Thao Nguyen Unclaimed Property
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.
1,579 unclaimed-property records are filed under the name Thao Nguyen, reported between 1990 and 2024, totaling $172,607. The largest is $10,000. The most common kinds are Accounts-receivable credit balance (192), Refunds due (155) and Premium refunds (129).
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.
Thao Nguyen unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Jose197 · $7,292
- San Diego109 · $7,125
- Westminster75 · $3,142
- Garden Grove74 · $5,246
- Santa Ana43 · $1,074
- Anaheim31 · $1,048
- Sacramento27 · $691
- Sunnyvale25 · $1,113
- San Francisco21 · $1,248
- Irvine19 · $771
- Bakersfield15 · $259
- Los Angeles15 · $797
- Oakland15 · $653
- Milpitas14 · $1,024
- Houston140 · $28,367
- Arlington34 · $6,695
- Dallas20 · $4,290
- Fort Worth15 · $3,582
- Grand Prairie15 · $8,278
- Austin12 · $849
51 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Nguyen, ThaoTX
1112 Mercury Drive, Princeton, TX, 75407
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$601.33
$600.00
Nguyen, ThaoCA
340 Eddy Street Apt 612, San Francisco, CA, 94102
Held by First American Title Company
Escrow check/Deposit/Disputed
$586.94
Nguyen, ThaoCA
Trlr 4 9658 Westminster Avenue, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Cashier's checks
$557.06
Nguyen, ThaoTX
No address on file
$522.39
Nguyen, ThaoTX
1402 Almond Brook Lane, Houston, TX, 77062
Held by Clear Creek Isd
Refund due (MS11) · Reported 2022
$522.30
Nguyen, ThaoTX
11303 Wilcrest, Houston, TX, 77099
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2003
$500.00
Nguyen, ThaoCA
9702 Bolsa Avenue Spc 189, Westminster, CA, 92683
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, ThaoCA
13202 Hoover Street Apt 18 Apt 6, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$500.00
Nguyen, ThaoCA
27150 Cypress Street, Highland, CA, 92346
Held by Servicemac USA
Outstanding official checks
$500.00
Nguyen, ThaoCA
13372 Wilson Street, Garden Grove, CA, 92844
Held by Paypal Inc
Misc intangible property
$497.57
Nguyen, ThaoCA
2247 Fairmont Drive, San Jose, CA, 95148
Held by Premier Healthcare Services LLC
Accounts payable
$487.89
Nguyen, ThaoCA
1875 Street Andrews Place, San Jose, CA, 95132
Held by First American Title Company
Escrow check/Deposit/Disputed
$483.96
Nguyen, ThaoCA
11235 Dalby Place, San Diego, CA, 92126
Held by Allegis Group Inc
Wages, payroll, salaries
$478.48
Nguyen, ThaoCA
2855 Senter Road Spc 76, San Jose, CA, 95111
Held by New York Life Insurance Co
Unidentified remittances
$470.99
$459.25
Nguyen, ThaoTX
2602 Skyview Point Drive, Houston, TX, 77047
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$449.00
Nguyen, ThaoCA
12670 Spring Brook Drive Unit A, Rancho Bernardo, CA, 92128
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$446.00
Nguyen, ThaoTX
9603 Milas Way, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$442.36
Nguyen, ThaoTX
1744 Rio Costilla Road, Fort Worth, TX, 76131
$427.60
Nguyen, ThaoTX
4101 Faith Road Apt A, Wichita Falls, TX, 76308
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$416.81
$412.33
Nguyen, ThaoTX
##### Centrepark Drive Apt ###, Houston, TX, 77043
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$410.80
Nguyen, ThaoTX
1603 Cartwright Drive, Garland, TX, 75048
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Nguyen, ThaoCA
1255 Bal Harbor Way, San Jose, CA, 95122
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$398.54
Nguyen, ThaoTX
9700 Leawood Boulevard Apt 201, Houston, TX, 77099
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$396.17
Nguyen, ThaoTX
707 Fossil Hill Drive, Arlington, TX, 76002
Held by Metropolitan Anesthesa Consultants, LLC
Unrefunded overcharge (MS07) · Reported 2024
$390.00
Nguyen, ThaoCA
1105 West El Monte Street, Stockton, CA, 95207
Held by U.s. Bank - Pars
Pension & Profit sharing
$381.16
Nguyen, ThaoTX
3138 Ashford Arbor Drive, Houston, TX, 77082
Held by Wex Bank
Checking account (AC01) · Reported 2013
$357.00
Nguyen, ThaoCA
2360 Mendocino Avenue A3, Santarosa, CA, 95403
Held by The Bancorp Bank
Misc intangible property
$353.00
$351.29
Nguyen, ThaoCA
1615 Ramona Drive, Newbury Park, CA, 91320
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$347.95
Nguyen, ThaoTX
#### Koehler Stapt ####, Houston, TX, 77007
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$347.36
Nguyen, ThaoTX
6441 Day Spring Drive, The Colony, TX, 75056
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$346.71
Nguyen, ThaoTX
8024 Slide Rock Road, Ft Worth, TX, 76137
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$340.88
Nguyen, ThaoTX
4629 Kellner Place, Plano, TX, 75093
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$340.68
Nguyen, ThaoTX
912 East Park Row Drive, Arlington, TX, 76010
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$334.66
Nguyen, ThaoCA
7601 Sunrise Boulevard 5, Citrus Heights, CA, 96610
Held by Truck Insurance Exchange
Refunds
$329.00
Nguyen, ThaoTX
4826 West University, Dallas, TX, 75209
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$308.90
Nguyen, ThaoCA
10377 Fern Avenue Apt B, Stanton, CA, 90680
Held by First National Bank Of Omaha
Security deposit
$300.37
Nguyen, ThaoTX
15415 Camino Del Sol Drive, Houston, TX, 77083
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, ThaoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, ThaoTX
##### Sugar Branch Drive Apt ###, Houston, TX, 77036
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$298.83
$295.84
Nguyen, ThaoTX
603 South Dumas Avenue, Dumas, TX, 79029
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$294.74
Nguyen, ThaoTX
9834 Sagequeen Drive, Houston, TX, 77089
$289.50
Nguyen, ThaoTX
10451 Vista Park Road, Dallas, TX, 75238
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$287.38
Nguyen, ThaoTX
6135 West Mt Houston Road, Houston, TX, 77088
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$285.00
Nguyen, ThaoTX
11923 Guadalupe River Drive, Houston, Tx 77067, 77067
Held by City Of Houston
Other court deposit (CT05) · Reported 2022
$282.00
Nguyen, ThaoCA
800 North Justin Place, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$281.53
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