Unclaimed property reported under Nguyen, My
720 records · $83,341 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 720. Search by name and address to narrow it to yours.
Nguyen, MyCA
3172 Nasa Street Unit B, Brea, CA, 92821
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$6,407.01
Nguyen, MyTX
513 West Gulf Bank, Houston, TX, 77037
$6,240.78
Nguyen, MyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,072.24
Nguyen, MyTX
218 Plaza Verde Drive Apt 2202, Houston, TX, 77038
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$4,077.23
Nguyen, MyTX
7830 Chateau Point Lane, Houston, TX, 77041
$2,799.90
Nguyen, MyTX
#### McCue Road Apt ####, Houston, TX, 77056
$2,564.08
Nguyen, MyTX
#### Lohmans Spur Suite ###, Lakeway, TX, 78734
Held by Fifth Third Bancorp
Cashier’s check (CK01) · Reported 2017
$2,000.00
Nguyen, MyTX
#### Shoreline Drive Apt ####, Austin, TX, 78728
Held by Etrade Bank
Checking account (AC01) · Reported 2016
$1,736.35
$1,710.00
Nguyen, MyTX
2680 Waters Edge Drive, Grand Prairie, TX, 75054
$1,600.00
Nguyen, MyCA
1378 Santa Fe Drive, San Jose, CA, 95118
Held by Opportunity Fund Northern California
Savings accounts
$1,568.80
Nguyen, MyTX
7711 Kempsey Lane, Houston, TX, 77040
$1,322.00
Nguyen, MyTX
4400 Troup Highway Apt 1401, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,263.49
Nguyen, MyCA
11121 Chaoman Avenue Apt 17, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,077.46
Nguyen, MyTX
4228 East Belknap Street Suite 102, Haltom City, TX, 76117
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$1,077.09
Nguyen, MyTX
1140 Lakeway Drive, Irving, TX, 75060
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$837.61
Nguyen, MyAK
10041 Skiff Circle, Anchorage, AK
Held by Paypal
Misc. intangible property · Reported 2023
$796.45
$698.06
Nguyen, MyTX
622 Sunset Hill Drive, Rockwall, TX, 75087
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$681.55
Nguyen, MyTX
My Ly Nguyen 5521 Twin Timbers Drive, Arlington, TX, 76018
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$655.34
Nguyen, MyTX
No address on file
$645.25
Nguyen, MyTX
515 East Palm Valley Boulevard #1422, Round Rock, TX, 78664
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2017
$630.40
Nguyen, MyTX
4402 Harvest Lane, Sachse, TX, 75048
$617.05
Nguyen, MyTX
2544 History Lane, Plano, TX, 75075
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2020
$611.09
Nguyen, MyTX
5318 Tennis Villa Drive, Arlington, TX, 76017
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$574.00
Nguyen, MyTX
8523 Ralstons Ridge Drive, Houston, TX, 77083
$573.00
Nguyen, MyCA
3631 Euclid Avenue, San Diego, CA, 92105
Held by Toyota Motor Credit Corporation
Accounts payable
$556.01
Nguyen, MyTX
4228 East Belknap Street, Haltom City, TX, 76117
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$550.00
Nguyen, MyTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$542.06
Nguyen, MyTX
6023 Santa Cecilia Lane, Houston, TX, 77017
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$529.53
Nguyen, MyCA
140 Bewicks Circle, Sacramento, CA, 95834
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$529.21
Nguyen, MyTX
627 Creekwood Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$528.47
$520.46
$498.00
Nguyen, MyTX
#### Hollytree Drive Apt ###, Tyler, TX, 75703
$482.11
Nguyen, MyTX
#### Hollister Street Apt ####, Houston, TX, 77040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$463.32
Nguyen, MyTX
Unknown, Unknown
Held by Bank Of America - Texas
Unidentified deposit (AC07) · Reported 2018
$460.00
Nguyen, MyTX
4605 Cypress Bend Court, Pearland, TX, 77584
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$427.13
Nguyen, MyCA
117 Bernal Road Suite 70 636, San Jose, CA, 95119
Held by Google Payment Corporation
Accounts payable
$383.40
Nguyen, MyTX
14042 Maximos Drive, Houston, TX, 77083
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$377.00
Nguyen, MyCA
315 Putter Drive, Santa Ana, CA, 92703
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$343.90
Nguyen, MyTX
7112 Wilhelmina Drive, Sachse, TX, 75048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$337.43
$312.77
$307.76
Nguyen, MyTX
PO Box 752433, Houston, TX, 77275
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Nguyen, MyTX
119 West Mark Road, Harker Hts, TX, 76548
$294.50
Nguyen, MyCA
3790 Muirfield Street, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins
Premium refunds
$293.70
$285.05
$278.70
Nguyen, MyCA
3150 Valmaine Court, San Jose, CA, 95135
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$273.50
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