Unclaimed property reported under Nguyen, Sophia
95 records · $14,591 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 95. Search by name and address to narrow it to yours.
$7,350.00
Nguyen, SophiaTX
1038 Cherrywood Lane, Carrollton, TX, 75006
$966.00
Nguyen, SophiaTX
1800 Jordan Court, Irving, TX, 75061
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$940.79
Nguyen, SophiaTX
10331 Red Elm Road, Dallas, TX, 75243
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$647.54
Nguyen, SophiaCA
555 North Spring Street Apt 592, Los Angeles, CA, 90012
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$439.66
Nguyen, SophiaCA
2781 Barrington Terrace, Fremont, CA, 94536
Held by American Express Company
Accounts-receivable credit balance
$430.00
Nguyen, SophiaTX
10331 Red Elm Road, Dallas, TX, 75243
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$404.27
Nguyen, SophiaCA
35122 Lido Boulevard #h, Newark, CA, 94560
Held by Csaa Insurance Exchange
Premium refunds
$397.00
$299.67
Nguyen, SophiaTX
2016 Belmont Park Drive, Arlington, TX, 76017
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$250.00
Nguyen, SophiaCA
3425 Wimbledon Way, Costa Mesa, CA, 92626
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$173.26
Nguyen, SophiaCA
540 Bonita Avenue Spc 200, San Jose, CA, 95116
Held by Usc Credit Union
Savings accounts
$156.36
Nguyen, SophiaTX
202 Stonegate Lane, Sunnyvale, TX, 75182
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$130.00
Nguyen, SophiaCA
13930 Parkway Drive, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$113.08
$108.38
Nguyen, SophiaCA
4305 Adams Street, Riverside, CA, 92504
Held by Travelers Indemnity Company
Premium refunds
$89.74
Nguyen, SophiaCA
184 South Boas Drive, Santa Rosa, CA, 95409
Held by Csaa Insurance Exchange
Premium refunds
$78.00
Nguyen, SophiaTX
3404 Valley Frg, Sachse, TX, 75048
$76.45
Nguyen, SophiaTX
1745 North Meridian Greens Drive, Dickinson, TX, 77539
$75.00
Nguyen, SophiaCA
81064 La Rema Circle, Indio, CA, 92201
Held by El Mirador Surgery Center LLC
Refunds due
$75.00
$72.05
Nguyen, SophiaCA
1133 West Blaine Street Apt 58, Riverside, CA, 92507
Held by Csg Systems International Inc
Refunds or rebates
$69.75
Nguyen, SophiaCA
2971 Archwood Circle, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.15
Nguyen, SophiaCA
4012 Tuers Road, San Jose, CA, 95121
Held by Old Republic Title Company
Escrow accounts
$63.43
Nguyen, SophiaCA
5414 Beach Boulevard, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Premium refunds
$60.86
Nguyen, SophiaCA
450 Golden Gate Avenue, San Francisco, CA, 94102
Held by U. S. Bank, N. A.
Checking accounts
$58.98
Nguyen, SophiaTX
777 South Mayde Creek Drive Apt 434, Houston, TX, 77079
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$58.83
Nguyen, SophiaTX
10510 Timberloch Drive, Houston, TX, 77070
$53.46
$48.00
$48.00
Nguyen, SophiaTX
6506 Kodes Clay Court, Spring, TX, 77379
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$43.30
Nguyen, SophiaTX
4500 County Road 48, Kent, TX, 77583
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2019
$37.00
Nguyen, SophiaTX
8704 Eagle Stone Way, Keller, TX, 76248
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2017
$36.00
Nguyen, SophiaTX
202 Stonegate Lane, Sunnyvale, TX, 75182
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$35.00
Nguyen, SophiaCA
2971 Archwood Circle, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.58
$34.45
Nguyen, SophiaCA
2705 Range Avenue #156, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$34.00
$33.16
Nguyen, SophiaCA
35122 Lidoblvd Unit H, Newark, CA, 94560
Held by Csaa Insurance Group
Customer overpayments
$33.00
Nguyen, SophiaTX
1714 South Edgewood Terrace, Fort Worth, TX, 76103
$32.88
Nguyen, SophiaCA
5414 Beach Boulevard, Buena Park, CA, 90621
Held by Allstate Indemnity Company
Premium refunds
$30.12
Nguyen, SophiaTX
10331 Colony Court, Houston, TX, 77041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$30.00
Nguyen, SophiaTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Nguyen, SophiaCA
442 West Ocean Boulevard Apt 206, Long Beach, CA, 90802
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$29.39
Nguyen, SophiaCA
12041 Reva Drive, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, SophiaCA
1816 South 9 Th Street, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$28.47
Nguyen, SophiaCA
12551 Nutwood Street Apt 5, Garden Grove, CA, 92840
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.68
Nguyen, SophiaCA
540 Bonita Avenue Space 200, San Jose, CA, 95116
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$21.92
$21.03
Nguyen, SophiaCA
11191 Biscayne Court, Garden Grove, CA, 92841
Held by Google Payment Corporation
Misc intangible property
$21.00
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