive, Beaumont, TX, 77708
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$441.00
Nguyen, DinhTX
13142 South Bellaire Estates Drive, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$426.78
Nguyen, DinhCA
30230 Rabbit Springs, Lucerne Valley, CA, 92356
Held by Southern California Edison Company
Utility deposit
$409.62
Nguyen, DinhTX
13818 Abbey Lane, Sugar Land, TX, 77498
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$403.52
Nguyen, DinhTX
17624 Shadow Valley Drive, Spring, TX, 77379
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$395.55
Nguyen, DinhCA
120 Dixon Landing 63, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$392.00
Nguyen, DinhTX
336 Montana Trail, Murphy, TX, 75094
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$367.12
Nguyen, DinhTX
10610 Brownie Drive, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$367.09
$366.51
Nguyen, DinhTX
11027 Mistic Moon Court, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$341.23
Nguyen, DinhTX
P40 Ft McIntosh, Laredo, TX, 78040
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$332.75
Nguyen, DinhTX
7616 Tussendo Drive, 77082
Held by Mh Surgery Ctr Sugar Land LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$318.20
Nguyen, DinhTX
1513 Brighton Drive, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$306.30
Nguyen, DinhCA
961 Steitz Court, San Jose, CA, 95116
Held by Allegis Group Inc
Wages, payroll, salaries
$282.20
Nguyen, DinhTX
412 Grants Parkway, Arlington, TX, 76014
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$277.48
Nguyen, DinhTX
Fco 1-58 Avn #340 B, Killeen, TX, 76544
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$276.10
Nguyen, DinhTX
3806 Brandon Park Drive, Garland, TX, 75044
$275.00
Nguyen, DinhCA
5661 Stardust Drive, Huntington Beac, CA, 92647
Held by Baxter Credit Union
Savings accounts/Credit union shrs
$256.66
Nguyen, DinhTX
5928 Colby Drive, Plano, TX, 75094
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Nguyen, DinhCA
3321 California Avenue, El Monte, CA, 91731
Held by Synovus Bank
Accounts-receivable credit balance
$251.00
Nguyen, DinhCA
C/o Cba Collection Bureau 2254 Quail Bluff Place, San Jose, CA, 95121
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$249.00
Nguyen, DinhTX
2520 Airline Drive, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$244.83
Nguyen, DinhTX
3117 South 22nd Street, Abilene, TX, 79605
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2023
$244.80
Nguyen, DinhTX
4565 Beaumont Drive, Beaumont, TX, 77708
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$238.00
Nguyen, DinhTX
5829 West Sam Houston Parkway North Suite 208, Houston, TX, 77041
$236.45
$233.44
Nguyen, DinhTX
4431 Zimmerly Court, Sugar Land, TX, 77479
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$232.45
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