Loc Nguyen Unclaimed Property
733 records · $106,104 reported · filed in 5 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.
733 unclaimed-property records are filed under the name Loc Nguyen, reported between 1994 and 2024, totaling $106,104. The largest is $18,266. The most common kinds are Premium refunds (86), Accounts-receivable credit balance (67) and Refunds due (55).
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.
Loc 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 Jose91 · $4,308
- Westminster66 · $2,277
- Garden Grove51 · $4,280
- San Diego36 · $701
- Santa Ana19 · $1,540
- Anaheim16 · $206
- Fountain Valley13 · $650
- Fremont9 · $228
- Los Angeles9 · $71
- Elk Grove8 · $539
- Sacramento8 · $114
- San Francisco6 · $35
- Santa Clara6 · $649
- Houston75 · $45,140
- Fort Worth9 · $823
- Garland8 · $1,365
- Arlington7 · $518
- Austin7 · $1,719
- San Antonio7 · $406
- Dallas6 · $516
19 records have no state on file.
Records under this name, largest first
Showing up to 100 of 733. Search by name and address to narrow it to yours.
Nguyen, LocTX
1918 English Elm, Houston, TX, 77067
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$18,265.85
Nguyen, LocTX
440 Louisiana Suite 1200, Houston, TX, 77002
Held by Harris County Guardianship Prog
Condemnation award (CT02) · Reported 2017
$15,923.10
Nguyen, LocTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$10,000.00
Nguyen, LocTX
6032 Garden Gate Drive, Plano, TX, 75024
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$2,750.63
Nguyen, LocTX
126 Wentwood Drive, Murphy, TX, 75094
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$2,337.84
Nguyen, LocCA
13081 Newland Street 8, Garden Grove, CA, 92844
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$2,150.39
Nguyen, LocTX
7245 Fairbanks North Houston Road Trlr 3, Houston, TX, 77040
$2,000.00
Nguyen, LocTX
1918 English Elm, Houston, TX, 77067
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$1,999.17
Nguyen, LocCA
Bryan Iijma 5171 Dercatur Drive, La Palma, CA, 90623
Held by Southern California Edison 4.78%
Refunds
$1,681.19
Nguyen, LocCA
160 South Brea Boulevard 101 160 South Brea Boulevard 101, Brea, CA, 92821
Held by Southern California Edison Co
Utility deposit
$1,671.34
Nguyen, LocTX
1710 Palmetto Drive, Cedar Park, TX, 78613
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$1,427.00
Nguyen, LocTX
3448 West Country Club Drive # 172, Irving, TX, 75038
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,191.48
Nguyen, LocCA
399 East Court Apt 113, San Jose, CA, 95116
Held by Delta Dental Of California
Refunds due
$1,104.89
Nguyen, LocTX
260 McClintock Drive K3, El Paso, TX, 79932
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,026.88
Nguyen, LocTX
1601 East Slaughter Lane Trlr 208, Austin, TX, 78747
$941.06
Nguyen, LocTX
2834 Grasmere Street, Garland, TX, 75040
$825.36
Nguyen, LocCA
12891 9th Street, Garden Grove, CA, 92840
Held by Western General Insurance Company
Individual policy benefit/Clm
$790.00
Nguyen, LocTX
12502 Ann Louise Road, Houston, TX, 77086
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$781.36
Nguyen, LocTX
3814 Ashlee Lane, Houston, TX, 77014
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$750.92
Nguyen, LocTX
### Vista Court Drive Apt ####, Plano, TX, 75074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$724.57
$709.50
Nguyen, LocCA
1750 Lundy Avenue Unit 612211, San Jose, CA, 95161
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$677.60
$635.99
Nguyen, LocCA
2150 Monroe Street # 14, Santa Clara, CA, 95050
Held by Verizon Business Global LLC
Refunds due
$563.45
Nguyen, LocTX
2849 Deer Ridge Drive, Rockwall, TX, 75032
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$539.50
Nguyen, LocTX
303 San Marcos Drive, Irving, TX, 75039
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.00
Nguyen, LocCA
17385 Santa Suzanne, Fountain Valley, CA, 92708
Held by Public Agency Retirement System
Pensions, retirement funds
$444.22
Nguyen, LocTX
14426 Ardwell Drive, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$433.44
Nguyen, LocTX
18226 Sorrell Oaks Lane, Richmond, TX, 77407
$407.52
Nguyen, LocTX
205 Benton, Allen, TX, 75013
$401.11
Nguyen, LocCA
106 Crystalwood Way, Lincoln, CA, 95648
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$389.46
Nguyen, LocCA
735 North Milliken Avenue Suite A, Ontario, CA, 91764
Held by Nextel Communications
Refunds or rebates
$382.60
Nguyen, LocCA
822 River Park Drive, San Jose, CA, 95111
Held by Flextronics International
Funds for liquidation
$381.22
Nguyen, LocCA
10362 Pinon Trail, Escondido, CA, 92026
Held by Wawanesa General Insurance
Premium refunds
$377.00
Nguyen, LocTX
1107 Roberts Street, Beaumont, TX, 77701
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$372.61
Nguyen, LocTX
##### Dessau Road Lot ###, Austin, TX, 78754
$357.19
Nguyen, LocCA
1048 Crepe Myrtle Drive, Hercules, CA, 94547
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
Nguyen, LocCA
1400 Carpentier Street Apt 214, San Leandro, CA, 94577
Held by At&t Services Inc
Refunds due
$341.58
Nguyen, LocCA
1331 Belfast Avenue, Costa Mesa, CA, 92626
Held by Bristol West Holdings Inc
Premium refunds
$341.50
Nguyen, LocCA
9762 Dartmoor Way, Elk Grove, CA, 95757
Held by Chicago Title Insurance Company
Misc outstanding checks
$338.00
Nguyen, LocWI
1060 West Main Street, Stoughton, WI, 53589
Held by Progressive Universal Insuranc
Premium refunds · Reported 2022
$331.19
$330.02
Nguyen, LocCA
2212 Camden Street, Santa Ana, CA, 92704
Held by Western General Insurance Company
Individual policy benefit/Clm
$311.08
Nguyen, LocCA
10211 Dewey Drive, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$300.00
Nguyen, LocTX
6509 Romona Boulevard, Houston, TX, 77086
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Nguyen, LocTX
6509 Romona Boulevard, Houston, TX, 77086
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Nguyen, LocTX
14600 Fon Meadow #100, Houston, TX, 77035
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$277.50
Nguyen, LocTX
1305 Cecilia Court, Arlington, TX, 76002
$266.54
Nguyen, LocTX
401 Fawn Meadow Drive, Fort Worth, TX, 76140
$263.11
Nguyen, LocCA
8832 Gold Coast Drive, San Diego, CA, 92126
Held by California Physicians Service
Refunds due
$249.28
Nguyen, LocTX
### Brick Row Drive Apt ####, Richardson, TX, 75081
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$234.73
$229.00
Nguyen, LocTX
And Nga Duongdang 4425 Ridgway Road, Abilene, TX, 79606
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$213.00
Nguyen, LocTX
1710 Palmetto Drive, Cedar Park, TX, 78613
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2015
$212.25
Nguyen, LocTX
6525 Roper Street, Dallas, TX, 75209
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$210.46
Nguyen, LocCA
15568 Brookhurst Street, Westminster, CA, 92683
Held by Truck Insurance Exchange
Premium refunds
$209.51
Nguyen, LocTX
6553 Terrace Drive, The Colony, TX, 75056
Held by Point32health Services Inc
Other amount due under an insurance policy (IN07) · Reported 2024
$209.17
Nguyen, LocCA
PO Box 633, San Leandro, CA, 94577
Held by California Capital Ins Company
Premium refunds
$207.00
Nguyen, LocCA
3164 California Street, Huntington Park, CA, 90255
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$205.99
Nguyen, LocTX
1415 North Brazosport Boulevard, Freeport, TX, 77541
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$205.50
Nguyen, LocCA
15568 Brookhurst Street Apt 340, Westminster, CA, 92683
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Nguyen, LocTX
6706 Loma Vino 0, Sanantonio, TX, 78233
$198.24
Nguyen, LocTX
11611 Berkway Trail, Houston, TX, 77065
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$197.76
Nguyen, LocTX
8943 Westplace Drive, Houston, TX, 77071
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$196.00
$195.00
Nguyen, LocTX
2830 Victoria Street, Beaumont, TX, 77701
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$191.16
Nguyen, LocCA
15200 Magnolia Street Apt 44, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.00
Nguyen, LocCA
9345 Bolsa Avenue, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Premium refunds
$188.00
Nguyen, LocCA
4717 Mountaire Place, San Jose, CA, 95138
Held by Farmers Insurance Exchange
Premium refunds
$183.06
Nguyen, LocCA
2218 West Farlington Street, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$180.53
Nguyen, LocTX
12707 Descartes Cove, Austin, TX, 78753
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$179.16
Nguyen, LocTX
1460 River Road, San Marcos, TX, 78666
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$177.35
Nguyen, LocCA
14302 Warren, Westminster, CA, 92683
Held by Burns International Security Services Payroll
Salaries/Wages
$173.59
Nguyen, LocTX
##### Highway ### Suite F##, Cypress, TX, 77433
$170.91
Nguyen, LocCA
11572 Vicilia Street, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$170.27
$170.00
Nguyen, LocTX
8943 Westplace Drive, Houston, TX, 77071
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$168.51
Nguyen, LocTX
9100 Mills Road Apt, Houston, TX, 77070
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$162.89
$161.49
Nguyen, LocTX
2625 Stable Door Lane, Fort Worth, TX, 76244
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$159.25
$157.38
Nguyen, LocTX
2015 James Madison Drive, Missouri City, TX, 77459
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$156.38
Nguyen, LocCA
14805 Mansel Avenue, Lawndale, CA, 90260
Held by Synchrony Bank
Accounts-receivable credit balance
$154.73
Nguyen, LocTX
13804 Lampting Drive, Pflugerville, TX, 78660
$153.31
Nguyen, LocTX
208 Barnes Drive F, Garland, TX, 75042
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$152.95
Nguyen, LocTX
12307 North Cliff Manor, Houston, TX, 77066
Held by Mh Surgery Ctr Sugar Land LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$152.60
Nguyen, LocTX
11030 Speer Landing Drive, Houston, TX, 77064
$150.91
Nguyen, LocCA
12008 Christmas Rose Drive, Bakersfield, CA, 93311
Held by Farmers Insurance Exchange
Premium refunds
$150.00
$149.75
Nguyen, LocCA
PO Box 546, Midway City, CA, 92655
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$145.00
Nguyen, LocCA
12833 Brookhurst Way Apt 6, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$142.00
Nguyen, LocTX
612 East 8th Street, Dallas, TX, 75203
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$141.16
Nguyen, LocCA
9311 Pyle Circle, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$137.87
Nguyen, LocTX
2625 Stable Door Lane, Fort Worth, TX, 76244
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$137.00
Nguyen, LocTX
2830 Victoria Street, Beaumont, TX, 77701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.00
Nguyen, LocCA
2452 Pacific Rim Lane, San Jose, CA, 95121
Held by Countrywide Home Loans Inc
Escrow accounts
$134.09
Nguyen, LocTX
4400 Boone Road Apt 175, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$132.46
Nguyen, LocCA
4731 Winnetka Avenue, Thousand Oaks, CA, 91360
Held by Barclays Bank Delaware
Customer overpayments
$131.12
$130.09
Nguyen, LocCA
9931 Central Avenue Apt 34, Garden Grove, CA, 92844
Held by Ceridian Hcm Holding Inc
Salaries/Wages
$129.08
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