Mai Nguyen Unclaimed Property
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.
1,209 unclaimed-property records are filed under the name Mai Nguyen, reported between 1986 and 2024, totaling $206,899. The largest is $68,420. The most common kinds are Accounts-receivable credit balance (137), Refunds due (131) and Premium refunds (116).
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.
Mai 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 Jose160 · $21,907
- Garden Grove71 · $5,967
- Westminster68 · $5,130
- Santa Ana28 · $1,134
- San Diego27 · $593
- Anaheim26 · $624
- Sacramento25 · $251
- Fountain Valley22 · $460
- San Francisco16 · $1,281
- Elk Grove14 · $1,108
- Irvine14 · $3,052
- Los Angeles14 · $3,423
- Milpitas14 · $285
- Huntington Beach12 · $605
- Oakland12 · $529
27 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Nguyen, MaiCA
3637 Foothill Boulevard, Oakland, CA, 94601
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$364.50
$364.00
Nguyen, MaiCA
15123 Brookhurst Suite 233, Westminster, CA, 92683
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Nguyen, MaiTX
##### Wndml Lkes Boulevard Ap###, Houston, TX, 77075
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$342.93
Nguyen, MaiCA
255 La Pala Drive #1, San Jose, CA, 95127
Held by Panda Restaurant Group
Wages, payroll, salaries
$338.69
Nguyen, MaiTX
10114 Meridian Lakes Drive, Houston, TX, 77095
$335.10
Nguyen, MaiTX
1710 East Timberview Lane, Arlington, TX, 76014
Held by Texas Health Resources
Refund due (MS11) · Reported 2023
$332.08
Nguyen, MaiCA
4456 Partridge Court, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$327.80
Nguyen, MaiTX
2750 East Southlake Boulevard, Grapevine, TX, 76092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$325.00
Nguyen, MaiCA
2250 North Beachwood Drive 109, Los Angeles, CA, 90068
Held by Paypal Inc
Misc intangible property
$312.02
$306.78
$300.00
Nguyen, MaiCA
16691 Redwood Street, Fountain Vly, CA, 92708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Nguyen, MaiTX
2450 Louisiana Street Suite 400 320, Houston, TX, 77006
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$299.57
Nguyen, MaiTX
10211 Mills Pass Drive, Houston, TX, 77070
$294.41
Nguyen, MaiTX
1202 Iris Street, Amarillo, TX, 79107
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$283.00
Nguyen, MaiCA
3009 Durant Avenue, San Jose, CA, 95111
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$280.78
Nguyen, MaiTX
1801 East Main Street, Alice, TX, 78332
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$275.87
Nguyen, MaiTX
1817 Lavin Plaza, Haslet, TX, 76052
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$274.20
Nguyen, MaiTX
#### Englewood Circle ####, Odessa, TX, 79762
$272.87
Nguyen, MaiTX
7325 Angel Fire Drive, Plano, TX, 75025
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$270.23
Nguyen, MaiCA
10231 Patch Drive, Huntington Beach, CA, 92646
Held by Western Union Financial Svcs Inc
Refunds due
$262.00
Nguyen, MaiTX
#### Boone Road Apt ###, Houston, TX, 77072
$259.22
Nguyen, MaiTX
12903 Figaro Drive, Houston, TX, 77024
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$259.06
Nguyen, MaiTX
9509 Neuens Road Apt 16D C/o Le Nguyen, Houston, TX, 77080
$252.93
Nguyen, MaiCA
1432 West Domingo Road, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$250.48
Nguyen, MaiTX
11739 Flushing Meadows Drive, Houston, TX, 77089
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2024
$249.83
Nguyen, MaiTX
##### Beechnut Street ####, Houston, TX, 77083
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$249.18
$245.60
Nguyen, MaiTX
201 Fort Edward, Arlington, TX, 76002
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$245.00
Nguyen, MaiCA
936 Azure Street Apt B13, Sunnyvale, CA, 94087
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$242.84
Nguyen, MaiCA
1853 West Red Fox Street, Santa Ana, CA, 92704
Held by Block Inc
Payments for goods & Services
$240.22
Nguyen, MaiTX
### County Road ####, Quitman, TX, 75783
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$238.16
Nguyen, MaiCA
4007 Honey Dale Court, San Jose, CA, 95121
Held by Barnes & Noble College Booksellers LLC
Wages, payroll, salaries
$231.40
Nguyen, MaiCA
4007 Honey Dale Court, San Jose, CA, 95121
Held by Barnes & Noble College Booksellers LLC
Wages, payroll, salaries
$231.40
Nguyen, MaiCA
2689 Villa Monterey, San Jose, CA, 95111
Held by Morgan Stanley & Co LLC
Mutual fund shares
$229.08
$221.00
Nguyen, MaiCA
10192 Humbolt Street, Los Alamitos, CA, 90720
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$220.10
Nguyen, MaiTX
872 Strey Lane Apt 528, Houston, TX, 77024
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$218.18
Nguyen, MaiCA
15828 Devonwood Way, San Lorenzo, CA, 94580
Held by 21st Century North America Ins Co
Premium refunds
$218.00
Nguyen, MaiTX
618 Ansley Way, Allen, TX, 75013
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$216.99
Nguyen, MaiTX
1710 East Timberview Lane, Arlington, TX, 76014
$213.37
Nguyen, MaiCA
9061 Madison Avenue, Westminster, CA, 92683
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$212.65
Nguyen, MaiCA
1336 South Gladys Avenue, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Premium refunds
$212.05
Nguyen, MaiCA
2689 Villa Monterey, San Jose, CA, 95111
Held by Morgan Stanley & Co LLC
Mutual fund shares
$206.59
$206.00
Nguyen, MaiCA
4227 Marber Avenue, Lakewood, CA, 90713
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$204.00
Nguyen, MaiCA
11708 Corino Way, Rancho Cordova, CA, 95742
Held by Park Place Lexus Grapevine
Refunds due
$201.50
Nguyen, MaiTX
2109 Copperleaf Drive, Garland, TX, 75040
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
$200.00
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