Unclaimed property reported under Nguyen, Dong
362 records · $43,176 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 362. Search by name and address to narrow it to yours.
Nguyen, DongTX
504 Rifleman Trail, Arlington, TX, 76002
Held by Verabank
Checking account (AC01) · Reported 2020
$6,596.38
$5,346.55
Nguyen, DongTX
2813 West Town Center Circle, Kingwood, TX, 77339
Held by Capital One
Checking account (AC01) · Reported 2021
$2,594.00
Nguyen, DongTX
707 Walnut Parkway, Garland, TX, 75042
$1,623.75
Nguyen, DongCA
9218 Shoshone Avenue, Northridge, CA, 91325
Held by Trinet Hr III, Inc.
Accounts payable
$1,254.04
Nguyen, DongTX
309 Victoria Drive, Garland, TX, 75040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$981.29
Nguyen, DongTX
5029 Lakeshore Drive, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$660.00
Nguyen, DongTX
1209 Street Maria Court, Arlington, TX, 76013
Held by Eecu
Savings account (AC02) · Reported 2023
$628.39
Nguyen, DongTX
3613 Pontiac Avenue, Lubbock, TX, 79407
Held by City Bank Trst
Checking account (AC01) · Reported 2024
$557.95
Nguyen, DongCA
8634 East Silver Ridge Lane, Anaheim, CA, 92808
Held by State Of California Savings Plus
Pensions, retirement funds
$543.99
Nguyen, DongCA
2741 Aida Avenue, San Jose, CA, 95122
Held by McGraw Insurance Services LP
Premium refunds
$515.81
Nguyen, DongTX
#### Ranchester ###, Houston, TX, 77036
Held by Cornerstone Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$500.00
Nguyen, DongCA
8700 Reseda Boulevard Apt 219, Northridge, CA, 91335
Held by Western Union Financial Svcs Inc
Refunds due
$499.31
Nguyen, DongCA
10540 Culbertson Drive, Cupertino, CA, 95014
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$495.00
Nguyen, DongCA
1375 Orchid Drive, San Bernardino, CA, 92404
Held by Integon National Insurance Company
Premium refunds
$448.00
Nguyen, DongCA
361 South 22nd Street, San Jose, CA, 95116
Held by McGraw Insurance Services LP
Premium refunds
$414.44
Nguyen, DongTX
504 Rifleman Trail, Arlington, TX, 76002
Held by Lufkin Fcu
Savings account (AC02) · Reported 2020
$409.16
Nguyen, DongCA
8634 East Silver Ridge Lane, Anaheim, CA, 92808
Held by Allstate Insurance Company
Premium refunds
$392.52
Nguyen, DongCA
8634 East Silver Ridge Lane, Anaheim, CA, 92808
Held by Elevance Health Inc
Group policy benefit/Clm payments
$342.48
Nguyen, DongTX
1100 East Bardin Road Suite 120, Arlington, TX, 76018
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$334.00
Nguyen, DongTX
7611 Oaklake Pointe Lane, Houston, TX, 77040
$322.62
Nguyen, DongTX
#### East Fm ###, Cameron, TX, 76520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$292.88
Nguyen, DongTX
1744 Ridgermar Drive, Grand Prairie, TX, 75051
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2023
$282.00
Nguyen, DongCA
1024 Wayne Avenue Apt 43, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.69
Nguyen, DongCA
231 El Rancho Verde Drive, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$279.00
Nguyen, DongCA
231 El Rancho Verde Drive, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Money orders
$279.00
Nguyen, DongTX
6719 Dawn Star Drive, Humble, TX, 77346
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$277.31
Nguyen, DongTX
1100 East Bardin Suite 120, Arlington, TX, 76018
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$275.00
Nguyen, DongCA
15802 Candlewood Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$258.26
Nguyen, DongTX
1100 East Bardin Suite 120, Arlington, TX, 76018
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$256.00
Nguyen, DongTX
Unknown, TX, 77056
Held by Stewart Title Of Texarkana
Escrow account (TR04) · Reported 2024
$249.24
Nguyen, DongTX
1100 East Bardin Road Suite 120, Arlington, TX, 76018
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$245.60
Nguyen, DongCA
13312 Lynne Drive, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$235.38
Nguyen, DongTX
12509A Kluge Road, Cypress, TX, 77429
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$232.55
Nguyen, DongCA
2419 East Garfield Avenue, Orange, CA, 92867
Held by Synchrony Bank
Accounts-receivable credit balance
$225.13
Nguyen, DongTX
7611 Oaklake Pointe Lane, Houston, TX, 77040
Held by Andrzej J Janecki Memorial Katy Gastr
Refund due (MS11) · Reported 2019
$216.37
Nguyen, DongCA
C/o Adebowale Adeloye 3634 Foothill Boulevard Apt 5, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$202.92
$200.00
Nguyen, DongCA
1562 Barberry Court, San Jose, CA, 95121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$190.85
Nguyen, DongTX
985 Center Street Apt House, Bridge City, TX, 77611
$190.80
Nguyen, DongTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$187.14
Nguyen, DongTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$181.58
Nguyen, DongCA
8634 East Silver Ridge Lane, Anaheim, CA, 92808
Held by Allstate Indemnity Company
Premium refunds
$180.23
Nguyen, DongTX
1512 Rockdale Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$178.95
Nguyen, DongTX
#### Mills Road Apt ####, Houston, TX, 77064
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$171.80
Nguyen, DongCA
8634 East Silver Ridge Lane, Anaheim, CA, 92808
Held by Tenet Federal Credit Union
Savings accounts
$168.69
Nguyen, DongTX
9725 Casa Loma Drive, Houston, TX, 77066
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 1996
$168.42
Nguyen, DongCA
4565 West 129th Street, Hawthorne, CA, 90250
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$165.32
Nguyen, DongTX
#### Mac Arthur Drive ####, Carrollton, TX, 75007
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$160.77
Nguyen, DongTX
1100 East Bardin Road Suite 120, Arlington, TX, 76018
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$158.02
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