Unclaimed property reported under Nguyen, Nina
166 records · $12,660 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 166. Search by name and address to narrow it to yours.
Nguyen, NinaAK
1001 Gaffney Road, Fort Wainwright, AK, 99703
Held by Alaska Court System
Other court deposits or refunds · Reported 2016
$1,500.00
Nguyen, NinaCA
2101 2109 North Fairview, Santa Ana, CA, 92706
Held by Truck Insurance Exchange
Premium refunds
$1,116.00
$796.13
Nguyen, NinaCA
10892 Forbes, Garden Grove, CA, 92643
Held by State Farm General Insurance Company
Insurance claim checks
$610.48
Nguyen, NinaTX
1332 Paralee Drive, Katy, 77494
$500.00
$397.39
Nguyen, NinaTX
PO Box 151, Salado, TX, 76571
Held by State Of Illinois
Refund due (MS11) · Reported 2011
$362.03
Nguyen, NinaCA
3134 Cynthia Court, Tracy, CA, 95377
Held by Fidelity National Title Company Of Calif
Escrow accounts
$309.00
Nguyen, JR NinaTX
1000 Lake Carolyn Pk Unit 3231, Irving, TX, 75039
Held by Navient Corp
Refund due (MS11) · Reported 2022
$300.00
Nguyen, NinaCA
5093 Borland Road, Los Angeles, CA, 90032
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$297.15
Nguyen, NinaCA
9842 Cloverdale Avenue, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$269.99
Nguyen, NinaCA
8472 23rd Street, Westminster, CA, 92683
Held by Rite Aid Hdqtrs Corp
Health savings account
$242.00
Nguyen, NinaCA
13843 Tustin East Drive C088, Tustin, CA, 92780
Held by Raintree Tustin LLC
Security deposit
$232.58
Nguyen, NinaTX
9515 West Gulf Bank Road Apt51, Houston, TX, 77040
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$225.46
Nguyen, NinaCA
PO Box 11975, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$210.00
Nguyen, NinaCA
PO Box 11975, Westminster, CA, 92685
Held by Citibank NA
Accounts-receivable credit balance
$210.00
Nguyen, NinaCA
4009 Koganberry Drive, San Jose, CA, 95148
Held by Spirit Halloween Superstores LLC
Salaries/Wages
$184.72
Nguyen, NinaTX
2609 Horseshoe Bend, Deer Park, TX, 77536
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$176.65
Nguyen, NinaCA
13105 Century Boulevard, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$174.39
Nguyen, NinaCA
10173 Pike Avenue Ldry, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Refunds or rebates
$157.96
Nguyen, NinaCA
PO Box 11975, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$150.44
Nguyen, NinaTX
2513 Rice Avenue, San Angelo, TX, 76904
$150.00
Nguyen, NinaCA
1025 Park Place #225, San Mateo, CA, 94403
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$142.86
Nguyen, NinaTX
7900 Fannin, Houston, TX, 77054
Held by Amerigroup Tx Inc
Vendor check (CK13) · Reported 2011
$108.85
Nguyen, NinaTX
1010 Bonanza Drive, Arlington, TX, 76001
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$106.92
Nguyen, NinaCA
8828 La Margarita Way, Sacramento, CA, 95828
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$104.00
Nguyen, NinaTX
3738 Lakeshore Drive, Port Arthur, TX, 77642
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2014
$100.50
Nguyen, NinaTX
4125 Timber Trail Drive, Arlington, TX, 76016
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
$100.00
Nguyen, NinaCA
1801 Shattuck Avenue Apt 208, Berkeley, CA, 94709
Held by Sutter Bay Hospitals
Refunds due
$100.00
$93.00
Nguyen, NinaCA
13192 Bowen Street, Garden Grove, CA, 92843
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$91.20
Nguyen, NinaTX
14235 Grace Meadow Lane, Sugar Land, TX, 77498
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$89.44
$82.56
Nguyen, NinaCA
2756 White Acres Drive, San Jose, CA, 95148
Held by Time Inc Shared Services
Vendor payments
$79.55
Nguyen, NinaCA
13250 Creek View Drive Unit D, Garden Grove, CA, 92844
Held by Qwest Communications
Refunds or rebates
$76.24
Nguyen, NinaTX
Houston, TX, 77059
Held by Central Parking System
Accounts payable (MS08) · Reported 2013
$75.95
Nguyen, NinaTX
5832 New Castle Drive, Richardson, TX, 75082
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$73.61
Nguyen, NinaTX
7150 Windwater Parkway, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Nguyen, NinaCA
3012 Ashworth Wy, San Jose, CA, 95148
Held by Ge Money
Accounts-receivable credit balance
$69.91
Nguyen, NinaCA
5305 West Crystal Lane, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$68.18
Nguyen, NinaTX
8140 Guadalupe Road, Arlington, TX, 76002
Held by Prospect Airport Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.38
$62.00
Nguyen, NinaTX
1911 Shawnee, Leander, TX, 78641
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$55.51
Nguyen, NinaCA
4133 Redwood Avenue, Los Angeles, CA, 90066
Held by Vca, Inc
Accounts-receivable credit balance
$55.27
Nguyen, NinaCA
9591 Warburton Drive, Huntington Be, CA, 92646
Held by Blue Cross Of California
Commissions
$54.00
Nguyen, NinaCA
2140 South Main Street Suite C, Santa Ana, CA, 92707
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$53.86
Nguyen, NinaCA
706A South 706B & 708 Birch Street, Santa Ana, CA, 92701
Held by Cenlar FSB
Misc outstanding checks
$53.71
$51.00
Nguyen, NinaCA
484 Loumena Lane, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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