Unclaimed property reported under Nguyen, Richard
441 records · $35,400 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 441. Search by name and address to narrow it to yours.
Nguyen, RichardTX
1416 Berlin Lane, Austin, TX, 78753
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$7,627.15
Nguyen, RichardCA
7543 Donna Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,880.00
Nguyen, RichardCA
12296 Donald Reed Lane, Garden Grove, CA, 92840
Held by Integon National Insurance Company
Individual policy benefit/Clm
$750.00
Nguyen, RichardCA
706 North Figueroa Street, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$741.68
Nguyen, RichardCA
6412 Crandall Drive, Huntington Beach, CA, 92647
Held by Loancare LLC
Outstanding official checks
$702.23
Nguyen, RichardCA
13952 Brookhurst Street, Garden Grove, CA, 92683
Held by National Financial Services LLC
Mutual fund shares
$699.98
Nguyen, RichardCA
480 Palm Avenue, Seaside, CA, 93955
Held by Capital One Services LLC
Accounts payable
$541.39
Nguyen, RichardCA
1701 39th Street, Sacramento, CA, 95816
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$495.74
$492.35
Nguyen, RichardTX
2028 Brownwood Avenue, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$470.18
Nguyen, RichardCA
2218 Richmond Street, Santa Ana, CA, 92705
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.03
Nguyen, RichardCA
312 Checkers Drive # 206, San Jose, CA, 95133
Held by Santa Clara Vta
Wages, payroll, salaries
$424.24
$423.27
Nguyen, RichardCA
12 Montana Del Lago Drive, Ranchosantamarga, CA, 92688
Held by Mercury Casualty Company
Premium refunds
$401.00
Nguyen, RichardCA
13326 Sourwood Avenue, Moreno Valley, CA, 92553
Held by U.s. Bank - Pars
Pension & Profit sharing
$398.62
Nguyen, RichardCA
300 North Flower Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$376.60
Nguyen, RichardTX
##### Center Lake Drive ####, Austin, TX, 78753
$353.75
Nguyen, RichardCA
13653 Charleville Drive, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$352.13
Nguyen, RichardCA
3124 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Pathward
Misc intangible property
$343.74
Nguyen, RichardCA
3440 Lomita Boulevard Suite 340, Torrance, CA, 90505
Held by Elevance Health Inc
Group policy benefit/Clm payments
$327.00
$302.91
Nguyen, RichardCA
9200 Monte Vista Avenue 081, Montclair, CA, 91763
Held by Fpi Management Inc.
Security deposit
$299.73
Nguyen, RichardCA
300 North Flower Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$287.28
Nguyen, RichardTX
3708 Ashbury Road, Round Rock, TX, 78681
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$285.33
Nguyen, RichardCA
2546 West Broadway Unit 5, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$281.56
Nguyen, RichardCA
14067 Yearling Lane, Victorville, CA, 92394
Held by Fidelity National Title Company
Escrow accounts
$275.00
Nguyen, RichardTX
12433 South Dairy Ashford Road, Houston, TX, 77099
$274.13
Nguyen, RichardTX
5910 Breen Road, Houston, TX, 77086
$242.55
$227.51
Nguyen, RichardCA
735 No San Antonio, Pomona, CA, 91767
Held by Old American County Mutual Fir
Insurance premiums
$224.00
Nguyen, RichardCA
2012 Leghorn Street, Mountain View, CA, 94043
Held by Umb Bank
Health savings account
$222.97
Nguyen, RichardCA
1309 Stella Avenue, Anaheim, CA, 92802
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$209.79
Nguyen, RichardCA
300 North Flower Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$206.95
Nguyen, RichardCA
3440 Lomita Boulevard Suite 340, Torrance, CA, 90505
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$205.00
$203.63
Nguyen, RichardTX
5910 Breen Road, Houston, TX, 77086
$200.82
$194.95
Nguyen, RichardCA
300 North Flower Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$183.86
Nguyen, RichardTX
10930 Timberoak Drive, Houston, TX, 77043
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$180.00
Nguyen, RichardCA
1309 Stella Avenue, Anaheim, CA, 92802
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$178.20
Nguyen, RichardTX
3209 Turkey Springs Drive, Corpus Christi, TX, 78414
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$177.30
Nguyen, RichardCA
2766 Blossom Circle, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$170.02
Nguyen, RichardTX
13168 Memorial Drive, Houston, TX, 77063
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$163.81
Nguyen, RichardCA
4251 Crenshaw Boulevard, Los Angeles, CA, 92882
Held by Union Security Insurance Company
Individual policy benefit/Clm
$160.60
Nguyen, RichardCA
11921 Shetland Road, Garden Grove, CA, 92840
Held by Amco Insurance Co
Premium refunds
$150.67
Nguyen, RichardTX
Apt 107, Irving, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Nguyen, RichardTX
9327 Reston Grove Lane, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$150.00
$150.00
$150.00
Nguyen, RichardCA
6868 Sunkist Drive, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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