Unclaimed property reported under Nguyen, Sonny
210 records · $30,774 reported · filed in 3 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 210. Search by name and address to narrow it to yours.
Nguyen, SonnyTX
2608 Round Table Boulevard, Lewisville, TX, 75056
$8,304.33
Nguyen, SonnyCA
2202 East Street, Eureka, CA, 95501
Held by Bank Of America - California NA (318)
Cashier's checks
$4,668.78
Nguyen, SonnyTX
6719 Cadillac Street Houston Tx, Houston, TX, 77021
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$2,000.00
Nguyen, SonnyTX
7410 Heron Lake Drive, Houston, TX, 77064
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$1,177.25
Nguyen, SonnyTX
6017 Melrose Avenue, San Angelo, TX, 76901
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$1,112.93
Nguyen, SonnyTX
#### R# Box ####t, San Leon, TX, 77539
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$1,000.00
Nguyen, SonnyCA
15041 Neece Street, Westminster, CA, 92683
Held by Fx Solutions LLC
Misc intangible property
$982.80
Nguyen, SonnyTX
805 Woodbridge Parkway Suite 800, Wylie, TX, 75098
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$825.30
Nguyen, SonnyTX
13221 Brookside Drive, Sugar Land, TX, 77478
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$505.82
Nguyen, SonnyCA
3264 Blue Mountain Drive, San Jose, CA, 95127
Held by Chase Home Finance LLC
Refunds due
$448.59
Nguyen, SonnyTX
7239 Seton Lake Drive, Houston, TX, 77086
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$388.88
Nguyen, SonnyCA
125 West Grant Street, Eureka, CA, 95501
Held by Farmers New World Life
Other amounts due under policy
$373.62
Nguyen, SonnyTX
11027 Rivera Cv, San Antonio, TX, 78249
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$312.91
Nguyen, SonnyTX
7239 Seton Lake Drive, Houston, TX, 77086
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$309.98
Nguyen, SonnyCA
2580 Gumdrop Drive, San Jose, CA, 95148
Held by Charles Schwab & Co.
Traditional IRA - Cash
$300.95
Nguyen, SonnyCA
110 Dunwell Court, San Jose, CA, 95138
Held by Old Republic Title Company
Escrow accounts
$270.00
$260.00
Nguyen, SonnyCA
6319 Pearlroth Drive, San Jose, CA, 95123
Held by Mercury Casualty Company
Premium refunds
$254.00
Nguyen, SonnyCA
9544 Shadow Springs Drive, Moreno Valley, CA, 92557
Held by Central Purchasing LLC
Vendor checks
$251.04
Nguyen, SonnyTX
No address on file
$250.00
Nguyen, SonnyTX
4107 North Boulevard Park, Houston, TX, 77098
$250.00
Nguyen, SonnyCA
15714 San Jose Street, Granada Hills, CA, 91344
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$225.09
Nguyen, SonnyCA
12446 Lambert Circle, Garden Grove, CA, 92841
Held by Acc Capital Holdings Inc
Customer overpayments
$215.16
Nguyen, SonnyCA
6311 Camino Verde Drive, San Jose, CA, 95119
Held by Delta Dental Of California
Group policy benefit/Clm payments
$202.40
Nguyen, SonnyCA
12142 Bangor Street B, Garden Grove, CA, 92840
Held by Shum V California Commerce Casino F
Misc outstanding checks
$181.75
Nguyen, SonnyCA
2202 East Street, Eureka, CA, 95501
Held by Banner Life Insurance Company
Individual policy benefit/Clm
$178.50
Nguyen, SonnyCA
2010 Spring Street 3, Eureka, CA, 95501
Held by Farmers New World Life
Other amounts due under policy
$162.50
Nguyen, SonnyCA
2835 Castleview Drive, Turlock, CA, 95382
Held by Elevance Health Inc
Group policy benefit/Clm payments
$148.40
$148.06
Nguyen, SonnyTX
1613 Kennedy Drive, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$129.65
$128.00
Nguyen, SonnyCA
PO Box 8462, Santa Rosa, CA, 95407
Held by Calif State Automobile Asssoc
Misc outstanding checks
$123.00
$120.00
$110.84
Nguyen, SonnyCA
10241 Joan Drive, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Checking accounts
$104.91
Nguyen, SonnyCA
19543 Valerio Street, Reseda, CA, 91335
Held by Republic Services Inc
Accounts-receivable credit balance
$104.35
Nguyen, SonnyTX
15995 North Barkers Landing Road Suite, Houston, TX, 77079
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Nguyen, SonnyTX
18623 Walden Forest Drive, Humble, TX, 77346
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2015
$100.00
Nguyen, SonnyTX
12709 Beech Tree Lane, Euless, TX, 76040
$100.00
$100.00
$98.13
Nguyen, SonnyCA
1350 Oakland Road Spc 33, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$97.08
Nguyen, SonnyCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by United Financial Casualty Co
Premium refunds
$96.00
Nguyen, SonnyCA
4155 50th Street Apt 1, San Diego, CA, 92105
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$91.56
Nguyen, SonnyCA
PO Box 8462, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$89.99
$89.85
Nguyen, SonnyCA
10452 Avenida Cinco Ce My, Fountain Valley, CA, 92708
Held by United Parcel Service Inc
Salaries/Wages
$86.93
Nguyen, SonnyTX
7407 Lake Whitney Drive, Arlington, TX, 76002
$84.07
Nguyen, SonnyCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Infinity Insurance Company
Premium refunds
$82.00
Nguyen, SonnyCA
33523 2nd Street, Union City, CA, 94587
Held by Mhn Services LLC
Individual policy benefit/Clm
$77.00
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