Unclaimed property reported under Nguyen, Khoi
434 records · $47,958 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 434. Search by name and address to narrow it to yours.
$4,829.79
Nguyen, KhoiTX
4031 Candlenut Lane, Dallas, TX, 75244
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$2,199.72
Nguyen, KhoiTX
2818 Gayle Drive, Garland, TX, 75044
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,072.50
$2,000.00
$1,893.00
Nguyen, KhoiCA
1782 Infinity Way, San Jose, CA, 95122
Held by Primelending A Plainscapital Co
Misc outstanding checks
$1,893.00
Nguyen, KhoiTX
5820 McCart Avenue, Fort Worth, TX, 76133
$1,397.75
$1,000.00
Nguyen, KhoiCA
16027 Street G 151, Soumtainvalley, CA, 92708
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$791.82
Nguyen, KhoiTX
3405 Castleman Cove Drive, Garland, TX, 75040
Held by Healthsherpa
Unpaid commission (MS02) · Reported 2024
$703.00
Nguyen, KhoiCA
2722 Ingalls Court, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$576.35
Nguyen, KhoiTX
1823 Roanwood Drive, Houston, TX, 77090
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$556.65
Nguyen, KhoiCA
1440 Mount Whitney Drive, San Jose, CA, 95127
Held by Safeco Ins Co Of America
Premium refunds
$545.22
Nguyen, KhoiTX
5404 Lookout Trail, Arlington, TX, 76017
$519.68
Nguyen, KhoiTX
14531 Westheimer Road, Houston, TX, 77077
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
$496.67
Nguyen, KhoiTX
8304 South Course 311, Houston, TX, 77072
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$464.25
Nguyen, KhoiTX
1402 Pine Court, Harlingen, TX, 78550
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$453.58
Nguyen, KhoiTX
No address on file
Held by Irvine Holding Company LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$448.34
Nguyen, KhoiCA
250 Josefa Street #200, San Jose, CA, 95110
Held by Ubs Financial Services
Shares of stock (Returned by po)
$442.59
Nguyen, KhoiCA
2351 William Drive #3, Santa Clara, CA, 95050
Held by Allegis Group Inc
Wages, payroll, salaries
$415.26
$410.70
$410.68
Nguyen, KhoiCA
529 Conti Court, San Jose, CA, 95111
Held by US Lbm Holdings, LLC
Accounts-receivable credit balance
$396.30
$392.63
Nguyen, KhoiCA
525 East Harold Highway, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Misc outstanding checks
$381.00
Nguyen, KhoiCA
427 East 17th Street Suite F707, Costa Mesa, CA, 92627
Held by The Bancorp Bank
Misc intangible property
$379.42
Nguyen, KhoiTX
Unknown, Unknown, TX, 00000
Held by Star Energy
Unidentified remittance (MS06) · Reported 2020
$350.00
Nguyen, KhoiCA
821 Goettingen Street, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$349.14
Nguyen, KhoiCA
12103 Myron Trapp Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$339.00
Nguyen, DDS KhoiCA
408 South Beach Boulevard Suite 104, Anaheim, CA, 92804
Held by Pathward, National Association
Outstanding official checks
$333.50
$333.17
Nguyen, KhoiTX
1339 Clearwater Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.52
Nguyen, KhoiTX
#### South Course Drive Apt ###, Houston, TX, 77072
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$321.36
Nguyen, KhoiTX
4401 Vista Glen Court, Mansfield, TX, 76063
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$300.00
Nguyen, KhoiCA
1704 Lorient Terrace, San Jose, CA, 95133
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, KhoiCA
7458 50th Avenue, Sacramento, CA, 95828
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Nguyen, KhoiCA
250 Josefa Street Apt 200, San Jose, CA, 95110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.39
Nguyen, KhoiTX
3242 Creek Meadow Lane, Garland, TX, 75040
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$270.40
$270.00
Nguyen, KhoiCA
260 Newport Center Drive Suite 100, Newport Beach, CA, 92660
Held by Lendingclub Bank NA
Checking accounts
$267.44
Nguyen, KhoiCA
2443 Fillmore Street 380 15698, San Fransisco, CA, 94115
Held by Progressive Select Insurance C
Premium refunds
$264.83
Nguyen, KhoiTX
1110 Wynne Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$263.71
Nguyen, KhoiCA
3229 Stevens Avenue, Rosemead, CA, 91770
Held by Bautista Et Al V Worldwide Flight
Wages, payroll, salaries
$262.47
Nguyen, KhoiCA
172 East 27th Street, San Bernardino, CA, 92404
Held by Capital One Bank, National Association
Customer overpayments
$249.00
$240.04
Nguyen, KhoiCA
1703 Monrovia Drive, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$239.80
Nguyen, KhoiTX
1217 Riley Drive, Garland, TX, 75040
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$233.96
Nguyen, KhoiCA
8841 Kern Avenue, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Premium refunds
$233.73
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