Unclaimed property reported under Nguyen, Holly
113 records · $10,351 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 113. Search by name and address to narrow it to yours.
Nguyen, HollyTX
1915 Park Avenue 224, Arlington, TX, 76010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,299.37
Nguyen, HollyTX
1915 Park Avenue 224, Arlington, TX, 76010
$1,163.26
Nguyen, HollyTX
6557 Roundrock Trail, Plano, TX, 75023
$756.80
Nguyen, HollyWI
341 South Kools Street, Appleton, WI, 54914
Held by Kindercare Education LLC
Refunds due · Reported 2023
$583.00
Nguyen, HollyCA
13962 Yockey Street, Garden Grove, CA, 92844
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$529.56
Nguyen, HollyTX
4549 Normandy Way, Grand Prairie, TX, 75052
$440.27
Nguyen, HollyTX
2287 Magic Mantle Drive, Lewisville, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$404.40
$349.38
Nguyen, HollyTX
4549 Normandy Way, Grand Prairie, TX, 75052
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$333.00
Nguyen, HollyTX
2650 King Road Suite 700, Frisco, TX, 75034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$318.50
Nguyen, HollyCA
3830 West Hazard Avenue Apt A, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, HollyCA
2505 Fallingtree Drive, San Jose, CA, 95131
Held by U.s. Bank - Pars
Pension & Profit sharing
$295.08
Nguyen, HollyCA
8582 Lepus Road, San Diego, CA, 92126
Held by Bank Of America - Pre-Paid Card
Checking accounts
$277.76
Nguyen, HollyTX
2287 Magic Mantle Drive, Lewisville, TX, 75056
$250.00
Nguyen, HollyTX
10360 Plano Road, Dallas, TX, 75238
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$240.08
Nguyen, HollyCA
8582 Lepus Road, San Diego, CA, 92126
Held by E*trade Financial Corporation
Credit balances
$149.52
Nguyen, HollyTX
13810 Wheatbridge Drive, Houston, TX, 77041
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$131.42
Nguyen, HollyCA
7458 Newcomb Street, San Bernardino, CA, 92410
Held by Western United Insurance
Misc outstanding checks
$116.93
$109.21
Nguyen, HollyTX
4549 Normandy Way, Grand Prairie, TX, 75052
$104.50
Nguyen, HollyCA
609 South Newhope Street Apt 3, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
$99.13
Nguyen, HollyCA
1965 Shelby Road, Redding, CA, 96002
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.08
Nguyen, HollyTX
10828 Dennis, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.50
Nguyen, HollyCA
3803 Darwin Drive Apt 205, Fremont, CA, 94555
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$82.50
Nguyen, HollyCA
17820 Honeycomb Lane, Victorville, CA, 92395
Held by Specialized Loan Servicing LLC
Escrow accounts
$74.18
Nguyen, HollyTX
6818 Hillside Blf, San Antoni, TX, 78233
Held by Nstar Electric Co
Vendor check (CK13) · Reported 2022
$67.59
Nguyen, HollyTX
10903 Highland Meadow Vlg Drive 2, Houston, TX, 77089
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$65.74
Nguyen, HollyCA
40661 Symeron Way, Murrieta, CA, 92562
Held by Front Porch Communities And Services
Wages, payroll, salaries
$62.75
$60.00
Nguyen, HollyTX
3822 Buckhurst Drive, Houston, TX, 77066
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$59.40
Nguyen, HollyTX
1424 Soap Tree Lane, Fort Worth, TX, 76177
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$57.70
Nguyen, HollyTX
13007 Nyack Drive, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$56.64
$54.54
Nguyen, HollyCA
10111 Flanner Avenue, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$53.86
$53.43
Nguyen, HollyCA
652 Laurie Avenue, Santa Clara, CA, 95054
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.93
$50.00
Nguyen, HollyTX
3814 Bowser Avenue, Dallas, TX, 75219
Held by Treymore City Place Apts
Refund due (MS11) · Reported 2010
$50.00
Nguyen, HollyCA
7041 Sowell Avenue, Westminster, CA, 92683
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$43.97
Nguyen, HollyTX
9029 Silsby Drive, Fort Worth, TX, 76244
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$43.57
Nguyen, HollyCA
16511 Goldenwest Street Suite 103, Huntington Beach, CA, 92647
Held by Hartford Fire Insurance Company
Premium refunds
$42.50
Nguyen, HollyTX
141 Riley Cv, Kyle, TX, 78640
$41.25
$38.52
Nguyen, HollyCA
4028 Estate Drive, Stockton, CA, 95209
Held by Nationwide Mutual Insurance
Premium refunds
$37.19
Nguyen, HollyCA
3112 Prospect Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$33.39
Nguyen, HollyTX
#### Hemphill Park Apt ###, Austin, TX, 78705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$32.28
Nguyen, HollyCA
13250 Creek View Drive Unit F, Garden Grove, CA, 92844
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$32.07
Nguyen, HollyTX
Unknown, Colleyville, TX, 76054
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Nguyen, HollyCA
2575 Horace Avenue, San Jose, CA, 95124
Held by Grace Class Action
Misc outstanding checks
$30.43
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