Unclaimed property reported under Nguyen, Khoa
666 records · $62,507 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 666. Search by name and address to narrow it to yours.
Nguyen, KhoaTX
##### Caseta Drive Apt ####, Houston, TX, 77082
Held by Ibc Houston
Checking account (AC01) · Reported 2021
$8,609.41
Nguyen, KhoaTX
10901 Cyprus Wood Drive, Eastern, TX, 77006
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$3,245.00
Nguyen, KhoaTX
16119 Espinosa Drive, Houston, TX, 77083
Held by Metabank
Health savings account (AC09) · Reported 2020
$2,886.94
Nguyen, KhoaTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
$2,086.28
$2,000.00
Nguyen, KhoaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,350.50
Nguyen, KhoaCA
1220 North Bascom Avenue Apt 22, San Jose, CA, 95128
Held by At&t Services Inc
Refunds due
$1,118.75
Nguyen, KhoaTX
600 South Graves Street Apt 602, McKinney, TX, 75069
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,070.48
Nguyen, KhoaTX
301 Forest Crest Drive, Garland, TX, 75042
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,017.00
Nguyen, KhoaTX
13076 Cozy Cove Avenue, El Paso, TX, 79938
$1,000.00
Nguyen, Khoa; MDTX
8313 Southwest Fwy, Houston, TX, 77074
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2017
$741.24
Nguyen, KhoaTX
1628 Robertson Street, Gonzales, TX, 78629
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$663.03
Nguyen, KhoaCA
9497 Jack Rabbit Drive Unit 107, Rancho Cucamonga, CA, 91730
Held by Linden Court LLC
Refunds or rebates
$624.15
Nguyen, KhoaTX
8811 Cedar Mound Lane, Houston, TX, 77083
$622.33
$611.00
Nguyen, KhoaCA
2832 West Ball Road, Anaheim, CA, 92804
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$598.01
Nguyen, KhoaCA
4759 Mountaire Place, San Jose, CA, 95138
Held by Csaa Insurance Exchange
Premium refunds
$579.15
Nguyen, KhoaTX
3504 Cydnie Ann Court, Arlington, TX, 76014
$528.87
Nguyen, KhoaTX
1628 Robertson Street, Gonzales, TX, 78629
$510.35
Nguyen, KhoaTX
16315 Pebble Crest Court, Houston, TX, 77083
$500.00
$498.00
Nguyen, KhoaTX
9901 Sharpcrest Street, Sharpstown, TX, 77036
Held by Global Lending Services
Checking account (AC01) · Reported 2022
$474.37
$456.41
Nguyen, KhoaTX
2309 Newton Branch Lane, Houston, TX, 77089
$420.72
Nguyen, KhoaTX
No address on file
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2023
$418.46
$412.26
$400.00
Nguyen, KhoaTX
16315 Pebble Crest Court, Houston, TX, 77083
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$399.43
Nguyen, KhoaTX
7106 Calix Lane, Houston, TX, 77083
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$397.00
Nguyen, KhoaCA
453 Don Edgardo Court, San Jose, CA, 95123
Held by Delta Dental Of California
Refunds due
$391.84
$385.39
Nguyen, KhoaCA
16261 Agnes Stanley Street, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$341.15
Nguyen, KhoaTX
8158A Farrow Street, Del Rio, TX, 78840
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$314.73
$313.00
Nguyen, KhoaTX
4305 17th Street Apt 17, Lubbock, TX, 79416
$311.34
Nguyen, KhoaTX
3935 North Garland Avenue Apt 1, Garland, TX, 75040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Nguyen, KhoaTX
#### Libby Road Apt ####, Plano, TX, 75024
$300.00
Nguyen, KhoaCA
3032 Masters Place, San Diego, CA, 92123
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, KhoaTX
8818 Diamond Lake, Houston, TX, 77083
Held by Hea Gramercy Surgery Center
Refund due (MS11) · Reported 2021
$287.89
Nguyen, KhoaTX
7327 Creekside Terrace Court, Tomball, TX, 77375
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$280.63
Nguyen, KhoaCA
11526 Laurel Avenue, Loma Linda, CA, 92354
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$277.40
Nguyen, KhoaTX
##### Newkirk ####, Dallas, TX, 75229
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Nguyen, KhoaCA
2707 Mission Village Drive Apt J1, San Diego, CA, 92123
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$262.05
Nguyen, KhoaTX
615 Oak Circle Drive East, Conroe, TX, 77301
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$259.80
Nguyen, KhoaTX
13034 Hunters Breeze Street, San Antonio, TX, 78230
$250.00
Nguyen, KhoaTX
11026 Heather Bluff Lane, Houston, TX, 77075
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$245.00
Nguyen, KhoaTX
10530 Huntington Way Drive, Houston, TX, 77099
$229.71
Nguyen, KhoaCA
669 Emory Avenue, Campbell, CA, 95008
Held by Barrett Business Services Inc
Wages, payroll, salaries
$221.97
Nguyen, KhoaCA
11662 Flamingo Drive, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$219.00
Nguyen, KhoaCA
1568 Greensboro, San Jose, CA, 95131
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Pensions, retirement funds
$211.92
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