Unclaimed property reported under Nguyen, Nicholas
167 records · $16,174 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 167. Search by name and address to narrow it to yours.
Nguyen, NicholasCA
1903 West 153rd Street, Gardena, CA, 90249
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,024.80
Nguyen, NicholasCA
8140 13th Street Apt 210, Westminster, CA, 92683
Held by Green Dot Bank
Credit checks or memos
$1,757.60
Nguyen, NicholasCA
21701 Foothill Boulevard Apt 243, Hayward, CA, 94541
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$1,633.87
Nguyen, NicholasTX
4853 Dunster Drive, McKinney, TX, 75070
$1,144.00
Nguyen, NicholasCA
13652 Cork Street, Garden Grove, CA, 92844
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,008.62
Nguyen, NicholasCA
9852 Katella Avenue 357, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Misc outstanding checks
$668.75
Nguyen, NicholasTX
PO Box 740289, Houston, TX, 77247
Held by Key Bank
Health savings account (AC09) · Reported 2023
$665.38
Nguyen, NicholasTX
Apt 22201 ##### North Interstate ##, Pflugerville, TX, 78660
$500.00
Nguyen, NicholasTX
9907 Golden Glen, Houston, TX, 77099
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$475.00
Nguyen, NicholasTX
400 North State Highway 360, Mansfield, TX, 76063
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$359.64
Nguyen, NicholasCA
B1666 Lombard Street, San Francisco, CA, 94123
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$328.49
Nguyen, NicholasCA
3840 Coolidge Avenue Unit 109, Oakland, CA, 94602
Held by Janata V Alliedbarton Security Services
Funds held in a fiduciary capacity
$291.74
Nguyen, NicholasTX
6719 Dawn Star Drive, Humble, TX, 77346
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$277.31
Nguyen, NicholasCA
13402 Nevada Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$275.59
Nguyen, NicholasCA
805 South Ross Street, Santa Ana, CA, 92701
Held by Paypal Inc
Misc intangible property
$250.53
Nguyen, NicholasTX
632 Lakeshore Drive, Sugar Land, TX, 77478
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$238.62
Nguyen, NicholasTX
10422 Hammerly Boulevard, Houston, TX, 77043
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$214.92
Nguyen, NicholasTX
2615 Coral Cove Drive, Grand Prairie, TX, 75054
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$210.56
Nguyen, NicholasTX
9818 North Vita Circle, Houston, TX, 77070
$200.00
Nguyen, NicholasCA
4540 Florida Street Apt 6, San Diego, CA, 92116
Held by Sharp Healthcare
Vendor checks
$188.30
Nguyen, NicholasTX
1245 Grant Avenue, Argyle, TX, 76226
$178.56
Nguyen, NicholasTX
2806 Roosevelt Avenue, Midland, TX, 79701
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$167.16
Nguyen, NicholasTX
827 Summer Village Way, Rosenberg, TX, 77469
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$145.45
$100.00
Nguyen, NicholasCA
9396 Secretariat Lane, Elk Grove, CA, 95624
Held by Encompass Insurance Comp
Individual policy benefit/Clm
$100.00
Nguyen, NicholasTX
1502 Globe Street, Houston, TX, 77034
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$95.28
Nguyen, NicholasTX
4109 Wind Dance Circle, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$90.00
Nguyen, NicholasTX
2236 Grinelle Drive, Plano, TX, 75025
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2022
$88.94
Nguyen, NicholasTX
3328 Cedarplaza Lane Apt 140, Dallas, TX, 75235
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$80.00
Nguyen, NicholasTX
4010 William D Tate Avenue Suite 10, Grapevine, TX, 76051
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$71.94
Nguyen, NicholasCA
3861 Thompson Creek Court, San Jose, CA, 95135
Held by Provident Credit Union
Checking accounts
$71.00
Nguyen, NicholasTX
9005 Bayview Cove Drive, Houston, TX, 77054
Held by Walmart Inc
Dividend (SC01) · Reported 2023
$69.96
Nguyen, NicholasCA
5571 Walnut Blossom Drive Apt 10, San Jose, CA, 95123
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$68.51
Nguyen, NicholasCA
815 Mariposa Street, Glendale, CA, 91205
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$68.10
Nguyen, NicholasTX
6510 Canyon Chase Drive, Richmond, TX, 77469
Held by Principal Lic
Refund due (MS11) · Reported 2024
$64.26
Nguyen, NicholasCA
13759 Wyandotte Street, Van Nuys, CA, 91405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.16
Nguyen, NicholasCA
8470 Hialeah Way, Fair Oaks, CA, 95628
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.00
Nguyen, NicholasTX
827 Summer Village Way, Rosenberg, TX, 77469
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.18
Nguyen, NicholasTX
5288 West Cove Way, Grand Prairie, TX, 75052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$57.70
Nguyen, NicholasCA
9 Canyon Rim, Newport Coast, CA, 92657
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.14
Nguyen, NicholasTX
701 Fort Worth Drive #911, Denton, TX, 76201
$52.74
Nguyen, NicholasTX
667 Sargeant Major Boulevard Building A667-A1, El Paso, TX, 79916
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$50.00
Nguyen, NicholasTX
3328 Cedarplaza Lane, Dallas, TX, 75209
$50.00
Nguyen, NicholasTX
3435 Skyline Village Drive, Houston, TX, 77057
$50.00
Nguyen, NicholasCA
174 44th Avenue, San Mateo, CA, 94403
Held by Progressive Direct Insurance Co
Premium refunds
$48.98
Nguyen, NicholasCA
4540 Florida Street Apt 6, San Diego, CA, 92116
Held by Sharp Healthcare
Vendor checks
$48.84
Nguyen, NicholasTX
5809 Dougal Avenue, Fort Worth, TX, 76137
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$48.71
$48.00
Nguyen, NicholasCA
5135 East Marita Lane Apt East, Anaheim, CA, 92807
Held by Capital One NA
Customer overpayments
$45.35
Nguyen, NicholasTX
5809 Dougal Avenue, Fort Worth, TX, 76137
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$44.25
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