Hai Nguyen Unclaimed Property
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.
1,619 unclaimed-property records are filed under the name Hai Nguyen, reported between 1997 and 2024, totaling $186,849. The largest is $25,592. The most common kinds are Accounts-receivable credit balance (172), Refunds due (156) and Premium refunds (122).
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.
Hai Nguyen unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Jose257 · $9,989
- Garden Grove101 · $3,214
- Sacramento80 · $958
- Anaheim70 · $1,442
- Westminster59 · $3,295
- San Diego58 · $27,901
- Santa Clara26 · $982
- Santa Ana25 · $2,387
- Oakland20 · $327
- Irvine18 · $628
- Milpitas18 · $719
- Elk Grove17 · $1,312
- Stanton15 · $1,017
- Stockton15 · $381
- Huntington Beach14 · $325
- Houston116 · $38,468
- Arlington30 · $3,658
- Dallas24 · $5,806
- Fort Worth19 · $7,894
- El Paso16 · $2,368
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Nguyen, HaiTX
5116 Eastcreek Drive, Arlington, TX, 76018
$507.11
Nguyen, HaiCA
769 Regent Park Drive, San Jose, CA, 95123
Held by Nationwide Mutual Insurance
Premium refunds
$507.00
Nguyen, HaiTX
3813 Loma Dante Drive, El Paso, TX, 79938
$506.75
Nguyen, HaiTX
9319 Misty Vale Lane, Houston, TX, 77075
$500.79
Nguyen, HaiCA
275 East 9th Street, San Bernardino, CA, 92410
Held by Town Center Escrow Corp
Escrow check/Deposit/Disputed
$500.00
$485.23
Nguyen, HaiCA
769 Regent Park Drive, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$484.40
Nguyen, HaiCA
1207 North Brookhurst Street, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$477.04
Nguyen, HaiTX
7301 Thames Trail, Colleyville, TX, 76034
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$471.16
Nguyen, HaiTX
Suite D And East 5713 Bissonnet Street, Bellaire, TX, 77401
$459.20
Nguyen, HaiTX
9510 Secret Canyon Drive, Houston, TX, 77095
$458.56
Nguyen, HaiCA
2140 Alameda Court, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.15
Nguyen, HaiTX
9207 Drewberry Street, Houston, TX, 77080
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$441.57
Nguyen, HaiTX
5419 Cedar Tree Lane, Dallas, TX, 75236
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$440.67
Nguyen, HaiCA
Apt 2301, San Diego, CA, 92109
Held by Guardian Life Insurance Co The
Insurance claim checks
$435.32
Nguyen, HaiTX
1429 South Main Street, Lindale, TX, 75771
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$432.26
Nguyen, HaiTX
309 Rock Ridge Court, Hurst, TX, 76053
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$428.40
Nguyen, HaiCA
8064 Fillmore Drive Apt 1, Stanton, CA, 90680
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$424.94
Nguyen, HaiTX
23943 Windsor Canyon Court, Spring, TX, 77389
Held by River Oaks Chrysler Jeep Inc
Refund due (MS11) · Reported 2019
$424.89
Nguyen, HaiTX
7455 Calder Avenue 7, Beaumont, TX, 77706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$420.00
Nguyen, HaiTX
9207 Drewberry Street, Houston, TX, 77080
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$405.49
Nguyen, HaiTX
6411 Garden Trail Court, Houston, TX, 77072
Held by Metrobank
Checking account (AC01) · Reported 2009
$402.00
Nguyen, HaiCA
9393 Trebbiano Circle, Elk Grove, CA, 95624
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Nguyen, HaiTX
9207 Drewberry Street, Houston, TX, 77080
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$395.18
Nguyen, HaiCA
198 Coy Drive #4, San Jose, CA, 95123
Held by Randstad North America Inc
Wages, payroll, salaries
$366.78
Nguyen, HaiTX
4431 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$363.63
Nguyen, HaiCA
5054 Snow Drive, San Jose, CA, 95111
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$361.09
Nguyen, HaiCA
8240 Rebekah Court, Sacramento, CA, 95829
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$360.00
Nguyen, HaiTX
811 Biggs Terrace, Arlington, TX, 76010
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2015
$356.39
Nguyen, HaiTX
5419 Cedar Tree Lane, Dallas, TX, 75236
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$354.16
Nguyen, HaiTX
703 Miracle Lane Apt C, Cleburne, TX, 76033
$351.91
$342.04
Nguyen, HaiTX
12519 Cape Sable Court, Humble, TX, 77346
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$341.40
$340.24
$331.70
Nguyen, HaiTX
9015 Oak Hills Drive, Temple, TX, 76502
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$330.59
Nguyen, HaiCA
1401 East Santo Antonio Drive Apt 25, Colton, CA, 92324
Held by Le V Walgreen Co Fund
Misc outstanding checks
$330.53
Nguyen, HaiCA
1090 Saratoga Road Apt 5, Sunnyville, CA, 90487
Held by Tenet Healthcare Corporation
Refunds due
$326.32
Nguyen, HaiCA
2792 McLaughlin Avenue, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$324.97
Nguyen, HaiCA
4159 Wilson Avenue, San Diego, CA, 92104
Held by First American Specialty Insurance Company
Premium refunds
$324.00
Nguyen, HaiTX
3933 Freshwater Drive, Carrollton, TX, 75007
Held by Udr Inc
Accounts payable (MS08) · Reported 2024
$322.03
Nguyen, HaiTX
1014 Adele Street, Houston, TX, 77009
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$318.11
Nguyen, HaiTX
13706 Garden Springs Drive, Houston, TX, 77083
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$312.15
Nguyen, HaiTX
1429 South Main Street, Lindale, TX, 75771
$312.02
Nguyen, HaiTX
2138 Village Crest Drive, Garland, TX, 75044
$310.30
$303.00
Nguyen, HaiTX
16614 Cold Harbor Lane, Houston, TX, 77083
$301.87
Nguyen, HaiTX
3400 Liberty, Houston, TX, 77026
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2005
$300.00
$300.00
Nguyen, HaiTX
1917 Graystone Hills Drive, Conroe, TX, 77304
$299.45
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