Unclaimed property reported under Nguyen, Dustin
111 records · $8,150 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 111. Search by name and address to narrow it to yours.
Nguyen, DustinTX
320 Juniper Drive, Arlington, TX, 76018
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$1,052.27
Nguyen, DustinCA
2954 Alvarado Street Suite A, San Leandro, CA, 94577
Held by Employers Preferred Insurance Co.
Premium refunds
$787.00
Nguyen, DustinTX
#### Calhoun Road Apt ###, Houston, TX, 77013
$708.29
Nguyen, DustinTX
#### Calhoun Road Apt-###, Houston, TX, 77033
$604.19
Nguyen, DustinTX
12003 Sea Shore Drive, Houston, TX, 77072
$503.31
Nguyen, DustinTX
8440 Westview Drive, Houston, TX, 77055
Held by Harris County Fcu
Savings account (AC02) · Reported 2020
$427.52
Nguyen, DustinCA
575 South Rengstorff Avenue Apt 1, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$420.00
Nguyen, DustinTX
409 Rancho Bauer Drive, Houston, TX, 77079
$200.00
Nguyen, DustinTX
3537 Windrose Drive, Beaumont, TX, 77706
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$196.07
Nguyen, DustinTX
3602 Shadyhill Drive, San Angelo, TX, 76904
$192.26
Nguyen, DustinTX
725 East Williamburg Manor, Arlington, TX, 76014
$182.37
Nguyen, DustinCA
180 Hogan Avenue, Vallejo, CA, 94589
Held by Empower Trust Company LLC
Pension & Profit sharing
$179.39
Nguyen, DustinTX
409 Rancho Bauer Drive, Houston, TX, 77079
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$150.00
Nguyen, DustinTX
1226 West Grand Parkway South, Katy, TX, 77494
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$150.00
Nguyen, DustinTX
2850 Santa Monica Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$117.17
Nguyen, DustinCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Nguyen, DustinCA
Unknown, Roseville, CA, 95747
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
$84.64
Nguyen, DustinTX
12003 Sea Shore Drive, Houston, TX, 77072
$74.11
Nguyen, DustinTX
901 Sunningdale, Richardson, TX, 75081
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$70.49
Nguyen, DustinCA
1325 South Kalmia Street, Escondido, CA, 92025
Held by Paypal
Misc intangible property
$65.02
Nguyen, DustinTX
3214 Oaken Lane, Houston, TX, 77571
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$61.55
Nguyen, DustinCA
1720 Arana Court, Milpitas, CA, 95035
Held by Fifth Third Bancorp
Wages, payroll, salaries
$61.14
Nguyen, DustinCA
9315 Bolsa Avenue Apt 278, Westminster, CA, 92683
Held by Bank Of America NA - North Carolina
Outstanding official checks
$60.00
Nguyen, DustinCA
15130 Brookhurst Street Apt 38, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$56.76
Nguyen, DustinTX
#### North Highway ### Apt ####, Ggrand Prairie, TX, 75050
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$55.27
Nguyen, DustinTX
8070 Raleigh Drive, Fort Worth, TX, 76123
$55.08
Nguyen, DustinCA
27 Winding Way, Irvine, CA, 92620
Held by Associated Students Of The University Of California
Accounts payable
$55.00
$50.00
$50.00
Nguyen, DustinCA
514 North Lincoln Avenue Apt K, Monterey Park, CA, 91755
Held by T-Mobile USA
Refunds due
$50.00
Nguyen, DustinCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Nguyen, DustinCA
9680 Chapman Avenue, Garden Grove, CA, 92841
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, DustinTX
8070 Raleigh Drive, Fort Worth, TX, 76123
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$49.00
Nguyen, DustinCA
3974 Giarre Way, Sacramento, CA, 95834
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.08
Nguyen, DustinCA
1051 South Dunsmuir Avenue, Los Angeles, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$41.01
Nguyen, DustinTX
3011 Cimarron Pass Drive, Spring, TX, 77373
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$40.92
$40.00
Nguyen, DustinTX
16 Wild Ginger Court, Spring, TX, 77380
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
$40.00
Nguyen, DustinCA
1626 Geist Court, San Jose, CA, 95132
Held by Old Republic Title Company
Escrow accounts
$39.57
Nguyen, DustinCA
3629 Monterey Road, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Nguyen, DustinTX
#### Calhoun Road Apt ###, Houston, TX, 77013
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$38.76
Nguyen, DustinTX
2716 Eastland Drive, Grand Prairie, TX, 75052
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$38.69
Nguyen, DustinTX
1137 Hillcrest Street Apt 201, Mesquite, TX, 75149
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$36.00
Nguyen, DustinTX
12531 Bear Valley Drive, Houston, TX, 77072
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$33.80
Nguyen, DustinCA
3906 Clairemont Street, Irvine, CA, 92614
Held by Wells Fargo Bank NA
Cashier's checks
$30.17
Nguyen, DustinCA
10368 Mopan River Avenue, Fountain Valley, CA, 92708
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Nguyen, DustinTX
7720 Longbow Lane, Arlington, TX, 76002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, DustinCA
7332 20th Street Apt A, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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