Unclaimed property reported under Nguyen, Mark
186 records · $38,052 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 186. Search by name and address to narrow it to yours.
Nguyen, MarkCA
11213 Westonhill Drive, San Diego, CA, 92126
Held by First American Title Company
Escrow accounts
$17,739.00
Nguyen, MarkCA
4520 Pistache Lane, Rosemead, CA, 91770
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$9,930.25
Nguyen, MarkCA
2516 Valley Waters Court, Spring Valley, CA, 91978
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,043.09
$500.00
Nguyen, MarkCA
1803 Talmadge Drive Unit 8, Chula Vista, CA, 91915
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$479.24
Nguyen, MarkCA
147 South Doheny Drive Apt 301, Los Angeles, CA, 90048
Held by Southern California Edison Company
Utility deposit
$379.80
$342.54
Nguyen, MarkCA
3169 Red Hill It Dept Mark Nguyen, Costa Mesa, CA, 92626
Held by Td Ameritrade Clearing Inc.
Credit balances
$342.35
Nguyen, MarkCA
16455 Main Street Suite 14, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$340.09
Nguyen, MarkTX
0, 0, TX, 00000
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$284.85
Nguyen, MarkTX
5602 Exeter Drive, Richardson, TX, 75082
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$275.01
Nguyen, MarkTX
4014 Harbor Point Drive, Missouri City, TX, 77459
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$270.19
Nguyen, MarkTX
5605 Exeter Drive, Richardson, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$250.00
Nguyen, MarkTX
3114 Benton Street, Garland, TX, 75042
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2019
$194.56
$186.00
Nguyen, MarkTX
1504 Ruella Lane, Pasadena, TX, 77502
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$185.55
Nguyen, MarkCA
15400 Elgrade Street 115, Westminster, CA, 92683
Held by Pacific Community Credit Union
Savings accounts/Credit union shrs
$170.60
Nguyen, MarkCA
1250 South Brookhurst Street Unit 1010, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable
$168.00
Nguyen, MarkCA
16112 Jener Street, Westminster, CA, 92683
Held by Sequeira V Cke Restaurants Inc
Property type not otherwise identified
$158.83
Nguyen, MarkTX
11422 Old Mission Road, Houston, TX, 77095
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$157.01
Nguyen, MarkCA
1418 Klamath Drive, Chula Vista, CA, 91913
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$145.35
Nguyen, MarkCA
262 South Glassell Street, Orange, CA, 92866
Held by Paypal Inc
Misc intangible property
$134.90
Nguyen, MarkCA
3871 45th Street Apt 2 Apt 2, San Diego, CA, 92105
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$129.30
$123.00
Nguyen, MarkCA
6516 El Nido Lane #2, Gaviota, CA, 93117
Held by Associated Students Ucsb
Expense checks
$119.09
Nguyen, MarkTX
1739 Greenville Avenue, Dallas, TX, 75206
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$107.66
$103.50
$103.50
Nguyen, MarkTX
2410 Brady Lane, Grand Prairie, TX, 75052
Held by Aetna Dental Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$100.83
Nguyen, MarkTX
2623 Briarpark Drive, Houston, TX, 77042
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.71
Nguyen, MarkCA
1007 Appling Avenue, Placentia, CA, 92870
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$92.00
Nguyen, MarkTX
7570 North Beach Street Suite 100, Fort Worth, TX, 76137
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$91.57
Nguyen, MarkTX
13658 Bonilla 4214 Lake Terrace, Missouri City, TX, 77459
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$87.90
$84.51
Nguyen, MarkTX
2410 Brady Lane, Grand Prairie, TX, 75052
Held by Aetna Dental Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$80.76
Nguyen, MarkCA
28188 Moulton, Laguna Niguel, CA, 92656
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$80.00
Nguyen, MarkTX
6700 Havenhurst Court, Parker, TX, 75002
$79.69
Nguyen, MarkTX
2410 Brady Lane, Grand Prairie, TX, 75052
Held by Aetna Dental Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$70.08
Nguyen, MarkCA
2075 Sundberg Avenue, San Leandro, CA, 94577
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$70.01
Nguyen, MarkTX
2734 Violet Street, Pasadena, TX, 77503
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$68.40
Nguyen, MarkCA
1100 Lighthouse Avenue, Pacific Grove, CA, 93950
Held by Discover Bank
Customer overpayments
$66.14
Nguyen, MarkTX
2410 Brady Lane, Grand Prairie, TX, 75052
Held by Aetna Dental Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$64.77
Nguyen, MarkCA
14602 Crenshaw Boulevard, Gardena, CA, 90249
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Nguyen, MarkTX
6700 Havenhurst Court, Parker, TX, 75002
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.18
Nguyen, MarkCA
730 East Evelyn Avenue Apt 714, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$58.38
Nguyen, MarkTX
5602 Exeter Drive, Richardson, TX, 75082
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.30
Nguyen, MarkTX
2410 Brady Lane, Grand Prairie, TX, 75052
Held by Aetna Dental Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$51.76
Nguyen, MarkCA
14058 Desert Rose Street, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.32
Nguyen, MarkTX
6700 Havenhurst Court, Parker, TX, 75002
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.16
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