Unclaimed property reported under Nguyen, Thoi
61 records · $3,732 reported · filed in 2 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 61. Search by name and address to narrow it to yours.
Nguyen, ThoiTX
1401 Parkway Lane, Arlington, TX, 76010
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Nguyen, ThoiTX
1865 Interstate 10 South, Beaumont, TX, 77704
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$490.50
$373.51
Nguyen, ThoiTX
#### Fm ###, Richmond, TX, 77406
Held by Morgan Stanley & Co LLC
Checking account (AC01) · Reported 2022
$350.33
Nguyen, ThoiTX
12947 Cypress North, Houston, TX, 77429
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2009
$229.85
Nguyen, ThoiTX
11906 McKinney Falls Lane, Sugar Land, TX, 77478
Held by Sbm Offshore USA Inc
Dividend (SC01) · Reported 2017
$153.30
$141.47
Nguyen, ThoiCA
3657 Carick Place Way, San Jose, CA, 95121
Held by Anthem Inc
Group policy benefit/Clm payments
$138.94
Nguyen, ThoiTX
11607 Elmcroft Drive, Houston, TX, 77099
$120.66
Nguyen, ThoiTX
#### Fm ### Road, Richmond, TX, 77406
Held by Primeway Fcu
Savings account (AC02) · Reported 2020
$100.05
Nguyen, ThoiTX
11906 McKinney Falls, Sugar Land, TX, 77478
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$96.43
Nguyen, ThoiCA
23250 Orange Avenue Apt 5, Lake Forest, CA, 92630
Held by Caremarkpcs L L C
Accounts payable
$93.19
Nguyen, ThoiCA
111 Jones Street 502, San Francisco, CA, 94102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.35
Nguyen, ThoiTX
#### Fm ###, Richmond, TX, 77406
Held by Sbm Offshore USA Inc
Accounts payable (MS08) · Reported 2023
$84.16
Nguyen, ThoiCA
15988 Chestnut Street, Hesperia, CA, 92345
Held by Bank Of America - North Carolina
Refunds due
$79.99
Nguyen, ThoiCA
3657 Carick Place Way, San Jose, CA, 95121
Held by Anthem Inc
Group policy benefit/Clm payments
$69.47
Nguyen, ThoiCA
106 Summerrain Drive, S San Francisco, CA, 94080
Held by Aaa Ncnu Insurance Exchange
Other
$55.00
Nguyen, ThoiCA
14371 Euclid Street 2C, Garden Grove, CA, 92843
Held by Paypal Inc
Misc intangible property
$52.70
Nguyen, ThoiTX
7410 Baneway Drive, Houston, TX, 77072
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$51.64
$50.00
Nguyen, ThoiCA
525 North Del Mar Avenue, Monterey Park, CA, 91755
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, ThoiTX
6 Ryall Acres, Jasper, TX, 75951
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$50.00
$39.15
Nguyen, ThoiCA
2700 Trandition Way, Modesto, CA, 95355
Held by Transamerica Life Insurance Company
Commissions
$34.09
Nguyen, ThoiCA
8 Ferro Court, Alameda, CA, 94502
Held by Calif State Automobile Asssoc
Misc outstanding checks
$32.00
Nguyen, ThoiCA
614 Jenkins Street, Santa Ana, CA, 92703
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$25.00
$18.46
$14.82
Nguyen, ThoiCA
23236 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by Walgreens Health Initiatives
Customer overpayments
$13.98
Nguyen, ThoiCA
1496 Larkin Street, San Francisco, CA, 94109
Held by Comcast Corp
Cash for fractional shares
$13.79
Nguyen, ThoiCA
1496 Larkin Street, San Francisco, CA, 94109
Held by A T & T Inc
Cash for fractional shares
$13.08
Nguyen, ThoiCA
3657 Carick Place Way, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.06
$7.77
Nguyen, ThoiCA
22944 Gault Street, West Hills, CA, 91307
Held by Optumrx
Group policy benefit/Clm payments
$6.21
$5.98
$5.80
Nguyen, ThoiCA
411 Lewis Road Spc 242, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$5.40
$4.94
$4.00
Nguyen, ThoiCA
15162 Temple Street, Westminster, CA, 92683
Held by Wellcare Prescription Insurance Inc
Vendor checks
$3.80
Nguyen, ThoiCA
8462 Acacia Avenue, Garden Grove, CA, 92841
Held by Allstate Indemnity Company
Premium refunds
$3.07
$3.00
$2.54
Nguyen, ThoiCA
9015 Foxglove Avenue, Fountain Valley, CA, 92708
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.53
$1.23
Nguyen, ThoiCA
3657 Carick Place Way, San Jose, CA, 95121
Held by Barclays Bank Delaware
Customer overpayments
$1.02
$1.00
Nguyen, ThoiCA
15400 Belgrade Street 139, Westminster, CA, 92683
Held by Wawanesa General Insurance
Premium refunds
$1.00
Nguyen, ThoiCA
3657 Carick Place Way, San Jose, CA, 95121
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.00
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