Unclaimed property reported under Nguyen, Lieu
267 records · $22,513 reported · filed in 3 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 267. Search by name and address to narrow it to yours.
Nguyen, LieuTX
16722 Cold Harbor Lane, Houston, TX, 77083
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,989.74
Nguyen, LieuTX
1324 Iris, Amarillo, TX, 79107
$1,652.65
Nguyen, LieuTX
4512 Weldon Street, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,048.50
Nguyen, LieuTX
8542 Spring Valley Road, Dallas, TX, 75240
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$1,000.00
Nguyen, LieuTX
4512 Weldon Street, Dallas, TX, 75204
$833.15
Nguyen, LieuTX
1011 Preserve Place, Round Rock, TX, 78665
$785.57
Nguyen, LieuCA
1751 Mimosa Place, Fullerton, CA, 92835
Held by Metlife Inc
Underlying shares or outstanding certificates
$718.86
Nguyen, LieuTX
9327 Kingsvalley Street, Houston, TX, 77075
Held by Amguard Ins Co
Accounts payable (MS08) · Reported 2023
$511.29
Nguyen, LieuCA
5800 Florin Road Suite B, Sacramento, CA, 95823
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$501.00
Nguyen, LieuCA
579 25th Street, Richmond, CA, 94804
Held by Saks Incorporated & Subsidiaries
Credit checks or memos
$497.37
Nguyen, LieuTX
6618 Prescott Dm, San Antonio, TX, 78233
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$490.36
Nguyen, LieuCA
1664 West Orangewood Avenue Apt B, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Refunds due
$481.60
Nguyen, LieuTX
8055 Cambridge Street Apt 49, Houston, TX, 77054
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$427.00
Nguyen, LieuCA
1944 Mountain River, Oakland, CA, 94611
Held by Pnc Mortgage Corp Of America
Escrow check/Deposit/Disputed
$374.83
Nguyen, LieuTX
6719 Dawn Star Drive, Humble, TX, 77346
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2023
$362.08
Nguyen, MD LieuCA
PO Box 3724, Torrance, CA, 90510
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$357.08
$351.00
Nguyen, LieuTX
20115 Turtle Brook Lane, Richmond, TX, 77407
Held by Capital One
Checking account (AC01) · Reported 2023
$349.11
Nguyen, LieuCA
4636 Delores Drive, Union City, CA, 94587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, LieuTX
4512 Weldon Street, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$297.22
Nguyen, LieuTX
#### Bert Street Apt ###, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$276.76
$250.00
Nguyen, LieuTX
10802 Kingspoint Road, Houston, TX, 77075
Held by Carnival Cruise Line Inc
Refund due (MS11) · Reported 2021
$228.17
Nguyen, LieuTX
5404 Carrington Drive, Richardson, TX, 75082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.10
Nguyen, LieuCA
5928 Warner Avenue, Huntington Beach, CA, 92649
Held by The Bancorp Bank
Misc intangible property
$178.00
Nguyen, LieuTX
10918 Tattershall Lane, Missouri City, TX, 77459
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$175.32
Nguyen, LieuTX
6719 Dawn Star Drive, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$172.24
Nguyen, LieuTX
10310 Chelsea Brook Lane, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$171.63
Nguyen, LieuTX
9110 Landis Drive, Beaumont, TX, 77707
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$166.38
Nguyen, LieuCA
1134 South Avenue, Modesto, CA, 95351
Held by Integon National Insurance Company
Individual policy benefit/Clm
$150.00
Nguyen, LieuCA
4636 Delores Drive, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Nguyen, LieuTX
15617 Ecorio Drive, Austin, TX, 78728
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$146.53
Nguyen, LieuCA
325 West Norwood Place, San Gabriel, CA, 91776
Held by Southern California Edison 4.78%
Refunds
$140.36
Nguyen, LieuCA
598 Ranger Street, Upland, CA, 91784
Held by State Farm Fire And Casualty Company
Insurance claim checks
$130.13
Nguyen, LieuTX
8313 South West Fwy Suite 112, Houston, TX, 77074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$126.00
Nguyen, LieuTX
2125 Oakridge Drive, Haltom City, TX, 76117
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$125.48
$123.90
Nguyen, LieuCA
9561 Bixby Avenue, Garden Grove, CA, 92641
Held by Allstate Indemnity Company
Insurance premiums
$115.00
Nguyen, LieuTX
3924 Turtle Creek Drive, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$114.19
$109.85
Nguyen, LieuTX
#### Beinal Apt ####, Dallas, TX, 75212
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$100.00
Nguyen, LieuTX
16722 Cold Harbor Lane, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Nguyen, LieuTX
#### Montrose Place ###, Belton, TX, 76513
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$100.00
Nguyen, LieuCA
60 San Carlo Court, Danville, CA, 94526
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Nguyen, LieuCA
12701 Salinaz Drive, Garden Grove, CA, 92843
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Nguyen, LieuTX
5811 Northeast 22nd, Amarillo, TX, 79107
$100.00
Nguyen, LieuTX
634 Martin Luthr Kng JR Boulevard, Marshall, TX, 75670
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$92.52
Nguyen, LieuCA
2997 Castlet Drive, San Jose, CA, 95148
Held by American General Life Insurance Company
Misc outstanding checks
$91.33
Nguyen, LieuCA
12701 Salinaz Drive, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$90.97
Nguyen, LieuCA
1800 1-2 South Main, Los Angeles, CA, 90012
Held by Pacific Bell Telephone Company
Other
$87.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.