Unclaimed property reported under Nguyen, George
98 records · $8,752 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 98. Search by name and address to narrow it to yours.
Nguyen, GeorgeTX
1909 Crockett Street, Garland, TX, 75042
Held by City Bank Trst
Checking account (AC01) · Reported 2015
$2,552.20
$1,269.10
Nguyen, GeorgeCA
8481 Arvilla Place 4117 West McFadden Avenue Spc 16, Westminster, CA, 92683
Held by Pathward
Misc intangible property
$600.00
Nguyen, GeorgeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$500.00
Nguyen, GeorgeCA
148 Mercer Way, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$500.00
Nguyen, GeorgeCA
3600 Elverta Road Apt 205, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$245.35
Nguyen, GeorgeCA
14682 Hunter Lane, Midway City, CA, 92655
Held by Farmers Insurance Exchange
Premium refunds
$234.27
Nguyen, GeorgeTX
16107 Kensington Drive 387, Sugar Land, TX, 77479
$228.94
Nguyen, GeorgeCA
949 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$203.07
Nguyen, GeorgeCA
197 East City Place Drive, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$192.04
Nguyen, GeorgeCA
14071 Flower #12, Garden Grove, CA, 92643
Held by Progressive Casualty Insurance Co
Court settlements
$147.55
Nguyen, GeorgeCA
1901 Voorhees Avenue, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.00
Nguyen, GeorgeCA
2621 Woodside Court, Pinole, CA, 94564
Held by T-Mobile USA
Accounts-receivable credit balance
$127.99
Nguyen, GeorgeCA
15718 Rixford Avenue, Lawndale, CA, 90260
Held by Metropolitan Life Insurance Company
Other
$105.00
Nguyen, GeorgeTX
##### Broadway Street No ###, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Nguyen, GeorgeTX
##### Kensington Drive # ###, Sugar Land, TX, 77479
$97.68
Nguyen, GeorgeCA
Westminster, CA, 92683
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$95.77
$95.20
$77.33
Nguyen, GeorgeCA
17356 Palm Street, Fountain Valley, CA, 92708
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$66.04
Nguyen, GeorgeTX
6422 Veridian Grove Drive, Houston, TX, 77072
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$66.00
$64.00
Nguyen, GeorgeCA
2567 Nye Street, San Diego, CA, 92111
Held by Capital One Financial Corporation
Misc outstanding checks
$59.00
Nguyen, GeorgeCA
1600 West Broadway Avenue Apt 17C, Anaheim, CA, 92802
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Nguyen, GeorgeCA
8609 Alissa Way, Elk Grove, CA, 95624
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.36
$50.00
Nguyen, GeorgeCA
16960 Summertree Court, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$44.98
$44.96
Nguyen, GeorgeTX
6422 Veridian Grove Drive, Houston, TX, 77072
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$44.40
Nguyen, GeorgeCA
197 East City Place Drive, Santa Ana, CA, 92705
Held by Lennar Title Inc
Escrow accounts
$43.76
Nguyen, GeorgeTX
4810 Blue Spruce Hill Street, Humble, TX, 77346
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2016
$40.70
Nguyen, GeorgeTX
6422 Veridian Grove Drive, Houston, TX, 77072
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$40.00
Nguyen, GeorgeTX
13604 Caldwell Drive Unit 8, Austin, TX, 78750
Held by Independent Financial
Checking account (AC01) · Reported 2023
$40.00
$36.38
Nguyen, GeorgeTX
10211 Shadow Way, Dallas, TX, 75243
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.07
Nguyen, GeorgeCA
14852 Waverly Lane, Irvine, CA, 92604
Held by Cox Communications Inc
Misc outstanding checks
$30.36
Nguyen, GeorgeCA
3600 Elverta Road Apt 205, Antelope, CA, 95843
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$30.17
$25.07
Nguyen, GeorgeCA
Unit 65 2345 Rancho Del Oro Road, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Nguyen, GeorgeCA
33 Athens Street, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Nguyen, GeorgeCA
2664 Kimball Drive, San Jose, CA, 95121
Held by Chick Fil A Inc
Wages, payroll, salaries
$23.78
Nguyen, GeorgeCA
8954 Polanco Street, San Diego, CA, 92129
Held by Discover Bank
Misc outstanding checks
$23.10
Nguyen, GeorgeCA
2007 Bataan Road Apt A, Redondo Beach, CA, 90278
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Nguyen, GeorgeCA
3218 Almansa Court, San Jose, CA, 95127
Held by The Bancorp Bank
Misc intangible property
$20.00
Nguyen, GeorgeCA
1800 West Gramercy Avenue Apt 19, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, GeorgeCA
197 East City Place Drive, Santa Ana, CA, 92705
Held by Td Bank N.a.
Accounts-receivable credit balance
$17.93
Nguyen, GeorgeCA
1200 Lakeshore Avenue Apt 23E, Oakland, CA, 94606
Held by Progressive Select Insurance C
Premium refunds
$17.86
Nguyen, GeorgeCA
PO Box 610391, San Jose, CA, 95161
Held by Citibank N A
Accounts-receivable credit balance
$16.02
Nguyen, GeorgeCA
8954 Polanco Street, San Diego, CA, 92129
Held by Optumrx
Group policy benefit/Clm payments
$16.01
Nguyen, GeorgeCA
4903 West 117th Street, Hawthorne, CA, 90250
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
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