Unclaimed property reported under Nguyen, Johnny
645 records · $61,746 reported · filed in 4 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 645. Search by name and address to narrow it to yours.
Nguyen, JohnnyCA
147 Olympic Drive, Vallejo, CA, 94589
Held by Nationstar Mortgage, LLC
Escrow accounts
$4,774.86
Nguyen, JohnnyCA
3088 Tostalinda Drive, Tracy, CA, 95377
Held by Loancare LLC
Outstanding official checks
$4,621.15
Nguyen, JohnnyTX
4102 Marquette Street, West University Place, TX, 77005
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$3,905.83
Nguyen, JohnnyTX
2815 Kettering Court, Grand Prairie, TX, 75052
$3,336.50
$3,140.00
Nguyen, JohnnyTX
#### Merlot Avenue Suite ###, Grapevine, TX, 76051
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,500.00
Nguyen, JohnnyTX
2815 Kettering Court, Arlington, TX, 76014
$2,341.44
Nguyen, JohnnyTX
2815 Kettering Court, Arlington, TX, 76014
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$1,250.03
Nguyen, JohnnyTX
255 Lcr 793, Groesbeck, TX, 76642
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$1,002.58
Nguyen, JohnnyTX
3154 Fair Park Boulevard, Fort Worth, TX, 76131
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$780.00
Nguyen, JohnnyTX
520 Cross Cut Drive, Arlington, TX, 76018
$719.67
Nguyen, JohnnyTX
7311 Fossil Creek Drive, Arlington, TX, 76002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$701.15
Nguyen, JohnnyCA
1549 Rue Avati, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$616.62
Nguyen, JohnnyCA
1312 Mich Bluff Drive, San Jose, CA, 95131
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$609.07
Nguyen, JohnnyCA
10653 Daines Drive, Temple City, CA, 91780
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$578.26
Nguyen, JohnnyTX
3911 Wentworth, Port Arthur, TX, 77642
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$535.00
Nguyen, JohnnyTX
5600 Smu Boulevard D, Dallas, TX, 75206
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$534.99
Nguyen, JohnnyTX
9215 Kirkmont Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$514.76
Nguyen, JohnnyTX
518 Newberry Street, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$511.41
Nguyen, JohnnyTX
13707 Matthias Trail, Houston, TX, 77083
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Nguyen, JohnnyTX
13510 Verbena Lane, Houston, TX, 77083
$471.90
Nguyen, JohnnyTX
3203 Pampa, Grand Prairie, TX, 75054
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$471.59
Nguyen, JohnnyCA
15061 Springdl Street Street Oyster Bar Skc 101, Huntington Beach, CA, 92649
Held by American Express Company
Accounts-receivable credit balance
$431.99
Nguyen, JohnnyTX
#### Harwood Road Apt ###d, Bedford, TX, 76021
Held by Capital One
Checking account (AC01) · Reported 2017
$431.18
Nguyen, JohnnyTX
15110 Paso Real Drive, Houston, TX, 77083
Held by Alief Isd
Refund due (MS11) · Reported 2022
$418.37
Nguyen, JohnnyCA
10242 Garden Grove, Garden Grove, CA, 92843
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$400.00
Nguyen, JohnnyTX
4003 Mangum Road, Houston, TX, 77092
Held by Cnp Utility Dist
Utility deposit (UT01) · Reported 2009
$391.19
$380.00
Nguyen, JohnnyCA
4620 Rotherhaven Way, San Jose, CA, 95111
Held by Stewart Title Of California
Escrow accounts
$370.89
Nguyen, JohnnyTX
518 Newberry Street, Grand Prairie, TX, 75052
$367.14
Nguyen, JohnnyCA
16262 Merrill Avenue, Fontana, CA, 92335
Held by Allstate Insurance Company
Premium refunds
$362.70
Nguyen, JohnnyTX
14618 Highway 6, Santa Fe, TX, 77517
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$357.90
Nguyen, JohnnyTX
15110 Paso Real Drive, Houston, TX, 77083
Held by Alief Isd
Refund due (MS11) · Reported 2022
$326.25
Nguyen, JohnnyCA
4367 Malana Way, Rancho Cordova, CA, 95742
Held by Integon National Insurance Company
Premium refunds
$309.00
Nguyen, JohnnyCA
1607 Market Street Apt 1008, San Francisco, CA, 94103
Held by Matson Navigation Company Inc
Refunds or rebates
$302.00
Nguyen, JohnnyTX
#### Fondren Road Suite ###, Houston, TX, 77096
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Nguyen, JohnnyCA
14830 Stonehedge Lane, Westminster, CA, 92683
Held by Westminster Automotive Group
Refunds or rebates
$300.00
Nguyen, JohnnyTX
15110 Paso Real Drive, Houston, TX, 77083
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022
$298.33
Nguyen, JohnnyCA
251 East Wilbur Road Apt 202, Thousand Oaks, CA, 91360
Held by Metabank NA
Misc intangible property
$292.00
Nguyen, JohnnyCA
20 Hawk Hl, Mission Viejo, CA, 92692
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$289.64
Nguyen, JohnnyTX
8108 Friar Point, Port Arthur, TX, 77642
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$286.31
Nguyen, JohnnyTX
2815 Kettering Court, Grand Prairie, TX, 75052
$282.09
$282.00
Nguyen, JohnnyTX
13707 Matthias Trail, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$272.29
$260.99
Nguyen, JohnnyCA
10242 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$255.90
Nguyen, JohnnyCA
4620 Rotherhaven Way, San Jose, CA, 95111
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$254.88
Nguyen, JohnnyCA
12251 Haster Street, Garden Grove, CA, 92840
Held by Toyota Of Garden Grove
Refunds due
$242.00
Nguyen, JohnnyCA
2519 West Orange Avenue, Anaheim, CA, 92804
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$238.68
Nguyen, JohnnyTX
3612 Flinstone Drive, Plano, TX, 75074
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2009
$225.00
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