Unclaimed property reported under Nguyen, Gina
110 records · $6,759 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 110. Search by name and address to narrow it to yours.
Nguyen, GinaTX
3125 East Park Drive, Garland, TX, 75044
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$1,118.15
Nguyen, GinaTX
3403 Red Mine Lane, Grand Prairie, TX, 75052
Held by City Bank Trst
Checking account (AC01) · Reported 2017
$614.23
Nguyen, GinaTX
620 South Winnetka Avenue, Dallas, TX, 75208
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$543.24
Nguyen, GinaTX
5945 Ember Glen Drive, Haltom City, TX, 76137
Held by Capital One NA
Checking account (AC01) · Reported 2022
$354.94
$310.40
Nguyen, GinaCA
5680 Reseda Boulevard Apt 21, Tarzana, CA, 91356
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$275.40
$210.81
Nguyen, GinaCA
13352 Brookhurst Avenue, Garden Grover, CA, 92843
Held by Department Of Financial Protection And Innovation
Escrow accounts
$200.00
Nguyen, GinaTX
301 East Buckingham Road, Garland, TX, 75040
$195.97
Nguyen, GinaCA
2950 Alvarado Street Suite D Building G, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds or rebates
$176.36
Nguyen, GinaCA
2312 West Greenwich Avenue, Santa Ana, CA, 92704
Held by Anthem Inc
Group policy benefit/Clm payments
$162.00
Nguyen, GinaCA
2050 Town Center Plaza, West Sacramento, CA, 95691
Held by Calif State Automobile Asssoc
Misc outstanding checks
$156.00
Nguyen, GinaTX
1602 Rebecca Lane, Arlington, TX, 76014
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$151.59
Nguyen, GinaTX
19902 Mason Creek Drive, Katy, TX, 77449
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2024
$108.00
Nguyen, GinaTX
7406 Vine Grove Court, Cypress, TX, 77433
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$107.90
Nguyen, GinaCA
1726 9th Avenue Suite A, Oakland, CA, 94606
Held by Bank Of America NA
Customer overpayments
$100.00
Nguyen, GinaCA
14701 Harper Street, Midway City, CA, 92655
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Nguyen, GinaCA
2344 Sunrise Boulevard, Gold River, CA, 95670
Held by T-Mobile USA
Accounts-receivable credit balance
$94.66
Nguyen, GinaCA
7537 Turnberry Way, Gilroy, CA, 95020
Held by Countrywide Home Loans Inc
Escrow accounts
$92.38
Nguyen, GinaTX
11115 Odette Avenue, Dallas, TX, 75228
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2020
$90.40
Nguyen, GinaCA
2309 Jetty Drive, Santa Ana, CA, 92706
Held by Southern California Gas Co.
Refunds or rebates
$75.71
Nguyen, GinaTX
100 Congress Avenue Suite 2000, Austin, TX, 78701
$73.91
Nguyen, GinaTX
6243 16th Street, Port Arthur, TX, 77642
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$71.35
Nguyen, GinaTX
6715 Copper Verde Lane, Houston, TX, 77084
$61.98
$60.00
Nguyen, GinaCA
3448 Malibu Terrace, Fremont, CA, 94539
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$60.00
Nguyen, GinaCA
3448 Malibu Terrace, Fremont, CA, 94539
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$60.00
Nguyen, GinaTX
8047 Trail Side Driv East, Houston, TX, 77040
$58.00
Nguyen, GinaTX
TX
$55.00
Nguyen, GinaTX
916 King Street Station Parkway Apt 30001, Lewisville, TX, 75057
$53.37
Nguyen, GinaCA
3742 South Ramona, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobil
Other
$52.77
Nguyen, GinaCA
1726 Fumia Drive, San Jose, CA, 95131
Held by Anthem Inc
Group policy benefit/Clm payments
$52.50
Nguyen, GinaCA
3448 Malibu Terrace, Fremont, CA, 94539
Held by Bank Of America NA
Customer overpayments
$50.33
Nguyen, GinaCA
1781 Moss Creek Circle, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Nguyen, GinaCA
3448 Malibu Terrace, Fremont, CA, 94539
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$45.00
Nguyen, GinaCA
18011 Darmel Place, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$36.61
$34.61
Nguyen, GinaTX
202 Stonegate Lane, Sunnyvale, TX, 75182
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$32.00
Nguyen, GinaCA
5964 Berkeley Road, Goleta, CA, 93117
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$31.53
Nguyen, GinaCA
1328 Courte Maltera, Costa Mesa, CA, 92626
Held by Capital One Bank, National Association
Misc outstanding checks
$31.38
Nguyen, GinaCA
15512 Oceanside Way, San Leandro, CA, 94579
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$30.93
Nguyen, GinaCA
2228 South 5th Avenue, Arcadia, CA, 91006
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Nguyen, GinaCA
2945 Admiral Drive, Stockton, CA, 95209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, GinaCA
11751 Della Lane, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.29
Nguyen, GinaTX
5945 Amber Lane Drive, Haltom City, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$27.24
$27.00
Nguyen, GinaCA
9565 Slater Avenue #21, Fountain Valley, CA, 92708
Held by Shea Properties Mangement Company Inc.
Vendor checks
$26.83
Nguyen, GinaCA
572 Almaden Walk Loop, San Jose, CA, 95125
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$26.32
Nguyen, GinaTX
11115 Odette Avenue, Dallas, TX, 75228
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$25.12
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