Unclaimed property reported under Nguyen, Duy
742 records · $143,174 reported · filed in 4 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 742. Search by name and address to narrow it to yours.
Nguyen, DuyTX
##### Dessau Road Lot ##, Austin, TX, 78754
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$59,462.47
Nguyen, DuyTX
8535 Village Rose Lane, Houston, TX, 77072
$12,428.74
Nguyen, DuyTX
8535 Village Rose Lane, Houston, TX, 77072
$8,337.36
Nguyen, DuyCA
16284 Mount Dana Circle, Fountain Valley, CA, 92708
Held by Bank Of America - California NA (318)
Savings accounts
$5,422.48
Nguyen, DuyTX
4409 Rosedale Drive, Grand Prairie, 75052
$5,332.74
Nguyen, DuyTX
8535 Village Rose Lane, Houston, TX, 77072
$3,926.15
$2,900.00
Nguyen, DuyCA
10209 Paseo De Linda, San Diego, CA, 92127
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$2,566.98
$1,043.10
Nguyen, DuyTX
6102 West Mt Houston Apt C, Houston, TX, 77088
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015
$1,000.00
Nguyen, DuyTX
3262 West Buckingham Road A, Garland, TX, 75042
Held by Lincoln Savings Bank
Other outstanding official check (CK15) · Reported 2024
$977.24
Nguyen, DuyTX
7210 Saturn Drive, Rowlett, TX, 75089
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$944.41
Nguyen, DuyTX
8535 Village Rose Lane, Houston, TX, 77072
$855.00
Nguyen, DuyCA
2055 Westinghouse Street Apt, San Diego, CA, 92111
Held by Google LLC And Affiliates
Accounts payable
$778.32
Nguyen, DuyCA
551 Rough Ready Road, San Jose, CA, 95133
Held by Select Portfolio Servicing Inc
Customer overpayments
$694.64
Nguyen, DuyTX
1440 West Spurgeon Street, Fort Worth, TX, 76115
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$668.60
Nguyen, DuyTX
8535 Village Rose Lane, Houston, TX, 77072
$650.00
Nguyen, DuyTX
11163 Village Bend Lane, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$551.93
Nguyen, DuyTX
4409 Rosedale Drive, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$547.00
Nguyen, DuyCA
8562 Thorpe Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$514.92
Nguyen, DuyTX
6218 Chippewa Boulevard, Houston, TX, 77086
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$500.00
Nguyen, DuyCA
331 East Micheltorena Street Apt 2, Santa Barbara, CA, 93101
Held by Att Services Inc
Refunds due
$500.00
Nguyen, DuyTX
1222 Sleepy Hollow Drive, Dallas, TX, 75235
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.45
Nguyen, DuyCA
7852 Orangewood Avenue, Stanton, CA, 90680
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$389.83
Nguyen, DuyTX
2621 Wroxton Road, Houston, TX, 77005
$371.20
Nguyen, DuyTX
2323 East Mossy Oaks Road Apt 122, Spring, TX, 77389
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$365.75
Nguyen, DuyTX
2305 Incline Drive, Carrollton, TX, 02724
$365.40
Nguyen, DuyTX
8601 Boone Road, Houston, TX, 77099
$364.90
Nguyen, DuyCA
2527 Glen Hastings Court, San Jose, CA, 95148
Held by Vasona Management Inc.
Wages, payroll, salaries
$350.78
Nguyen, DuyTX
13426 East Red Birch Circle, Houston, TX, 77038
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$339.93
Nguyen, DuyTX
2511 Fair Oak Street, Pearland, TX, 77584
$335.00
Nguyen, DuyTX
3239 Pamplona, Grand Prairie, TX, 75054
$308.99
Nguyen, DuyTX
8713 Lake Spring Trail, Fort Worth, TX, 76053
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, DuyTX
2002 Gate Pointe Way, Arlington, TX, 76018
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$286.50
Nguyen, DuyCA
7076 Hawthorn Avenue, Hollywood, CA, 90028
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$285.01
Nguyen, DuyTX
12610 Jupiter Road, Dallas, TX, 75238
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$276.12
Nguyen, DuyTX
#### East Whitestone Boulevard Suite ###, Cedar Park, TX, 78613
$259.41
$239.43
$236.10
Nguyen, DuyTX
10339 Dyer Glen, Houston, TX, 77070
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$231.96
Nguyen, DuyTX
1302 Jennifer Drive, Garland, TX, 75042
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$225.92
Nguyen, DuyTX
3239 Pamplona, Grand Prairie, TX, 75054
$225.77
Nguyen, DuyTX
7324 Amber Drive, Watauga, TX, 76148
Held by Smart Group LP
Unpaid commission (MS02) · Reported 2020
$225.00
Nguyen, DuyTX
7002 Salem Court, Rowlett, TX, 75089
$224.95
Nguyen, DuyTX
17014 Evening Run Lane, Richmond, TX, 77407
Held by Customers Bank
Checking account (AC01) · Reported 2024
$211.89
Nguyen, DuyTX
15426 Hazel Thicket Trail, Cypress, TX, 77429
Held by Pbhz Broadmoor LP
Registered check (CK03) · Reported 2018
$209.26
Nguyen, DuyCA
11180 Warner Avenue #255, Fountain Vly, CA, 92708
Held by Blue Cross Of California
Insurance claim checks
$208.80
Nguyen, DuyCA
2 Still Water, Irvine, CA, 92612
Held by Tiempo Escrow Inc.
Escrow check/Deposit/Disputed
$207.00
$203.20
Nguyen, DuyTX
8000 Cook Road, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$198.24
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