Unclaimed property reported under Nguyen, Thuy
2,359 records · $261,652 reported · filed in 6 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 2,359. Search by name and address to narrow it to yours.
Nguyen, ThuyCA
DBA Lily Nails By Sonny 9150-G South Main, Houston, TX, 77025
Held by Harris County Clerk
Condemnation awards
$27,201.00
Nguyen, ThuyTX
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
Nguyen, ThuyTX
1308 Weatherford Drive, Austin, TX, 78753
$5,025.51
$5,013.34
Nguyen, ThuyTX
#### Edwards Lane ####, Lewisville, TX, 75067
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$4,066.98
Nguyen, ThuyTX
12803 Timberland Trce, Houston, TX, 77065
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$3,637.27
Nguyen, ThuyCA
3235 Foxboro Place, San Jose, CA, 95135
Held by Truck Insurance Exchange
Premium refunds
$3,531.95
Nguyen, ThuyTX
3736 Maurice Avenue, Fort Worthj, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,558.42
Nguyen, ThuyCA
3121 South Deegan Drive, Santa Ana, CA, 92704
Held by Uphold Hq
Misc intangible property
$2,541.78
Nguyen, ThuyTX
19810 Laguna Hills Court, Richmond, TX, 77407
Held by Lennar Title Inc
Escrow account (TR04) · Reported 2023
$2,107.77
Nguyen, ThuyCA
5607 Santa Anita Avenue 14, Temple City, CA, 91780
Held by Freshpoint Of Southern California
Salaries/Wages
$1,725.36
Nguyen, ThuyTX
7222 Pavilion Drive, Houston, TX, 77083
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,701.67
Nguyen, ThuyCA
6371 Silent Harbor Drive D, Huntingtn Bch, CA, 92648
Held by Citibank N A
Accounts-receivable credit balance
$1,647.63
$1,625.32
Nguyen, ThuyTX
8526 Causeway Drive, Houston, TX, 77083
$1,606.51
Nguyen, ThuyCA
9038 Stacie Lane 21, Stanton, CA, 92804
Held by Bank Of America - Home Loans
Refunds due
$1,591.59
Nguyen, ThuyTX
8015 North Windemere Street, Beaumont, TX, 77713
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,555.05
Nguyen, ThuyTX
6617 Sharon Drive, Pearland, TX, 77581
$1,550.00
$1,543.01
Nguyen, ThuyCA
10060 Cartagena Drive, Moreno Valley, CA, 92557
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$1,517.10
Nguyen, ThuyCA
1455 Hauck Drive, San Jose, CA, 95118
Held by Stanford Federal Credit Union
Checking accounts
$1,501.01
$1,500.00
Nguyen, ThuyTX
7126 Sedona Hls, Houston, TX, 77069
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Nguyen, ThuyTX
6708 87th Street, Lubbock, TX, 79424
$1,375.08
Nguyen, ThuyTX
4927 Autumn Hl, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,314.60
Nguyen, ThuyTX
313 East Tres Palacios Avenue, Palacios, TX, 77465
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,245.06
$1,241.73
Nguyen, ThuyTX
8518 Old Maple Lane, Humble, TX, 77338
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$1,215.75
Nguyen, ThuyTX
31 Glen Eagles Drive, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,210.95
Nguyen, ThuyCA
6791 Delta Avenue # 402, Long Beach, CA, 90805
Held by Wmc Mortgage Corp
Escrow check/Deposit/Disputed
$1,173.92
$1,152.51
Nguyen, ThuyTX
11903 Barrett Brae Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,140.78
Nguyen, ThuyTX
11002 Clark Road, Houston, TX, 77076
$1,118.27
$1,092.00
$1,080.00
Nguyen, ThuyTX
6427 Gusty Trail Lane, Houston, TX, 77041
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2009
$1,065.32
Nguyen, ThuyTX
11740 Northpointe Boulevard, Tomball, TX, 77377
$1,059.61
Nguyen, ThuyTX
410 Flushing Quail Drive 85857, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$1,052.18
Nguyen, ThuyTX
1004 Shelborn Drive, Allen, TX, 75002
$1,020.26
Nguyen, ThuyCA
12927 Arvila Street, Victorville, CA, 92392
Held by First American P&c Ins Co
Premium refunds
$1,013.00
Nguyen, ThuyCA
2794 Eversole Drive, San Jose, CA, 95133
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$1,000.00
$996.65
Nguyen, ThuyCA
14589 Milestone Street, Moreno Valley, CA, 92555
Held by Educational Credit Management Corporatio
Misc outstanding checks
$991.06
Nguyen, ThuyTX
3419 Lemon Tree Lane, Houston, TX, 77088
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002
$948.84
$866.96
Nguyen, ThuyCA
5614 Tamarindo Lane, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Refunds due
$865.89
Nguyen, ThuyCA
1304 South Mayflower Avenue Unit A, Monrovia, CA, 91016
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$855.09
Nguyen, ThuyTX
1805 Abilene, Grand Prairie, TX, 75052
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$849.15
Nguyen, ThuyTX
19 Sandy Lane, Palestine, TX, 75801
$834.37
Nguyen, ThuyCA
6371 Silent Harbor Drive, Huntington Beach, CA, 92648
Held by New York Life Insurance Co
Unidentified remittances
$804.38
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