Unclaimed property reported under Nguyen, Jim
171 records · $13,081 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 171. Search by name and address to narrow it to yours.
Nguyen, JimCA
2850 Middlefield Road Apt 108, Palo Alto, CA, 94306
Held by State Farm General Insurance Company
Premium refunds
$1,207.62
Nguyen, JimTX
1501 Whispering Trail, Irving, TX, 75060
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2020
$1,067.40
Nguyen, JimCA
27201 Conant Court, Hayward, CA, 94544
Held by Fidelity And Deposit Insurance
Premium refunds
$581.00
Nguyen, JimCA
2850 Middlefield Road Apt 108, Palo Alto, CA, 94306
Held by American Express Company
Accounts-receivable credit balance
$495.00
Nguyen, JimTX
3423 Powell Way, Missouri City, TX, 77459
$449.60
Nguyen, JimCA
1602 North King Street Apt B4, Santa Ana, CA, 92706
Held by Nationwide Life & Annuity Ins Co
Other amounts due under policy
$400.00
Nguyen, JimTX
##### Bellaire Bl C##, Houston, TX, 77072
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$308.07
Nguyen, JimCA
5093 Oakbrook Circle, Fairfield, CA, 94534
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$300.00
Nguyen, JimCA
14432 Taft Street, Garden Grove, CA, 92843
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
$290.00
Nguyen, JimCA
45 Rising Hill Road, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.50
Nguyen, JimCA
1271 South Reservoir Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$286.96
Nguyen, JimTX
6303 Via Espana Drive, Houston, TX, 77083
Held by Citigroup
Vendor check (CK13) · Reported 2004
$270.86
Nguyen, JimCA
6674 Airoso Avenue, San Diego, CA, 92120
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$225.87
$201.90
$200.46
Nguyen, JimCA
15418 Los Molinos Street, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Premium refunds
$200.20
Nguyen, JimCA
541 Hollingswarth Wa, Sacramento, CA, 95827
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Nguyen, JimCA
15652 Williams Street, Tustin, CA, 92780
Held by Memorial Health Services
Accounts payable
$200.00
Nguyen, JimTX
10017 Bluewater Terrace, Irving, TX, 75063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$182.94
Nguyen, JimTX
1809 Syracuse Court, Arlington, TX, 76002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$174.00
Nguyen, JimTX
11203 High Star Drive, Houston, TX, 77072
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$151.85
Nguyen, JimCA
8052 Trask Avenue Apt B, Westminster, CA, 92683
Held by Farmers Group Inc.
Other court deposits
$149.77
Nguyen, JimTX
4400 North Midland Drive, Midland, TX, 79707
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$144.26
$122.88
Nguyen, JimCA
29278 Lone Tree Place, Hayward, CA, 94544
Held by Homecomings Financial LLC.
Escrow accounts
$108.83
Nguyen, JimTX
#### Scofield Ridge Parkway #####, Austin, TX, 78727
Held by Settlers Ridge Apts
Refund due (MS11) · Reported 2011
$106.65
Nguyen, JimCA
15951 Los Reyes Street, Fountain Valley, CA, 92708
Held by State Farm Lloyds
Premium refunds
$102.81
$101.98
Nguyen, JimTX
##### North Gessner Drive ####, Houston, TX, 77064
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$97.47
Nguyen, JimCA
930 Shorepoint Court Apt 112, Alameda, CA, 94501
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$94.59
Nguyen, JimCA
1271 South Reservoir Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$92.55
Nguyen, JimTX
#### Mines Road Suite ###, Laredo, TX, 78045
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$86.29
Nguyen, JimCA
285 West Charleston Road, Palo Alto, CA, 94306
Held by Old Republic Title Company
Escrow accounts
$85.00
$82.77
$82.77
Nguyen, JimCA
2514 South Maddock Street, Santa Ana, CA, 92704
Held by Trustmark Life Insurance Co
Premium refunds
$81.22
Nguyen, JimCA
1771 North R, Anaheim, CA, 92806
Held by Western Union Financial Services Inc
Money orders
$79.00
$76.75
Nguyen, JimTX
8225 Fenwick Drive, N Richlnd Hls, TX, 76182
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$76.10
Nguyen, JimCA
1115 Key Avenue, San Francisco, CA, 94124
Held by Cdk Global Inc
Accounts-receivable credit balance
$74.00
Nguyen, JimCA
14761 Wilson Street, Midway City, CA, 92655
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.47
Nguyen, JimCA
2021 The Alameda Suite 360, San Jose, CA, 95126
Held by Fire Insurance Exchange
Premium refunds
$69.25
Nguyen, JimCA
266 Daisy Avenue I, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates
$68.98
Nguyen, JimCA
4000 Scenic River Lane Apt 16M, Bakersfield, CA, 93308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$68.04
Nguyen, JimCA
10629 Ranch View Drive, San Diego, CA, 92131
Held by Capital One Financial Corporation
Misc outstanding checks
$67.41
Nguyen, JimTX
1619 Helena, Nederland, TX, 79912
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$63.28
Nguyen, JimTX
105 Plantation Drive, Rockport, TX, 78382
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$62.33
$62.05
Nguyen, JimCA
13632 Bowen Street, Garden Grove, CA, 92843
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.68
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