Unclaimed property reported under Nguyen, Mai Thi
60 records · $6,609 reported · filed in 2 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 60. Search by name and address to narrow it to yours.
Nguyen, Mai ThiTX
5806 Strong Creek Drive, Houston, TX, 77084
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,903.48
Nguyen, Mai ThiTX
10205 Annie Oakley Trail, Austin, TX, 78753
Held by Bank Of America Florida
Savings account (AC02) · Reported 2014
$1,138.91
Nguyen, Mai ThiCA
2679 Sand Point Drive, San Jose, CA, 95148
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$602.80
Nguyen, Mai ThiCA
951 West Arrow Highway 6, Claremont, CA, 91711
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$252.88
Nguyen, Mai ThiCA
644 Hermitage Lane, San Jose, CA, 95134
Held by Csaa Insurance Exchange
Premium refunds
$246.40
$200.00
Nguyen, Mai ThiCA
10123 Orr And Day Road, Santa Fe Spring, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Refunds
$156.00
Nguyen, Mai ThiCA
14081 Magnolia Street Spc 2, Westminster, CA, 92683
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$140.83
Nguyen, Mai ThiTX
##### Interstate ## North ###, Spring, TX, 77386
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$135.00
Nguyen, Mai ThiCA
14081 Magnolia Street Spc 2, Westminster, CA, 92683
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$134.43
Nguyen, Mai ThiCA
14081 Magnolia Street Spc 2, Westminster, CA, 92683
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$131.18
Nguyen, Mai ThiCA
14081 Magnolia Street Spc 2, Westminster, CA, 92683
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$117.24
Nguyen, Mai ThiCA
650 West Worth Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$111.77
Nguyen, Mai ThiTX
#### Ww #t###, Garland, TX, 75043
Held by State Of Arkansas
Utility refund or rebate (UT03) · Reported 2017
$110.31
Nguyen, Mai ThiTX
#### Sylvester Street Apt ###, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$108.00
Nguyen, Mai ThiTX
5218 Lake Terrace Court, Garland, TX, 75043
$99.49
Nguyen, Mai ThiCA
16182 Mesquite Circle, Fountain Valley, CA, 92708
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$96.70
Nguyen, Mai ThiCA
12072 Laguna Street Apt 2, Garden Grove, CA, 92840
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
$85.00
Nguyen, Mai ThiTX
4927 East 42nd Street, Odessa, TX, 79762
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2010
$78.01
Nguyen, Mai ThiCA
16691 Redwood Street, Fountain Vly, CA, 92708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.31
Nguyen, Mai ThiTX
1101 Kennedale Lane, Kennedale, TX, 76060
Held by Dental Network Of America LLC
Insurance premium refund (IN05) · Reported 2008
$69.00
Nguyen, Mai ThiTX
#### Research Boulevard Apt ###, Austin, TX, 78758
Held by Amplify Fcu
Savings account (AC02) · Reported 2006
$68.88
Nguyen, Mai ThiTX
11319 Beechnut Street, Houston, TX, 77072
$54.59
Nguyen, Mai ThiTX
6515 Water Hill Court, Arlington, TX, 76012
Held by First Choice Power
Utility deposit (UT01) · Reported 2006
$53.89
Nguyen, Mai ThiCA
4407 Glen Canyon Circle, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.49
Nguyen, Mai ThiCA
15126 Chetney Drive, Baldwin Park, CA, 91706
Held by The Golden 1 Credit Union
Savings accounts
$39.36
Nguyen, Mai ThiCA
204 North 5th Street, San Jose, CA, 95112
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$33.80
Nguyen, Mai ThiCA
9746 Westminister Suite C, Garden Grove, CA, 92844
Held by Henry Schein Inc
Accounts-receivable credit balance
$31.96
Nguyen, Mai ThiCA
DBA Rb Production 14879 Dillow Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$31.02
$22.29
Nguyen, Mai ThiCA
15126 Chetney Drive, Baldwin Park, CA, 91706
Held by The Golden 1 Credit Union
Checking accounts
$21.40
Nguyen, Mai ThiCA
10152 Johannah Avenue, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$18.60
Nguyen, Mai ThiCA
8320 Turnbury Drive, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$12.81
Nguyen, Mai ThiCA
11301 Euclid Street Spc 98, Garden Grove, CA, 92840
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.80
Nguyen, Mai ThiCA
16182 Mesquite Circle, Fountain Valley, CA, 92708
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.75
Nguyen, Mai ThiCA
2955 East Peralta Way, Fresno, CA, 93703
Held by Allstate Insurance Company
Premium refunds
$10.00
Nguyen, Mai ThiCA
2955 East Peralta Way, Fresno, CA, 93703
Held by Allstate Insurance Company
Premium refunds
$10.00
Nguyen, Mai ThiCA
2955 East Peralta Way, Fresno, CA, 93703
Held by Allstate Insurance Company
Premium refunds
$10.00
Nguyen, Mai ThiCA
3371 Friends Wood Avenue, El Monte, CA, 91733
Held by Lbs Financial Credit Union
Savings accounts
$8.00
Nguyen, Mai ThiCA
3040 Nuria Court, San Jose, CA, 95111
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.10
Nguyen, Mai ThiCA
6174 Meridian Avenue, San Jose, CA, 95120
Held by Nextrx Services Inc.
Misc outstanding checks
$5.97
Nguyen, Mai ThiCA
16676 Elm Street, Fountain Valley, CA, 92708
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Nguyen, Mai ThiCA
1816 Kingsbury Drive, Redlands, CA, 92374
Held by Bank Of America - California NA (318)
Checking accounts
$4.82
Nguyen, Mai ThiCA
10051 Traylor Way, Garden Grove, CA, 92843
Held by Servicelink Holdings LLC
Escrow accounts
$3.53
Nguyen, Mai ThiCA
17316 Euclid Street Apt K, Fountain Vly, CA, 92708
Held by New York Life Insurance Co
Unidentified remittances
$3.50
Nguyen, Mai ThiCA
14081 Magnolia Street Spc 2, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Nguyen, Mai ThiCA
114 Morning Star Drive, San Jose, CA, 95131
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Nguyen, Mai ThiCA
6601 Ruby Giant Court, Corona, CA, 92880
Held by Infinity Insurance Company
Premium refunds
$1.74
Nguyen, Mai ThiCA
650 West Worth Street, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$1.02
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