Unclaimed property reported under Nguyen, Thomas
796 records · $241,445 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 796. Search by name and address to narrow it to yours.
Nguyen, ThomasTX
5626 Windsor Frst Drive, Houston, TX, 77088
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$122,483.22
Nguyen, ThomasCA
2632 Carlo Scimeca Court, San Jose, CA, 95132
Held by East West Bank
Checking accounts
$15,658.34
Nguyen, ThomasTX
PO Box 246, Groesbeck, TX, 76642
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$5,275.51
Nguyen, ThomasCA
1515 East Katella Avenue Ave41, Anaheim, CA, 92805
Held by Apple Inc
Underlying shares or outstanding certificates
$4,502.76
Nguyen, ThomasTX
13566 Pasa Robles Lane, Houston, TX, 77083
$4,085.25
$3,770.00
Nguyen, ThomasTX
1600 Dallas Parkway Suite 400, Dallas, TX, 75248
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2004
$3,411.57
$3,000.00
Nguyen, ThomasCA
2135 South Channing Avenue, Fresno, CA, 93706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Nguyen, ThomasCA
14192 Brookhurst Street, Garden Grove, CA, 92843
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,879.89
Nguyen, ThomasTX
494 East Medical Center 710, Webster, TX, 77598
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$2,113.59
Nguyen, ThomasTX
1718 Homestead Place, Garland, TX, 75044
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,048.14
Nguyen, ThomasTX
#### Bellaire Suite ###, Houston, TX, 77036
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2015
$1,657.02
Nguyen, ThomasTX
13566 Pasa Robles Lane, Houston, TX, 77083
$1,567.41
Nguyen, ThomasTX
8601 Boone Road Suite 3 Thomas Auto Sevice, Houston, TX, 77099
Held by American Express
Payment for goods or services (MS04) · Reported 2006
$1,362.60
Nguyen, ThomasTX
PO Box 246, Groesbeck, TX, 76642
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$1,287.51
Nguyen, ThomasTX
6726 Flarity Lane, Garland, TX, 75044
$1,129.80
Nguyen, ThomasCA
13055 Hedda Lane, Cerritos, CA, 90703
Held by Optumrx
Group policy benefit/Clm payments
$1,114.53
$1,078.73
Nguyen, ThomasTX
##### Highway ## North, Humble, TX, 77339
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2018
$1,021.41
Nguyen, ThomasCA
2632 Carlo Scimeca Court, San Jose, CA, 95132
Held by East West Bank
Checking accounts
$1,000.00
Nguyen, ThomasTX
8601 Boone Road Suite 3 Thomas Auto Sevice, Houston, TX, 77099
Held by American Express
Payment for goods or services (MS04) · Reported 2006
$997.58
Nguyen, ThomasCA
17203 Jasmine Street, Victorville, CA, 92395
Held by Desert Valley Medical Group
Accounts payable
$981.86
Nguyen, ThomasCA
13055 Hedda Lane, Cerritos, CA, 90703
Held by Optumrx
Group policy benefit/Clm payments
$978.81
Nguyen, ThomasCA
Attn Nicholas Nguyen 16530 Ventura Boulevard Suite 309, Encino, CA, 91436
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$877.83
Nguyen, ThomasTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$866.40
Nguyen, ThomasTX
1110 Howard Lane, Garland, TX, 75044
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$866.32
Nguyen, ThomasTX
Post Oak Mobile 13500 South Post Oak Road, Houston, TX, 77045
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$818.23
$713.01
Nguyen, ThomasTX
1110 Howard Lane, Garland, TX, 75044
$680.00
Nguyen, ThomasTX
600 East Medical Center Boulevard Apt 302, Webster, TX, 77598
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$657.79
Nguyen, ThomasTX
8601 Boone Road Suite 3 Thomas Auto Svc, Houston, TX, 77099
Held by American Express
Payment for goods or services (MS04) · Reported 2007
$641.49
Nguyen, ThomasTX
2715 Adrienne Circle, College Station, TX, 77845
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$624.83
Nguyen, ThomasCA
35 Woodside Court, Novato, CA, 94947
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$600.00
$600.00
Nguyen, ThomasTX
##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$570.00
Nguyen, ThomasTX
13566 Pasa Robles Lane, Houston, TX
$568.95
$551.84
Nguyen, ThomasTX
8601 Boone Road Suite 3 Thomas Auto Sevice, Houston, TX, 77099
Held by American Express
Payment for goods or services (MS04) · Reported 2006
$531.94
Nguyen, ThomasTX
8541 North Beach Street, Fort Worth, TX, 76244
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$530.00
Nguyen, ThomasTX
7619 Evergreen Brook Way, Houston, TX, 77095
$522.39
Nguyen, ThomasTX
2409 Flowers Street, Houston, TX, 77087
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
$501.00
Nguyen, ThomasTX
2835 San Diego Drive, Dallas, TX, 75228
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2007
$500.00
Nguyen, ThomasTX
12802 Chaseland Lane, Houston, TX, 77077
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$500.00
Nguyen, ThomasTX
2825 San Diego Drive, Dallas, TX, 75228
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$498.00
Nguyen, ThomasTX
9035 Heather Springs Drive, Spring, TX, 77379
$488.80
Nguyen, ThomasTX
4428 Canonsburg, League City, TX, 77573
Held by Smart Group LP
Other outstanding official check (CK15) · Reported 2014
$485.22
Nguyen, ThomasCA
3420 Coach Lane Suite 6, Shingle Springs, CA, 95682
Held by First Health Life And Health Insurance
Group policy benefit/Clm payments
$480.30
Nguyen, ThomasCA
31245 Santa Maria Drive, Union City, CA, 94587
Held by Southstate Bank Inc
Unredeemed gift certificate
$472.50
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