Unclaimed property reported under Nguyen, Hiep
505 records · $60,585 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 505. Search by name and address to narrow it to yours.
Nguyen, HiepTX
#### East Expressway ## Unit ###, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$9,289.38
Nguyen, HiepTX
21615 Rio Villa Drive South, Houston, TX, 77049
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$6,437.08
Nguyen, HiepTX
3508 Brazos Street, Melissa, TX, 75454
$3,023.82
Nguyen, HiepTX
2221 Santa Anna Avenue, Dallas, TX, 75228
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$2,636.81
Nguyen, HiepCA
10311 Thanksgiving Lane, San Diego, CA, 92126
Held by Lendingclub Corporation
Misc intangible property
$1,064.71
$813.66
Nguyen, HiepCA
1417 Farmgate Circle, Roseville, CA, 95747
Held by First American Title Company
Escrow accounts
$778.96
Nguyen, HiepCA
3900 Rollins Court, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$712.67
Nguyen, HiepTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$700.66
Nguyen, HiepTX
4454 Brookhead Trail, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$697.06
Nguyen, HiepTX
4431 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$677.40
Nguyen, HiepTX
6010 Flyers Lane, Arlington, TX, 76018
$664.48
Nguyen, HiepTX
#### Guerro Nbr ###, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$650.18
$645.00
Nguyen, HiepTX
3604 Choctaw Street Apt B, Bryan, TX, 77802
$625.01
Nguyen, HiepCA
3553 Lewiston Road, Elk Grove, CA, 95758
Held by New Century Mortgage Corp.
Misc outstanding checks
$577.83
Nguyen, HiepCA
3535 Lewiston Road, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$550.59
Nguyen, HiepTX
4451 Seven Pines Drive, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$529.18
Nguyen, HiepTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$477.55
Nguyen, HiepCA
1874 San Francisco Avenue, Long Beach, CA, 90806
Held by HSA Bank
Health savings account
$455.95
Nguyen, HiepCA
9255 Rushing Creek Wa, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$442.87
Nguyen, HiepCA
3533 Silverwood Road, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$428.86
$428.70
Nguyen, HiepCA
3589 Silverwood Road, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$412.83
Nguyen, HiepTX
3508 Brazos Street, Melissa, TX, 75454
$403.16
Nguyen, HiepTX
422 East Gibson Street, Jasper, TX, 75951
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$368.15
Nguyen, HiepTX
12411 Vintage Leaf Circle, Houston, TX, 77070
Held by Prism Electric Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$359.01
Nguyen, HiepTX
4009 Hueco Valley Drive, El Paso, TX, 79938
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$340.00
Nguyen, HiepCA
28562 Oso Parkway, Rancho Santa Margar, CA, 92688
Held by Washington Mutual Bank (68-0172274)
Refunds due
$319.68
$319.50
Nguyen, HiepCA
1914 Messina Drive, San Jose, CA, 95132
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, HiepCA
11562 Lundy, San Jose, CA, 95131
Held by Western Union Financial Services Inc
Misc outstanding checks
$290.50
Nguyen, HiepTX
12626 Hunting Briar Drive, Houston, TX, 77099
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$287.68
Nguyen, HiepTX
2204 Nolan Drive, Carrollton, TX, 75006
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$273.45
Nguyen, HiepTX
2204 Nolan Drive, Carrollton, TX, 75006
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$273.45
Nguyen, HiepCA
15123 Brookhurst, Westminster Ca, CA, 92683
Held by Pacific Bell Telephone Company
Refunds
$267.50
$265.00
Nguyen, HiepTX
8215 Malin Court, Houston, TX, 77083
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$264.00
Nguyen, HiepTX
907 East Story Street Apt 226, Brownfield, TX, 79316
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$250.24
Nguyen, HiepCA
14422 Flower Street, Garden Grove, CA, 92843
Held by Wawanesa General Insurance
Premium refunds
$247.06
Nguyen, HiepTX
16311 Redwicke Lane, Houston, TX, 77084
$245.02
Nguyen, HiepCA
312E Acacia Street Apt A, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property
$244.00
Nguyen, HiepTX
1708 Tea Leaf Drive, Pflugerville, TX, 78660
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$233.24
Nguyen, HiepTX
12626 Hunting Briar Drive, Houston, TX, 77099
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$225.49
Nguyen, HiepTX
2905 Ripplewood Drive, Garland, TX, 75044
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$223.00
Nguyen, HiepTX
1708 Tea Leaf Drive, Pflugerville, TX, 78660
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$222.00
Nguyen, HiepTX
4402 Princeton Drive, Garland, TX, 75042
$217.74
$211.13
Nguyen, HiepTX
2412 Donna Drive, Jasper, TX, 75951
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$208.09
Nguyen, HiepTX
8215 Malin Court, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$207.87
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.