Unclaimed property reported under Nguyen, Lai
125 records · $12,732 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 125. Search by name and address to narrow it to yours.
Nguyen, LaiTX
8910 Fairbloom Lane, Houston, TX, 77040
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,428.50
Nguyen, LaiCA
1550 Technology Drive Unit 2028, San Jose, CA, 95110
Held by Bank Of America - North Carolina
Outstanding official checks
$984.42
Nguyen, LaiCA
452 West San Carlos, San Jose, CA, 95110
Held by Progressive Marathon Insurance
Individual policy benefit/Clm
$950.41
$950.00
Nguyen, LaiTX
3406 Russwood Lane, Garland, TX, 75044
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$923.05
$653.50
Nguyen, LaiTX
8910 Fairbloom Lane, Houston, TX, 77040
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$555.00
Nguyen, LaiCA
399 East Court Apt 125, San Jose, CA, 95116
Held by Bank Of America - California
Checking accounts
$484.35
Nguyen, LaiCA
13959 Springwater Court, Garden Grove, CA, 92843
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$386.91
Nguyen, LaiCA
3299 Selva Drive, San Jose, CA, 95148
Held by Bank Of America - North Carolina
Refunds due
$289.80
Nguyen, LaiCA
2395 Pelly Drive, San Jose, CA, 95148
Held by Principal Financial Group Inc Common
Securities
$251.55
Nguyen, LaiTX
9303 Hammerly Apt 1106, Houston, TX, 77080
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$203.72
Nguyen, LaiCA
897 Estudillo Avenue, San Leandro, CA, 94577
Held by Capital One Bank, National Association
Misc outstanding checks
$187.84
Nguyen, LaiTX
#### Gasmer Drive ####, Houston, TX, 77035
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$187.03
Nguyen, LaiTX
8910 Fair Bloom, Houston, TX, 77040
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$185.84
Nguyen, LaiCA
719 Ellis Street Unit 703, San Francisco, CA, 94109
Held by At&t Services Inc
Refunds due
$172.05
Nguyen, LaiTX
11313 Beechnut Street, Houston, TX, 77072
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$170.00
Nguyen, LaiCA
2395 Pelly Drive, San Jose, CA, 95148
Held by Principal Financial Group Inc Common
Dividends
$159.47
Nguyen, LaiTX
19347 Dickson Park Drive, Spring, TX, 77373
$154.69
Nguyen, LaiTX
10426 Norton Drive, Houston, TX, 77043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$153.87
Nguyen, LaiTX
8638 Causeway Drive, Houston, TX, 77083
$128.04
Nguyen, LaiTX
Houston, TX, 77067
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$108.54
Nguyen, LaiCA
1806 Verne Roberts Circle, Antioch, CA, 94509
Held by Safeco Ins Co Of America
Premium refunds
$107.67
Nguyen, LaiCA
1010 North Western Avenue, Los Angeles, CA, 90029
Held by Paypal
Misc intangible property
$105.64
Nguyen, LaiTX
3405 Castleman Cove Drive, Garland, TX, 75040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$102.23
Nguyen, LaiCA
8414 West 3rd Street, Los Angeles, CA, 90048
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$100.00
Nguyen, LaiCA
2150 Montery Road #269, San Jose, CA, 95112
Held by Upromise LLC
Misc intangible property
$100.00
Nguyen, LaiCA
7445 Red Clover Way, Highland, CA, 92346
Held by California Earthquake Authority
Premium refunds
$94.75
Nguyen, LaiTX
###### Kuykendahl Road Apt ###, Houston, TX, 77090
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$92.00
Nguyen, LaiTX
#### Lyndon B Johnson Fwy ###, Dallas, TX, 75243
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.56
$84.24
Nguyen, LaiTX
#### Neely Avenue Apt ###, Midland, TX, 79707
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$81.17
Nguyen, LaiCA
181 West Weddell Drive Apt 12, Sunnyvale, CA, 94089
Held by Google Paga Settlement Qsf
Misc outstanding checks
$75.51
Nguyen, LaiTX
707 Henderson Street, Houston, TX, 77007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$74.81
$74.00
Nguyen, LaiTX
2006 Snowmass Lane, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$71.16
Nguyen, LaiTX
707 Henderson Street, Houston, TX, 77007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$66.13
Nguyen, LaiTX
5402 Renwick Acm Apt 968, Houston, TX, 77081
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2001
$66.12
Nguyen, LaiTX
1515 Butterfield Drive, Mesquite, TX, 75150
$65.84
Nguyen, LaiTX
6079 David Street, Groves, TX, 77619
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.25
Nguyen, LaiCA
711692 Faun Lane, Garden Grove, CA, 92841
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$59.98
Nguyen, LaiCA
551 South Fairfax Avenue, Los Angeles, CA, 90036
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.64
Nguyen, LaiCA
4328 West 148th Street, Lawndale, CA, 90260
Held by Integon National Insurance Company
Premium refunds
$51.00
Nguyen, LaiTX
15948 South Post Oak Road F, Houston, TX, 77053
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$50.28
$50.00
Nguyen, LaiCA
1017 E22 3, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, LaiCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, LaiCA
450 Ellis Street Apt 205, Daly City, CA, 94014
Held by Sprint United Management
Misc outstanding checks
$50.00
Nguyen, LaiCA
11351 Chapman Avenue, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Outstanding official checks
$48.95
Nguyen, LaiTX
1415 Greens Parkway Apt 26, Houston, TX, 77067
$48.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.