Thi Nguyen Unclaimed Property
845 records · $105,898 reported · filed in 4 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.
845 unclaimed-property records are filed under the name Thi Nguyen, reported between 1994 and 2024, totaling $105,898. The largest is $6,363. The most common kinds are Accounts-receivable credit balance (84), Premium refunds (65) and Refunds due (63).
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.
Thi 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 Jose131 · $6,589
- Garden Grove50 · $3,246
- Westminster33 · $1,050
- San Diego25 · $2,650
- Anaheim23 · $352
- Sacramento12 · $1,971
- Santa Clara11 · $383
- Los Angeles9 · $34
- Fresno8 · $338
- Santa Ana8 · $323
- Alameda6 · $132
- Clovis6 · $64
- Fountain Valley6 · $1,140
- Milpitas6 · $281
26 records have no state on file.
Records under this name, largest first
Showing up to 100 of 845. Search by name and address to narrow it to yours.
Nguyen, ThiTX
##### Harwin Drive Apt ##, Houston, TX, 77072
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$6,363.02
Nguyen, ThiTX
##### Bellaire Boulevard Suite B### ##### Bellaire Boulevard Suite B###, Houston, TX, 77072
Held by East West Bank
Checking account (AC01) · Reported 2014
$5,232.67
Nguyen, ThiTX
6700 Wicklow Street, Arlington, TX, 76002
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$3,337.68
Nguyen, ThiTX
7410 Leeward Lane, Rowlett, TX, 75088
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$3,036.87
$2,603.00
Nguyen, ThiTX
301 Krenek Tap Road Trail, College Sta, TX, 77840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$2,556.66
Nguyen, ThiTX
3618 Irvin Drive, Sachse, TX, 75048
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,550.27
Nguyen, ThiTX
#### Gasmer Drive Apt ###, Houston, TX, 77035
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,507.93
Nguyen, ThiTX
3620 Monterray Court, Arlington, TX, 76014
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$1,450.00
Nguyen, ThiTX
4628 Jenkins Circle, The Colony, TX, 75056
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,430.46
$1,400.00
$1,375.33
$1,349.56
Nguyen, ThiTX
#### Waterwall Drive Apt ###, Houston, TX, 77056
$1,349.00
Nguyen, ThiCA
11472 Desmond Street, Garden Grove, CA, 92841
Held by Citibank NA Cca
Unidentified deposit
$1,231.48
Nguyen, ThiTX
4629 Timken Trail, Fort Worth, TX, 76137
$1,170.52
$1,082.65
Nguyen, ThiTX
7606 Waterlilly Lane, Pearland, TX, 77581
$1,023.23
Nguyen, ThiTX
6131 West Mount Houston Road Apt C, Houston, TX, 77088
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,002.80
Nguyen, ThiTX
15411 Wildwood Lake Drive, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$939.50
Nguyen, ThiTX
6709 Commonwealth Road, Midland, TX, 79706
$934.65
Nguyen, ThiCA
17983 Oak Street, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance
$872.97
Nguyen, ThiTX
#### County Road ### East, Henderson, TX, 75652
$827.04
Nguyen, ThiTX
##### Harwin Drive Apt ##, Houston, TX, 77072
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$818.45
Nguyen, ThiTX
13623 Eldridge Valley Drive, Houston, TX, 77083
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$797.00
Nguyen, ThiTX
1304 Green Hill Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$795.74
Nguyen, ThiTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
$782.45
Nguyen, ThiTX
17822 Melissa Springs Drive, Tomball, TX, 77375
$753.79
Nguyen, ThiTX
2202 Nodding Pines Drive Apt 112 2, Corpus Christi, TX, 78414
$750.92
Nguyen, ThiTX
20626 Azelea Field Street, Katy, TX, 77449
$703.88
Nguyen, ThiTX
### Vista Court Drive Apt ####, Plano, TX, 75074
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$691.75
Nguyen, ThiCA
730 Santa Rita Street, Sunnyvale, CA, 94085
Held by Bank Of America NA
Customer overpayments
$666.70
Nguyen, ThiTX
11315 Bayou Place Lane, Houston, TX, 77099
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$653.85
Nguyen, ThiTX
3947 North Garland Avenue Apt 1, Garland, TX, 75040
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$645.00
Nguyen, ThiTX
5910 Concho Riv, San Antonio, TX, 78253
$601.52
$600.00
Nguyen, ThiCA
13442 Coast Street, Garden Grove, CA, 92844
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$552.44
Nguyen, ThiTX
6912 Meadow Bend Drive, Arlington, TX, 76002
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$511.49
Nguyen, ThiTX
14605 Reforma Drive Building ## Unit #####, Dallas, TX, 75254
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008
$500.00
Nguyen, ThiTX
1319 Edinboro Lane, Carrollton, TX, 75006
$500.00
Nguyen, ThiTX
10430 Acacia Forest Trail, Houston, TX, 77089
$500.00
Nguyen, ThiTX
3540 Catclaw Drive, Abilene, TX, 79606
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Nguyen, ThiTX
9271 Lbj Fwy, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$499.45
Nguyen, ThiTX
2323 Long Reach Drive Apt 2207, Sugar Land, TX, 77478
$492.64
Nguyen, ThiTX
No address on file
$473.10
Nguyen, ThiTX
#### Waterwall Drive Apt ###, Houston, TX, 77056
$471.12
Nguyen, ThiTX
5712 Coventry Park Drive Unit 12, Haltom City, TX, 76117
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$464.36
Nguyen, ThiCA
2215 Susan Place, San Diego, CA, 92105
Held by Mercury Insurance Services
Premium refunds
$458.00
Nguyen, ThiTX
332 Independance Drive Apt 515, Port Lavaca, TX, 77979
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$457.50
Nguyen, ThiCA
12043 Magnolia Street, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$456.50
Nguyen, ThiTX
212 Bobbie Ann Court, Granbury, TX, 76049
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$439.79
Nguyen, ThiTX
13110 Wingate Way, Austin, TX, 78727
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$435.54
Nguyen, ThiTX
6206 Emilie Lane, Killeen, TX, 76542
$433.05
Nguyen, ThiTX
1008 Chesterfield Drive, Plano, TX, 75094
$400.00
Nguyen, ThiTX
18222 Dalyell Drive, Richmond, TX, 77407
$400.00
Nguyen, ThiCA
15123 Brookhurst Street Apt 143, Westminster, CA, 92683
Held by Pathward
Misc intangible property
$400.00
Nguyen, ThiTX
#### Dezavala Road Apt.####, San Antonio, TX, 78249
$394.97
Nguyen, ThiTX
6708 87th Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$387.37
Nguyen, ThiTX
#### East Park Boulevard Apt ###, Plano, TX, 75074
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$385.33
Nguyen, ThiTX
3305 Russwood Lane, Garland, TX, 75044
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024
$384.57
Nguyen, ThiTX
332 Independance Drive Apt 515, Port Lavaca, TX, 77979
$360.41
Nguyen, ThiCA
Bach Cuc 4852 East Gale Avenue, Hacienda Height, CA, 91745
Held by Metlife Inc
Securities
$352.70
Nguyen, ThiTX
11810 Algonquin Drive Apt 8, Houston, TX, 77089
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$345.32
Nguyen, ThiCA
9005 Emsdale Way, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$333.55
Nguyen, ThiCA
423 East Route 66, Glendora, CA, 91740
Held by Southern California Edison Company
Utility deposit
$324.83
Nguyen, ThiTX
3001 Casa Bella Drive, Arlington, TX, 76010
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$318.13
Nguyen, ThiTX
913 Highway 80 Suite B, San Marcos, TX, 78666
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$310.40
Nguyen, ThiTX
2625 Kimberly Drive, Garland, TX, 75040
$308.78
Nguyen, ThiTX
1509 Mapleview Drive, Carrollton, TX, 75007
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$308.00
Nguyen, ThiCA
4430 Dayton Street Apt 2, San Diego, CA, 92115
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$305.73
Nguyen, ThiTX
10038 Nathans Cv, Houston, TX, 77089
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Nguyen, ThiTX
15411 Wildwood Lake Drive, Houston, TX, 77083
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Nguyen, ThiCA
10462 Woodbury Road, Garden Grove, CA, 92843
Held by Allegis Group Inc
Wages, payroll, salaries
$296.56
Nguyen, ThiTX
##### Turtlewood Court Unit ####, Houston, TX, 77072
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$294.74
Nguyen, ThiTX
#### East Park Boulevard Apt ###, Plano, TX, 75074
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$290.63
Nguyen, ThiTX
1304 Green Hill Drive, Arlington, TX, 76014
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$290.00
Nguyen, ThiTX
13719 Stabledon Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$276.76
Nguyen, ThiCA
3336 Michelangelo Drive, San Jose, CA, 95135
Held by First American Title Company
Escrow accounts
$274.21
Nguyen, ThiTX
5730 Turtle Creek Road, Houston, TX, 77017
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$271.47
Nguyen, ThiTX
##### Turtlewood Court Unit ####, Houston, TX, 77072
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$262.80
Nguyen, ThiTX
641 Harris Ridge Drive, Arlington, TX, 76002
$261.00
Nguyen, ThiTX
##### Turtlewood Court Unit ####, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.01
Nguyen, ThiTX
2321 Regan Lane, Groves, TX, 77619
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$250.00
Nguyen, ThiTX
17710 Shadow Valley Drive, Spring, TX, 77379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Nguyen, ThiTX
No address on file
$248.75
Nguyen, ThiTX
##### Harwin Drive Apt ##, Houston, TX, 77072
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$247.53
Nguyen, ThiCA
30 Via Lucca Apt E430, Irvine, CA, 92612
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$247.01
Nguyen, ThiCA
20915 Sullivan Way, Saratoga, CA, 95070
Held by Allstate Indemnity Company
Premium refunds
$245.58
Nguyen, ThiCA
293 Lansing Way, Hayward, CA, 94541
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$244.94
Nguyen, ThiTX
5604 Lawnsberry Drive, Fort Worth, TX, 76137
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$243.47
$241.80
Nguyen, ThiTX
13534 Bonilla Lane, Houston, TX, 77083
$235.93
Nguyen, ThiTX
706 Silver Cliff Lane, Spring, TX, 77373
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$235.47
Nguyen, ThiTX
##### Beechnut Street A###, Houston, TX, 77072
Held by Cypress Property & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$234.21
Nguyen, ThiTX
6242 El Grande Drive, Houston, TX, 77048
Held by Bay Area Obstetrics & Gynecology Pa
Refund due (MS11) · Reported 2023
$231.00
Nguyen, ThiTX
2904 Randy Lane, Dallas, TX, 75234
$228.24
Nguyen, ThiCA
8322 Bolsa Avenue 19, Midway City, CA, 92655
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$228.00
Nguyen, ThiTX
10243 Dusty Hollow Lane, Houston, TX, 77089
$227.72
Nguyen, ThiTX
136 East 23rd Street, Houston, TX, 77008
$223.00
Nguyen, ThiTX
12503 Autumn Leaf Lane, Houston, TX, 77072
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$218.60
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