Unclaimed property reported under Nguyen, Rachel
91 records · $10,878 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 91. Search by name and address to narrow it to yours.
Nguyen, RachelTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$4,820.81
Nguyen, RachelTX
7901 Constitution Drive, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,247.60
Nguyen, RachelTX
7302 Autumn Sun Drive, Houston, TX, 77083
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$307.00
Nguyen, RachelTX
1988 Highland Road, Smithers, 00, 2
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$297.00
Nguyen, RachelCA
8730 White Peacock Way, Elk Grove, CA, 95624
Held by Bank Of America NA
Escrow accounts
$249.46
Nguyen, RachelTX
2814 Misty Springs Drive, Manvel, TX, 77578
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2019
$200.00
Nguyen, RachelTX
225 Rockcrest Drive, Mesquite, TX, 75150
$177.00
$169.62
Nguyen, RachelCA
12631 Lampson Avenue, Garden Grove, CA, 92841
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$155.00
Nguyen, RachelTX
2367 Wise Road, Grand Prairie, TX, 75052
$154.84
Nguyen, RachelTX
4351 Cross Timbers Road Suite 100, Flower Mound, TX, 75028
$150.00
Nguyen, RachelTX
4351 Cross Timbers Road Suite 100, Flower Mound, TX, 75028
$150.00
Nguyen, RachelCA
499 North Mathilda Avenue, Sunnyvale, CA, 94085
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nguyen, RachelTX
9809 Parkfield Drive, Austin, TX, 78758
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$146.05
Nguyen, RachelTX
3419 Foxford Trail, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$143.19
Nguyen, RachelCA
1724 Don Avenue, San Jose, CA, 95124
Held by Commerce West Insurance Co
Premium refunds
$122.79
Nguyen, RachelCA
14901 Newport Avenue Apt 61, Tustin, CA, 92780
Held by Paypal Inc
Misc intangible property
$121.27
Nguyen, RachelTX
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$107.00
Nguyen, RachelCA
26962 Salazar Drive, Mission Viejo, CA, 92691
Held by American Express Company
Unredeemed gift certificate
$106.52
$105.20
Nguyen, RachelCA
C/o Wells Fargo And Company Mac E2084 011, South Pasadena, CA, 91030
Held by Wells Fargo Bank NA
Cashier's checks
$101.80
Nguyen, RachelTX
4306 Anson Jones, San Antonio, TX, 78223
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$100.00
Nguyen, RachelCA
12282 Nutwood, Garden Grove, CA, 92840
Held by Ebay Inc.
Accounts-receivable credit balance
$76.31
Nguyen, RachelCA
2026 Del Rincon Place, Escondido, CA, 92026
Held by Libby V Psycare Associates Inc.
Wages, payroll, salaries
$76.03
Nguyen, RachelTX
6600 Preston Road Appt 2426, Plano, TX, 75024
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$76.00
Nguyen, RachelTX
7406 Vine Grove Court, Cypress, TX, 77433
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Nguyen, RachelTX
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
$74.00
Nguyen, RachelTX
7901 Constitution Drive, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$63.07
$63.05
Nguyen, RachelTX
4351 Cross Timbers Road Suite 100, Flower Mound, TX, 75028
$63.00
Nguyen, RachelTX
7601 Gateway Boulevard Apt 1027, Live Oak, TX, 78233
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$56.00
Nguyen, RachelCA
12631 Lampson Avenue, Garden Grove, CA, 92841
Held by Multi-State General Agency Inc.
Premium refunds
$51.91
Nguyen, RachelCA
763 North Marengo Avenue Apt#3, Pasadena, CA, 91103
Held by Mercury Insurance Company
Premium refunds
$51.00
$50.11
Nguyen, RachelTX
13104 Leader Trail, Houston, TX, 77072
$50.00
Nguyen, RachelCA
1517 1/2 North Bush Street, Santa Ana, 92701
Held by Poshmark Inc
Misc intangible property
$45.60
Nguyen, RachelCA
706 Platte River Court, San Jose, CA, 95111
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Nguyen, RachelTX
2865 Stoneridge Drive, Garland, TX, 75044
$38.51
Nguyen, RachelCA
448 Coelho Court, Milpitas, CA, 95035
Held by Safeco Ins Co Of America
Premium refunds
$38.00
Nguyen, RachelCA
448 Coelho Court, Milpitas, CA, 95035
Held by Safeco Ins Co Of America
Premium refunds
$37.50
Nguyen, RachelCA
15171/2 North Bush Street, Santa Ana, CA, 92701
Held by Bebe Stores Inc
Wages, payroll, salaries
$36.59
Nguyen, RachelTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.70
Nguyen, RachelCA
448 Coelho Court, Milpitas, CA, 95035
Held by Safeco Ins Co Of America
Premium refunds
$33.00
Nguyen, RachelCA
12282 Nutwood Street, Garden Grove, CA, 92840
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.25
Nguyen, RachelTX
7406 Vine Grove Court, Cypress, TX, 77433
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$30.83
Nguyen, RachelCA
3913 Blanche Street, Pasadena, CA, 91107
Held by Grace Class Action
Misc outstanding checks
$30.43
Nguyen, RachelCA
101 Via Capay, Palos Verdes Estates, CA, 90274
Held by Paypal Inc
Misc intangible property
$29.99
Nguyen, RachelTX
2367 Wise Road, Grand Prairie, TX, 75052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, RachelCA
2043 Orlando Drive, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, RachelTX
#### Gateway Boulevard Apt ####, San Antonio, TX, 78233
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$25.24
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