Unclaimed property reported under Nguyen, Nhat
324 records · $35,135 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 324. Search by name and address to narrow it to yours.
Nguyen, NhatCA
17011 Green Drive, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property
$3,200.32
Nguyen, NhatTX
1831 Golden Cape Drive, Katy, TX, 77494
$2,319.82
Nguyen, NhatTX
9303 Woodheather Street, San Antonio, TX, 78254
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2023
$2,317.40
Nguyen, NhatTX
13214 Engelmann, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2023
$1,675.58
$1,512.63
Nguyen, NhatTX
14326 Summer Garden Drive, Houston, TX, 77083
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$1,409.95
Nguyen, NhatTX
3613 Edwards Drive, Plano, TX, 75025
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023
$1,034.18
Nguyen, NhatTX
3003 High Meadows Drive, Arlington, TX, 76014
$959.82
Nguyen, NhatTX
810 La Cima, Irving, TX, 75039
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$909.91
Nguyen, NhatTX
4830 Virgil Street Apt 134, Fort Worth, TX, 76119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$574.91
Nguyen, NhatCA
C O Binh Cao Nguyen 13162 Ferndale Drive, Garden Grove, CA, 62844
Held by Educational Testing Service
Vendor checks
$515.00
Nguyen, NhatCA
716 South Webster Avenue 107, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$500.00
Nguyen, NhatCA
3302 Mira Vista Circle, San Jose, CA, 95132
Held by Opportunity Fund Northern California
Savings accounts
$498.42
Nguyen, NhatCA
1157 South 8th Street, San Jose, CA, 95112
Held by Rocket Close And Title Inc.
Escrow accounts
$455.00
Nguyen, NhatTX
1831 Golden Cape Drive, Katy, TX, 77494
Held by Servbank
Escrow account (TR04) · Reported 2024
$450.40
Nguyen, NhatCA
5951 Liska Lane Apt 206, San Jose, CA, 95119
Held by Medianews Group Inc
Accounts payable
$443.84
Nguyen, NhatTX
1307 Sienna Drive, Arlington, TX, 76002
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$416.00
$399.66
Nguyen, NhatCA
3900 West 5th Street Apt J5, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$394.90
Nguyen, NhatTX
3215 High Falls Der, Houston, TX, 77068
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2024
$377.50
$354.20
Nguyen, NhatTX
#### Broadway #### South, Houston, TX, 77061
Held by Venturi Staffing Partners Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$334.20
Nguyen, NhatTX
13639 Schumann Trail, Sugar Land, TX, 77498
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$331.30
Nguyen, NhatTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$328.36
Nguyen, NhatTX
18101 Point Lookout Drive, Houston, TX, 77058
$312.72
Nguyen, NhatCA
1800 Loch Ness Way, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.73
Nguyen, NhatCA
1737 Silvertree Drive, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$263.60
Nguyen, NhatCA
1769 Daniel Maloney Drive, San Jose, CA, 95121
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$261.25
$248.76
Nguyen, NhatTX
2017 Fieldview Circle, Carrollton, TX, 75007
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$248.56
Nguyen, NhatTX
3710 Enchanted Rock Road, Abilene, TX, 79606
$238.45
Nguyen, NhatCA
12251 Diane Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$223.60
Nguyen, NhatTX
#### #th Street Apt ###c, Lubbock, TX, 79415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$219.11
Nguyen, NhatTX
9416 Stockport Drive, Spring, TX, 77379
$212.89
Nguyen, NhatCA
807 South Bruce Street, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$201.00
Nguyen, NhatTX
5111 North Travis Street Apt 4, Sherman, TX, 75092
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$200.00
Nguyen, NhatCA
1391 Monument Boulevard #6, Concord, CA, 94520
Held by Green Escrow Services, Inc.
Escrow funds
$188.57
Nguyen, NhatCA
2574 Rymar Drive, San Jose, CA, 95133
Held by American Express National Bank
Savings accounts
$185.16
Nguyen, NhatTX
13212 Rochester Lane, Austin, TX, 78753
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$175.00
Nguyen, NhatCA
4613 Sunswept Avenue, Santa Ana, CA, 92703
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$162.40
$158.70
Nguyen, NhatTX
11326 Barrett Brae Drive, Houston, TX, 77072
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$156.58
Nguyen, NhatCA
13550 Cobblestone Lane, Westminster, CA, 92683
Held by Specialized Loan Servicing LLC
Escrow accounts
$155.31
Nguyen, NhatWI
439 16th Street South, La Crosse, WI, 54601
Held by Office Depot Inc
Refunds due · Reported 2013
$150.00
Nguyen, NhatCA
1855 Purdue Avenue Apt 305, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$149.54
$147.83
$141.43
Nguyen, NhatTX
##### Greenwood Forest Drive ####, Houston, TX, 77066
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$137.51
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