Unclaimed property reported under Nguyen, Kim
2,219 records · $209,656 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 2,219. Search by name and address to narrow it to yours.
Nguyen, KimTX
414 Burris Park Drive, Spring, TX, 77373
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$5,500.00
Nguyen, KimTX
10525 Crawford Farms Drive, Fort Worth, TX, 76244
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$5,308.86
Nguyen, KimTX
16008 Ryedale Road, Frisco, TX, 75034
$4,488.34
Nguyen, KimCA
433 South Orange Avenue Apt B, San Gabriel, CA, 91775
Held by Mendota Insurance Company
Individual policy benefit/Clm
$3,303.39
Nguyen, KimTX
7714 Park Vista Drive, Houston, TX, 77072
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$3,055.31
$2,918.60
Nguyen, KimTX
7714 Park Vista Drive, Houston, TX, 77072
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$2,789.52
Nguyen, KimTX
1603 Creede Avenue, Arlington, TX, 76018
$2,189.22
Nguyen, KimTX
1103 Sunrise Drive, Allen, TX, 75002
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$2,129.00
Nguyen, KimCA
3465 Windspun Drive, Huntington Beach, CA, 92649
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$2,067.97
Nguyen, KimTX
1536 Western Oaks Drive, Woodway, TX, 76712
$1,914.62
Nguyen, KimTX
2964 Buttonwood Drive, Carrollton, TX, 75006
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,848.30
Nguyen, KimTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,830.01
Nguyen, KimTX
4613 Bellcrest Drive, McKinney, TX, 75070
Held by Pfg Ventures LP
Miscellaneous outstanding check (MS16) · Reported 2018
$1,674.75
Nguyen, KimCA
9356 Waddell Lane, Elk Grove, CA, 95624
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$1,630.68
$1,596.00
Nguyen, KimTX
5406 Independence Avenue, Arlington, TX, 76017
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,587.54
$1,500.00
Nguyen, KimTX
3506 Colleen Wood Circle, Houston, TX, 77080
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,497.07
$1,493.75
$1,484.21
Nguyen, KimTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,470.70
Nguyen, KimTX
1214 Jennifer Drive, Garland, TX, 75042
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,431.96
Nguyen, KimCA
18817 Coolwater Lane, Huntington Beach, CA, 92648
Held by Wawanesa General Insurance
Insurance claim checks
$1,357.45
Nguyen, KimTX
11306 Park Central Place Apt D, Dallas, TX, 75230
$1,349.80
Nguyen, KimCA
1430 Poema Drive, Colton, CA, 92324
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$1,323.96
Nguyen, KimTX
1416 Garrison, Arlington, TX, 76018
Held by US Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,250.49
Nguyen, KimCA
696 East Santa Clara Street Suite 105, San Jose, CA, 95112
Held by Att Services Inc
Refunds due
$1,195.48
Nguyen, KimTX
2805 Hampton Court, Richardson, TX, 75082
$1,195.00
Nguyen, KimTX
13518 Beech Ridge Lane, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,184.27
Nguyen, KimCA
4530 1 2 Verdugo Road, Los Angeles, CA, 90065
Held by Pitney Bowes Inc
Wages, payroll, salaries
$1,130.87
$1,100.00
Nguyen, KimTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,082.53
Nguyen, KimTX
5819 91st Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,033.88
$1,030.00
Nguyen, KimTX
##### Windmill Lks Apt ####, Houston, TX, 77075
Held by Schoolsfirst Fcu
Savings account (AC02) · Reported 2007
$1,014.35
Nguyen, KimTX
1403 Forsythe Drive, Richardson, TX, 75081
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,002.00
$1,000.00
Nguyen, KimCA
696 East Santa Clara Street Suite 105, San Jose, CA, 95112
Held by Att Services Inc
Refunds due
$995.20
Nguyen, KimWI
Address Unknown
Held by Robert W Baird & Co Inc
Underlying shares or outstanding certificates · Reported 1990
$964.37
Nguyen, KimTX
Unit A 326 Coates Drive, El Paso, TX, 79932
$867.61
Nguyen, KimTX
312 Pebble Brook Drive, Arlington, TX, 76014
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$856.25
Nguyen, KimTX
192 Townesend Road, Seguin, TX, 78155
$855.78
Nguyen, KimCA
11052 Sherman Avenue, Garden Grove, CA, 92843
Held by Westminster Automotive Group Inc.
Refunds or rebates
$843.05
Nguyen, KimTX
17234 Glenpatti Drive, Houston, TX, 77084
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$803.79
Nguyen, KimCA
1257 Trestlewood Lane, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$789.45
Nguyen, KimTX
No address on file
$752.05
Nguyen, KimCA
144 Pierce Avenue, San Jose, CA, 95110
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$733.51
Nguyen, KimCA
18596 Devon Avenue, Saratoga, CA, 95070
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$732.71
Nguyen, KimTX
200 West Commerce Street Apt 479, Dallas, TX, 75208
$729.92
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