Unclaimed property reported under Nguyen, Lee
200 records · $12,064 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 200. Search by name and address to narrow it to yours.
Nguyen, LeeTX
22107 Marshaven Way, Richmond, TX, 77407
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$778.00
Nguyen, LeeTX
4457 Denver Drive, Plano, TX, 75093
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$739.00
$500.00
Nguyen, LeeCA
29995 Rose Blossom Drive, Murrieta, CA, 92563
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$500.00
Nguyen, LeeTX
1509 Willingham Drive, Allen, TX, 75013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$457.45
Nguyen, LeeCA
3608 Ca 9041 Greenville A, Westminster, CA, 92683
Held by Kmart Corporation
Misc outstanding checks
$424.38
Nguyen, LeeCA
2866 Ca 9041 Greenville A, Westminster, CA, 92683
Held by Kmart Corporation
Misc outstanding checks
$402.78
Nguyen, LeeTX
226 Glade Bridge, Dickinson, TX, 77539
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$378.00
Nguyen, LeeTX
11035 Linden Gate, Houston, TX, 77075
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$367.43
Nguyen, LeeTX
11415 Cecil Summers Way, Houston, TX, 77089
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$333.74
Nguyen, LeeTX
7800 Mockingbird Lane #25, North Richland Hills, TX, 76180
Held by Arbors Cp Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2013
$306.03
$271.74
Nguyen, LeeTX
#### Mahonia Way Apt ####, Arlington, TX, 76014
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$271.24
$243.46
Nguyen, LeeTX
8115 Bellaire Boulevard, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$243.13
Nguyen, LeeCA
10302 Mast Avenue, Westminster, CA, 92683
Held by Elevance Health Inc
Group policy benefit/Clm payments
$231.40
$213.41
Nguyen, LeeCA
4427 West 166th Street, Lawndale, CA, 90260
Held by Discover Bank
Misc outstanding checks
$195.76
Nguyen, LeeCA
21805 Paint Brush Lane, Diamond Bar, CA, 91765
Held by Corelogic Inc
Underlying shares or outstanding certificates
$190.73
Nguyen, LeeTX
226 Glade Bridge Lane, Dickinson, TX, 77539
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$182.65
Nguyen, LeeTX
810 Sharp Court, Garland, TX, 75044
Held by Elsc Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$169.24
Nguyen, LeeTX
6010 Branch Lake Drive, Houston, TX, 77066
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$164.50
Nguyen, LeeTX
5208 Sherburne Drive, Arlington, TX, 76018
$159.24
$137.44
Nguyen, LeeTX
3600 Zoeller Court, Arlington, TX, 76014
$125.90
Nguyen, LeeCA
348 Anza Way, San Leandro, CA, 94578
Held by New Century Title Company
Escrow check/Deposit/Disputed
$120.00
Nguyen, LeeTX
3106 Nantucket Court, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$109.99
Nguyen, LeeCA
127B Jalan Usaha 9 Kawasan, Melaka, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$108.06
Nguyen, LeeTX
##### Sdwn Trce Trail Apt ###, Houston, TX, 77034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.97
Nguyen, LeeCA
12080 Ventura Place # B, Studio City, CA, 91604
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$105.00
Nguyen, LeeCA
946 South Emerald Street, Anaheim, CA, 92804
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, LeeTX
5402 Hickory Harvest Drive, Richmond, TX, 77407
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$95.82
Nguyen, LeeTX
3106 Nantucket Court, Pearland, TX, 77584
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$95.00
Nguyen, LeeTX
8221 Miller Falls Drive, Round Rock, TX, 78681
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2007
$81.32
Nguyen, LeeTX
22107 Marshaven Way, Richmond, TX, 77407
$80.69
Nguyen, LeeTX
17519 Coventry Squire, Houston, TX, 77084
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$80.00
Nguyen, LeeTX
4092 Tpc Parkway Apt 1046, San Antonio, TX, 78261
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$76.04
Nguyen, LeeCA
10302 Mast Avenue, Westminister, CA, 92683
Held by Fidelity Investments Institutional Opera
Pension checks
$75.68
Nguyen, LeeCA
102 Rose Lane, San Jose, CA, 95127
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Nguyen, LeeTX
15319 Oak View Trail, Sugar Land, TX, 77478
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
$74.78
$73.89
Nguyen, LeeCA
21752 Pacific Coast Highway Spc 13, Huntington Beach, CA, 92646
Held by Republic Services Inc
Accounts-receivable credit balance
$71.62
$69.75
Nguyen, LeeTX
6719 Dawn Star Drive, Humble, TX, 77346
Held by Sony Pictures Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.41
$62.90
Nguyen, LeeCA
335 Wallis Street, Pasadena, CA, 91106
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$62.27
Nguyen, LeeTX
3402 Thunder Drive, Sachse, TX, 75048
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$60.06
Nguyen, LeeCA
3102 Spectrum, Irvine, CA, 92618
Held by Southern California Gas Company
Refunds or rebates
$56.26
Nguyen, LeeCA
1665 Scarlet Ash Avenue Apt 12, Sacramento, CA, 95834
Held by Sprint United Management
Refunds due
$55.59
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