Unclaimed property reported under Nguyen, Hai
1,619 records · $186,849 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 1,619. Search by name and address to narrow it to yours.
$25,592.40
Nguyen, HaiTX
3933 Freshwater Drive, Carrollton, TX, 75007
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$11,129.46
Nguyen, HaiTX
10663 Memorial Drive, Houston, TX, 77024
$8,477.27
$4,100.00
Nguyen, HaiTX
11707 Brook Meadow Drive, Houston, TX, 77089
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$3,539.76
Nguyen, HaiTX
1101 Castle Springs Road, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$3,412.62
Nguyen, HaiTX
3442 5th Street, Port Arthur, TX, 77642
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$3,072.28
Nguyen, HaiTX
5046 Wooldridge Road, Corpus Christi, TX, 78413
$2,478.68
Nguyen, HaiTX
25972 Kingshill Drive, Kingwood, TX, 77339
$2,084.00
Nguyen, HaiTX
6507 Ladera Drive, Houston, TX, 77083
$1,993.57
Nguyen, HaiTX
#### Walnut Street L###, Dallas, TX, 75243
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,983.30
Nguyen, HaiTX
8025 Sugarhill Court, Port Arthur, TX, 77642
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$1,627.63
Nguyen, HaiTX
4627 Balboa Drive, Wichita Falls, TX, 76310
$1,616.66
Nguyen, HaiTX
7403 Keller Street, Houston, TX, 77012
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$1,524.00
Nguyen, HaiTX
16614 Cold Harbor, Houston, TX, 77083
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$1,500.00
Nguyen, HaiCA
15751 Claredon Street, Westminster, CA, 92683
Held by Las Flores Escrow Company
Escrow funds
$1,492.75
Nguyen, HaiTX
1101 Castle Springs Road, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,475.00
Nguyen, HaiTX
#### Walnut Street L###, Dallas, TX, 75243
$1,296.62
Nguyen, HaiTX
1060 Timber Chase Drive, Houston, TX, 77082
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$1,287.00
Nguyen, HaiTX
#### Val Verde Street Suite ###, Houston, TX, 77057
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,264.00
$1,200.00
Nguyen, HaiCA
2602 West Hall Avenue, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,161.80
Nguyen, HaiTX
##### County Road ###, Abilene, TX, 79601
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,153.36
Nguyen, HaiCA
213 Olympic Way, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,131.42
Nguyen, HaiTX
1102 Enterprise Boulevard, Rockport, TX, 78382
Held by Delaware Government Cash Management Cl A
Dividend (SC01) · Reported 2024
$1,097.37
Nguyen, HaiTX
12611 Ginger Cove Lane, Houston, TX, 77086
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$920.00
Nguyen, HaiTX
12413 Tierra Arroyo Drive, El Paso, TX, 79938
$915.56
Nguyen, HaiTX
##### County Road ###, Abilene, TX, 79601
$911.07
Nguyen, HaiTX
11110 Triola Lane, Houston, TX, 77072
$888.22
Nguyen, HaiTX
23303 Angel Gate Court, Katy, TX, 77494
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$868.00
Nguyen, HaiTX
12823 Kingsbridge, Houston, TX, 77077
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$867.60
$801.30
Nguyen, HaiTX
7007 Rambling Tree Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$749.61
Nguyen, HaiTX
13127 Ann Louise Road Apt A, Houston, TX, 77086
$741.61
Nguyen, HaiTX
2538 Roy Circle, Houston, TX, 77007
Held by East West Bank
Checking account (AC01) · Reported 2020
$733.08
Nguyen, HaiTX
8380 Navisota Drive, Northlake, TX, 76226
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$712.02
Nguyen, HaiTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by East West Bank
Checking account (AC01) · Reported 2019
$698.80
Nguyen, HaiTX
#### Fm ### East, Bartonville, TX, 76226
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$658.56
Nguyen, HaiTX
5941 Ravenya Street, Fort Worth, TX, 76179
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$649.88
Nguyen, HaiTX
501 Carroll Street Suite 624, Fort Worth, TX, 76107
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$632.00
$605.63
Nguyen, HaiTX
2102 Aspen Lane, Garland, TX, 75044
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$600.00
Nguyen, HaiTX
9207 Drewberry Street, Houston, TX, 77080
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$597.80
Nguyen, HaiTX
1101 Castle Springs Road, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$575.64
Nguyen, HaiTX
6303 Ella Lee Lane, Houston, TX, 77057
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$573.00
Nguyen, HaiCA
12791 Lucille Avenue Apt A, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$567.26
$554.53
Nguyen, HaiTX
6809A Chimney Rock Road, Bellaire, TX, 77401
$523.40
$518.66
$510.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.