Unclaimed property reported under Nguyen, Jimmy
811 records · $116,544 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 811. Search by name and address to narrow it to yours.
Nguyen, JimmyCA
1203 North Fig Street, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$38,222.34
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$3,728.55
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$3,627.83
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$3,617.88
Nguyen, JimmyTX
1020 9th Avenue, Port Arthur, TX, 77642
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$3,522.89
Nguyen, JimmyTX
2838 Reynolds Lane, Port Neches, TX, 77651
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$2,699.05
Nguyen, JimmyTX
7212 Port Phillip Drive, Arlington, TX, 76002
$1,657.06
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,642.82
Nguyen, JimmyTX
8225 Fenwick Drive, North Richland Hills, TX, 76182
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$1,617.29
Nguyen, JimmyTX
8952 Preakness Circle, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,445.93
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$1,421.28
Nguyen, JimmyCA
8172 Larson Avenue Apt 14, Garden Grove, CA, 92844
Held by Pathward
Misc intangible property
$1,400.00
$1,400.00
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$1,156.01
Nguyen, JimmyCA
7317 Borba Way, Sacramento, CA, 95828
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,117.14
$1,026.04
Nguyen, JimmyTX
1607 Villa Del Sol, El Paso, TX, 79911
$1,025.00
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$865.16
Nguyen, JimmyTX
4723 Aloha Drive, San Antonio, TX, 78219
Held by Schertz B&t
Checking account (AC01) · Reported 2013
$862.41
Nguyen, JimmyTX
2838 Reynolds Lane, Port Neches, TX, 77651
Held by Wells Fargo Clearing Services
Stock shares returned by the post office (SC08) · Reported 2020
$779.97
$740.01
Nguyen, JimmyTX
6729 Airline Drive, Houston, TX, 77076
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$699.70
Nguyen, JimmyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$640.25
Nguyen, JimmyCA
10000 Adobe Circle, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Puerta Del Sol
Refunds due
$636.92
Nguyen, JimmyTX
11806 Jelicoe Drive, TX, 77047
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$613.79
Nguyen, JimmyTX
4501 Parrish Road, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$549.84
Nguyen, JimmyCA
2523 California Street, San Francisco, CA, 94115
Held by Tiffany And Company
Refunds due
$537.63
Nguyen, JimmyTX
4716 North Dogwood Ft No 1, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2018
$510.10
Nguyen, JimmyTX
507 Tarragon Lane, Euless, TX, 76039
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Nguyen, JimmyTX
#### Park Avenue North Apt ###, Arlington, TX, 76010
$500.02
Nguyen, JimmyTX
1800 North Fitzhugh Avenue, Dallas, TX, 75204
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Nguyen, JimmyCA
4627 1/2 Prospect Avenue, Los Angeles, CA, 90027
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$500.00
Nguyen, JimmyTX
3303 Barkers Crossing Avenue, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
$498.00
Nguyen, JimmyTX
2506 22nd Street Backhouse, Lubbock, TX, 79410
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$491.01
Nguyen, JimmyCA
1456 South King Road, San Jose, CA, 95122
Held by Progressive West Insurance Com
Premium refunds
$471.32
$455.08
Nguyen, JimmyTX
6800 High Country Trail, Arlington, TX, 76016
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$428.91
Nguyen, JimmyCA
1533 South Sunkist Avenue, West Covina, CA, 91790
Held by Allstate Indemnity Company
Premium refunds
$408.51
Nguyen, JimmyCA
6802 Auburn Avenue, Huntington Beac, CA
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$386.09
Nguyen, JimmyWI
3332 West McKinley Boulevard, Milwaukee, 53208
Held by Middlesex Insurance Co
Premium refunds · Reported 2006
$385.00
Nguyen, JimmyTX
7408 Quail Ridge, Arlington, TX, 76002
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$380.00
$378.89
Nguyen, JimmyCA
519 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Sun West Mortgage Company Inc.
Accounts payable
$375.00
Nguyen, JimmyTX
#### Franklin ####, Mesquite, TX, 75150
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2003
$370.00
$354.17
Nguyen, JimmyTX
15331 Bratten Lane, Webster, TX, 77598
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$353.29
Nguyen, JimmyCA
11900 Francis Drive, San Jose, CA, 95133
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Nguyen, JimmyCA
4951 Cherry Avenue Apt 2, San Jose, CA, 95118
Held by Morgan Stanley & Co LLC
Dividends
$340.76
Nguyen, JimmyTX
110 Woodlawn Drivelot #30, Friendswood, TX, 77546
Held by Apple Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$328.21
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