Unclaimed property reported under Nguyen, Hai V
133 records · $7,019 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 133. Search by name and address to narrow it to yours.
$694.97
Nguyen, Hai VTX
6700 Dogwood Lane, N Richland Hills, TX, 76182
Held by American First Ntl Bank
Checking account (AC01) · Reported 2021
$503.37
Nguyen, Hai VCA
4050 Cadwallader Avenue, San Jose, CA, 95121
Held by Ramsey District Court - Criminal Div
Other
$300.00
Nguyen, Hai VTX
2423 Overbrook Drive, Arlington, TX, 76014
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$289.72
Nguyen, Hai VTX
1925 Rutherford Lane, Arlington, TX, 76014
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$288.00
$272.16
Nguyen, Hai VCA
13 Allee Andre Gide, 45100 Orleans, 99999
Held by Bank Of America N A
Checking accounts, demand deposit
$269.01
Nguyen, Hai VCA
12532 9th Street, Garden Grove, CA, 92840
Held by Nissan Motor Acceptance Company LLC
Refunds due
$268.98
Nguyen, Hai VCA
10452 Orangewood Avenue, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Premium refunds
$197.00
Nguyen, Hai VTX
309 Park Drive 116B, Euless, TX, 76039
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$168.22
Nguyen, Hai VCA
28265 South Macarthur Drive, Tracy, CA, 95377
Held by Bank Of America - California NA (318)
Checking accounts
$160.97
Nguyen, Hai VCA
8632 Universe Avenue, Westminster, CA, 92683
Held by Bank Of America NA (885)
Escrow accounts
$158.35
Nguyen, Hai VCA
33715 4th Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.16
$132.88
Nguyen, Hai VCA
7881 Eileen Street, Stanton, CA, 90680
Held by Kelly Services USA LLC
Wages, payroll, salaries
$126.04
Nguyen, Hai VTX
5700 Brookglen Drive, Houston, TX, 77017
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$123.62
Nguyen, Hai VCA
25890 Union, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Insurance premiums
$115.00
Nguyen, Hai VCA
4801 West 1st Street Spc 60, Santa Ana, CA, 92703
Held by Vo V Exodi International Inc DBA Dalat Supermarket
Wages, payroll, salaries
$114.78
$107.00
Nguyen, Hai VCA
14300 Clinton Street Apt, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Refunds
$105.80
Nguyen, Hai VCA
10452 Orangewood Avenue, Garden Grove, CA, 92840
Held by Bank Of America NA (885)
Cashier's checks
$104.41
Nguyen, Hai VTX
5004 Raptor Court, Grand Prairie, TX, 75052
Held by National Semiconductor Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$103.44
Nguyen, Hai VTX
5700 Brookglen Drive Apt, Houston, TX, 77017
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$100.00
Nguyen, Hai VCA
2861 Pepper Tree Way, Pomona, CA, 91767
Held by Anthem Inc
Group policy benefit/Clm payments
$96.90
Nguyen, Hai VCA
111 North Market Street 407, San Jose, CA, 95113
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$90.00
Nguyen, Hai VCA
1201 Sycamore Terrace Spc 87, Sunnyvale, CA, 94086
Held by Technology Credit Union
Savings accounts
$80.05
$80.00
Nguyen, Hai VCA
355 Los Encinos Court, San Jose, CA, 95134
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$73.36
Nguyen, Hai VTX
5203 Gaston Avenue, Dallas, TX, 75214
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2014
$68.50
Nguyen, Hai VCA
121 Grenadine Way, Hercules, CA, 94547
Held by Allstate Indemnity Company
Premium refunds
$64.75
Nguyen, Hai VCA
14351 Webber Place, Westminster, CA, 92683
Held by Norwest Financial Coast, Inc.
Refunds
$63.59
$61.65
Nguyen, Hai VCA
3821 Boston Drive, Oxnard, CA, 93033
Held by Automobile Club Of Southern California
Refunds
$60.00
Nguyen, Hai VCA
1543 East Calaveras #5, Milpitas, CA, 95035
Held by Great American Insurance Compa
Court settlements
$57.61
Nguyen, Hai VCA
2352 Senter Road PO Box 125, San Jose, CA, 95103
Held by Bank Of America - California NA (318)
Cashier's checks
$57.12
$55.12
Nguyen, Hai VCA
9701 Westminster Avenue A, Garden Grove, CA, 92844
Held by Bank Of America N A
Savings accounts/Credit union shrs
$52.82
Nguyen, Hai VCA
700 Charter Street, Redwood City, CA, 94063
Held by Bank Of America - California NA (318)
Cashier's checks
$49.02
Nguyen, Hai VCA
3855 North Leroy Court, San Bernardino, CA, 92404
Held by Microsoft Corporation
Accounts-receivable credit balance
$44.00
Nguyen, Hai VCA
2486 McLaughlin Avenue, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.66
Nguyen, Hai VCA
3073 Collura Street, San Diego, CA, 92105
Held by Everhome Mortgage Company
Escrow accounts
$38.09
Nguyen, Hai VTX
9223 Misty Vale Drive, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.89
Nguyen, Hai VCA
7881 Eileen Street, Stanton, CA, 90680
Held by Kelly Services USA LLC
Wages, payroll, salaries
$37.68
Nguyen, Hai VCA
726 East 15th Street, Oakland, CA, 94606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.18
Nguyen, Hai VCA
3140 Williamburg Drive, San Jose, CA, 95117
Held by Allstate Indemnity Company
Insurance premiums
$36.00
$34.85
Nguyen, Hai VCA
2486 McLaughlin Avenue, San Jose, CA, 95121
Held by Ali V Auto Nation
Misc outstanding checks
$33.35
Nguyen, Hai V MDCA
16843 East 14th Street, San Leandro, CA, 94578
Held by Humana Inc And Subsidiaries
Agent credit balances
$32.16
Nguyen, Hai VCA
4262 Estrella 8, San Diego, CA, 92115
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Nguyen, Hai VTX
1609 North Beach Street, Fort Worth, TX, 76111
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$30.50
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