Unclaimed property reported under Nguyen, Lam
701 records · $130,821 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 701. Search by name and address to narrow it to yours.
Nguyen, LamTX
14103 Village Birch Street, Houston, TX, 77062
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$15,033.52
Nguyen, LamCA
29 Torregata Loop, San Jose, CA, 95134
Held by Millennium Trust (ara)
Traditional IRA - Cash
$13,781.77
Nguyen, LamCA
1463 West Westmont Drive, Anaheim, CA, 92801
Held by Bank Of America NA
Customer overpayments
$9,236.00
Nguyen, LamTX
5003 Groveridge Lane, Sugar Land, TX, 77479
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$9,148.26
Nguyen, LamTX
9901 Sharpcrest Street Apt A2, Houston, TX, 77036
Held by Discover Bank
Customer overpayment (MS05) · Reported 2022
$6,441.00
$4,200.00
Nguyen, LamTX
8538 Village Rose Lane, Houston, TX, 77072
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$3,719.54
Nguyen, LamTX
1705 Oak Lea Drive, Irving, TX, 75061
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$3,640.84
Nguyen, LamTX
#### Garrison Road Apt ###, Corinth, TX, 76210
Held by Discover Bank
Savings account (AC02) · Reported 2017
$3,277.86
Nguyen, LamCA
4864 Miramar Avenue, San Jose, CA, 95129
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$2,768.92
Nguyen, LamTX
16755 Pine Castle Drive, Houston, TX, 77095
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$2,500.00
Nguyen, LamTX
2893 Valwood Circle, Farmers Branch, TX, 75234
$2,177.05
Nguyen, LamCA
2600 Corde Terra Circle Apt 226, San Jose, CA, 95111
Held by Foremost Insurance Company
Premium refunds
$2,094.24
$1,800.00
Nguyen, LamTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$1,482.07
Nguyen, LamTX
20291 Bluegrass Circle Apt 411, Flint, TX, 75762
$1,390.59
Nguyen, LamTX
12202 Tyson Cv, Austin, TX, 78758
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$1,255.54
Nguyen, LamTX
135 Spring Ridge Drive, Murphy, TX, 75094
$1,255.24
Nguyen, LamTX
### Louis Henna Boulevard Apt ####, Round Rock, TX, 78664
$1,112.16
Nguyen, LamTX
3006 Tealwood Place, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,074.92
Nguyen, LamTX
3730 West Buckingham Road Apt 330, Garland, TX, 75042
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,067.33
Nguyen, LamTX
20291 Bluegrass Circle, Flint, TX, 75762
$1,004.72
Nguyen, LamTX
No address on file
$1,000.00
Nguyen, LamCA
4591 Kimberwick Circle, Irvine, CA
Held by Trans-National Escrow
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
$1,000.00
Nguyen, LamCA
8878 Terracorvo Circle, Stockton, CA, 95212
Held by Pnc Bank National Association
Outstanding official checks
$862.86
Nguyen, LamCA
135 Santa Louisa, Irvine, CA, 92606
Held by University Of Southern California
Refunds due
$795.12
Nguyen, LamTX
2313 McIntosh Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$701.59
Nguyen, LamTX
Lam T Nguyen 5521 Twin Timbers Drive, Arlington, TX, 76018
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$655.34
Nguyen, LamTX
8405 Wilcrest Drive Apt 2606, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$635.49
Nguyen, LamTX
2893 Valwood Circle, Farmers Branch, TX, 75234
$579.14
$546.49
Nguyen, LamTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$500.00
Nguyen, LamCA
892 Undina Hill Boulevard, Ontario, CA, 91767
Held by Tennille V Western Union Qsf
Refunds due
$497.23
Nguyen, LamTX
##### Bellaire Boulevard Suite B###, Houston, TX, 77072
Held by Metrobank
Savings account (AC02) · Reported 2012
$487.17
Nguyen, LamTX
#### South Kirkwood Road # ####, Houston, TX, 77072
Held by Gillman Inc
Accounts payable (MS08) · Reported 2018
$450.32
Nguyen, LamTX
4731 Sausalito Drive, Arlington, TX, 76016
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$404.15
Nguyen, LamTX
1917 Augusta Drive Unit A3, Houston, TX, 77057
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$389.45
Nguyen, LamTX
22111 Ash Green Drive, Cypress, TX, 77433
$369.44
Nguyen, LamCA
5606 Esquivel Avenue, Lakewood, CA, 92683
Held by The Home Depot
Wages, payroll, salaries
$365.35
Nguyen, LamCA
3504 Pleasant Echo Drive, San Jose, CA, 95148
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$360.00
$356.48
$347.23
Nguyen, LamTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
$345.07
Nguyen, LamCA
9171 Chlsea Circle, Westminster, CA, 92683
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$332.72
Nguyen, LamCA
4075 Idaho Street Apt 2, San Diego, CA, 92104
Held by American Honda Finance Corporation
Misc outstanding checks
$330.00
Nguyen, LamCA
3162 Langom Street, Baldwin Park, CA, 91706
Held by State Farm Fire And Casualty Company
Insurance premiums
$326.00
Nguyen, LamCA
2137 Aspen Way, Antioch, CA, 94509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$316.89
$315.45
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