Unclaimed property reported under Nguyen, Nhi
288 records · $25,160 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 288. Search by name and address to narrow it to yours.
$4,225.20
Nguyen, NhiTX
#### Montgomery Boulevard Apt ####, Allen, TX, 75013
$2,369.34
Nguyen, NhiTX
14907 Mission Hills Drive, Houston, TX, 77083
Held by Wex Bank
Checking account (AC01) · Reported 2015
$1,641.20
Nguyen, NhiTX
1324 Ginger Spice Lane, Pflugerville, TX, 78660
$1,117.96
Nguyen, NhiTX
5830 Catherwood Lane, Houston, TX, 77084
$877.50
Nguyen, NhiCA
4201 West 5th Street, Santa Ana, CA, 92703
Held by Autonomy Corp Plc
Funds for liquidation
$814.80
$614.88
Nguyen, NhiTX
21327 Clover Crest Drive, Houston, TX, 77095
Held by Green Dot Bank
Checking account (AC01) · Reported 2023
$565.13
Nguyen, NhiTX
3840 Villaflora Drive Apt 4110, Fort Worth, TX, 76137
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$492.76
Nguyen, NhiCA
15422 Cerise Avenue, Gardena, CA, 90249
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
$387.00
$380.27
Nguyen, NhiTX
133 Shenandoah Trail, Elgin, TX, 78621
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010
$325.00
Nguyen, NhiTX
7602 Trail Hollow, Missouri City, TX, 77459
Held by Gillman Inc
Accounts payable (MS08) · Reported 2018
$300.32
Nguyen, NhiTX
2616 Century Park Boulevard, Austin, TX, 78727
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Nguyen, NhiTX
11912 Lansdowne Road, Austin, TX, 78754
$228.14
Nguyen, NhiCA
3047 Champion Street, Oakland, CA, 94602
Held by Bank Of America - Home Loans
Escrow accounts
$226.19
Nguyen, NhiCA
1175 Pipe Dream Court, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Nguyen, NhiCA
3429 Mardi Gras Court, Rancho Cordova, CA, 95670
Held by Farmers Property And Casualty Ins Co
Premium refunds
$212.00
Nguyen, NhiTX
14511 Round Mountain Drive, Houston, TX, 77090
$208.32
$205.66
Nguyen, NhiTX
#### West Walnut #####, Garland, TX, 75042
Held by John Eagle Sport City Motors LLP
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Nguyen, NhiTX
1014 21st Street, Dickinson, TX, 77539
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Nguyen, NhiCA
25 South 8th Street Apt 2, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Premium refunds
$200.00
Nguyen, NhiCA
12811 Sungrove Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$197.83
Nguyen, NhiCA
4320 50th Street Unit #5, San Diego, CA, 92115
Held by Correctional Alternatives
Accounts-receivable credit balance
$190.00
Nguyen, NhiTX
2600 Scofield Ridge Parkway Apt 718, Austin, TX, 78727
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$189.41
Nguyen, NhiTX
2206 Becky Lane, Cedar Hill, TX, 75104
$179.40
Nguyen, NhiTX
1201 East Central, Comanche, TX, 76442
$170.00
$166.39
Nguyen, NhiTX
125 Countryside Drive, Arlington, TX, 76014
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$164.14
Nguyen, NhiTX
2800 Waterview Parkway Suite 200, Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2016
$150.00
Nguyen, NhiTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$140.50
Nguyen, NhiCA
3488 Agate Drive 8, Santa Clara, CA, 95051
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Nguyen, NhiCA
3488 Agate Drive 8, Santa Clara, CA, 95051
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Nguyen, NhiCA
3488 Agate Drive 8, Santa Clara, CA, 95051
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Nguyen, NhiTX
Nguyen, Nhi Thuy, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
$114.35
$107.39
$103.79
Nguyen, NhiTX
10802 Stonecanyon Drive, Dallas, TX, 75230
Held by City Of Richardson
Other court deposit (CT05) · Reported 2011
$100.00
Nguyen, NhiTX
550 8th Avenue C234, Fort Worth, TX, 76134
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022
$95.23
Nguyen, NhiTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$92.26
Nguyen, NhiTX
PO Box 550228, Houston, TX, 77255
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$92.18
Nguyen, NhiTX
11650 Township Dale Court, Houston, TX, 77038
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$89.01
Nguyen, NhiCA
3300 Coach Lane Suite A3, Shingle Springs, CA, 95682
Held by Nationwide Mutual Insurance
Premium refunds
$86.00
$83.32
$80.74
Nguyen, NhiTX
1502 Aldine Mail Road, Houston, TX, 77039
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2006
$80.35
Nguyen, NhiCA
5455 Garden Grove Boulevard Suite 415, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Commissions
$78.31
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