Unclaimed property reported under Nguyen, Mai
1,209 records · $206,899 reported · filed in 4 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 1,209. Search by name and address to narrow it to yours.
Nguyen, MaiCA
10385 Melissa Court, Cupertino, CA, 95014
Held by First American Title Company
Escrow accounts
$68,420.40
Nguyen, MaiTX
8323 Wilcrest Drive Apt 8004, Houston, TX, 77072
Held by Mai & NA PLLC
Refund due (MS11) · Reported 2023
$14,771.03
$9,809.70
Nguyen, MaiCA
10017 Pradera Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,460.10
$3,151.79
Nguyen, MaiTX
3507 Wilhurt Avenue, Dallas, TX, 75216
$3,129.00
$2,776.37
Nguyen, MaiCA
2624 Locksley Place, Los Angeles, CA, 90039
Held by Integrys Energy Group Inc Common
Dividend reinvestment plan
$2,707.25
Nguyen, MaiCA
1121 Wasco Road, Garden Grove, CA, 92841
Held by Western Union Financial Services, Inc.
Refunds due
$2,520.00
Nguyen, MaiCA
3941 Capri Avenue, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts
$2,467.23
$2,369.02
Nguyen, MaiTX
16907 Mulben Court, Richmond, TX, 77407
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,349.14
Nguyen, MaiTX
1023 Fleetwood Cove Drive, Grand Prairie, TX, 75052
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,922.98
Nguyen, MaiCA
9315 Bolsa Avenue # 166, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,861.10
Nguyen, MaiTX
20123 Britannia Drive, Katy, TX, 77450
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,684.23
Nguyen, MaiTX
3017 Hibiscus Drive, Garland, TX, 75040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,555.68
Nguyen, MaiCA
10367 Westminster Avenue, Garden Grove, CA, 92843
Held by Bank Of America NA
Checking accounts
$1,500.00
Nguyen, MaiCA
204 North 5th Street, San Jose, CA, 95112
Held by Acc Capital Holdings Inc
Customer overpayments
$1,446.37
Nguyen, MaiTX
2606 Oak Point Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$1,442.80
Nguyen, MaiTX
113 East Saint Johns Avenue, Austin, TX, 78752
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,222.00
Nguyen, MaiTX
3017 Hibiscus Drive, Garland, TX, 75040
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,146.13
Nguyen, MaiCA
10422 Melric Avenue, Westminster, CA, 92683
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,103.32
Nguyen, MaiTX
7502 Autumn Sun Drive, Houston, TX, 77083
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$1,056.00
Nguyen, MaiTX
1710 East Timberview Lane, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,048.50
Nguyen, MaiTX
7718 Christina Avenue, Amarillo, TX, 79121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$979.60
Nguyen, MaiTX
5702 Mason Oaks, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$876.50
Nguyen, MaiTX
15114 Via Verde Drive, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2020
$852.32
Nguyen, MaiTX
605 Spainish Oak Court, Arlington, TX, 76002
$818.49
Nguyen, MaiTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$800.00
$764.49
Nguyen, MaiTX
1834 Lakefront Drive, Missouri City, TX, 00774
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$728.00
Nguyen, MaiTX
13503 West Red Birch Circle, Houston, TX, 77038
$706.02
Nguyen, MaiTX
3209 Fondren Road, Houston, TX, 77063
$698.96
Nguyen, MaiTX
7701 West Interstate 40, Amarillo, TX, 79121
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2022
$674.00
$625.04
Nguyen, MaiCA
Mariner Healthcare, Bermuda Dunes, CA, 92203
Held by Marsh And McLennan Companies
Accounts payable
$605.00
Nguyen, MaiTX
9903 Camellia Gardens Drive, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$590.00
$554.53
Nguyen, MaiTX
19318 Navarro Mills Drive, Tomball, TX, 77375
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$508.81
$500.00
Nguyen, MaiCA
4339 Agena Circle, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$495.72
Nguyen, MaiCA
3233 Elkhorn Boulevard Suite 3, North Highlands, CA, 95660
Held by Paypal Inc
Misc intangible property
$486.04
Nguyen, MaiCA
4431 Cabrillo Street, San Francisco, CA, 94121
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$479.03
Nguyen, MaiTX
4238 Tasselwood Lane, Houston, TX, 77014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$469.67
$462.00
$451.00
$433.72
Nguyen, MaiCA
324 Concord Street Apt C, El Segundo, CA, 90245
Held by San Diego County Credit Union
Savings accounts
$428.98
$426.44
Nguyen, MaiTX
10785 Astoria Drive, Frisco, TX, 75035
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$370.65
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