Unclaimed property reported under Nguyen, Thoai
66 records · $10,039 reported · filed in 3 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 66. Search by name and address to narrow it to yours.
Nguyen, ThoaiCA
4602 West Roosevelt Avenue, Santa Ana, CA, 92703
Held by Citimortgage Inc.
Escrow accounts
$2,024.15
Nguyen, ThoaiCA
9231 La Ronda Street, Rancho Cucamonga, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,775.16
Nguyen, ThoaiTX
5600 Hardy Street, Houston, TX, 77009
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$970.70
Nguyen, ThoaiTX
14127 Magnus Lane, Houston, TX, 77083
$896.21
Nguyen, ThoaiTX
3509 Treetop Drive, Euless, TX, 76040
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$299.40
Nguyen, ThoaiCA
742 West 130th Street, Gardena, CA, 90247
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$292.26
Nguyen, ThoaiTX
3926 Mercury Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$289.87
Nguyen, ThoaiTX
10903 Beacave Bend Court, Houston, TX, 77086
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$264.53
Nguyen, ThoaiTX
2712 Bretton Wood Drive, Fort Worth, TX, 76244
$250.00
Nguyen, ThoaiTX
3926 Mercury Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$249.52
Nguyen, ThoaiCA
3140 39 Street, San Diego, CA, 92105
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$217.45
Nguyen, ThoaiCA
2344 McKee Road 40, San Jose, CA, 95116
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$183.67
Nguyen, ThoaiCA
9962 Calvine Road, Sacramento, CA, 95829
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$157.00
Nguyen, ThoaiTX
3926 Mercury Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$138.11
Nguyen, ThoaiTX
627 Blue Sky Drive, Arlington, TX, 76002
Held by City Of Arlington
Accounts payable (MS08) · Reported 2022
$136.10
Nguyen, ThoaiCA
9231 La Ronda Street, Rancho Cucamonga, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts
$127.84
Nguyen, ThoaiCA
4828 West 5th Street Unit C, Santa Ana, CA, 92703
Held by Department Of Financial Protection And Innovation
Escrow accounts
$105.74
$98.50
$93.83
$85.00
Nguyen, ThoaiTX
6833 San Antonio Drive, Fort Worth, TX, 76131
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$83.06
Nguyen, ThoaiCA
3433 West Del Monte Drive, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Refunds
$79.27
Nguyen, ThoaiCA
4828 West 5th Street Unit C, Santa Ana, CA, 92703
Held by Fidelity Investments Institutional Opera
Pension checks
$69.61
$68.59
Nguyen, ThoaiCA
836 Kyle Street, San Jose, 95127
Held by Kaiser Lakeside Credit Union
Savings accounts/Credit union shrs
$60.54
Nguyen, ThoaiCA
984 Cape Anita Place, San Jose, CA, 95133
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$60.00
$55.00
Nguyen, ThoaiCA
9352 Murline Drive, Garden Grove, CA, 92841
Held by T-Mobile USA
Accounts-receivable credit balance
$54.70
$54.53
Nguyen, ThoaiTX
PO Box 2394, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$54.20
Nguyen, ThoaiTX
PO Box 2394, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$50.16
Nguyen, ThoaiTX
1628 Mt Zion Drive, Arlington, TX, 76018
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$50.00
Nguyen, ThoaiTX
4521 Princeton Drive, Garland, TX, 75042
$49.00
Nguyen, ThoaiCA
9752 Mistletoe Avenue, Fountain Valley, CA, 92708
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.06
Nguyen, ThoaiTX
PO Box 2394, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$38.93
Nguyen, ThoaiTX
PO Box 2394, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$33.73
Nguyen, ThoaiTX
2515 Sherry Street, Arlington, TX, 76014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$32.50
Nguyen, ThoaiCA
277 North Claremont Avenue, San Jose, CA, 95127
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$30.00
Nguyen, ThoaiCA
1160 Tully Road, San Jose, CA, 95122
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Nguyen, ThoaiTX
2712 Bretton Wood Drive, Keller, TX, 76244
Held by Canon USA Inc
Refund due (MS11) · Reported 2014
$30.00
Nguyen, ThoaiCA
4828 West 5th Street Unit C, Santa Ana, CA, 92703
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$30.00
Nguyen, ThoaiCA
3240 39th Street, San Diego, CA, 92105
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.83
Nguyen, ThoaiCA
9231 La Ronda Street, Rancho Cucamonga, CA, 91701
Held by Motors Insurance Corporation
Misc outstanding checks
$26.34
Nguyen, ThoaiCA
335 Wooster Avenue, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Nguyen, ThoaiTX
#### Stonelake Boulevard Apt ####, Austin, TX, 78759
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$25.00
Nguyen, ThoaiCA
9232 Chelsea Circle, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Nguyen, ThoaiCA
3941 Boulder Drive, Jurupa Valley, CA, 92509
Held by Foremost Insurance Company
Unidentified remittances
$24.38
$20.42
Nguyen, ThoaiCA
5413 Asterwood Drive, Angwin, CA, 94508
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
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