Unclaimed property reported under Nguyen, Sanh
68 records · $6,787 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 68. Search by name and address to narrow it to yours.
Nguyen, SanhTX
17738 Planters Path Lane, Richmond, TX, 77407
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,040.00
Nguyen, SanhTX
4025 Gilmore Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$807.30
Nguyen, SanhTX
No address on file
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$684.74
Nguyen, SanhTX
1208 Mertis Drive, Arlington, TX, 76002
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$410.00
Nguyen, SanhCA
218 Molinetto Court, El Dorado Hills, CA, 95762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, SanhCA
218 Molinetto Court, El Dorado Hills, CA, 95762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, SanhCA
8812 Tioga Woods Road, Sac, CA, 95828
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Nguyen, SanhTX
4025 Gilmore Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$228.42
Nguyen, SanhTX
4506 Avebury Drive, Plano, TX, 75024
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.10
Nguyen, SanhCA
8812 Tiogawoods Drive, Sacramento, CA, 95828
Held by Farmers Insurance Exchange
Premium refunds
$199.00
Nguyen, SanhTX
2417 Clear Field Drive, Plano, TX, 75025
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$156.88
$100.00
Nguyen, SanhCA
7735 Stockton Boulevard Apt 929, Sacramento, CA, 95823
Held by At&t Services Inc
Refunds due
$85.28
$66.20
Nguyen, SanhTX
4025 Gilmore Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$64.62
Nguyen, SanhTX
4025 Gilmore Street, Fort Worth, TX, 76111
$64.05
Nguyen, SanhTX
17738 Planters Path Lane, Richmond, TX, 77407
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$61.75
Nguyen, SanhTX
4025 Gilmore Street, Fort Worth, TX, 76111
Held by Whirlpool Corp
Refund due (MS11) · Reported 2014
$50.00
$47.48
Nguyen, SanhTX
5930 Stowell Drive, Plano, TX, 75025
Held by Texomacare
Refund due (MS11) · Reported 2024
$46.72
Nguyen, SanhTX
627 Palo Pinto Street Suite 100, Weatherford, TX, 76086
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.25
Nguyen, SanhTX
13102 Newbrook Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.03
Nguyen, SanhCA
4693 Velvet Court, Riverside, CA, 92503
Held by Hsbc Finance Corporation
Customer overpayments
$39.15
Nguyen, SanhCA
4484 Engkish Elms Street, Sacromento, CA, 95834
Held by United Financial Casualty Co
Premium refunds
$35.48
Nguyen, SanhCA
14731 Blossom Hill Road, Los Gatos, CA, 95032
Held by Pnc Bank National Association
Outstanding official checks
$35.27
$34.00
Nguyen, SanhTX
4109 Lemac Drive, Houston, TX, 77025
$33.48
$32.13
Nguyen, SanhCA
323 North Euclid Street Spc 101, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.62
Nguyen, SanhCA
13251 Newland Street Apt 7, Garden Grove, CA, 92844
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, SanhTX
5535 Liveoak Apt A, Houston, TX, 77004
Held by Harris County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 1997
$27.00
Nguyen, SanhTX
1338 Vera Drive, Port Arthur, TX, 77642
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$25.09
$19.58
Nguyen, SanhCA
12200 Leafwood Street, Stanton, CA, 90680
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$18.85
Nguyen, SanhCA
14731 Blossom Hill R, Los Gatos, CA, 95032
Held by Farmers Insurance Exchange
Premium refunds
$17.66
Nguyen, SanhCA
7741 Power Inn Road, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$16.00
Nguyen, SanhCA
3301 Sunrise Boulevard Suite A, Rancho Cordova, CA, 95742
Held by Zale Delaware, Inc.
Accounts payable
$13.00
Nguyen, SanhCA
10119 Brockway Street, South El Monte, CA, 91733
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$11.50
Nguyen, SanhCA
1621 Arena Street, San Leandro, CA, 94579
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Nguyen, SanhCA
11642 Gilbert Street, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Nguyen, SanhCA
9442 Chabola Road, San Diego, CA, 92129
Held by Optumrx
Group policy benefit/Clm payments
$8.70
$7.68
Nguyen, SanhCA
4770 Mack Road Suite 3, Sacramento, CA, 95823
Held by American Express Company
Refunds due
$7.18
Nguyen, SanhCA
685 Adagio Way, San Jose, CA, 95111
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$6.30
Nguyen, SanhCA
28290 Hesse Drive, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.40
$4.16
$4.12
Nguyen, SanhCA
569 Wyoming Street, Santa Ana, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$3.60
$3.60
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