Unclaimed property reported under Nguyen, Lily
190 records · $15,361 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 190. Search by name and address to narrow it to yours.
Nguyen, LilyTX
6032 Garden Gate Drive, Plano, TX, 75024
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$2,750.63
Nguyen, LilyTX
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$2,421.81
Nguyen, LilyTX
8025 Buffalo Bend Court, Fort Worth, TX, 76137
$1,259.52
Nguyen, LilyCA
2553 Kendall Street, La Verne, CA, 91750
Held by Children'S Hospital Los Angeles
Wages, payroll, salaries
$859.57
Nguyen, LilyCA
8722 Red Heron Lane, Missouri City, TX, 77459
Held by Le V Walgreen Co Fund
Misc outstanding checks
$683.84
Nguyen, LilyCA
7511 McKinley Avenue, San Bernadino, CA, 92410
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$372.82
$291.00
Nguyen, LilyTX
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$258.89
Nguyen, LilyTX
432 Rifleman Trail, Arlington, TX, 76002
$218.36
Nguyen, LilyTX
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.34
Nguyen, LilyCA
2666 Olivestone Way, San Jose, CA, 95132
Held by Metropolitan Utilities Dist Of Omaha
Refunds or rebates
$178.63
Nguyen, LilyTX
11018 Wainfleet Lane, Houston, TX, 77096
Held by Metrobank
Checking account (AC01) · Reported 2012
$170.00
Nguyen, LilyTX
432 Rifleman Trail, Arlington, TX, 76002
$165.83
Nguyen, LilyTX
#### Southwestern Boulevard #####, Dallas, TX, 75206
$161.44
Nguyen, LilyTX
432 Rifleman Trail, Arlington, TX, 76002
$150.15
$150.00
$142.99
Nguyen, LilyTX
12711 Wandering Streams Drive, Tomball, TX, 77377
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$142.94
Nguyen, LilyCA
1923 South Shadydale Avenue, West Covina, CA, 91790
Held by Mercury Insurance Services
Premium refunds
$130.00
$129.27
Nguyen, LilyTX
2929 Hayes Road Apt 1013, Houston, TX, 77082
Held by Neiman Marcus Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$125.60
Nguyen, LilyTX
2037 Wimbledon Drive, Allen, TX, 75013
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$123.90
Nguyen, LilyTX
432 Rifleman Trail, Arlington, TX, 76002
$117.89
$107.98
Nguyen, LilyTX
13427 Carruth Lane, Houston, TX, 77083
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$106.00
Nguyen, LilyCA
1422 Ocean Avenue, San Francisco, CA, 94112
Held by Prematic Service Corp - Ca
Refunds due
$105.42
Nguyen, LilyTX
432 Rifleman Trail, Arlington, TX, 76002
$100.42
Nguyen, LilyTX
11226 Lovington Drive, Houston, TX, 77088
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$100.27
Nguyen, LilyTX
8907 Boulder Spring Drive, Houston, TX, 77083
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$100.00
Nguyen, LilyTX
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$98.35
Nguyen, LilyCA
2595 Tahoe Avenue, Hayward, CA, 94545
Held by Wm Corporate Services Inc
Customer overpayments
$88.83
Nguyen, LilyTX
16422 Williamstown Drive, Houston, TX, 77084
$88.19
Nguyen, LilyTX
7510 Lakeshore Point Lane, Richmond, TX, 77469
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$86.33
Nguyen, LilyTX
2630 Silky Court, Katy, TX, 77449
Held by Harris County Mud 71
Utility deposit (UT01) · Reported 2018
$81.99
Nguyen, LilyTX
8025 Buffalo Bend Court, Fort Worth, TX, 76137
$79.71
Nguyen, LilyTX
13703 Sableglen, Houston, TX, 77014
Held by Christus Spohn Health System
Accounts payable (MS08) · Reported 2011
$77.32
Nguyen, LilyTX
3142 Fieldview Drive, Garland, TX, 75044
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$74.15
Nguyen, LilyTX
4015 Wilderness Path Bend, Cedar Park, TX, 78613
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$70.45
Nguyen, LilyCA
711 South Euclid Street Apt 43, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$70.32
Nguyen, LilyTX
2305 Plaza Boulevard Apt 2220, Richardson, TX, 75082
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$70.19
Nguyen, LilyTX
33 Signal Hill Drive, Manvel, TX, 77578
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$68.40
$66.88
Nguyen, LilyCA
1151 Compass Lane Apt 203, Foster City, CA, 94404
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.91
Nguyen, LilyCA
3335 South Figueroa Street, Los Angeles, CA, 90007
Held by Poshmark Inc
Misc intangible property
$64.00
Nguyen, LilyTX
8001 Edenmore Lane, Rowlett, TX, 75089
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$63.80
$62.29
Nguyen, LilyTX
PO Box 1936, Alief, TX, 77411
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$59.00
Nguyen, LilyTX
1017 Hunters Creek Drive, Carrollton, TX, 75007
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$58.03
Nguyen, LilyTX
432 Rifleman Trail, Arlington, TX, 76002
$55.44
$54.38
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