Unclaimed property reported under Nguyen, Kenny
353 records · $28,830 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 353. Search by name and address to narrow it to yours.
Nguyen, KennyCA
Unknown, Garden Grove, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,050.84
Nguyen, KennyTX
3106 Bay Creek Drive, Dickinson, TX, 77539
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,500.00
Nguyen, KennyTX
C O Bsa Dat Viet Troop 815 10226 Trading Post Drive, Houston, TX, 77064
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$2,183.98
$1,055.15
$700.00
Nguyen, KennyTX
2137 Post Wood Lane, Arlington, TX, 76018
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$689.86
Nguyen, KennyCA
9141 Greenville Avenue, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$613.71
Nguyen, KennyCA
C/o Drafting Designer 95 Rosewell Way, San Jose, CA, 95138
Held by American Express Company
Accounts-receivable credit balance
$610.59
Nguyen, KennyCA
88 Rosewell Way, San Jose, CA, 95138
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$600.00
Nguyen, KennyCA
430 Menker Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Nguyen, KennyCA
430 Menker Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Nguyen, KennyTX
10919 Westbrae Village Drive, Houston, TX, 77031
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$475.00
Nguyen, KennyTX
201 South Western, Amarillo, TX, 79106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$474.00
Nguyen, KennyCA
430 Menker Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$399.33
Nguyen, KennyCA
9178 McBride River Avenue, Fountain Valley, CA, 92708
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Nguyen, KennyCA
1209 North Gates Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$345.42
Nguyen, KennyCA
95 Rosewell Way, San Jose, CA, 95138
Held by Transamerica Life Insurance Company
Commissions
$331.33
Nguyen, KennyTX
1930 Overbrook Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$316.82
Nguyen, KennyCA
C/o Drafting Designer 95 Rosewell Way, San Jose, CA, 95138
Held by American Express Company
Accounts-receivable credit balance
$292.01
Nguyen, KennyTX
19219 Blanco Lake Court, Spring, TX, 77388
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$281.99
Nguyen, KennyTX
5301 Rowlett Creek Way, McKinney, TX, 75070
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$274.32
Nguyen, KennyTX
1204 South Mitchell Road, Mansfield, TX, 76063
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$264.82
Nguyen, KennyCA
95 Rosewell Way, San Jose, CA, 95138
Held by Wawanesa General Insurance
Premium refunds
$263.20
Nguyen, KennyCA
95 Rosewell Way, San Jose, CA, 95138
Held by Wawanesa General Insurance
Premium refunds
$263.20
Nguyen, KennyCA
5424 West Lucky Way, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$230.65
$228.00
$226.71
Nguyen, KennyTX
1121 West Camp Wisdom Road, Dallas, TX, 75232
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$203.31
Nguyen, KennyCA
5 Fallow Lane, Ladera Ranch, CA, 92694
Held by Bank Of America - California-South
Unidentified deposit
$200.00
Nguyen, KennyTX
5701 Littleport Road, McKinney, TX, 75070
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$195.73
Nguyen, KennyCA
20417 Via Don Juan, Yorba Linda, CA, 92886
Held by California Physicians Service
Refunds due
$190.70
$185.00
Nguyen, KennyCA
5025 Hari Govind Way, Sacramento, CA, 95823
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$181.05
Nguyen, KennyCA
938 13th Street DBA US Gas, Richmond, CA, 94801
Held by Pacific Bell Telephone Company
Refunds due
$162.01
Nguyen, KennyTX
12919 Pale Ivy Lane, Houston, TX, 77072
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2024
$153.67
Nguyen, KennyTX
1309 Summit Avenue, Plano, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Nguyen, KennyTX
14750 Loxley Meadows Drive, Houston, TX, 77082
$150.00
Nguyen, KennyTX
11311 Ann Louise Road, Houston, TX, 77086
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$148.87
Nguyen, KennyTX
8105 Quail Hollow Drive, Beaumont, TX, 77707
Held by Metlife Home Loans LLC
Unidentified insurance remittance (IN06) · Reported 2016
$146.30
Nguyen, KennyCA
13922 Gardenland Avenue, Bellflower, CA, 90706
Held by Capital One NA
Customer overpayments
$143.84
Nguyen, KennyCA
1659 North Capitol Avenue #143, San Jose, CA, 95132
Held by Verisign Inc. And Subsidiaries
Accounts payable
$140.00
Nguyen, KennyTX
#### Ferguson Drive Apt ###, Fort Worth, TX, 76115
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$139.46
Nguyen, KennyTX
#### Gus Thomasson Road Suite ###, Mesquite, TX, 75150
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$139.00
Nguyen, KennyCA
5 Fallow Lane, Ladera Ranch, CA, 92694
Held by Anthem Inc
Group policy benefit/Clm payments
$132.00
Nguyen, KennyTX
1806 Westcreek Drive, Garland, TX, 75042
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$129.01
Nguyen, KennyCA
3892 Kenmore Drive South, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$127.84
Nguyen, KennyCA
2024 Sarah Court, West Covina, CA, 91792
Held by Allstate Insurance Company
Premium refunds
$127.72
Nguyen, KennyTX
12418 South Shadow Cove Drive, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$127.00
Nguyen, KennyCA
3284 Golf Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$125.05
Nguyen, KennyCA
473 Rodeo Place, San Jose, CA, 95111
Held by Government Employees Insurance Company
Premium refunds
$120.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.