Unclaimed property reported under Nguyen, Thuan
569 records · $126,985 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 569. Search by name and address to narrow it to yours.
Nguyen, ThuanCA
6217 Ravenna Way, Elk Grove, CA, 95757
Held by Davis New York Venture Class A
Mutual fund shares
$82,437.77
Nguyen, ThuanCA
3295 Kloetzel Lane, Santa Clara, CA, 95050
Held by American Modern Property & Casualty Insu
Premium refunds
$1,731.00
Nguyen, ThuanTX
2210 Hudly Street, Houston, TX, 77019
Held by Folio Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$1,482.55
Nguyen, ThuanTX
1528 McCoy Street, Dallas, TX, 75204
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,000.00
Nguyen, ThuanTX
215 Mammoth Spring Lane, Dickinson, TX, 77539
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$990.78
Nguyen, ThuanTX
2302 Newcastle Drive, Garland, TX, 75041
Held by Eecu
Savings account (AC02) · Reported 2019
$875.22
$864.17
Nguyen, ThuanTX
2844 Saint Paul Rivera, Round Rock, TX, 78665
$820.02
Nguyen, ThuanCA
110 Lk Shor Drive, Elsinore, CA, 92330
Held by Southern California Edison 4.78%
Refunds
$809.17
Nguyen, ThuanTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$750.00
Nguyen, ThuanTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75219
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$750.00
Nguyen, ThuanCA
5282 Franklin Circle, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due
$735.53
Nguyen, ThuanTX
19303 Yearling Mdws, Houston, TX, 77094
$698.80
Nguyen, ThuanTX
2832 Patricia Lane Apt 104 G, Garland, TX, 75041
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$671.02
Nguyen, ThuanTX
503 Chickasaw Lane, Hutto, TX, 78634
$612.10
Nguyen, ThuanCA
1070 Commercial 102, San Jose, CA, 95112
Held by Allstate Insurance Company
Premium refunds
$551.00
Nguyen, ThuanCA
609 Camino Del Sol, Newbury Park, CA, 91320
Held by American Security Insurance Company
Other amounts due under policy
$494.68
Nguyen, ThuanTX
14922 Turtle Point Drive, Houston, TX, 77082
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$480.56
Nguyen, ThuanCA
2484 South King Road Apt # 461, San Jose, CA, 95122
Held by Allegis Group Inc
Wages, payroll, salaries
$475.38
$450.00
Nguyen, ThuanTX
11216 Silo Valley Drive, Austin, TX, 78754
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$419.82
Nguyen, ThuanTX
132 Hospital Drive, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$413.52
Nguyen, ThuanTX
605 Mayfair Lane, San Angelo, TX, 76901
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$400.66
Nguyen, ThuanCA
3318 California Avenue 232, Bakersfield, CA, 93304
Held by Paypal
Misc intangible property
$394.96
$385.59
Nguyen, ThuanTX
4621 Greenboro Drive, Corpus Christi, TX, 78413
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$383.06
Nguyen, ThuanTX
8183 Midtown Boulevard Apt 8207, Dallas, TX, 75231
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2024
$370.00
Nguyen, ThuanCA
155 Andersen Drive Apt 3211, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$352.35
Nguyen, ThuanTX
8183 Midtown Boulevard Apt 8207, Dallas, TX, 75231
$346.74
$342.23
Nguyen, ThuanTX
00000
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$320.34
Nguyen, ThuanTX
938 Poydras Street, Sugar Land, TX, 77498
$315.09
Nguyen, ThuanTX
11000 Kinghurst Drive Unit 193, Houston, TX, 77099
Held by Capital One
Accounts payable (MS08) · Reported 2023
$303.47
$301.00
Nguyen, ThuanCA
2213 West Adams Street, CA, 00000
Held by California Commerce Club Inc.
Checking accounts
$300.00
Nguyen, ThuanCA
15331 Avenida Fiesta, Moreno Valley, CA, 92555
Held by Allstate Insurance Company
Premium refunds
$296.02
Nguyen, ThuanTX
501 West Houston, Houston, TX, 77833
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$292.88
Nguyen, ThuanTX
7441 Darien, Fort Worth, TX, 76140
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$285.00
Nguyen, ThuanTX
11000 Kinghurst Drive Unit 193, Houston, TX, 77099
Held by Capital One
Accounts payable (MS08) · Reported 2023
$278.27
$272.00
Nguyen, ThuanCA
1840 Santa Road, San Jose, CA, 95112
Held by Republic Indemnity Company Of America
Insurance claim checks
$266.68
$261.47
Nguyen, ThuanTX
921 West Brand Road 167, Garland, TX, 75040
Held by Texas Pioneer Title Agency
Escrow account (TR04) · Reported 2014
$250.00
Nguyen, ThuanCA
22972 Pacific Park Drive Suite B, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$245.70
Nguyen, ThuanCA
784 Praderia Circle, Fremont, CA, 94539
Held by Walgreens Health Initiatives
Customer overpayments
$240.47
$237.77
Nguyen, ThuanCA
252 Summerfield Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$234.80
Nguyen, ThuanCA
300 Topsail Drive, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$230.42
$225.01
Nguyen, ThuanCA
1055 North Kingsley Drive, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$218.87
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.