Unclaimed property reported under Nguyen, Hanh
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.
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 1,056. 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
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