Unclaimed property reported under Nguyen, Thong
425 records · $78,412 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 425. Search by name and address to narrow it to yours.
Nguyen, ThongCA
12701 Annette Circle, Garden Grove, CA, 92840
Held by Bank Of America - California
Checking accounts
$26,202.63
Nguyen, ThongTX
8305 Park Place Boulevard, Houston, TX, 77017
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$20,000.00
Nguyen, ThongCA
14072 Rondeau Street, Westminster, CA, 92683
Held by Truck Insurance Exchange
Premium refunds
$4,718.00
Nguyen, ThongTX
630 Trinity Mdw, San Antonio, TX, 78260
$1,338.63
Nguyen, ThongCA
3115 West Olinda Lane, Anaheim, CA, 92804
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,333.62
Nguyen, ThongCA
4017 Adair Street, Los Angeles, CA, 90011
Held by Foremost Insurance Company
Premium refunds
$908.00
Nguyen, ThongCA
12286 Circula Panorama, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Premium refunds
$781.44
$644.23
Nguyen, ThongTX
10915 Barker Grove Lane, Cypress, TX, 77433
$604.13
Nguyen, ThongCA
1042 Reed Terr 4, Sunnyvale, CA, 94086
Held by Quest Diagnostics Incorporated
Vendor payments
$552.80
Nguyen, ThongTX
16819 Sedona Springs Lane, Spring, TX, 77379
$487.41
Nguyen, ThongCA
2585 The Alameda, Santa Clara, CA, 95050
Held by San Francisco Newspaper Agency
Vendor payments
$477.63
$456.85
Nguyen, ThongTX
11507 North Lamar Boulevard, Austin, TX, 78753
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$439.35
Nguyen, ThongCA
12286 Circula Panorama, Santa Ana, CA, 92705
Held by Safeco Ins Co Of America
Premium refunds
$401.68
Nguyen, ThongCA
1520 East Capitol Expy Spc 40, San Jose, CA, 95121
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$398.00
Nguyen, ThongCA
2696 Tagart Drive, San Jose, CA, 95148
Held by Toyota Motor Credit Corporation
Vendor payments
$386.03
Nguyen, ThongTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2021
$382.76
Nguyen, ThongTX
#### Hollister ####, Houston, TX, 77080
Held by State Of Tx Lottery Commission
Miscellaneous outstanding check (MS16) · Reported 2001
$366.15
Nguyen, ThongTX
6510 Gladewell Drive, Houston, TX, 77072
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$363.06
Nguyen, ThongCA
2014 West State Highway 140, Merced, CA, 95340
Held by Csaa Insurance Group
Misc outstanding checks
$325.00
Nguyen, ThongTX
4508 Sandy Water Lane, Plano, TX, 75024
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2011
$320.42
Nguyen, ThongCA
2501 Pico Boulevard #425, Santa Monica, CA, 90405
Held by Cp Investment Fund II LP
Vendor checks
$315.41
Nguyen, ThongCA
14280 Rose Drive # 0, San Leandro, CA, 94578
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, ThongCA
PO Box 3552, San Jose, CA, 95156
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, ThongCA
10621 Bolsa #4, Garden Grove, CA, 92843
Held by Magnolia Surgery Center Limited Partners
Refunds due
$294.39
Nguyen, ThongTX
2918 Fargo Drive, Frisco, TX, 75033
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$291.90
Nguyen, ThongTX
##### Umber Court ####, Houston, TX, 77099
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$289.94
Nguyen, ThongCA
13910 Monteverde Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$284.37
Nguyen, ThongTX
Thong Nguyen DBA Attractive Nails, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$284.23
Nguyen, ThongTX
PO Box 366 Pearlie Renken, Stafford, TX, 77497
Held by Ic System Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$278.26
Nguyen, ThongTX
880 Keeneland Court, Dallas, TX, 75211
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$272.22
Nguyen, ThongCA
% The Pine Apartment 10342 Westminster Avenue #13, Garden Grove, CA, 92843
Held by Csc Serviceworks Inc
Misc outstanding checks
$268.00
Nguyen, ThongTX
2828 Ector Drive, Grand Prairie, TX, 75052
Held by Eecu
Savings account (AC02) · Reported 2021
$260.73
Nguyen, ThongTX
No address on file
Held by Ic System Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$248.85
Nguyen, ThongCA
12672 Barbara Avenue, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$221.09
Nguyen, ThongCA
% The Pine Apartment 10342 Westminster Avenue #13, Garden Grove, CA, 92843
Held by Csc Serviceworks Inc
Misc outstanding checks
$219.25
Nguyen, ThongCA
3190 Yakima Circle, San Jose, CA, 95121
Held by Wachovia Mortgage FSB
Misc outstanding checks
$211.06
Nguyen, ThongTX
166 West Highway 46 Suite 410, New Braunfels, TX, 78130
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2015
$210.52
Nguyen, ThongCA
3201 Diamond View Street, Corona, CA, 92882
Held by Allianz Life Insurance Company
Agent credit balances
$208.56
Nguyen, ThongCA
3201 Diamond View Street, Corona, CA, 92882
Held by Allianz Life Insurance Company
Agent credit balances
$208.56
Nguyen, ThongCA
3201 Diamond View Street, Corona, CA, 92882
Held by Allianz Life Insurance Company
Agent credit balances
$208.56
Nguyen, ThongTX
1508 High Point, Cedar Hill, TX, 75104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.47
Nguyen, ThongTX
#### Shiloh Road Apt ###, Tyler, TX, 75703
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$189.85
Nguyen, ThongCA
11987 Hawthorne Boulevard Unit A, Hawthorne, CA, 90250
Held by Oregon Mutual Insurance Company
Premium refunds
$179.00
Nguyen, ThongTX
2606 Burningtree Court, Arlington, TX, 76014
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$178.00
$175.12
Nguyen, ThongTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$161.42
Nguyen, ThongCA
% The Pine Apartment 10342 Westminster Avenue #13, Garden Grove, CA, 92843
Held by Csc Serviceworks Inc
Misc outstanding checks
$159.63
Nguyen, ThongTX
PO Box 366 Pearlie Renken, Stafford, TX, 77497
Held by Ic System Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$159.26
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