Unclaimed property reported under Nguyen, Joseph
597 records · $63,244 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 597. Search by name and address to narrow it to yours.
Nguyen, JosephCA
1955 Shaded Wood Road, Walnut, CA, 91789
Held by Provident Funding Associates LP
Misc outstanding checks
$6,946.63
Nguyen, JosephTX
5010 Pointclear, Arlington, TX, 76017
Held by Addax Minerals LLC
Vendor check (CK13) · Reported 2015
$3,100.00
Nguyen, JosephCA
401 West Compton Boulevard, Compton, CA, 90220
Held by Southern California Edison Company
Utility deposit
$2,797.49
Nguyen, JosephTX
11719 Bogey Way, Houston, TX, 77089
$2,197.82
Nguyen, JosephTX
#### Kyle Parkway Suite ###, Kyle, TX, 78640
$2,027.09
Nguyen, JosephCA
2186 East Villa Street Apt 7, Pasadena, CA, 91107
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,542.21
$1,338.00
Nguyen, JosephTX
1824 Chimney Rock Road, Houston, TX, 77056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,314.00
Nguyen, JosephCA
4171 Conchita Street #11, Glendale, CA, 91208
Held by Metabank National Association
Outstanding official checks
$1,000.00
Nguyen, JosephCA
4171 Conchita Street #11, Glendale, CA, 91208
Held by Metabank National Association
Outstanding official checks
$956.20
Nguyen, JosephTX
9121 Westview Drive, Houston, TX, 77055
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$952.00
Nguyen, JosephCA
9567 Tarbert Drive, Elk Grove, CA, 95758
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$707.92
Nguyen, JosephTX
PO Box 743521, Dallas, TX, 75374
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$702.35
Nguyen, JosephTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$628.83
Nguyen, JosephTX
10015 Clarkbrook Drive, Houston, TX, 77089
Held by Comerica Bank
Checking account (AC01) · Reported 2024
$618.00
Nguyen, JosephTX
##### Spice Lane #####, Houston, TX, 77072
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$617.30
Nguyen, JosephCA
1332 Holman Road, Oakland, CA, 94610
Held by Citigroup Inc
Underlying shares or outstanding certificates
$604.82
Nguyen, JosephTX
1973 North Scrub Creek Road, Groveton, TX, 75845
$583.16
Nguyen, JosephCA
203 Cherrybrook Lane, Irvine, CA, 92618
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$560.39
Nguyen, JosephTX
10331 Red Elm Road, Dallas, TX, 75243
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$550.57
Nguyen, JosephCA
None 13521 Springdale Street, Westminster, CA, 92683
Held by Balboa Insurance Company
Insurance premiums
$549.00
Nguyen, JosephTX
614 Charleston Hts Lane, Sugar Land, TX, 77479
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$539.74
Nguyen, JosephTX
15926 Bishops Glen Lane, Houston, TX, 77084
$535.77
Nguyen, JosephCA
2154 Garston Street Apt D, San Diego, CA, 92111
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$530.00
Nguyen, JosephTX
6410 Brobeck, Sugar Land, TX, 77479
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$500.00
Nguyen, JosephTX
15311 Geral Lane, Houston, TX, 77084
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$460.00
$460.00
Nguyen, JosephCA
20156 Stanton Avenue Apt #, Castro Valley, CA, 94546
Held by Delta Dental Of New York
Individual policy benefit/Clm
$450.00
Nguyen, JosephCA
16181 Harbor Boulevard, Fountain Valley, CA, 92708
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$449.00
Nguyen, JosephTX
11347 Oakcenter Drive, Houston, TX, 77072
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$436.25
Nguyen, JosephTX
1014 Bade Street, Houston, TX, 77055
Held by Beacon Roofing Supply, Inc.
Accounts payable (MS08) · Reported 2018
$435.17
$429.73
Nguyen, JosephCA
18 South 8th Street B, San Jose, CA, 95112
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$426.04
Nguyen, JosephTX
11539 Sageperry Drive, Houston, TX, 77089
$424.58
$422.17
Nguyen, JosephTX
10331 Red Elm Road, Dallas, TX, 75243
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$404.27
Nguyen, JosephTX
9950 Town Park Drive Apt 1901, Houston, TX, 77036
$385.25
Nguyen, JosephCA
8151 Scottsdale Drive, Sacramento, CA, 95828
Held by Empower Trust Company LLC
Pension & Profit sharing
$384.47
Nguyen, JosephCA
9944 Koa Lane, Elk Grove, CA, 95624
Held by Farmers Insurance Exchange
Premium refunds
$378.25
Nguyen, JosephCA
3220 Watt Avenue Apt #37, Sacramento, CA, 95821
Held by Panda Restaurant Group
Wages, payroll, salaries
$372.92
Nguyen, JosephTX
624 Valley Spring Drive, Arlington, TX, 76018
$354.83
Nguyen, JosephTX
12949 Eastbrook, El Paso, TX, 79938
$336.51
Nguyen, JosephTX
8809 Falcon View Drive, McKinney, TX, 75072
$332.52
Nguyen, JosephTX
9011 Rippling Fields Drive, Houston, TX, 77064
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$331.43
Nguyen, JosephCA
325 Lenox Avenue Apt 104, Oakland, CA, 94610
Held by Fidelity National Title Insurance Compan
Escrow accounts
$329.00
Nguyen, JosephCA
16532 Don Quijote Lane, Victorville, CA, 92395
Held by Residence Mutual Insurance Company
Premium refunds
$316.00
Nguyen, JosephCA
20156 Stanton Avenue Apt #, Castro Valley, CA, 94546
Held by Delta Dental Of New York
Individual policy benefit/Clm
$313.00
Nguyen, JosephTX
#### Kyle Parkway Suite ###, Kyle, TX, 78640
$300.00
Nguyen, JosephCA
20156 Stanton Avenue Apt #, Castro Valley, CA, 94546
Held by Delta Dental Of New York
Individual policy benefit/Clm
$283.00
Nguyen, JosephTX
1201 Rocky Canyon Road, Arlington, TX, 76012
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$278.24
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