Unclaimed property reported under Nguyen, Hoa
1,460 records · $206,154 reported · filed in 3 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 1,460. Search by name and address to narrow it to yours.
Nguyen, HoaCA
20916 Van Deene, Torrance, CA, 90502
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$29,000.00
Nguyen, HoaTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$17,629.90
$12,644.39
$10,294.73
Nguyen, HoaTX
2813 West Tcjeste, Houston, TX, 77018
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2001
$5,000.00
Nguyen, HoaCA
507 South Euclid Street Spc 164, Santa Ana, CA, 92704
Held by Comerica Bank
Misc intangible property
$4,533.72
Nguyen, HoaCA
1005 North 4th Street, San Jose, CA, 95112
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,090.27
Nguyen, HoaTX
29111 Bentford Manor Court, Katy, TX, 77494
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2022
$2,734.50
Nguyen, HoaTX
11611 Zarroll Drive, Houston, TX, 77099
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,353.22
Nguyen, HoaCA
909 South Washington, Fullerton, CA, 92832
Held by Western Union Financial Services, Inc.
Refunds due
$2,015.50
Nguyen, HoaTX
611 Willard Street, Houston, TX, 77006
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,878.71
Nguyen, HoaTX
6534 Lewiston Court, Houston, TX, 77049
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$1,833.00
Nguyen, HoaTX
1300 Pecan Street, Brenham, TX, 77833
$1,768.53
Nguyen, HoaTX
10834 Langdon Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,712.00
Nguyen, HoaTX
2205 Walnut Creek Trail, Garland, TX, 75040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,711.89
Nguyen, HoaTX
#### West Walnut Street #####, Garland, TX, 75042
$1,450.00
Nguyen, HoaCA
1926 Potereo Avenue, South El Monte, CA, 91733
Held by E*trade Clearing LLC
Misc outstanding checks
$1,432.75
Nguyen, HoaTX
3015 San Martin Drive, Arlington, TX, 76010
$1,346.87
Nguyen, HoaTX
7026 Brody Lane, Houston, TX, 77083
$1,335.83
Nguyen, HoaTX
4014 South Wilson Street, Amarillo, TX, 79118
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,263.68
Nguyen, HoaTX
3433 Garrett Lane, Texarkana, TX, 75503
$1,211.41
Nguyen, HoaTX
7656 Expedition Drive, New Orleans, LA, 70129
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2009
$1,000.00
Nguyen, HoaTX
12806 Jasmine Stone Drive, Houston, TX, 77072
$1,000.00
Nguyen, HoaTX
926 Peggotty Place, Austin, TX, 78753
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$987.07
Nguyen, HoaTX
1304 Pagewood, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$951.00
Nguyen, HoaTX
1304 Pagewood, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$951.00
Nguyen, HoaTX
1304 Pagewood, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$951.00
Nguyen, HoaTX
##### Edgemere Boulevard Suite ###, El Paso, TX, 79938
$902.44
Nguyen, HoaTX
9913 Spring Shadows Park Circle, Houston, TX, 77080
$776.37
Nguyen, HoaTX
618 Oak Hollow Drive, Kerrville, TX, 78028
$755.00
Nguyen, HoaCA
5225 East Service Road, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$750.00
$713.41
$713.41
$700.00
Nguyen, HoaTX
6227 Grandvale Drive, Houston, TX, 77072
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$683.77
Nguyen, HoaTX
9913 Spring Shadows Park Circle, Houston, TX, 77080
Held by First American Bank
Health savings account (HS01) · Reported 2024
$675.25
$652.43
Nguyen, HoaTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$648.22
Nguyen, HoaTX
6606 Silver Shade Drive, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$644.14
Nguyen, HoaCA
76 Goose Haven Court, Sacramento, CA, 95834
Held by First American Specialty Insurance Company
Premium refunds
$624.00
Nguyen, HoaCA
10131 Aldgate Avenue, Garden Grove, CA, 92840
Held by Dandelion Payments Inc
Misc intangible property
$600.00
$582.00
Nguyen, HoaTX
711 Gray Street, Houston, TX, 77019
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$548.80
Nguyen, HoaTX
7026 Brody Lane, Houston, TX, 77083
$538.09
Nguyen, HoaTX
#### Fm ####, Franklin, TX, 77856
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$537.84
Nguyen, HoaCA
PO Box 495 401K Plan, Palo Alto, CA, 94302
Held by Deutsche Cash Investment Trust-S
Mutual fund shares
$526.88
Nguyen, HoaTX
##### Midway Road Apt ####, Fort Worth, TX, 79845
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$523.00
Nguyen, HoaTX
1491 Willingham Drive, Allen, TX, 75013
$519.00
Nguyen, HoaTX
##### US Highway ### North Apt ###, San Antonio, TX, 78258
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$515.53
Nguyen, HoaTX
#### Northwest Highway ####, Dallas, TX, 75220
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2002
$500.00
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