Unclaimed property reported under Nguyen, Loi
304 records · $29,859 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 304. Search by name and address to narrow it to yours.
$2,100.00
Nguyen, LoiCA
3414 Pecos Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,943.00
Nguyen, LoiCA
15881 Rochester Street, Westminster, CA, 92683
Held by Battle JR V Safran Cabin Inc
Wages, payroll, salaries
$1,809.01
Nguyen, LoiTX
#### West Walnut Street Apt ####, Garland, TX, 75042
$1,415.29
$1,400.00
Nguyen, LoiTX
9147 Monarch Field Lane, Cypress, TX, 77433
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,211.00
Nguyen, LoiTX
375 North Maxwell Creek Road, Murphy, TX, 75094
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,144.71
Nguyen, LoiWI
108 North Ashland Avenue, Green Bay, WI, 54303
Held by Kip-Money Market Initial Portfolio
Stock or bond liquidation/redemption funds · Reported 2002
$1,009.08
Nguyen, LoiCA
DBA Los Gatos Smog 255 Los Gatos Saratoga Road, Los Gatos, CA, 95030
Held by Travelers Indemnity Company
Premium refunds
$724.00
$646.75
Nguyen, LoiCA
333 Camino Sel Rio South Suite, Sand Deigo, CA, 92108
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$608.40
Nguyen, LoiTX
1023 Sugar Lakes Drive, Sugar Land, TX, 77478
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$550.11
Nguyen, LoiCA
75 Cresta Vista Drive, San Francisco, CA, 94127
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$500.00
$455.74
Nguyen, LoiTX
8258 Zodiac Drive, Universal City, TX, 78148
$366.00
Nguyen, LoiCA
101 University Street, San Francisco, CA, 94134
Held by Government Employees Insurance Company
Premium refunds
$333.58
Nguyen, LoiCA
2715 West Foothill Boulevard Suite 3, Rialto, CA, 92376
Held by Truck Insurance Exchange
Refunds
$330.00
Nguyen, LoiTX
2602 Spring Lake Drive, Richardson, TX, 75082
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$319.18
$303.12
$293.05
Nguyen, LoiTX
5902 Frio Drive, Midland, TX, 79707
$283.08
Nguyen, LoiTX
1511 East 27th Street, Weslaco, TX, 78596
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$272.17
Nguyen, LoiTX
##### Beechnut ###, Houston, TX, 77072
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$262.50
Nguyen, LoiTX
2200 South Chester, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$245.00
$214.65
Nguyen, LoiTX
#### East Petrs Clny Road Apt ####, Carrollton, TX, 75007
Held by Bank Of America NA 2
Safe-deposit box contents (SD01) · Reported 2024
$200.00
$190.00
Nguyen, LoiTX
1009 Delaware Drive, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$187.00
Nguyen, LoiCA
DBA Signature Nails 22323 Sherman Way, Canoga Park, CA, 91303
Held by Westguard Insurance Company
Accounts payable
$180.25
Nguyen, LoiTX
1603 Provincetown Lane, Richardson, TX, 75080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$173.66
Nguyen, LoiTX
10026 Loch Courtney Lane, Houston, TX, 77089
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$170.00
Nguyen, LoiCA
10843 Beachcomber Drive, Stockton, CA, 95209
Held by Allstate Insurance Company
Premium refunds
$170.00
Nguyen, LoiTX
14510 Summerwood Lake Drive, Houston, TX, 77044
Held by Metrobank
Checking account (AC01) · Reported 2012
$162.47
Nguyen, LoiTX
9037 Weller Lane, Fort Worth, TX, 76244
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.64
Nguyen, LoiWI
4903 West Hawthorne Trac, Brown Deer, WI, 53209
Held by Farmers Insurance Exchange
Premium refunds · Reported 2021
$155.24
Nguyen, LoiCA
10341 Brookhurst Lane, San Diego, CA, 92126
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$154.78
Nguyen, LoiTX
14510 Summer Wood Lakes, Houston, TX, 77044
Held by State Of Pennsylvania
Insurance premium refund (IN05) · Reported 2012
$152.00
Nguyen, LoiCA
7801 Danner Court, Rancho Cucamonga, CA, 91730
Held by Xerox Education Services Inc
Refunds due
$144.23
Nguyen, LoiCA
1203 Bouquet Circle, Thousand Oaks, CA, 91362
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$138.89
Nguyen, LoiTX
18102 Westward Dale Drive, Cypress, TX, 77429
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$123.00
Nguyen, LoiCA
1373 54th Avenue, Oakland, CA, 94601
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$123.00
Nguyen, LoiTX
4919 Park Drive Apt B, Houston, TX, 77023
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$122.35
Nguyen, LoiCA
20108 Avenida Pamplona, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$121.63
Nguyen, LoiCA
8959 Folsom Boulevard, Sacramento, CA, 95826
Held by Hartford Fire Insurance Company
Premium refunds
$120.80
Nguyen, LoiTX
10026 Loch Courtney Lane, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$120.00
Nguyen, LoiTX
PO Box 852342, Richardson, TX, 75085
Held by Alcatel Lucent
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$112.41
Nguyen, LoiTX
1412 Van Winkle Drive, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$109.35
Nguyen, LoiCA
7824 Praline Way, Elk Grove, CA, 95758
Held by Farmers Insurance Exchange
Premium refunds
$106.83
Nguyen, LoiTX
8011 Beech Meadow Lane, Houston, TX, 77083
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2015
$104.40
Nguyen, LoiCA
1009 Hidden Oak Court, Concord, CA, 94521
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$103.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.