Unclaimed property reported under Nguyen, Kelly
398 records · $254,175 reported · filed in 3 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 398. Search by name and address to narrow it to yours.
Nguyen, KellyCA
1155 North Mission Road, Los Angeles, CA, 90033
Held by Amerisourcebergen Drug Corporation
Accounts payable
$231,203.23
$1,400.00
Nguyen, KellyCA
17105 West Bernardo Drive, San Diego, CA, 92127
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,149.53
Nguyen, KellyCA
120310 Nutwood Street, Garden Grove, CA, 92840
Held by Penegon Newport Beach Inc.
Misc outstanding checks
$902.44
Nguyen, KellyTX
5703 Pebble Bank Lane, Houston, TX, 00000
Held by Carlton Strategic Staffing Inc
Checking account (AC01) · Reported 2014
$798.50
Nguyen, KellyTX
3615 Colleen Woods Circle, Houston, TX, 77080
Held by Customers Bank
Checking account (AC01) · Reported 2022
$666.33
Nguyen, KellyTX
11605 Raina Lane, Houston, TX, 77024
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$617.78
Nguyen, KellyCA
734 14th Street, San Francisco, CA, 94114
Held by Safeco Ins Co Of America
Premium refunds
$465.33
$458.24
Nguyen, KellyTX
2300 Wolf Ranch Parkway Apt 4127, Georgetown, TX, 78628
$450.04
Nguyen, KellyCA
13842 Taft Street Apt East, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$434.53
Nguyen, KellyTX
814 Elbe Drive, Arlington, TX, 76001
$404.83
Nguyen, KellyCA
1155 North Mission Road, Los Angeles, CA, 90033
Held by Amerisourcebergen Drug Corporation
Accounts payable
$400.74
Nguyen, KellyTX
12570 Bellaire Boulevard, Houston, TX, 77072
$387.60
Nguyen, KellyTX
4425 Aberdeen Drive, Tyler, TX, 75703
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$347.33
Nguyen, KellyTX
5703PEBBLEBANKLANE, Houston, TX, 0
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$310.00
Nguyen, KellyTX
4208 Parkview Terrace Lane, Dickinson, TX, 77539
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$301.98
Nguyen, KellyTX
12570 Bellaire Boulevard, Houston, TX, 77072
$295.68
Nguyen, KellyTX
#### Saratoga Boulevard ###, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Nguyen, KellyCA
1230 South Driftwood Drive, Santa Ana, CA, 92704
Held by Honda Lease Trust
Misc outstanding checks
$276.20
Nguyen, KellyTX
1327 Bogard Lane, Lewisville, TX, 75077
Held by Procter & Gamble Company
Dividend (SC01) · Reported 2018
$257.44
Nguyen, KellyCA
1019 Alderwood Drive, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$253.99
Nguyen, KellyCA
1216 Daniels Drive, Los Angeles, CA, 90035
Held by Epson America Inc.
Misc outstanding checks
$250.00
Nguyen, KellyTX
5 Old Presidio Drive, Manvel, TX, 77578
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$249.00
$248.00
Nguyen, KellyCA
3901 Parkview Lane #7b, Irvine, CA, 92612
Held by Realpage Inc
Accounts-receivable credit balance
$238.09
Nguyen, KellyCA
4645 63rd Street, San Diego, CA, 92115
Held by Western Union Financial Svcs Inc
Refunds due
$230.50
Nguyen, KellyTX
19926 Black Canyon Drive, Katy, TX, 77450
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$228.94
Nguyen, KellyCA
1877 Kilchoan Way, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$225.40
$220.67
Nguyen, KellyTX
8200 Broadway 707 North, Houston, TX, 77061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$217.53
$214.36
Nguyen, KellyCA
2307 Theater Drive Apt 200, Paso Robles, CA, 93446
Held by Caresource Indiana Inc
Premium refunds
$205.76
Nguyen, KellyCA
10438 Apache River Avenue, Fountain Valley, CA, 92708
Held by Time Warner Cable Inc
Refunds due
$205.58
$198.97
Nguyen, KellyTX
3703 Varna Court, Missouri City, TX, 77459
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$186.00
$183.26
Nguyen, KellyCA
777 South Mathilda Avenue # 109, Sunnyvale, CA, 94087
Held by Travelzoo Inc
Funds for liquidation
$183.26
Nguyen, KellyTX
1327 Bogard Lane, Lewisville, TX, 75077
Held by Boeing Company The
Dividend (SC01) · Reported 2019
$182.00
Nguyen, KellyTX
12570 Bellaire Boulevard, Houston, TX, 77072
$173.28
$153.26
Nguyen, KellyCA
45 Corona Street, San Francisco, CA, 94127
Held by American Honda Finance Corporation
Misc outstanding checks
$150.63
Nguyen, KellyTX
1327 Bogard Lane, Lewisville, TX, 75077
Held by Boeing Company The
Dividend (SC01) · Reported 2018
$146.00
Nguyen, KellyTX
1327 Bogard Lane, Lewisville, TX, 75077
Held by Boeing Company The
Dividend (SC01) · Reported 2018
$146.00
$144.40
Nguyen, KellyCA
17105 West Bernardo Drive, San Diego, CA, 92127
Held by Nationstar Mortgage, LLC
Escrow accounts
$141.00
Nguyen, KellyTX
2004 Berkner Drive, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$139.29
Nguyen, KellyTX
26303 Tuscan Cv, San Antonio, TX, 78261
$138.96
Nguyen, KellyCA
216 San Luis Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$138.00
Nguyen, KellyTX
3415 Columbus Street, Gainesville, TX, 76240
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$132.57
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