Unclaimed property reported under Nguyen, Sandy
192 records · $30,196 reported · filed in 4 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 192. Search by name and address to narrow it to yours.
Nguyen, SandyCA
592 Nokomis Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,515.10
Nguyen, SandyTX
5034 East Fallen Bough, Houston, TX, 77041
Held by State Of Ohio
Refund due (MS11) · Reported 2000
$2,225.55
Nguyen, SandyTX
822 Carrie Lane, Lakewood Village, TX, 75068
$1,868.73
$1,800.00
Nguyen, SandyTX
23527 San Servero, Katy, TX, 77493
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,702.38
Nguyen, SandyTX
656 Deforest Road, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,672.92
$1,553.78
Nguyen, SandyCA
8124 Junipero Street #b, Sacramento, CA, 95828
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,177.44
Nguyen, SandyCA
1098 Tulane Avenue, San Leandro, CA, 94579
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Nguyen, SandyTX
656 Deforest Road, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$696.66
Nguyen, SandyTX
4431 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$677.40
Nguyen, SandyTX
8039 Streamside Drive, Houston, TX, 77088
Held by Limited Brands Inc
Stock shares returned by the post office (SC08) · Reported 2009
$661.48
Nguyen, SandyCA
3430 Tully Road Suite 60, Modesto, CA, 95350
Held by Truck Insurance Exchange
Premium refunds
$592.00
Nguyen, SandyCA
1106 Cantara Court, San Jose, CA, 95127
Held by Bank Of America - Home Loans
Escrow accounts
$581.78
Nguyen, SandyWI
2416 West Mason Street, Green Bay, WI, 54303
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2023
$437.00
Nguyen, SandyCA
615 North Atlantic Boulevard, Alhambra, CA, 91301
Held by Vca, Inc
Accounts-receivable credit balance
$394.50
Nguyen, SandyCA
1760 East Palomar Street Unit 324, Chula Vista, CA, 91913
Held by Travelers Indemnity Company
Premium refunds
$376.00
Nguyen, SandyTX
2907 Kensington Park, Pearland, TX, 77581
$331.55
Nguyen, SandyCA
3460 West Orange Avenue, Anaheim, CA, 92804
Held by Onebeacon Insurance Group
Premium refunds
$313.65
Nguyen, SandyCA
1106 Cantara Court, San Jose, CA, 95127
Held by Bank Of America - Home Loans
Refunds due
$281.04
Nguyen, SandyCA
12228 Lambert Avenue, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$220.77
Nguyen, SandyTX
656 Deforest Road, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.41
Nguyen, SandyCA
592 Nokomis Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.62
Nguyen, SandyCA
2364 Bikini Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.80
Nguyen, SandyCA
3136 Yuma Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.22
Nguyen, SandyTX
1402 Garden Glen Lane, Pearland, TX, 77581
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$146.93
Nguyen, SandyTX
1108 Paula Drive, Arlington, TX, 76012
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$142.63
Nguyen, SandyTX
19810 Appleton Hills Tr, Cypress, TX, 77433
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2024
$137.38
Nguyen, SandyTX
11876 Stethenville Drive, Frisco, TX, 75035
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$133.05
Nguyen, SandyTX
PO Box 1516, Nacogdoches, TX, 75963
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$125.16
Nguyen, SandyCA
4139 Donner Court, Antioch, CA, 94531
Held by Liberty Mutual Insurance Co
Premium refunds
$111.73
Nguyen, SandyCA
520 North Tonopald Avenue, La Puente, CA, 91744
Held by Nationwide Mutual Insurance
Refunds
$107.70
Nguyen, SandyTX
12303 Plano Road, Dallas, TX, 75243
Held by Baylor Health Care System
Refund due (MS11) · Reported 2007
$100.00
Nguyen, SandyTX
656 Deforest Road, Coppell, TX, 75019
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
$100.00
Nguyen, SandyTX
10404 Wingtip Drive, Houston, TX, 77075
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$95.84
$95.37
Nguyen, SandyCA
190 Ryland Street Apt 5315, San Jose, CA, 95110
Held by Safeco Ins Co Of America
Premium refunds
$93.00
$87.66
Nguyen, SandyTX
11718 Pompano Lane, Houston, TX, 77072
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$78.11
$75.85
Nguyen, SandyTX
5201 Linden Street, Bellaire, TX, 77401
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$75.83
$75.00
Nguyen, SandyTX
#### Eagle Drive Apt ###, Denton, TX, 76201
$67.75
Nguyen, SandyCA
194 West Colony Road, Ripon, CA, 95366
Held by Allstate Insurance Company
Premium refunds
$67.35
$66.50
Nguyen, SandyTX
#### West Wadley Avenue ###, Midland, TX, 79707
$65.97
Nguyen, SandyCA
6109 Cerritos Avenue, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Nguyen, SandyCA
1932 Threadneedle Way, San Jose, CA, 95121
Held by Jones V Abercrombie
Misc outstanding checks
$56.63
Nguyen, SandyTX
3233 Northview, Carrollton, TX, 75007
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$53.54
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