Unclaimed property reported under Nguyen, Ha
875 records · $103,233 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 875. Search by name and address to narrow it to yours.
Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Jpmorgan Chase Bank, N.a. (500008)
Customer overpayment (MS05) · Reported 2018
$6,609.64
$5,733.00
Nguyen, HaCA
1541 Larkin Street Apt 4, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$4,250.77
Nguyen, HaTX
1164 Patch Grove Drive, Frisco, TX, 75034
$4,216.61
Nguyen, HaTX
3736 Maurice Avenue, Fort Worthj, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,558.42
Nguyen, HaTX
5822 Baldwin Elm Street, Richmond, TX, 77407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,480.20
Nguyen, HaTX
1611 Morningstar Trail, Richardson, TX, 75081
$2,376.73
Nguyen, HaTX
1400 El Camino Village Drive, Houston, TX, 77058
$2,317.00
Nguyen, HaTX
1508 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,233.61
Nguyen, HaTX
2268 Palmer Trail, Grand Prairie, TX, 75052
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,976.00
Nguyen, HaCA
1209 McFadden Drive, Fullerton, CA, 92833
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,916.67
Nguyen, HaTX
13514 Catalina Village Drive, Houston, TX, 77083
Held by Bp Economic And Property Damages Settlem
Miscellaneous outstanding check (MS16) · Reported 2020
$1,504.09
Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,479.73
Nguyen, HaTX
8708 San Joaquin Trail, Fort Worth, TX, 76118
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,458.06
Nguyen, HaTX
2216 East Park Row Drive Apt C, Arlington, TX, 76010
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$1,375.53
Nguyen, HaTX
7006 Arcadia Meadow Court, Richmond, TX, 77407
$1,323.94
Nguyen, HaTX
No address on file
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,278.00
Nguyen, HaCA
11732 South Wilmington Avenue, Los Angeles, CA, 90059
Held by Golden State Water Company
Refunds due
$1,273.64
Nguyen, HaTX
Huy Nguyen 3413 Matador Drive, Garland, TX, 75042
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,266.74
Nguyen, HaCA
4335 Fellows Street, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,202.00
Nguyen, HaTX
16911 Becketts Oak Court, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,180.17
Nguyen, HaTX
9027 Greiner Drive, Houston, TX, 77080
$980.41
Nguyen, HaTX
1800 Jordan Court, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$940.79
Nguyen, HaTX
3503 Ivy Falls Drive, Houston, TX, 77068
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$869.86
Nguyen, HaTX
3424 East Circle Drive, Pearland, TX, 77581
$825.59
Nguyen, HaTX
1508 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$818.96
Nguyen, HaCA
2493 Alvin Avenue, San Jose, CA, 95121
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$735.24
$680.00
Nguyen, HaCA
2600 Courting Terre Circle Apt 6417, San Jose, CA, 95111
Held by Volkswagen Credit Inc
Accounts payable
$575.00
Nguyen, HaTX
TX, 00000
Held by Skilled Healthcare Group
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$532.20
Nguyen, HaCA
2002 Orchard Avenue, San Leandro, CA, 94577
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$500.00
Nguyen, HaTX
#### Forest Lane Apt L###, Dallas, TX, 75243
Held by University Of North Tx
Refund due (MS11) · Reported 2018
$489.00
Nguyen, HaTX
9701 Marlive Lane, Houston, TX, 77025
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$480.71
Nguyen, HaCA
3717 20th Street, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$477.90
Nguyen, HaTX
2727 Excalibur Drive, Grand Prairie, TX, 75052
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$477.60
Nguyen, HaTX
##### Beechnut ###, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$460.00
$458.24
Nguyen, HaTX
44410 Top Hill Lane, Irving, TX, 75038
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$446.84
Nguyen, HaTX
1400 El Camino Village Drive Apt 2809, Houston, TX, 77058
$441.00
Nguyen, HaCA
1363 Innisbrook Circle, Upland, CA, 91784
Held by Centene Management Company LLC
Premium refunds
$427.31
Nguyen, HaCA
1363 Innisbrook Circle, Upland, CA, 91784
Held by Centene Management Company LLC
Premium refunds
$427.31
Nguyen, HaTX
10910 Kesse Drive, Houston, TX, 77089
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$425.00
Nguyen, HaTX
2205 Stanmore Lane, Plano, TX, 75025
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
Nguyen, HaTX
15907 Vista Del Mar Drive, Houston, TX, 77083
Held by Phase I Dormitory Ptshp
Refund due (MS11) · Reported 2019
$385.00
$373.22
Nguyen, HaTX
1030 Manning Street, Grand Prairie, TX, 75051
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$372.62
Nguyen, HaTX
4117 Harmony Lane, San Angelo, TX, 76904
$368.69
Nguyen, HaCA
2209 Morales Court # 36, Rancho Cordova, CA, 95670
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$355.94
Nguyen, HaTX
12014 Meadow Place Drive, Houston, TX, 77071
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$354.42
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