Loan Nguyen Unclaimed Property
841 records · $103,242 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.
841 unclaimed-property records are filed under the name Loan Nguyen, reported between 1988 and 2024, totaling $103,242. The largest is $10,188. The most common kinds are Accounts-receivable credit balance (106), Refunds due (86) and Misc outstanding checks (74).
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.
Loan Nguyen unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Jose112 · $4,569
- Garden Grove56 · $8,275
- Roseville36 · $3
- San Diego35 · $1,624
- Westminster30 · $2,556
- Sacramento19 · $11,110
- Santa Ana17 · $537
- Anaheim14 · $414
- Santa Clara13 · $348
- San Francisco12 · $299
- Fountain Valley9 · $79
- Stockton8 · $1,129
- Costa Mesa7 · $95
- Houston49 · $10,845
- Arlington19 · $3,379
- Fort Worth16 · $3,376
- Garland9 · $1,399
- Grand Prairie9 · $1,856
- Austin8 · $2,484
- Dallas7 · $1,611
36 records have no state on file.
Records under this name, largest first
Showing up to 100 of 841. Search by name and address to narrow it to yours.
Nguyen, LoanCA
PO Box 233647, Sacramento, CA, 95823
Held by Farmers New World Life
Proceeds due beneficiaries
$10,187.90
Nguyen, LoanCA
13362 Laurel Street Apt 119, Garden Grove, CA, 92843
Held by National Financial Services LLC
Traditional IRA - Cash
$5,929.56
Nguyen, LoanTX
PO Box 13, Throckmorton, TX, 76483
Held by Jp Morgan Chase Bank NA
Safe-deposit box contents (SD01) · Reported 2004
$4,472.70
Nguyen, LoanTX
No address on file
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$3,256.15
Nguyen, LoanTX
1447 Rock Dove Road, San Antonio, TX, 78260
$3,250.99
Nguyen, LoanTX
No address on file
$2,541.93
Nguyen, LoanTX
C/o The Littleton Group 4200 Airport Freeway Suite 104, Fort Worth, TX, 76117
Held by American Equity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,329.00
Nguyen, LoanTX
13234 Carvel Lane, Houston, TX, 77083
$2,025.84
Nguyen, LoanCA
2194 San Vicente Avenue, Long Beach, CA, 90815
Held by Flagstar Bank FSB
Cashier's checks
$1,669.25
Nguyen, LoanTX
420 Rawls Circle, Irving, TX, 75061
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,422.00
Nguyen, LoanTX
8236 North Bayou Drive, Houston, TX, 77017
Held by Citibank
Checking account (AC01) · Reported 2014
$1,408.64
Nguyen, LoanTX
2801 South Brahma Boulevard Apt 4I, Kingsville, TX, 78363
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,326.05
Nguyen, LoanTX
#### Lamar Boulevard North Unit ####, Austin, TX, 78753
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$1,266.87
Nguyen, LoanTX
No address on file
$1,252.83
Nguyen, LoanTX
8405 Wilcrest Drive Apt 2304, Houston, TX, 77072
$1,127.97
Nguyen, LoanTX
PO Box 476, Center, TX, 75935
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,108.57
Nguyen, LoanCA
3834 San Marco Drive, Stockton, CA, 95212
Held by McGraw Insurance Services LP
Premium refunds
$1,048.00
Nguyen, LoanTX
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$1,023.00
Nguyen, LoanTX
### West ##st Apt ####, Austin, TX, 78705
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,000.00
Nguyen, LoanTX
1703 Big Bend Boulevard, McKinney, TX, 75069
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$1,000.00
Nguyen, LoanTX
4116 South Carrier Parkway Suite 300, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$904.64
Nguyen, LoanTX
19902 Fort Nelson, Houston, TX, 77083
Held by US Employees Credit Union
Savings account (AC02) · Reported 2013
$902.49
Nguyen, LoanCA
15651 Irene Way, Westminster, CA, 92683
Held by Half.com Inc.
Accounts-receivable credit balance
$851.07
Nguyen, LoanCA
19710 Steven Creek Boulevard, Cupertino, CA, 95014
Held by Samsung Electronics America Inc And Subs
Accounts payable
$850.00
Nguyen, LoanCA
2530 33rd Avenue, Oakland, CA, 94606
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$842.05
Nguyen, LoanTX
1914 Guinevere Street, Arlington, TX, 76014
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$837.86
Nguyen, LoanTX
PO Box 476, Center, TX, 75935
$829.35
Nguyen, LoanCA
1738 Kyra Circle, San Jose, CA, 95122
Held by Premier Healthcare Services, LLC
Accounts payable
$783.20
Nguyen, LoanCA
14545 Fruitvale Avenue, Saratoga, CA, 95070
Held by Bank Of America - NA (california Foreign)
Checking accounts
$757.09
$732.43
Nguyen, LoanTX
13415 Knightsway Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$715.00
Nguyen, LoanTX
### County Road ####, Cookville, TX, 75558
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$683.42
Nguyen, LoanTX
Loan Kim Nguyen 5521 Twin Timbers Drive, Arlington, TX, 76018
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$655.34
Nguyen, LoanTX
13126 Dawn Hollow Lane, Houston, TX, 77072
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$649.00
Nguyen, LoanTX
1804 East Loma Vista Avenue, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$617.45
Nguyen, LoanTX
3710 Sumantran Cliff, San Antonio, TX, 78259
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$616.48
Nguyen, LoanTX
4423 Oak Wood Lane, Sachse, TX, 75048
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$612.35
$600.00
Nguyen, LoanCA
15711 Candlewood Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$577.19
Nguyen, LoanTX
7711 Adagio Avenue, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$552.69
Nguyen, LoanTX
1458 Katy Drive Apt 8, Eagle Pass, TX, 78852
$531.98
Nguyen, LoanTX
3429 High Vista Drive, Carrollton, TX, 75007
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$531.01
Nguyen, LoanTX
9531 Coast Bridge, Hosuton, TX, 77075
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$500.00
Nguyen, LoanCA
4328 Foxford Way, Dublin, CA, 94568
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Nguyen, LoanTX
17815 Kings Park Lane 559, Houston, TX, 77058
$491.00
Nguyen, LoanTX
### County Road ####, Cookville, TX, 75558
$490.62
Nguyen, LoanCA
5112 47th Avenue, Sacramento, CA, 95824
Held by First American Title Company
Escrow accounts
$481.84
Nguyen, LoanTX
3200 San Paulo Court, Arlington, TX, 76012
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2018
$481.74
Nguyen, LoanTX
####-#### Randolph Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$453.20
Nguyen, LoanCA
9854 Calabria Court, Elk Grove, CA, 95758
Held by First American Title Company
Escrow accounts
$452.27
Nguyen, LoanCA
2801 East Castle Pines Terrace, Dublin, CA, 94568
Held by At&t Services Inc.
Refunds due
$432.68
Nguyen, LoanCA
9481 England Avenue, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Unidentified remittances
$400.00
Nguyen, LoanCA
769 Regent Park Drive, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$399.12
Nguyen, LoanTX
3722 Burning Tree, Garland, TX, 75042
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$395.64
Nguyen, LoanCA
3565 Silverwood Road, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$389.32
Nguyen, LoanTX
### County Road ####, Cookville, TX, 75558
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$353.92
Nguyen, LoanTX
8303 Lamond Lane, Houston, TX, 77095
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018
$352.25
Nguyen, LoanCA
5744 Owens Drive Apt 104, Pleasanton, CA, 94588
Held by American Honda Finance Corporation
Misc outstanding checks
$343.62
Nguyen, LoanCA
PO Box 3074, Wrightwood, CA, 92397
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$341.66
Nguyen, LoanTX
413 Clearwood Drive, Grand Prairie, TX, 75052
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$341.32
Nguyen, LoanTX
3200 San Paulo Court, Arlington, TX, 76012
Held by Hanmi Bank
Cashier’s check (CK01) · Reported 2024
$340.70
Nguyen, LoanCA
1650 Lederer Court, San Jose, CA, 95131
Held by Western Union Financial Svcs Inc
Refunds due
$340.50
Nguyen, LoanCA
10371 McClure Avenue, Garden Grove, CA, 92843
Held by State Of California Savings Plus
Pensions, retirement funds
$322.69
Nguyen, LoanCA
Villa Tierra Apts 1630 Orchard Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Refunds
$320.00
Nguyen, LoanCA
355 North Ash Street, Orange, CA, 92868
Held by Western Union Financial Svcs Inc
Refunds due
$307.00
Nguyen, LoanCA
1227 Willowhaven Drive, San Jose, CA, 95126
Held by Fidelity National Title Company
Escrow accounts
$303.00
$300.00
Nguyen, LoanTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78249
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$300.00
Nguyen, LoanCA
2320 West Wilshire, Santa Ana, CA, 92704
Held by United Parcel Service Inc
Salaries/Wages
$299.69
Nguyen, LoanTX
301 Phoebe Drive, Allen, TX, 75013
$286.59
$285.65
Nguyen, LoanTX
1742 North Jupiter Road, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Nguyen, LoanTX
21826 Treemont Hollow Court, Richmond, TX, 77469
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$259.45
Nguyen, LoanTX
#### Sotogrande Boulevard Apt ####, Hurst, TX, 76053
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$241.30
Nguyen, LoanCA
8771 Dakota Avenue, Garden Grove, CA, 92844
Held by US Bank NA
Unredeemed gift certificate
$235.75
Nguyen, LoanTX
1002 Plover Lane, Arlington, TX, 76015
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$234.15
Nguyen, LoanCA
PO Box 21095, San Jose, CA, 95151
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$232.95
Nguyen, LoanTX
#### Blalock Apt ####, Houston, TX, 77080
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$223.42
Nguyen, LoanCA
9312 Royal Palm Boulevard, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$222.64
Nguyen, LoanTX
4049 Cloud Cover Road, Roanoke, TX, 76262
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2021
$220.74
Nguyen, LoanCA
13332 Flower Street, Garden Grove, CA, 92843
Held by Wells Fargo Home Mortgage
Escrow accounts
$217.27
$217.10
Nguyen, LoanTX
C/o Suong Truong Agency 4116 South Carrier Parkway, Grand Prairie, TX, 75052
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$200.00
$200.00
Nguyen, LoanTX
13535 Sharpbill Drive, Houston, TX, 77083
Held by Lauberge Casino Resort Lake Charles
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Nguyen, LoanTX
Unknown
$200.00
Nguyen, LoanTX
Unknown
$200.00
$200.00
$198.13
$194.88
Nguyen, LoanTX
4617 Ocean Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$191.89
Nguyen, LoanTX
No address on file
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$191.50
Nguyen, LoanTX
2712 Atrium Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$183.21
Nguyen, LoanCA
12642 Arletta Circle, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$180.83
Nguyen, LoanTX
#### Park Place Boulevard ###, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$170.07
Nguyen, LoanTX
126 Saint Mary Street, Palacios, TX, 77465
$167.68
$166.20
Nguyen, LoanCA
15222 Touraine Way, Irvine, CA, 92714
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$163.72
Nguyen, LoanTX
13715 Letti Lane, Pflugerville, TX, 78660
$157.71
Nguyen, LoanTX
7324 Amber Drive, Watauga, TX, 76148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$157.28
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