Unclaimed property reported under Nguyen, Robert
213 records · $16,781 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 213. Search by name and address to narrow it to yours.
Nguyen, RobertCA
1900 South 2nd Street, Alhambra, CA, 91801
Held by Capital One Bank, National Association
Customer overpayments
$1,401.05
Nguyen, RobertTX
2846 Lakecrest River Drive, Katy, TX, 77493
Held by US Bank
Escrow account (TR04) · Reported 2023
$1,074.37
Nguyen, RobertCA
19380 West California Avenue, Madera, CA, 93639
Held by Sterling Motors Ltd
Unidentified deposit
$1,000.00
$739.00
Nguyen, RobertCA
3257 South Del Mar Avenue #a, Rosemead, 91770
Held by American International Bank
Checking accounts, demand deposit
$668.17
$500.00
$427.44
$405.83
$396.00
$364.56
Nguyen, RobertCA
826 East Hellman Avenue Apt A, Monterey Park, CA, 91755
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$346.23
Nguyen, RobertCA
9630 Palazzo Drive, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$332.33
Nguyen, RobertTX
2679 Waterway Drive, Grand Prairie, TX, 75054
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$315.00
Nguyen, RobertCA
1795 Burley Drive, Milpitas, CA, 95035
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$301.52
Nguyen, RobertCA
1914 Farley Drive, Stockton, CA, 95210
Held by Ally Financial Inc
Misc outstanding checks
$290.17
$272.43
Nguyen, RobertCA
13768 Roswell Avenue 290, Chino, CA, 91710
Held by Anthem Inc
Group policy benefit/Clm payments
$262.32
Nguyen, RobertCA
Ann Taylor Factory Store 5620 Paseo Del Norte Suite C112, Carlsbad, CA, 92008
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$252.00
$250.00
Nguyen, RobertCA
9324 East Garvey Avenue Apt H, S El Monte, CA, 91733
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Nguyen, RobertCA
6288 Surfside Way, Sacramento, CA, 95831
Held by Bank Of America NA
Customer overpayments
$238.77
Nguyen, RobertCA
21304 Cantara Street, Los Angeles, CA, 91304
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$230.39
Nguyen, RobertCA
16639 Cumora Avenue, San Lorenzo, CA, 94580
Held by Delta Dental Of California
Group policy benefit/Clm payments
$213.60
Nguyen, RobertCA
3421 Bayou Drive, San Jose, CA, 95111
Held by Garden City Inc
Wages, payroll, salaries
$208.60
$204.40
Nguyen, RobertTX
7724 Acapulco Road, Fort Worth, TX, 76112
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$200.00
$197.20
Nguyen, RobertCA
13768 Roswell Avenue 290, Chino, CA, 91710
Held by Anthem Inc
Group policy benefit/Clm payments
$193.22
Nguyen, RobertCA
14612 Bowling Green Street, Westminster, CA, 92683
Held by Orange County'S Credit Union
Savings accounts
$156.02
Nguyen, RobertCA
1605 Armacost Avenue Apt 201, Los Angeles, CA, 90025
Held by US Bank NA
Unredeemed gift certificate
$143.53
Nguyen, RobertCA
1943 Kleck Road, Paso Robles, CA, 93446
Held by California Physicians Service
Refunds due
$141.42
Nguyen, RobertCA
5330 Bacon Road, Oakland, CA, 94619
Held by Wm Corporate Services Inc
Accounts payable
$126.17
Nguyen, RobertCA
3421 Bayou Drive, San Jose, CA, 95111
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$125.24
Nguyen, RobertCA
15777 South Cliff Court, Riverside, CA, 92503
Held by Moss Bros. Toyota Inc
Misc outstanding checks
$124.58
Nguyen, RobertCA
9315 Magnolia Avenue, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$116.00
Nguyen, RobertTX
2208 Fawnwood Drive, Plano, TX, 75093
Held by Alcatel Lucent
Miscellaneous outstanding check (MS16) · Reported 2021
$112.41
Nguyen, RobertCA
8409 Dandelion Drive, Elk Grove, CA, 95624
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$103.13
$102.00
Nguyen, RobertTX
4001 Windream Lane, Allen, TX, 75002
$100.00
$100.00
Nguyen, RobertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Nguyen, RobertCA
9037 Marmalade Court, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$98.00
Nguyen, RobertCA
Milpitas, CA, 95035
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$97.06
Nguyen, RobertTX
05100 Captiva Drive, Plano, TX, 75093
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$92.31
Nguyen, RobertTX
##### Ih ## West Apt 2103, San Antonio, TX, 78257
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$91.48
Nguyen, RobertCA
6540 Stockton Boulevard Suite 4, Sacramento, CA, 00000
Held by Livenote Inc & Subsidiaries
Vendor checks
$84.05
Nguyen, RobertCA
2801 East Avery Drive Apt D33, Palm Springs, CA, 92264
Held by Southern California Gas Co.
Refunds or rebates
$83.56
Nguyen, RobertCA
5506 Don Marcello Court, San Jose, CA, 95123
Held by Cenlar FSB
Misc outstanding checks
$82.95
Nguyen, RobertCA
9428 Secretariat Lane, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan
Accounts payable
$82.50
Nguyen, RobertTX
106 Midcrest Drive, Irving, TX, 75063
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$81.00
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