Unclaimed property reported under Nguyen, Nhan
647 records · $55,482 reported · filed in 5 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 647. Search by name and address to narrow it to yours.
Nguyen, NhanTX
10603 Newmont Road, Austin, TX, 78758
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023
$3,705.60
Nguyen, NhanTX
10603 Newmont Road, Austin, TX, 78758
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2023
$2,997.44
Nguyen, NhanTX
2500 West Loop South, Houston, TX, 77027
$1,588.24
Nguyen, NhanTX
4201 Grandbrook Lane, Plano, TX, 75074
$1,337.76
Nguyen, NhanCA
11301 Euclid Street Spc 98, Garden Grove, CA, 92840
Held by Customers Bank
Checking accounts
$1,244.43
Nguyen, NhanTX
18519 Autumn Park Drive 623, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,194.88
Nguyen, NhanTX
13631 Grayton Lane, Houston, TX, 77041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,068.00
Nguyen, NhanTX
410 Woodlake Drive, Allen, TX, 75013
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2019
$1,001.61
Nguyen, NhanTX
13318 Carvel Lane, Houston, TX, 77083
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$960.33
Nguyen, NhanCA
1700 Winston, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$959.75
Nguyen, NhanWI
1207 Seitz Drive, Waukesha, WI, 53186
Held by Transamerica Life Insurance Company
Commissions · Reported 2022
$834.64
Nguyen, NhanCA
206 South Sullivan Street Spc 28, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$833.34
Nguyen, NhanTX
410 Woodlake Drive, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$804.77
Nguyen, NhanTX
8306 Terrace Brook Drive, Houston, TX, 77040
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$726.01
Nguyen, NhanTX
3065 Bella Lago Drive, Fort Worth, TX, 76177
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$721.96
Nguyen, NhanCA
1170 Star Tulip Street, Manteca, CA, 95337
Held by Chicago Title Company
Escrow accounts
$707.13
Nguyen, NhanTX
9710 Military Parkway Apt 104, Dallas, TX, 75227
$692.67
Nguyen, NhanTX
20707 Grayden Drive, Cypress, TX, 77433
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$683.00
Nguyen, NhanTX
2502 Ailani Circle, Harlingen, TX, 78552
$636.48
Nguyen, NhanTX
10526 Marengo Lane, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$590.35
Nguyen, NhanCA
496 Ginkgo Court, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$540.62
Nguyen, NhanCA
498 Ginkgo Court, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Nguyen, NhanCA
13302 Westlake Street, Garden Grove, CA, 92843
Held by Capital One Bank NA (canada Branch)
Accounts payable
$480.53
Nguyen, NhanAK
8303 Brompton Place Drive, Houston Tx, AK, 77083
Held by Western Union Corp
Money orders · Reported 2008
$458.00
Nguyen, NhanTX
3809 Elvis Drive, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$453.22
Nguyen, NhanCA
11385 Pondhurst Way, Riverside, CA, 92505
Held by Farmers Insurance Exchange
Premium refunds
$425.26
Nguyen, NhanCA
1223 Blossom Hill Road Apt 115, San Jose, CA, 95126
Held by Hca Holdings Inc
Accounts-receivable credit balance
$412.15
Nguyen, NhanTX
6721 Barred Owl Road, Arlington, TX, 76002
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$410.09
Nguyen, NhanTX
7601 Oakmont Drive, Port Arthur, TX, 77642
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$388.44
Nguyen, NhanTX
20707 Grayden Drive, Cypress, TX, 77433
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$367.07
$361.49
Nguyen, NhanCA
20 Enterprise, Aliso Viejo, CA, 92656
Held by United Financial Casualty Co
Premium refunds
$353.23
Nguyen, NhanTX
10007 Villa Verde Drive, Houston, TX, 77064
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$350.47
Nguyen, NhanTX
#### North Highway ### By Pass 623, Seguin, TX, 78155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$347.83
Nguyen, NhanTX
10938 Village Bend Lane, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$342.35
$342.25
Nguyen, NhanTX
20707 Grayden Drive, Cypress, TX, 77433
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$334.28
Nguyen, NhanTX
11910 Eden Creek Drive, Pearland, TX, 77584
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$314.08
Nguyen, NhanTX
2541 Quartz Trail, Spring, TX, 77386
Held by Everbank
Escrow account (TR04) · Reported 2024
$312.10
Nguyen, NhanCA
7911 10th Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$303.00
Nguyen, NhanCA
7911 10th Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$303.00
Nguyen, NhanCA
622 Alhambra Avenue, Monterey, CA, 91754
Held by Transamerica Life Insurance Company
Refunds
$300.00
$294.38
$284.57
Nguyen, NhanTX
2400 Fountain View Drive 218, Houston, TX, 77057
Held by Marquis At Tanglewood
Refund due (MS11) · Reported 2020
$265.00
Nguyen, NhanCA
22981 Belquest Drive, Lake Forest, CA, 92630
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$254.12
Nguyen, NhanCA
1107 East Grand Avenue Apt D, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$250.54
Nguyen, NhanCA
1432 West Domingo Road, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$250.48
$250.02
Nguyen, NhanTX
2502 Ailani Circle, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$247.91
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