Unclaimed property reported under Nguyen, Monica
98 records · $12,578 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 98. Search by name and address to narrow it to yours.
Nguyen, MonicaTX
1826 Breeds Hill Road, Garland, TX, 75040
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,463.60
Nguyen, MonicaTX
2027 Topaz Drive, Carrollton, TX, 75010
Held by Viewpoint Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,270.82
Nguyen, MonicaTX
111 Vietnam Street, Palacios, TX, 77465
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,215.54
Nguyen, MonicaTX
Master Eye Associates, Rockwall, TX, 75032
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,020.00
Nguyen, MonicaTX
PO Box 9138, Bacliff, TX, 77518
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Nguyen, MonicaTX
1826 Breeds Hill Road, Garland, TX, 75040
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$365.08
Nguyen, MonicaTX
9500 Clifford Street, Fort Worth, TX, 76108
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$340.00
Nguyen, MonicaTX
111 Vietnam Street, Palacios, TX, 77465
$283.94
Nguyen, MonicaTX
9500 Clifford Street, Fort Worth, TX, 76108
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$260.00
Nguyen, MonicaTX
1826 Breeds Hill Road, Garland, TX, 75040
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$206.74
$175.00
Nguyen, MonicaTX
1826 Breeds Hill Road, Garland, TX, 75040
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$171.49
Nguyen, MonicaCA
3174 Mitchell Avenue, Clovis, CA, 93619
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$151.41
Nguyen, MonicaCA
17359 Keswick Street, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, MonicaTX
111 Whistlers Bend, Rockport, TX, 78382
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$140.11
Nguyen, MonicaTX
1826 Breeds Hill Road, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$138.00
Nguyen, MonicaCA
Suite 935 1901 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Reliastar Life Insurance Co
Commissions
$126.45
Nguyen, MonicaCA
Suite 935 1901 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Reliastar Life Insurance Co
Commissions
$126.22
Nguyen, MonicaCA
Suite 935 1901 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Reliastar Life Insurance Co
Commissions
$126.00
Nguyen, MonicaCA
Suite 935 1901 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Reliastar Life Insurance Co
Commissions
$125.77
Nguyen, MonicaTX
8036 Elrod Street, Houston, TX, 77017
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.75
Nguyen, MonicaTX
6703 Castle Terrace Court, Spring, TX, 77379
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$91.86
Nguyen, MonicaTX
2345 Nall Street Apt 7, Port Neches, TX, 77651
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$90.16
Nguyen, MonicaTX
12155 Sabo Road, Houston, TX, 77089
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$89.75
Nguyen, MonicaTX
5818 Bissonnet, Bellaire, TX, 77401
Held by Goodyear Tire & Rubber Co
Refund due (MS11) · Reported 2013
$80.00
Nguyen, MonicaTX
3133 Turkey Creek Trail, Prosper, TX, 75078
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$78.41
Nguyen, MonicaTX
12728 Welsh Walk, Fort Worth, TX, 76244
$76.51
Nguyen, MonicaTX
2027 Topaz Drive, Carrollton, TX, 75010
Held by Viewpoint Bank
Savings account (AC02) · Reported 2012
$73.26
Nguyen, MonicaTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
$67.53
Nguyen, MonicaTX
5230 Cornvalley, Arlington, TX, 76017
$67.40
$65.54
$59.26
Nguyen, MonicaTX
4202 Colchster Court, College Station, TX, 77845
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.24
Nguyen, MonicaTX
2416 Lakewood Drive, Grand Prairie, TX, 75054
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$57.25
Nguyen, MonicaTX
22107 Stone Cross Court, Katy, TX, 77450
$57.08
Nguyen, MonicaCA
661 Jennings Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Nguyen, MonicaCA
3070 Brandywine Drive, San Jose, CA, 95121
Held by Allstate Indemnity Company
Premium refunds
$54.00
Nguyen, MonicaTX
2813 Brookcrest Drive, Garland, TX, 75040
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$54.00
Nguyen, MonicaCA
8103 Bucks Harbor Way, Sacramento, CA, 95828
Held by Panda Restaurant Group
Wages, payroll, salaries
$52.95
$52.38
Nguyen, MonicaCA
7554 Waterwillow Drive, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.11
Nguyen, MonicaTX
10628 Cloisters Drive, Fort Worth, TX, 76131
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
$49.99
$45.00
Nguyen, MonicaTX
2416 Lakewood Drive, Grand Prairie, TX, 75054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$41.25
Nguyen, MonicaTX
##### #### Major Blizzard, Houston, TX, 77089
Held by Svc Vision
Refund due (MS11) · Reported 2012
$40.00
Nguyen, MonicaTX
173 Beargrass Drive, Kyle, TX, 78640
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2022
$40.00
Nguyen, MonicaTX
201 East Lynn Creek Drive, Arlington, TX, 76002
$30.90
$30.25
Nguyen, MonicaTX
2665 Market Center Drive Suite 100, Rockwall, TX, 75032
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.17
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