Unclaimed property reported under Nguyen, Khai
261 records · $24,914 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 261. Search by name and address to narrow it to yours.
Nguyen, KhaiCA
81 Denslowe Drive, San Francisco, CA, 94132
Held by Cca Citibank NA
Pension & Profit sharing
$2,334.08
Nguyen, KhaiTX
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,980.49
Nguyen, KhaiTX
2370 Victory Avenue Apt 2315, Dallas, TX, 75219
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$1,289.62
Nguyen, KhaiTX
6303 Castle Lane Drive, Houston, TX, 77066
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$842.97
Nguyen, KhaiTX
16015 Wilmington Park Lane, Houston, TX, 77084
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$836.74
Nguyen, KhaiTX
6303 Castle Lane Drive, Houston, TX, 77066
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$690.47
Nguyen, KhaiTX
1109 Wendell Way, Garland, TX, 75043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$600.73
Nguyen, KhaiTX
1016 Camino La Costa, Austin, TX, 78752
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$499.73
Nguyen, KhaiTX
#### Lbj Fwy Suite ###, Dallas, TX, 75234
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2013
$481.00
Nguyen, KhaiTX
12120 Castleford Way, Crowley, TX, 76036
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$459.00
Nguyen, KhaiTX
7217 Boulevard 26, N Richland Hills, TX, 76180
Held by Financial Services Department Of
Refund due (MS11) · Reported 2012
$458.00
Nguyen, KhaiTX
3804 Starr Lane, Arlington, TX, 76016
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$435.85
$376.89
Nguyen, KhaiCA
3962 Lagollavillage Drive, Lagolla, CA, 92037
Held by National City Mortgage Company
Escrow funds
$365.89
Nguyen, KhaiTX
2370 Victory Avenue Apt 2315, Dallas, TX, 75219
$362.48
Nguyen, KhaiTX
1101 Hackberry Branch Lane, Friendswood, TX, 77546
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$351.62
Nguyen, KhaiCA
4334 47th Street, San Diego, CA, 92115
Held by California Capital Ins Company
Premium refunds
$342.00
Nguyen, KhaiCA
822 North Street, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$335.40
Nguyen, KhaiTX
6303 Castle Lane Drive, Houston, TX, 77066
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$302.88
Nguyen, KhaiTX
10503 Leawood Boulevard, Houston, TX, 77099
$302.20
Nguyen, KhaiTX
15103 Berkshire Green Drive, Houston, TX, 77083
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$279.88
Nguyen, KhaiTX
2011 Delhi Lane, Houston, TX, 77067
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 1993
$261.88
$260.00
Nguyen, KhaiTX
6303 Castle Lane Drive, Houston, TX, 77066
$258.17
Nguyen, KhaiTX
3541 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$252.46
Nguyen, KhaiTX
#### West Pioneer Parkway Suite ###c DBA Ton Nu Insurance, Grand Prairie, TX, 75051
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$252.00
$250.80
$247.99
Nguyen, KhaiTX
#### Hi Line Drive Apt ####, Dallas, TX, 75207
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$247.88
Nguyen, KhaiCA
822 North Street, Bakersfield, CA, 93304
Held by Farmers Insurance Exchange
Premium refunds
$245.66
Nguyen, KhaiTX
16943 Langham Heights Lane, Houston, TX, 77084
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$220.00
Nguyen, KhaiTX
#### Hi Line Drive Apt ####, Dallas, TX, 75207
$218.79
Nguyen, KhaiCA
8323 Cherpourgve, Stockton, CA, 95210
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$216.30
Nguyen, KhaiTX
#### Victory Avenue Apt ####, Dallas, TX, 75219
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$210.85
Nguyen, KhaiCA
1616 Carl Avenue, Milpitas, CA, 95035
Held by Lucent Technologies Inc Odd Lot Tender C
Securities exchanged for cash
$186.00
Nguyen, KhaiTX
6303 Castle Lane Drive, Houston, TX, 77066
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$182.10
Nguyen, KhaiCA
9592 Belty Circle, Westminster, CA, 92683
Held by Western Union International Services
Refunds due
$180.00
Nguyen, KhaiTX
11207 Red Haven Court, Houston, TX, 77065
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$178.00
Nguyen, KhaiTX
#### Wilcrest ######, Houston, TX, 77072
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$160.22
Nguyen, KhaiTX
16015 Wilmington Park Lane, Houston, TX, 77084
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$160.00
Nguyen, KhaiAK
3151 Brookridge Circle, Anchorage, AK, 99504
Held by Gci Communication Corp
Refunds due · Reported 2021
$152.41
Nguyen, KhaiTX
& Thanh Nguyen 3541 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$150.53
Nguyen, KhaiCA
8058 Ventura Canyon Avenue, Van Nuys, CA, 91402
Held by Delta Dental Of California
Insurance claim checks
$141.60
Nguyen, KhaiTX
116 Nopal, Del Valle, TX, 78617
Held by Capital One
Accounts payable (MS08) · Reported 2023
$140.51
$137.44
Nguyen, KhaiTX
3541 Tommy Watkins Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$134.10
$133.13
Nguyen, KhaiTX
16015 Wilmington Park Lane L, Houston, TX, 77084
$133.02
Nguyen, KhaiTX
7406 Wovenwood Lane, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.85
Nguyen, KhaiTX
6119 Calderfield Drive, Katy, TX, 77494
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2019
$130.77
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