Unclaimed property reported under Nguyen, Thao
1,579 records · $172,607 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 1,579. Search by name and address to narrow it to yours.
Nguyen, ThaoTX
TX, 00000
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$10,000.00
Nguyen, ThaoTX
10115 Torrington Lane, Houston, TX, 77075
$9,162.42
Nguyen, ThaoTX
Pormestarinkatu 7D 95, Turku Finland, 00, 20750
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$5,949.76
Nguyen, ThaoCA
8032 Montara Avenue, San Diego, CA, 92126
Held by Great Western Insurance Company
Individual policy benefit/Clm
$4,800.00
Nguyen, ThaoTX
2909 Socrates, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$4,700.36
Nguyen, ThaoTX
4950 Sugar Grove Boulevard Apt 1901, Stafford, TX, 77477
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$3,252.00
Nguyen, ThaoTX
Pormestarinkatu 7D 95, Turku Finland, 00, 20750
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,032.57
Nguyen, ThaoTX
141 Blue Flax Lane, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$2,955.00
Nguyen, ThaoTX
Pormestarinkatu 7D 95, Turku Finland, 00, 20750
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,801.81
Nguyen, ThaoTX
Pormestarinkatu 7D 95, Turku Finland, 00, 20750
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,571.05
Nguyen, ThaoTX
PO Box 46, Seadrift, TX, 77983
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,106.86
$2,104.00
Nguyen, ThaoCA
8832 Boyd Avenue, Garden Grove, CA, 92844
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2,102.74
Nguyen, ThaoTX
Unknown, Garland, TX, 75042
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,953.83
Nguyen, ThaoTX
2029 Singleton Street, Houston, TX, 77008
Held by Integon Indemnity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,952.24
$1,904.33
Nguyen, ThaoTX
403 Running Bear Court, Euless, TX, 76039
$1,804.63
Nguyen, ThaoTX
3983 Cortez Drive, Dallas, TX, 75220
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2020
$1,759.42
Nguyen, ThaoTX
11915 Sunset Lake Court, Houston, TX, 77065
$1,741.98
Nguyen, ThaoTX
#### West Buckingham Apt ###, Garland, TX, 75042
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,659.45
Nguyen, ThaoTX
4101 Faith Road Apt A, Wichita Falls, TX, 76308
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,623.48
Nguyen, ThaoTX
#### South State Highway ### Apt 325, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,581.81
Nguyen, ThaoTX
7787 Beaver Head Road, Fort Worth, TX, 76137
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,470.19
Nguyen, ThaoTX
1402 North Webb Ferrell Road, Arlington, TX, 76002
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,278.00
Nguyen, ThaoCA
10025 Locust Avenue, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Premium refunds
$1,156.00
Nguyen, ThaoTX
4825 Magna Carta Boulevard, Grand Prairie, TX, 75052
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,122.25
Nguyen, ThaoTX
#### Briarwood Avenue ###, Midland, TX, 79707
$1,110.12
$1,075.29
Nguyen, ThaoTX
2720 McCart Avenue, Fort Worth, TX, 76109
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
$1,000.00
Nguyen, ThaoTX
3833 Davila Drive, Dallas, TX, 75209
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$910.14
Nguyen, ThaoTX
1811 Castle Road, Arlington, TX, 76014
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$846.27
$843.90
$821.77
Nguyen, ThaoTX
1811 Castle Road, Arlington, TX, 76014
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$762.58
Nguyen, ThaoTX
9325 Big Foot Drive, Plano, TX, 75025
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$760.00
Nguyen, ThaoTX
2115 High Point Drive, Sachse, TX, 75048
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$754.61
$738.44
Nguyen, ThaoTX
16703 New Market Lane, Houston, TX, 77083
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$712.50
Nguyen, ThaoTX
3013 Brackenridge Street, Houston, TX, 77026
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$691.00
Nguyen, ThaoTX
725 North Deerfield Circle, Arlington, TX, 76015
Held by Jhusa
Other amount due under an insurance policy (IN07) · Reported 2023
$686.00
Nguyen, ThaoTX
4030 Woodshire Street, Houston, TX, 77025
$682.96
Nguyen, ThaoTX
2421 Gelbray Place, Haslet, TX, 76052
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020
$676.50
Nguyen, ThaoCA
1315 West Lighthall Street, West Covina, CA, 91790
Held by T-Mobile USA
Accounts-receivable credit balance
$675.90
Nguyen, ThaoAK
915 West 29th Place Apt 160, Anchorage, AK, 99503
Held by At&t Mobility LLC
Refunds due · Reported 2014
$650.02
Nguyen, ThaoTX
35 West Isle, Spring, TX, 77381
$644.47
$640.27
Nguyen, ThaoTX
1400 McKinney Street, Houston, TX, 77010
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$638.60
Nguyen, ThaoTX
#### Killingsworth Lane ###, Pflugerville, TX, 78660
$614.00
Nguyen, ThaoTX
#### Boone Road ####, Houston, TX, 77072
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$610.48
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