Unclaimed property reported under Nguyen, Nghia
433 records · $31,093 reported · filed in 3 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 433. Search by name and address to narrow it to yours.
Nguyen, NghiaTX
8200 Ithaca Drive, Arlington, TX, 76002
$1,399.00
Nguyen, NghiaTX
##### West Airport Boulevard Apt ####, Stafford, TX, 77477
$1,055.32
Nguyen, NghiaCA
4152 42nd Street, Midway City, CA, 92655
Held by California Commerce Club Inc.
Checking accounts
$1,000.00
Nguyen, NghiaCA
2719 Concetta Court, San Jose, CA, 95127
Held by Nationwide Mutual Insurance
Premium refunds
$974.00
Nguyen, NghiaTX
3007 Ravine Trail, Carrollton, TX, 75007
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$924.54
Nguyen, NghiaTX
7601 Geneseo Lane, Arlington, TX, 76002
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$852.04
Nguyen, NghiaTX
1700 Seaspray Court Apt 2031, Houston, TX, 77008
Held by Howard Hughes Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$840.09
Nguyen, NghiaTX
8 Spyglass Court, Jersey Village, TX, 77064
Held by Capital One
Accounts payable (MS08) · Reported 2016
$569.16
Nguyen, NghiaTX
3636 Cobblestone, Dallas, TX, 75287
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$500.00
$500.00
$500.00
Nguyen, NghiaCA
851 31st Avenue, San Francisco, CA, 94121
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$476.51
Nguyen, NghiaCA
629 Temple Avenue, Long Beach, CA, 90814
Held by Auto Owners Insurance Company
Premium refunds
$464.33
Nguyen, NghiaCA
5230 West Sunset Boulevard, Los Angeles, CA, 90027
Held by Truck Insurance Exchange
Premium refunds
$438.76
$434.37
Nguyen, NghiaTX
905 Tierney Road, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$424.76
$407.01
Nguyen, NghiaTX
2801 Caldera Boulevard, Midland, TX, 79705
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Nguyen, NghiaCA
2979 Milbro Street, Costa Mesa, CA, 92626
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$400.00
Nguyen, NghiaTX
5701 Chippewa Boulevard, Houston, TX, 77086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$359.48
Nguyen, NghiaCA
14741 Alcester Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$352.01
Nguyen, NghiaTX
13006 Leader Street Unit 910, Houston, TX, 77072
$319.67
Nguyen, NghiaCA
4093 Autinori Court, San Jose, CA, 95148
Held by Fire Insurance Exchange
Premium refunds
$279.54
Nguyen, NghiaCA
6208 Radiant Drive, San Jose, CA, 95123
Held by Urological Surgeons Of Northern Californ
Refunds or rebates
$279.00
Nguyen, NghiaTX
2960 Avenue D, Beaumont, TX, 77701
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$272.00
Nguyen, NghiaTX
20310 Laila Manor Lane, Richmond, TX, 77407
$261.75
Nguyen, NghiaCA
10329 Azuaga Street 257, San Diego, CA, 92129
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$260.66
Nguyen, NghiaTX
5701 Chippewa Boulevard, Houston, TX, 77086
$248.48
Nguyen, NghiaTX
5701 Chippewa Boulevard, Houston, TX, 77086
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$247.05
Nguyen, NghiaTX
7615 San Dimas Drive, Houston, TX, 77083
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$238.99
Nguyen, NghiaTX
15202 Camino Del Sol Drive, Houston, TX, 77083
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$238.91
Nguyen, NghiaTX
1610 Cartwright Street, Beaumont, TX, 77701
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$231.51
Nguyen, NghiaTX
##### Highway ### West, Montgomery, TX, 77536
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$231.09
Nguyen, NghiaTX
##### Highway ### West, Montgomery, TX, 77536
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$231.09
Nguyen, NghiaCA
7092 Trask Avenue 2, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$221.28
Nguyen, NghiaCA
15192 Coronado Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$219.00
Nguyen, NghiaTX
207 Hosack Apt A, Arlington, TX, 76010
$215.06
Nguyen, NghiaCA
801 West Columbia Street, Long Beach, CA, 90806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$210.53
Nguyen, NghiaCA
8627 Norwich Avenue, North Hills, CA, 91343
Held by Comerica Bank
Misc intangible property
$204.18
Nguyen, NghiaTX
15014 Cabin Run Lane, Sugar Land, TX, 77498
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$201.24
Nguyen, NghiaTX
25510 Lyon Springs Court, Spring, TX, 77373
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$200.00
Nguyen, NghiaCA
4937 Euclid Court, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$179.63
Nguyen, NghiaTX
1700 Seaspray Court, Houston, TX, 77008
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$177.18
Nguyen, NghiaCA
14292 Bonnema Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$161.20
Nguyen, NghiaTX
#### Boone Road ###, Houston, TX, 77072
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$157.25
Nguyen, NghiaTX
#### South Gessner Road Apt ###, Houston, TX, 77036
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Nguyen, NghiaTX
#### South Gessner Road Apt ###, Houston, TX, 77036
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Nguyen, NghiaTX
7318 Village Lake Drive, Cypress, TX, 77433
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$150.00
Nguyen, NghiaTX
2121 Mist Lane, Houston, TX, 77027
Held by Harris County Mud 196
Utility deposit (UT01) · Reported 2021
$149.00
Nguyen, NghiaTX
427 Lexington Lane, Richardson, TX, 75080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.74
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