Unclaimed property reported under Nguyen, Thanh
3,593 records · $374,355 reported · filed in 5 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 3,593. Search by name and address to narrow it to yours.
Nguyen, ThanhTX
590 West Dana Lane, Houston, TX, 77024
$38,984.91
$12,000.00
Nguyen, ThanhCA
5301 Sage Court, Stockton, CA, 95219
Held by Metlife Inc
Underlying shares or outstanding certificates
$8,375.00
Nguyen, ThanhTX
4922 Keegan Run Drive, Houston, TX, 77084
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$6,225.78
Nguyen, ThanhTX
Unknown, Houston, TX
$6,037.82
Nguyen, ThanhTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$4,909.11
Nguyen, ThanhTX
36 Allee De Guilvinec, Colomiers 31770
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$4,489.51
Nguyen, ThanhCA
2213 West Hall Street, Santa Ana, CA, 92704
Held by First American Title Company
Escrow check/Deposit/Disputed
$4,360.00
$3,640.28
Nguyen, ThanhTX
9907 Victoria Crest Lane, Houston, TX, 77075
Held by Capital One
Checking account (AC01) · Reported 2015
$3,636.18
Nguyen, ThanhTX
6205 Garcia Lane, Fort Worth, TX, 76140
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$3,068.29
Nguyen, ThanhTX
2440 Blanco Drive, Grand Prairie, TX, 75052
$2,930.31
Nguyen, ThanhTX
##### East Highway ###, Manor, TX, 78653
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$2,258.57
Nguyen, ThanhTX
590 West Dana Lane, Houston, TX, 77024
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$2,205.42
Nguyen, ThanhTX
26318 Cedar Pine Drive, Katy, TX, 77494
$2,176.74
Nguyen, ThanhTX
5243 Kathryn Drive, Grand Prairie, TX, 75052
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$2,037.51
Nguyen, ThanhCA
467 Saratoga Avenue # 244, San Jose, CA, 95129
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,005.50
Nguyen, ThanhCA
1815 South Westside Drive Apt 4084, Anaheim, CA, 92805
Held by Citibank NA Cca
Unidentified deposit
$2,000.00
Nguyen, ThanhCA
11932 Shetland Road, Garden Grove, CA, 92840
Held by Flagstar Bank FSB
Cashier's checks
$1,943.54
Nguyen, ThanhTX
7425 Arado Drive, Fort Worth, TX, 76131
$1,924.69
$1,900.00
$1,864.70
Nguyen, ThanhCA
18667 San Antonio Street, Fountain Vly, CA, 92708
Held by American Express Company
Accounts-receivable credit balance
$1,839.65
Nguyen, ThanhTX
1404 H K Allen Parkway, Temple, TX, 76502
$1,656.57
Nguyen, ThanhTX
7267 Medio Creek, Tyler, TX, 75703
$1,598.28
$1,511.44
Nguyen, ThanhTX
12051 Huntington Park, Houston, TX, 77099
Held by Hcr Manor Care Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$1,500.00
Nguyen, ThanhTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,500.00
Nguyen, ThanhTX
##### Westheimer Road ###, Houston, TX, 77077
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$1,494.95
Nguyen, ThanhTX
812 Glynn Oaks Drive, Arlington, TX, 76010
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$1,438.10
Nguyen, ThanhTX
415 Starview Street, Temple, TX, 76502
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,434.38
Nguyen, ThanhCA
1510 Eddy Street Apt 1408, San Francisco, CA, 94115
Held by Provident Funding Associates LP
Misc outstanding checks
$1,385.46
Nguyen, ThanhCA
11934 Cypress Canyon Road Unit, San Diego, CA, 92131
Held by Merrill Lynch
Shares of stock (Returned by po)
$1,370.40
Nguyen, ThanhTX
2600 36th Street, Port Arthur, TX, 77640
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,355.71
$1,346.46
Nguyen, ThanhTX
11322 Bellaire Boulevard Suite 101, Houston, TX, 77072
$1,314.00
Nguyen, ThanhTX
3414 Garrett Lane, Texarkana, TX, 75503
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,309.00
Nguyen, ThanhCA
7430 Thunderbird Lane, Stanton, CA, 90680
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,304.77
$1,277.82
Nguyen, ThanhCA
1510 Eddy Street Apt 1408, San Francisco, CA, 94115
Held by Provident Funding Associates LP
Misc outstanding checks
$1,231.96
Nguyen, ThanhTX
7415 Silver Star Drive, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,226.90
$1,182.96
Nguyen, ThanhTX
No address on file
$1,170.00
Nguyen, ThanhTX
125 Goldeneye Drive, Desoto, TX, 75115
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$1,163.59
Nguyen, ThanhTX
7510 Clarendon Bend Lane, Richmond, TX, 77407
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,118.41
Nguyen, ThanhTX
#### Allen Parkway Apt ####, Houston, TX, 77019
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$1,109.00
Nguyen, ThanhTX
8010 Vista Del Rancho Drive, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,076.68
Nguyen, ThanhTX
6103 95th Street, Lubbock, TX, 79424
$1,076.65
Nguyen, ThanhCA
17375 Brookhurst Street Apt 79, Fountain Valley, CA, 92708
Held by Select Portfolio Servicing Inc
Customer overpayments
$1,005.60
Nguyen, ThanhTX
151 South Resler Drive Apt 98, El Paso, TX, 79912
$1,000.00
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