Unclaimed property reported under Nguyen, Katherine
156 records · $14,734 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 156. Search by name and address to narrow it to yours.
Nguyen, KatherineCA
8474 Garden Grove Boulevard 8474 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by First Republic Bank
Cashier's checks
$2,462.05
Nguyen, KatherineCA
934 North Grand Avenue, Covina, CA, 91724
Held by Primerica Shareholder Services
Mutual fund shares
$1,801.14
Nguyen, KatherineCA
748 Morningside Drive, Millbrae, CA, 94030
Held by Westinghouse Air Brake Tech Corp
Underlying shares or outstanding certificates
$1,343.35
Nguyen, KatherineTX
20719 Max Sky Court, Cypress, TX, 77433
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,082.00
Nguyen, KatherineTX
No address on file
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$598.23
Nguyen, KatherineTX
221 Middleston, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$477.00
Nguyen, KatherineCA
1728 Ocean Avenue #133, San Francisco, CA, 94112
Held by Ross Stores Inc
Wages, payroll, salaries
$474.62
Nguyen, KatherineCA
7411 Las Lunas, San Diego, CA, 92127
Held by Lake Michigan Credit Union
Health savings account
$437.18
Nguyen, KatherineCA
13442 Sunny Vale Avenue, Garden Grove, CA, 92844
Held by Bank Of America N A
Salaries/Wages
$320.28
Nguyen, KatherineTX
3630 Brennan Boulevard Apt 18G, Amarillo, TX, 79121
$300.00
Nguyen, KatherineTX
9550 Bending Willow Lane, Houston, TX, 77064
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$275.00
Nguyen, KatherineTX
8609 Sagebrush Trail, Crossroads, TX, 76227
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$244.32
Nguyen, KatherineCA
547 Hayes Street Apt 3, San Francisco, CA, 94102
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$220.00
Nguyen, KatherineCA
727 Creekfield Drive, San Jose, CA, 95136
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Nguyen, KatherineCA
13442 Sunny Vale Avenue, Garden Grove, CA, 92844
Held by Bank Of America N A
Salaries/Wages
$201.83
Nguyen, KatherineTX
3237 Forestbrook Drive, Richardson, TX, 75082
$189.44
Nguyen, KatherineTX
3211 Roan Way, San Antonio, TX, 78259
$179.51
Nguyen, KatherineCA
6659 Eucalyptus Avenue, Chino, CA, 91710
Held by Volkswagen Credit Inc
Accounts payable
$175.13
Nguyen, KatherineTX
2502 Joanna Court, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$152.08
Nguyen, KatherineTX
#### Bagdie ####, Houston, TX, 77006
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$146.49
Nguyen, KatherineTX
2502 Joanna Court, Arlington, TX, 76014
$109.17
Nguyen, KatherineCA
6130 Monterey Highway 80, San Jose, CA, 95138
Held by Travelers Indemnity Company
Premium refunds
$108.39
Nguyen, KatherineTX
2502 Joanna Court, Arlington, TX, 76014
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$107.40
Nguyen, KatherineCA
1511 1/2 Bellevue Avenue, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.00
Nguyen, KatherineTX
#### Bagby Street Apt ####, Houston, TX, 77002
Held by Betmgm LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Nguyen, KatherineCA
216 1/2 San Luis Street, Woodland, CA, 95695
Held by Pathward
Misc intangible property
$100.00
Nguyen, KatherineCA
131 Flower Street Apt 5, Costa Mesa, CA, 92627
Held by Paypal
Misc intangible property
$94.00
Nguyen, KatherineCA
420 South 3rd Street Apt 10, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.37
Nguyen, KatherineCA
Corona Del Mar, CA, 92625
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.35
Nguyen, KatherineTX
20915 Twila Springs Drive, Houston, TX, 77095
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Nguyen, KatherineTX
6016 Wayne Court, Flower Mound, TX, 75028
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$74.64
Nguyen, KatherineCA
438 West Ralph Street, San Gabriel, CA, 91776
Held by Nuvision Federal Credit Union
Savings accounts
$73.88
Nguyen, KatherineCA
4417 East Justice Circle, Orange, CA, 92869
Held by Loancare LLC
Outstanding official checks
$72.55
Nguyen, KatherineCA
6221 Rosemary Drive, Cypress, CA, 90630
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$72.49
Nguyen, KatherineTX
#### Vitruvian Way ###, Addison, TX, 75001
Held by Legal Affairs - Attorney General Dept Of
Refund due (MS11) · Reported 2023
$71.30
Nguyen, KatherineCA
1428 Montgomery Street, Tustin, CA, 92782
Held by Microsoft Corporation
Refunds due
$67.50
Nguyen, KatherineCA
1228 11th Street, Manhattan Beach, CA, 90266
Held by The Bancorp Bank
Misc intangible property
$65.65
Nguyen, KatherineCA
8945 Riverbend Drive Apt 87, Huntington Beach, CA, 92647
Held by Archstone Smith Operating Trst
Refunds due
$56.01
$54.00
Nguyen, KatherineCA
9531 Halekulani Drive, Garden Grove, CA, 92841
Held by Time Warner Cable Inc
Refunds or rebates
$53.82
Nguyen, KatherineCA
11122 Camellia Way, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Escrow accounts
$52.70
Nguyen, KatherineTX
3513 Mount Pleasant Lane, Plano, TX, 75025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$52.07
Nguyen, KatherineTX
940 West Round Grove Road, Lewisville, TX, 75067
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$50.84
Nguyen, KatherineTX
5207 Blossom Street, Houston, TX, 77007
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2005
$50.00
$50.00
$48.00
Nguyen, KatherineCA
9315 Bolsa Avenue Unit 359, Westminster, CA, 92683
Held by T-Mobile USA
Refunds due
$48.00
Nguyen, KatherineCA
1741 Tustin Avenue #17b, Costa Mesa, CA, 92627
Held by Freedom Communications Inc
Wages, payroll, salaries
$46.66
Nguyen, KatherineCA
6130 Monterey Highway # 18, San Jose, CA, 95138
Held by Provident Funding Associates LP
Misc outstanding checks
$45.74
Nguyen, KatherineCA
3117 South Maddock Street, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$43.23
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