Unclaimed property reported under Nguyen, Thi
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.
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 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
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