Hanh Nguyen Unclaimed Property
1,056 records · $158,166 reported · filed in 5 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.
1,056 unclaimed-property records are filed under the name Hanh Nguyen, reported between 1988 and 2024, totaling $158,166. The largest is $72,269. The most common kinds are Accounts-receivable credit balance (125), Refunds due (114) and Premium refunds (95).
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.
Hanh 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 Jose137 · $2,633
- Garden Grove54 · $1,756
- San Diego36 · $1,320
- Santa Ana33 · $556
- Westminster32 · $1,502
- Sacramento27 · $251
- Anaheim23 · $1,112
- Oakland19 · $921
- Irvine18 · $3,140
- Milpitas17 · $900
- Fountain Vly15 · $579
- San Francisco10 · $352
- Stockton10 · $393
- Los Angeles9 · $684
- Houston123 · $19,122
- Sugar Land17 · $1,941
- Fort Worth15 · $1,974
- Arlington12 · $816
- Austin12 · $992
- Richmond9 · $693
24 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,056. Search by name and address to narrow it to yours.
Nguyen, HanhTX
306 Meadow Trail Court, Friendswood, TX, 77546
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$72,269.15
$2,751.85
$2,324.79
Nguyen, HanhTX
105 Crystal Court, Richardson, TX, 75081
Held by Qbe First Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,260.48
Nguyen, HanhTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,803.66
Nguyen, HanhTX
1907 Walnut Avenue, Orange, TX, 77632
$1,607.55
Nguyen, HanhCA
8900 Camino Place Court, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Cashier's checks
$1,470.29
$1,365.00
Nguyen, HanhTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$1,093.00
Nguyen, HanhTX
4101 Oakland Falls Drive, Missouri City, TX, 77459
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,007.26
Nguyen, HanhTX
11723 Lamprey Street, Houston, TX, 77099
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$1,001.06
Nguyen, HanhTX
1600 Trinity Avenue, Port Arthur, TX, 77642
$999.27
Nguyen, HanhTX
27387 Pendleton Trace Drive, Spring, TX, 77386
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$971.38
Nguyen, HanhTX
1600 Trinity Avenue, Port Arthur, TX, 77642
$950.00
Nguyen, HanhCA
13470 Southeast 162nd Avenue 3, 00000
Held by Farmers Insurance Exchange
Premium refunds
$923.57
Nguyen, HanhTX
1537 Berckmans Road, Fort Worth, TX, 76120
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$909.00
Nguyen, HanhTX
13314 High Star Drive, Houston, TX, 77083
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$803.54
Nguyen, HanhCA
25661 Raintree Road, Laguna Hills, CA, 92653
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$787.41
Nguyen, HanhTX
10331 Castle Hill Drive, Houston, TX, 77064
$780.11
Nguyen, HanhCA
2601 East Victoria Street South, Rancho Domingue, CA, 90220
Held by United Financial Casualty Co
Premium refunds
$732.00
Nguyen, HanhTX
P O Box 1432, Alief, TX, 77411
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$730.53
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$675.00
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$675.00
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$675.00
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$675.00
$623.66
$602.40
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$600.00
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$600.00
Nguyen, HanhTX
3717 6th Street, Port Arthur, TX, 77642
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$584.22
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$571.15
Nguyen, HanhTX
806 Hill Road, Houston, TX, 77037
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$512.65
Nguyen, HanhCA
Law Offices Of Charles Mann 8990 Wesminster Boulevard 2nd Floor, Unknown, CA, 92683
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
Nguyen, HanhCA
117 East Simmons Avenue, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Nguyen, HanhCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$500.00
Nguyen, HanhCA
14282 Brookhurst Street, Westminster, CA, 92683
Held by Tower Insurance Company Of Ny
Premium refunds
$493.00
Nguyen, HanhTX
6517 Hightower Drive, Watauga, TX, 76148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$458.01
Nguyen, HanhTX
2604 Westerland Drive, Houston, TX, 77063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$456.87
Nguyen, HanhTX
10904 Panther Court, Houston, TX, 77099
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$450.00
Nguyen, HanhCA
12699 Spruce Hill Road, Moreno Valley, CA, 92555
Held by Bank Of America NA
Checking accounts
$447.23
Nguyen, HanhTX
7601 North Lamar Boulevard, Austin, TX, 78752
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2005
$437.00
Nguyen, HanhTX
12306 Ashford Green Court, Sugar Land, TX, 77478
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$436.22
Nguyen, HanhCA
13470 Southeast 162nd Avenue 3, 00000
Held by Farmers Insurance Exchange
Premium refunds
$422.99
Nguyen, HanhCA
2789 Cambridge Avenue, Hemet, CA, 92545
Held by Western Union Financial Svcs Inc
Refunds due
$410.00
Nguyen, HanhTX
8230 Windy Dunes Drive, Houston, TX, 77071
$403.56
Nguyen, HanhTX
5828 Little York Road, Houston, TX, 77016
$400.00
Nguyen, HanhTX
1605 North 16th Street, Orange, TX, 77630
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$386.56
Nguyen, HanhTX
9012 Wildwater Way, Round Rock, TX, 78681
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$373.40
Nguyen, HanhTX
435 Ridge Point Drive, Forney, TX, 75126
Held by Unity One Fcu
Savings account (AC02) · Reported 2023
$367.03
Nguyen, HanhCA
1009 International Boulevard, Oakland, CA, 94606
Held by Allstate Indemnity Company
Premium refunds
$358.86
Nguyen, HanhTX
420 East Pleasant Run, Cedar Hill, TX, 75104
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$357.00
Nguyen, HanhTX
1045 Lake Ridge Drive, Richardson, TX, 75081
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$355.00
Nguyen, HanhCA
14283 Brookhurst Street Suite 4, Garden Grove, CA, 92843
Held by Hartford Fire Insurance Company
Premium refunds
$354.00
Nguyen, HanhTX
##### ##nd Street, Fort Hood, TX, 76544
$352.79
Nguyen, HanhCA
2024 22nd Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$331.64
Nguyen, HanhCA
6225 Foothill Bl, Oakland, CA, 94605
Held by Wm Corporate Services Inc
Customer overpayments
$318.12
Nguyen, HanhTX
302 Misty Mesa Trail, Mansfield, TX, 76063
$311.70
Nguyen, HanhCA
24582 Via Carissa, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Money orders
$311.00
Nguyen, HanhTX
1232 Derbt Drive, Richardson, TX, 75080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$301.00
Nguyen, HanhTX
7020 Quaker Avenue, Lubbock, TX, 79424
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$300.84
Nguyen, HanhTX
2814 Albans Road, Houston, TX, 77005
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, HanhCA
1665 Santa Ines Court, Stockton, CA, 95207
Held by At&t Mobility LLC
Misc outstanding checks
$300.00
Nguyen, HanhTX
458 Woodrail Drive, Webster, TX, 77598
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$291.72
Nguyen, HanhTX
1126 Arbor Gate Drive, Garland, TX, 75040
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$278.90
Nguyen, HanhTX
9 Da Vinci Court, Odessa, TX, 79765
$270.00
Nguyen, HanhTX
#### South Kirkwood Apt # ####, Houston, TX, 77072
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$268.20
Nguyen, HanhTX
8707 Pump Station Road, Franklin, TX, 77856
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$265.52
$262.42
$258.71
Nguyen, HanhTX
2719 Kelly Brook Trail, Houston, TX
$257.66
Nguyen, HanhCA
716 Yale Street Apt 406, Los Angeles, CA, 90012
Held by Bank Of America NA
Customer overpayments
$256.50
Nguyen, HanhCA
547 Buena Vista Avenue 204, Alameda, CA, 94501
Held by Allstate Property & Casualty Insurance C
Premium refunds
$252.17
$247.91
Nguyen, HanhCA
6970 Chestnut Street, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$247.55
Nguyen, HanhTX
1918 Steamboat Springs Drive, Garland, TX, 75044
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$246.56
Nguyen, HanhWI
9200 West Wisconsin Avenue, Milwaukee, WI, 53226
Held by Mentor Worldwide LLC
Accounts payable · Reported 2020
$239.71
Nguyen, HanhTX
3338 Holly Road Apt 14B, Corpus Christi, TX, 78415
$237.17
Nguyen, HanhTX
3014 Chenevert Street, Houston, TX, 77004
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$228.19
$226.00
Nguyen, HanhTX
#### Gear Road ####, Houston, TX, 77067
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$218.71
Nguyen, HanhTX
5631 Saddle Bred Drive, Houston, TX, 77084
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$212.53
Nguyen, HanhTX
414 Quail Meadow Lane, Arlington, TX, 76002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$209.42
Nguyen, HanhTX
4448 Spring Valley Road, Dallas, TX, 75244
$208.38
Nguyen, HanhTX
3600 Communications Parkway Suite 699, Plano, TX, 75093
$208.00
$202.00
Nguyen, HanhTX
7312 Nohl Ranch Road, Fort Worth, TX, 76133
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$201.82
$201.34
Nguyen, HanhTX
124 Fayette Street, Watertown, MA, 02472
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$200.00
Nguyen, HanhTX
12243 Ashford Park Drive, Sugar Land, TX, 77478
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Nguyen, HanhTX
2618 Tulip Drive, Richardson, TX, 75082
$200.00
Nguyen, HanhCA
2748 Warburton Avenue, Santa Clara, CA, 95051
Held by Bella Vista At Santa Clara LLC (blv-Aa)
Refunds due
$199.00
Nguyen, HanhTX
##### West Grand Parkway South Suite ###, Sugar Land, TX, 77479
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$198.42
Nguyen, HanhTX
8304 Weiss Avenue, Plano, TX, 75025
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2015
$194.85
Nguyen, HanhTX
No address on file
Held by Johnson County Tax Office
Customer overpayment (MS05) · Reported 2024
$193.93
Nguyen, HanhCA
10158 Drumcliff Avenue, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$192.94
Nguyen, HanhTX
8526 Ralstons Ridge Drive, Houston, TX, 77083
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$192.63
Nguyen, HanhTX
8805 Homestead, Houston, TX, 77016
Held by Gulf Coast Food Council Inc
Refund due (MS11) · Reported 2001
$189.00
Nguyen, HanhTX
1605 16th Street, Orange, TX, 77630
$184.35
Nguyen, HanhTX
7029 Orizaba Apt C, El Paso, TX, 79912
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
Nguyen, HanhTX
508 North La Homa Road Suite B, Palmview, TX, 78574
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$181.77
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