Unclaimed property reported under Nguyen, Thai
656 records · $68,420 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 656. Search by name and address to narrow it to yours.
Nguyen, ThaiCA
Santa Ana, CA, 79108
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,617.93
Nguyen, ThaiCA
San Diego, CA, 79108
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,617.93
Nguyen, ThaiTX
2714 Greenville Avenue, Dallas, TX, 75206
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$3,936.25
Nguyen, ThaiTX
2714 Greenville Avenue, Dallas, TX, 75206
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$3,618.75
Nguyen, ThaiTX
1826 Breeds Hill Road, Garland, TX, 75040
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,463.60
Nguyen, ThaiTX
6936 Seascape Drive, Grand Prairie, TX, 75054
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$3,169.17
Nguyen, ThaiTX
641 Raintree Circle, Coppell, TX, 75019
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,860.91
Nguyen, ThaiCA
884 Palm Avenue Apt 107, Wh, CA, 90069
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,783.50
$2,058.30
$2,000.00
Nguyen, ThaiCA
3224 Adamswood Drive, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Checking accounts
$1,901.02
Nguyen, ThaiTX
3323 Raintree Village Drive, Katy, TX, 77449
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,141.00
Nguyen, ThaiTX
10138 Lasaber Court, Houston, TX, 77038
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,000.00
Nguyen, ThaiTX
9402 Rapid River Lane, Houston, TX, 77086
Held by Capital One
Accounts payable (MS08) · Reported 2020
$998.23
Nguyen, ThaiTX
12626 Ember Village Lane, Tomball, TX, 77377
$959.35
Nguyen, ThaiCA
1680 Almaden Expy Suite D, San Jose, CA, 95125
Held by Tennille V Western Union Qsf
Refunds due
$746.02
Nguyen, ThaiCA
3505 West Mungall Drive #4, Anaheim, CA, 92804
Held by Volt Management Corp
Wages, payroll, salaries
$659.88
Nguyen, ThaiCA
13071 Brookhurst Street Suite 210, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$621.82
Nguyen, ThaiTX
10526 Marengo Lane, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$590.35
Nguyen, ThaiCA
2955 Clement Street, San Francisco, CA, 94121
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$583.15
Nguyen, ThaiTX
PO Box 3634, Cedar Hill, TX, 75106
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$485.03
$453.41
Nguyen, ThaiTX
4307 Windward Circle, Dallas, TX, 75287
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2019
$437.98
$416.72
Nguyen, ThaiTX
2903 Downing Street, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$408.49
Nguyen, ThaiCA
9131 Bolsa 208, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
$324.00
Nguyen, ThaiCA
2976 Camargo Court, San Jose, CA, 95132
Held by Sun Life & Health Insurance Company
Other amounts due under policy
$307.40
Nguyen, ThaiTX
11305 Madison Court, Houston, TX, 77079
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$303.65
Nguyen, ThaiTX
#### Dulles Avenue Apt ####, Stafford, TX, 77477
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$302.46
Nguyen, ThaiTX
169 Belford Street, Georgetown, TX, 78628
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$300.00
$263.58
$256.66
Nguyen, ThaiTX
10423 Huntington Way Drive, Houston, TX, 77099
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
$241.00
Nguyen, ThaiCA
2113 West Brownwood Avenue, Anaheim, CA, 92801
Held by Educational Credit Management Corporatio
Misc outstanding checks
$232.00
Nguyen, ThaiCA
2113 West Brownwood Avenue, Anaheim, CA, 92801
Held by Educational Credit Management Corporatio
Misc outstanding checks
$232.00
$226.00
Nguyen, ThaiTX
5700 South Gessner Drive Suite L, Houston, TX, 77036
$208.26
Nguyen, ThaiTX
8614 Bolington Drive, Houston, TX, 77083
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
$200.00
Nguyen, ThaiTX
1608 Mapleleaf Falls, Allen, TX, 75002
Held by Synovus Bank
Refund due (MS11) · Reported 2012
$197.95
Nguyen, ThaiTX
2506 Redbrook Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.88
$194.43
Nguyen, ThaiCA
3505 West Mungall Drive Apt 4, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$193.50
Nguyen, ThaiCA
8677 Hampson Avenue, Garden Grove, CA, 92841
Held by Kelly Services Inc
Wages, payroll, salaries
$188.62
Nguyen, ThaiCA
1677 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$180.00
Nguyen, ThaiTX
4215 South Western Street Apt 36, Amarillo, TX, 79109
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$179.98
Nguyen, ThaiTX
9114 Memorial Hills, Spring, TX, 77379
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$166.00
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