Unclaimed property reported under Nguyen, Luan
358 records · $32,938 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 358. Search by name and address to narrow it to yours.
Nguyen, LuanCA
37 Park Fletcher Place, San Jose, CA, 95136
Held by Pershing LLC
Other cert of ownership
$5,755.89
Nguyen, LuanTX
1255 Jasmine Street, Amarillo, TX, 79107
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$2,059.47
Nguyen, LuanTX
#### Broadway Apt ###n, Houston, TX, 77061
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$1,738.50
Nguyen, LuanTX
1111 Hackberry Branch Lane, Friendswood, TX, 77546
Held by Ibm
Dividend (SC01) · Reported 2024
$1,634.88
Nguyen, LuanTX
#### East State Highway ###, Irving, TX, 75060
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$1,213.10
$1,179.54
$820.74
Nguyen, LuanCA
10561 Davit Avenue, Garden Grove, CA, 92843
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$674.93
Nguyen, LuanTX
9030 Fairbloom Lane, Houston, TX, 77040
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$666.67
Nguyen, LuanTX
Luan Tan Nguyen 5521 Twin Timbers Drive, Arlington, TX, 76018
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$655.34
$623.66
Nguyen, LuanCA
PO Box 1283, Anaheim, CA, 92815
Held by Bank Of America - Florida NA (075)
Cashier's checks
$515.90
Nguyen, LuanCA
10161 Bolsa Avenue Suite 204C, Westminster, CA, 92683
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$513.60
Nguyen, LuanTX
5521 Twin Timber Drive, Arlington, TX, 76018
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020
$465.13
Nguyen, LuanCA
1468 Lexington Drive, San Jose, CA, 95117
Held by National Semiconductor Corporation
Shares of stock (Returned by po)
$396.41
Nguyen, LuanTX
5151 Hidalgo Street Unit 295, Houston, TX, 77056
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$389.70
Nguyen, LuanCA
1455 Cornucopia Place, Tracy, CA, 95377
Held by American Express Company
Accounts-receivable credit balance
$335.98
Nguyen, LuanCA
5005 West 1st Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$333.38
Nguyen, LuanCA
13882 Pine Street, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$326.74
Nguyen, LuanCA
3632 Lost Wood Court, Perris, CA, 92571
Held by Allstate Insurance Company
Premium refunds
$325.00
Nguyen, LuanTX
704 Bent Haven Drive, Arlington, TX, 76013
Held by Toyota Motor North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$318.75
Nguyen, LuanTX
13330 Leedwick Drive, Houston, TX, 77041
$288.69
Nguyen, LuanTX
2216 Fairview Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$251.67
Nguyen, LuanTX
4226 Brentwood Park Drive, Houston, TX, 77045
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$245.10
Nguyen, LuanCA
3922 West Lehnhardt Avenue Apt A, Santa Ana, CA, 92704
Held by Wilshire Commercial Capital LLC
Refunds due
$225.00
$221.20
$217.76
Nguyen, LuanTX
2027 Mosher Lane, Houston, TX, 77088
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$214.76
Nguyen, LuanCA
16910 Crenshaw Boulevard Apt 3, Torrance, CA, 90504
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Nguyen, LuanCA
Luan Nguyen 2198 Foxworthy Avenue, San Jose, CA, 95124
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$178.41
Nguyen, LuanTX
1601 North Apache Apt 24, Amarillo, TX, 79107
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$169.84
Nguyen, LuanCA
1612 Flanigan Drive, San Jose, CA, 95121
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$164.45
Nguyen, LuanCA
1612 Flanigan Drive, San Jose, CA, 95121
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$161.01
Nguyen, LuanTX
2216 Fairview Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$156.63
Nguyen, LuanTX
11715 Dermott, Houston, TX, 77065
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$155.78
$153.37
Nguyen, LuanCA
5110 West 1st Street Apt A, Santa Ana, CA, 92703
Held by Southern California Gas Company
Refunds or rebates
$148.21
Nguyen, LuanTX
1012 Hunters Creek Drive, Carrollton, TX, 75007
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$147.73
Nguyen, LuanTX
306 Cottage Vw, Universal Cty, TX, 78148
$145.49
Nguyen, LuanTX
6101 Maurie Court, Haltom City, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$140.76
$136.82
Nguyen, LuanTX
8911 Lakeside Forest Drive, Houston, TX, 77088
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$134.95
Nguyen, LuanCA
839 North 17th Street, San Jose, CA, 95112
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$134.41
$129.06
Nguyen, LuanCA
619 Barbre Lane, Corona, CA, 92879
Held by Citibank N A
Accounts-receivable credit balance
$128.49
Nguyen, LuanCA
9421 Sapphire Avenue, Hesperia, CA, 92345
Held by Nevada Division Of Welfare & Supportive
Refunds
$125.00
Nguyen, LuanCA
11662 Stephanie Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts payable
$124.56
Nguyen, LuanCA
2089 Creekridge Avenue, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.86
Nguyen, LuanTX
Bill Nguyen 8530 Taraglen Court, Richmond, TX, 77407
$112.60
Nguyen, LuanTX
2027 Mosher Lane, Houston, TX, 77088
$110.47
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