Unclaimed property reported under Nguyen, Dung H
109 records · $5,678 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 109. Search by name and address to narrow it to yours.
Nguyen, Dung HTX
8405 Lauren Drive, College Station, TX, 77845
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$698.04
$688.05
Nguyen, Dung HCA
PO Box 24523, Oakland, CA, 94623
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$565.84
Nguyen, Dung HCA
19132 Magnolia Street Apt B28, Huntington Beac, CA, 92646
Held by Financial Indemnity Company
Court settlements
$336.83
$275.00
Nguyen, Dung HTX
14713 Bescott Drive, Austin, TX, 78728
Held by State Of Virginia
Warrant (CK06) · Reported 2016
$222.00
$175.39
Nguyen, Dung HCA
116 Escazu Court, San Jose, CA, 95116
Held by American General Life Insurance Company
Matured/Terminated policies
$150.00
Nguyen, Dung HCA
10596 Darwell Court, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Dung HTX
8418 Cookwood, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$123.39
Nguyen, Dung HTX
##### Beechnut # ###, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$111.98
Nguyen, Dung HCA
13332 Powers Road, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$108.87
Nguyen, Dung HCA
4228 La Madera Avenue, El Monte, CA, 91732
Held by American Hm Mortgage Serv Inc
Refunds due
$105.03
$101.31
Nguyen, Dung HCA
443 Vaughn Avenue, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Premium refunds
$94.40
Nguyen, Dung HTX
8100 Maplecrest, Houston, 00000
Held by Nationsbank
Savings account (AC02) · Reported 1995
$87.47
Nguyen, Dung HCA
1237 Culpepper Drive, San Jose, CA, 95121
Held by American Security Insurance Company
Insurance premiums
$84.17
Nguyen, Dung HCA
2113 Amberwood Lane, San Jose, CA, 95132
Held by Countrywide Home Loans Inc
Vendor payments
$82.54
Nguyen, Dung HCA
358 Leslie Way Apt 35, Los Angeles, CA, 90042
Held by Century National Insurance
Premium refunds
$78.93
Nguyen, Dung HCA
443 Vaughn Avenue, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Premium refunds
$74.18
Nguyen, Dung HCA
5450 Monterey Road 128, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$72.12
Nguyen, Dung HTX
3209 Hereford Lane Apt C, Killeen, TX, 76542
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$65.86
$65.00
$64.66
Nguyen, Dung HCA
952 Ravens Court, San Jose, CA, 95128
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
Nguyen, Dung HCA
210 North Atlantic Boulevard Apt B, Alhambra, CA, 91801
Held by Bank Of America, NA, USA
Credit balances
$58.00
$55.98
Nguyen, Dung HCA
3222 North Muscatel Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds
$55.13
Nguyen, Dung HCA
9832 Cheshire Avenue, Westminster, CA, 92683
Held by Discover Bank
Misc outstanding checks
$54.83
Nguyen, Dung HCA
3222 Landess #3, San Jose, CA, 95132
Held by Msa Information Systems & Services
Insurance premiums
$51.77
$51.18
Nguyen, Dung HTX
12327 Shadow Island Drive, Houston, TX, 77082
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Nguyen, Dung HTX
12710 Highmanor Drive, Houston, TX, 77038
Held by Capital One
Accounts payable (MS08) · Reported 2005
$49.49
Nguyen, Dung HCA
18855 Wranger Drive, Bloomington, CA, 92316
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.63
Nguyen, Dung HTX
3013 Fox Hollow Drive, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$42.75
Nguyen, Dung HCA
5068 Calwa Court, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$39.36
Nguyen, Dung HTX
7214 Calcutta Sprf, Houston, TX, 77083
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$39.00
Nguyen, Dung HCA
1379 Vine Street, San Bernardino, CA, 92411
Held by Bank Of America NA
Checking accounts
$38.80
Nguyen, Dung HCA
4882 Gainsport Circle, Irvine, CA, 92604
Held by Pentagon Federal Credit Union
Savings accounts
$38.77
Nguyen, Dung HCA
133 North Temple Drive #70, Milpitas, CA, 95035
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Nguyen, Dung HCA
3117 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.04
Nguyen, Dung HTX
5702 Dusty Heath Court, Katy, TX, 77450
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$28.92
Nguyen, Dung HCA
315 Branham Lane East, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$28.24
Nguyen, Dung HCA
4682 Lakewood Drive, San Bernardino, CA, 92407
Held by United Shore Financial Services LLC
Escrow accounts
$27.29
Nguyen, Dung HCA
13461 Westlake Street, Garden Grove, CA, 92843
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$17.59
Nguyen, Dung HCA
5743 Caribbean Circle, Stockton, CA, 95210
Held by Bristol West Holdings Inc
Premium refunds
$16.25
Nguyen, Dung HCA
2092 Concourse Drive Suite 45, San Jose, CA, 95131
Held by Ocwen Financial Corp
Escrow funds
$12.25
Nguyen, Dung HCA
3713 West 157th Street, Lawndale, CA, 90260
Held by Hsbc Finance Corporation
Customer overpayments
$11.08
Nguyen, Dung HCA
PO Box 1108, Lake Forest, CA, 92609
Held by Td Ameritrade Clearing Inc.
Credit balances
$10.48
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