Unclaimed property reported under Nguyen, Kenneth
136 records · $10,046 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 136. Search by name and address to narrow it to yours.
Nguyen, KennethTX
PO Box 2024, Palestine, TX, 75802
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,836.13
Nguyen, KennethTX
4005 Lob Cove, Austin, TX, 78730
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$1,079.64
$711.13
Nguyen, KennethTX
4005 Lob Cove, Austin, TX, 78730
Held by Ibc Austin
Checking account (AC01) · Reported 2024
$611.07
Nguyen, KennethTX
9315 Blackhawk Circle, Houston, TX, 77075
Held by Calcasieu Parish Police Jury
Other court deposit (CT05) · Reported 2018
$600.00
Nguyen, KennethTX
7930 Boone Road, Houston, TX, 77072
$500.64
Nguyen, KennethTX
1116 Walling Street, Houston, TX, 77009
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$296.18
Nguyen, KennethTX
4202 Colchester, Waco, TX, 77845
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$280.50
Nguyen, KennethTX
3732 Pronghorn Lane, Crandall, TX, 75114
$250.00
Nguyen, KennethCA
5569 Lossom Garden Circle, San Jose, CA, 95123
Held by Nationwide Mutual Insurance
Premium refunds
$236.34
Nguyen, KennethCA
10328 Ensemble Way, Elk Grove, CA, 95757
Held by First American Title Co
Escrow accounts
$201.85
Nguyen, KennethCA
117 Street Charles Avenue, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$176.00
Nguyen, KennethCA
15926 Patom Court, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, KennethTX
6609 Bermuda Dunes Drive, Plano, TX, 75093
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$115.04
Nguyen, KennethCA
16606 Sugarloaf Street, Fountain Valley, CA, 92708
Held by Discover Bank
Outstanding official checks
$110.41
Nguyen, KennethCA
938 Summerside Drive #a, San Jose, CA, 95122
Held by Emsc
Accounts-receivable credit balance
$110.00
Nguyen, KennethCA
5008 Rodeo Road Apt 1, Los Angeles, CA, 90016
Held by Time Warner Cable Inc
Refunds or rebates
$101.66
Nguyen, KennethTX
3204 East Bankhead, Houston, TX, 79762
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$100.35
Nguyen, KennethTX
8122 Sharpcrest Street, Houston, TX, 77036
$89.58
Nguyen, KennethTX
6801 Alford Drive, Waco, TX, 76710
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$81.06
$74.09
Nguyen, KennethTX
3206 Bonnebridge Way Boulevard, Houston, TX, 77082
Held by Recreational Equipment Inc
Refund due (MS11) · Reported 2017
$66.56
Nguyen, KennethCA
15956 Overton Street, Fountain Valley, CA, 92708
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$66.53
Nguyen, KennethCA
3598 Pleasant Knoll Drive, San Jose, CA, 95148
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$60.45
Nguyen, KennethTX
3505 Stanford Street, Houston, TX, 77006
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$59.31
Nguyen, KennethCA
129 Orchard Avenue, Hayward, CA, 94544
Held by Chase Bank N.a. (200028)
Misc intangible property
$59.00
Nguyen, KennethTX
3018 Alderon Lane, Garland, TX, 75044
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$55.34
Nguyen, KennethTX
4005 Lob Cove, Austin, TX, 78730
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$55.00
Nguyen, KennethCA
2232 East Lenita Lane B, Santa Ana, CA, 92705
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$52.24
$50.00
Nguyen, KennethCA
604 South Mountain View Street, Santa Ana, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Nguyen, KennethTX
3018 Aldecon Lane, Garland, TX, 75044
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2017
$50.00
Nguyen, KennethTX
7615 Wnter Glen, Houston, TX, 77072
$50.00
Nguyen, KennethTX
9607 Broadway Street, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$49.99
Nguyen, KennethCA
8811 McFadden, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.36
Nguyen, KennethTX
6609 Bermuda Dunes Drive, Plano, TX, 75093
$49.14
Nguyen, KennethCA
2221 Marty Lane, Santa Ana, CA, 92706
Held by American Home Shield Corp & Subs
Accounts payable
$49.07
Nguyen, KennethCA
3137 Shelby Drive, Los Angeles, CA, 90034
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.55
$48.48
Nguyen, KennethCA
15956 Overton Street, Fountain Valley, CA, 92708
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$48.33
Nguyen, KennethCA
15956 Overton Street, Fountain Valley, CA, 92708
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$48.27
Nguyen, KennethTX
109 Parkside Drive, Wylie, TX, 75098
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$47.40
Nguyen, KennethTX
4202 Colchester Court, College Station, TX, 77845
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$45.76
Nguyen, KennethCA
8057 Larson Avenue Apt C, Garden Grove, CA, 92844
Held by Southern California Edison Company
Utility deposit
$44.94
Nguyen, KennethTX
109 Parkside Drive, Wylie, TX, 75098
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$43.89
Nguyen, KennethTX
11502 Meadow Lake Drive, Houston, TX, 77077
$42.25
Nguyen, KennethTX
6609 Bermuda Dunes Drive, Plano, TX, 75093
$40.92
Nguyen, KennethCA
938 Summerside Drive Unit A, San Jose, CA, 95122
Held by Office Depot Inc
Refunds due
$40.00
Nguyen, KennethCA
175 Bluxome Street Unit 202, San Francisco, CA, 94107
Held by Anywhere Real Estate Inc.
Commissions
$40.00
Nguyen, KennethTX
12107 Alston Drive, Stafford, TX, 77477
$40.00
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