Unclaimed property reported under Nguyen, Khanh
1,409 records · $190,124 reported · filed in 5 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 1,409. Search by name and address to narrow it to yours.
Nguyen, KhanhTX
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$17,760.24
Nguyen, KhanhTX
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$12,794.60
$10,000.00
Nguyen, KhanhCA
678 North King Road Apt 211, San Jose, CA, 95133
Held by Bank Of America - California NA (318)
Checking accounts
$5,783.57
Nguyen, KhanhCA
875 Roberts Place, San Jose, CA, 95122
Held by Phh Mortgage Corporation
Escrow accounts
$3,865.71
Nguyen, KhanhCA
3220 53rd Street, San Diego, CA, 92105
Held by Bank Of America - California NA (318)
Checking accounts
$3,613.24
Nguyen, KhanhTX
8802 Point Barrow Road, Beach City, TX, 77523
$3,357.00
Nguyen, KhanhTX
2718 El Capitan Drive, Dallas, TX, 75228
$2,702.31
Nguyen, KhanhTX
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$2,633.40
Nguyen, KhanhTX
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$2,405.50
Nguyen, KhanhTX
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$2,153.38
Nguyen, KhanhCA
1443 Mesa Creek Drive, Patterson, CA, 95363
Held by Chicago Title Company
Escrow accounts
$2,146.61
Nguyen, KhanhCA
3255 White Rose Drive, San Jose, CA, 95148
Held by Business & Escrow Service Center Inc.
Escrow funds
$2,000.00
Nguyen, KhanhTX
1413 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,818.91
Nguyen, KhanhCA
9381 Catherine Avenue, Garden Grove, CA, 92841
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,765.32
Nguyen, KhanhTX
Unknown, Unknown, TX
$1,743.20
$1,734.04
Nguyen, KhanhTX
7717 Cypress Club Drive, Fort Worth, TX, 76137
$1,493.14
Nguyen, KhanhTX
11329 Beechnut Street, Houston, TX, 77072
$1,442.57
Nguyen, KhanhTX
1729 Warwick Street, Garland, TX, 75044
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,438.92
Nguyen, KhanhTX
P O Box 1211, Seabrook, TX, 77586
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$1,283.38
Nguyen, KhanhCA
3838 Wiven Place Way, San Jose, CA, 95121
Held by Betfair Interactive US LLC
Accounts payable
$1,262.75
Nguyen, KhanhTX
926 Condor Drive, Coppell, TX, 75019
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,215.62
Nguyen, KhanhCA
2452 East Powhatan Avenue, Anaheim, CA, 92806
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,162.02
Nguyen, KhanhTX
4313 Rio Robles Drive, Austin, TX, 78746
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$1,138.82
Nguyen, KhanhTX
2942 Red Gum Road, Garland, TX, 75044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,137.77
Nguyen, KhanhCA
12912 Abbott Court, Garden Grove, CA, 92841
Held by Comerica Bank
Misc intangible property
$1,131.42
Nguyen, KhanhCA
1301 Fawn Street, Santa Ana, CA, 92703
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,053.85
Nguyen, KhanhTX
1601 Kansas Avenue, San Angelo, TX, 76904
$1,002.78
Nguyen, KhanhTX
725 North Deerfield Circle, Arlington, TX, 76015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
$979.00
Nguyen, KhanhTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$961.14
Nguyen, KhanhWI
10460 South Katie Drive, Oak Creek, WI, 53154
Held by Erie Insurance Exchange
Premium refunds · Reported 2022
$943.00
Nguyen, KhanhTX
1601 Kansas Avenue, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$869.76
Nguyen, KhanhTX
11507 North Lamar Boulevard, Austin, TX, 78753
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2019
$853.00
Nguyen, KhanhTX
7551 Autumn Sun Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$847.96
Nguyen, KhanhCA
24602 Raymond Way Suite P, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$838.00
Nguyen, KhanhTX
##### Highway ###, Cypress, TX, 77429
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$836.82
Nguyen, KhanhTX
7551 Autumn Sun Drive, Houston, TX, 77083
$832.99
Nguyen, KhanhTX
1413 Garrison Street, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$807.13
Nguyen, KhanhCA
15622 Lemoli Avenue, Gardena, CA, 90249
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$805.00
Nguyen, KhanhCA
8650 Genesee Avenue, San Diego, CA, 92122
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$803.07
Nguyen, KhanhTX
10103 Glengate Lane, Houston, TX, 77036
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$800.00
Nguyen, KhanhCA
8650 Genesee Avenue Suite 214, San Diego, CA, 92122
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$784.68
Nguyen, KhanhTX
2537 Meadow Lane, Garland, TX, 75040
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$772.28
Nguyen, KhanhCA
20443 Schoenborn Street, Canoga Park, CA, 91306
Held by Occidental Fire & Casualty Co Of Nc
Premium refunds
$714.00
Nguyen, KhanhTX
701 Leora Lane, The Colony, TX, 75056
$709.00
Nguyen, KhanhTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$704.80
Nguyen, KhanhCA
3838 Wiven Place Way, San Jose, CA, 95121
Held by Betfair Interactive US LLC
Accounts payable
$669.00
Nguyen, KhanhTX
6123 Seese Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$649.20
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