Unclaimed property reported under Nguyen, Tan
807 records · $172,222 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 807. Search by name and address to narrow it to yours.
Nguyen, TanTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Metro City Bank
Checking account (AC01) · Reported 2024
$91,385.26
$5,133.77
Nguyen, TanTX
### Memory Lane Apt ####, Palestine, TX, 75801
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$3,501.00
Nguyen, TanCA
6411 Silent Harbor Drive, Huntington Beach, CA, 92648
Held by Flagstar Bank FSB
Cashier's checks
$3,291.33
Nguyen, TanTX
4214 Ella Boulevard, Houston, TX, 77018
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$2,238.96
Nguyen, TanTX
2711 Sky Ridge Road, Arlington, TX, 76001
$2,123.00
Nguyen, TanTX
8210 Martha Lane, Rowlett, TX, 75088
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,691.60
Nguyen, TanCA
9394 Dusty Road, Westminster, CA, 92683
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,580.45
$1,397.00
Nguyen, TanTX
703 Miracle Lane C, Cleburne, TX, 76033
$1,170.99
Nguyen, TanTX
8118 Edgemoor Drive, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$1,150.00
Nguyen, TanTX
307 Austin Street, Borger, TX, 79007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,052.45
Nguyen, TanTX
706 West Embercrest Drive, Arlington, TX, 76017
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,044.22
Nguyen, TanTX
2144 Sunstone Drive, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,033.62
Nguyen, TanCA
405 Juniper Avenue, Santa Ana, CA, 92707
Held by Cornerstone National Insurance Company
Individual policy benefit/Clm
$1,026.32
Nguyen, TanTX
307 Austin Street, Borger, TX, 79007
$1,016.53
Nguyen, TanTX
8018 Oakington, Houston, TX, 77071
Held by Ge Capital Mortgage Svcs Inc
Refund due (MS11) · Reported 1999
$1,009.58
Nguyen, TanCA
1103 Aileron Avenue Apt B, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$978.90
Nguyen, TanCA
10800 Garden Grove Boulevard, Garden Grove, CA, 92840
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$971.04
Nguyen, TanCA
2771 Palmetto Drive, Carlbad, 92009
Held by American Integrity Insurance Company Of
Premium refunds
$841.00
Nguyen, TanTX
8118 Edgemoor, Houston, TX, 77036
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2020
$806.60
Nguyen, TanTX
15110 Paso Real Drive, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$796.68
Nguyen, TanTX
2501 East Lancaster Avenue, Fort Worth, TX, 76103
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$774.47
Nguyen, TanTX
1831 Lookout Frst, San Antonio, TX, 78260
$751.10
Nguyen, TanTX
20630 Cannaberry Way, Spring, TX, 77388
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$707.47
Nguyen, TanCA
5653 Laguna Park Drive, Elk Grove, CA, 95758
Held by Countrywide Home Loans Inc
Escrow accounts
$683.24
Nguyen, TanTX
1727 York Creek, Houston, TX, 77014
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$678.37
$639.49
Nguyen, TanTX
##### Garland Road Suite ####, Dallas, TX, 75218
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2017
$623.55
Nguyen, TanCA
909 East Street, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$593.96
Nguyen, TanTX
8210 Martha Lane, Rowlett, TX, 75088
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$508.18
$500.00
Nguyen, TanTX
3410 Blueridge Lane, Garland, TX, 75042
$500.00
$486.52
Nguyen, TanTX
3626 Deal Street, Houston, TX, 77025
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$471.36
Nguyen, TanTX
#### South Highway ### South Apt ####, Lewisville, TX, 75067
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$416.88
Nguyen, TanTX
167 Howard Street, Gulfport, MS, 39500
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 1997
$413.34
Nguyen, TanCA
13142 Penny Lane, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$397.00
Nguyen, TanTX
14707 Oaks Crossing Lane, Houston, TX, 77070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$395.43
Nguyen, TanTX
4111 Erie Street, Houston, TX, 77087
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$388.40
Nguyen, TanCA
511 South Eveningsong Lane, Anaheim, CA, 92808
Held by Health Care Service Corporation
Accounts payable
$387.00
Nguyen, TanCA
4501 Snell Avenue #2408 0, San Jose, CA, 95136
Held by Avalonbay Communities Inc
Accounts payable
$382.58
Nguyen, TanCA
4501 Snell Avenue #2408, San Jose, CA, 95136
Held by Avalonbay Communities Inc
Accounts payable
$382.58
Nguyen, TanTX
12964 Twelve Oaks Avenue, Frisco, TX, 75035
$377.60
Nguyen, TanTX
109 Coral Bean Way, Georgetown, TX, 78626
$377.45
Nguyen, TanTX
2501 East Lancaster Avenue, Fort Worth, TX, 76103
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$377.15
$375.00
Nguyen, TanTX
3609 Snead Court, Arlington, TX, 76014
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2015
$371.08
Nguyen, TanTX
8210 Martha Lane, Rowlett, TX, 75088
$364.82
Nguyen, TanTX
6231 Saint Anne Forest Drive, Houston, TX, 77088
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$360.48
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