Unclaimed property reported under Nguyen, Raymond
84 records · $8,943 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 84. Search by name and address to narrow it to yours.
Nguyen, RaymondTX
27236 Eastland, Grand Prairie, TX, 75052
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2022
$2,219.50
Nguyen, RaymondCA
7890 Alhambra Drive Apt 4, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$1,400.00
Nguyen, RaymondCA
213 Page Mill Drive, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Nguyen, RaymondCA
13731 Cypress Street, Garden Grove, CA, 92843
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$726.73
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$583.40
Nguyen, RaymondCA
3683 Larry Court, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$321.33
Nguyen, RaymondTX
3613 Bentridge Drive, Plano, TX, 75074
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$295.45
Nguyen, RaymondCA
Raymond Nguyen 1414 West McFadden Avenue Apt 9, Santa Ana, CA, 92704
Held by Balboa Insurance Company
Court settlements
$199.40
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$146.00
Nguyen, RaymondTX
6811 Jetty Lane, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$122.99
Nguyen, RaymondTX
2900 6th Avenue, Port Arthur, TX, 77642
$94.33
Nguyen, RaymondTX
#### Excellence Way ####, Plano, TX, 75023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$74.18
Nguyen, RaymondCA
2014 South Artesia Street, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Pensions, retirement funds
$68.52
Nguyen, RaymondTX
302 Cadbury Drive, Euless, TX, 76040
$58.15
Nguyen, RaymondCA
PO Box 16669, Santa Barbara, CA, 93107
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$56.58
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Nguyen, RaymondCA
5103 Bougainvillea Drive, San Jose, CA, 95111
Held by Blue Cross Of California
Insurance claim checks
$51.67
$50.00
$50.00
$50.00
Nguyen, RaymondCA
2342 East Hillside Avenue, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$49.88
Nguyen, RaymondCA
2014 Artesia Street, Santa Ana, CA, 92704
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$45.52
Nguyen, RaymondCA
8640 Scarlet Sage Way, Elk Grove, CA, 95624
Held by Comcast Cable Communications LLC
Refunds due
$44.99
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.88
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.91
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.24
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.24
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.24
Nguyen, RaymondCA
2342 East Hillside Avenue, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.30
Nguyen, RaymondTX
11530 Harwin Drive, Houston, TX, 77072
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.25
Nguyen, RaymondCA
75 Dore Street 412, San Francisco, CA, 94103
Held by Progressive Select Insurance C
Premium refunds
$33.12
Nguyen, RaymondCA
8640 Scarlet Sage Way, Elk Grove, CA, 95624
Held by Comcast Cable Communications LLC
Refunds due
$31.92
Nguyen, RaymondTX
23207 Crest Park Drive, Arlington, TX, 76006
Held by Medhealth
Customer overpayment (MS05) · Reported 2023
$30.00
$29.79
Nguyen, RaymondTX
8518 Rose Garden Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.24
Nguyen, RaymondCA
2650 33rd Street, Santa Monica, CA, 90405
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.24
Nguyen, RaymondTX
2723 Eastland Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$28.19
Nguyen, RaymondCA
1083 Vine Street 342, Healdsburg, CA, 95448
Held by Progressive Select Insurance C
Premium refunds
$27.50
$25.90
Nguyen, RaymondCA
1335 West Eckerman Avenue, West Covina, CA, 91790
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Nguyen, RaymondCA
16573 Yucca Circle, Fountain Valley, CA, 92708
Held by Metabank National Association
Outstanding official checks
$24.31
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