Unclaimed property reported under Nguyen, Tiffany
612 records · $41,969 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 612. Search by name and address to narrow it to yours.
Nguyen, TiffanyTX
1815 Castle Road, Arlington, TX, 76014
$5,441.36
Nguyen, TiffanyTX
##### Kempwood Drive E###, Houston, TX, 77043
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$2,135.25
Nguyen, TiffanyTX
##### State Highway ### ###, Houston, TX, 77070
$756.90
Nguyen, TiffanyCA
711 South Euclid Street #72, Santa Ana, CA, 92704
Held by Explorer Insurance Company
Individual policy benefit/Clm
$741.07
Nguyen, TiffanyTX
12633 Memorial Drive Apt 154, Houston, TX, 77024
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$677.92
Nguyen, TiffanyCA
618 East Hood Avenue, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$643.23
Nguyen, TiffanyTX
2525 Shiloh Road Trlr 321, Tyler, TX, 75703
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$587.40
$543.00
Nguyen, TiffanyCA
3372 Braden Court, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Premium refunds
$539.32
Nguyen, TiffanyCA
6821 Thelma Avenue, Buena Park, CA, 90620
Held by American Drug Stores Inc.
Wages, payroll, salaries
$524.40
Nguyen, TiffanyTX
10245 Kempwood Drive # E158, Houston, TX, 77043
Held by Metabank
Unidentified deposit (AC07) · Reported 2016
$503.27
$500.00
Nguyen, TiffanyTX
2625 West Pioneer Parkway Suite 825, Grand Prairie, TX, 75051
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Nguyen, TiffanyTX
#### Henneman Way Apt ####, Mc Kinney, TX, 75070
$500.00
Nguyen, TiffanyTX
311 Segovia Way, Pflugerville, TX, 78660
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$499.95
Nguyen, TiffanyTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$497.95
Nguyen, TiffanyTX
311 Segovia Way, Pflugerville, TX, 78660
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$472.00
Nguyen, TiffanyCA
14732 Wilson Street, Midway City, CA, 92655
Held by Farmers Insurance Exchange
Premium refunds
$450.90
Nguyen, TiffanyTX
131 Iris Drive, Wylie, TX, 75098
$435.90
Nguyen, TiffanyCA
C/o Kagoor Networks Inc Unknown, San Mateo, CA, 94403
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$420.00
Nguyen, TiffanyTX
2621 Pine Trail Drive, Little Elm, TX, 75068
$416.93
Nguyen, TiffanyTX
9411 Reston Grove Lane, Houston, TX, 77095
Held by Harvard University
Accounts payable (MS08) · Reported 2018
$415.00
Nguyen, TiffanyCA
16713 Mount Cachuma Circle, Fountain Vly, CA, 92708
Held by Pathward
Misc intangible property
$391.70
Nguyen, TiffanyTX
#### Henneman Way Apt ####, McKinney, TX, 75070
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$374.55
Nguyen, TiffanyTX
17710 Hayward Hill Drive, Richmond, TX, 77407
$334.16
$307.46
Nguyen, TiffanyCA
5342 Santa Catalina Avenue, Garden Grove, CA, 92845
Held by Bank Of America - Pre-Paid Card
Checking accounts
$304.86
Nguyen, TiffanyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, TiffanyTX
18206 Dockside Landing Drive, Cypress, TX, 77433
Held by Priority Title Co Of Houston
Escrow account (TR04) · Reported 2021
$300.00
$300.00
Nguyen, TiffanyCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$300.00
Nguyen, TiffanyTX
11731 North Ridgewood Circle, Houston, TX, 77071
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$298.00
Nguyen, TiffanyCA
1396 South Rebecca Street, Pomona, CA, 91766
Held by Panda Restaurant Group
Accounts payable
$289.85
Nguyen, TiffanyTX
#### Henneman Way Apt ####, McKinney, TX, 75070
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$286.17
Nguyen, TiffanyCA
16713 Mt Cachuma Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$283.74
Nguyen, TiffanyTX
1207 Meadowcreek Drive Apt B, Irving, TX, 75038
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$282.32
Nguyen, TiffanyCA
4513 Stewart Avenue, Baldwin Park, CA, 91706
Held by Group 1 Automotive Inc.
Refunds due
$268.00
Nguyen, TiffanyCA
3121 Manitou Avenue, Los Angeles, CA, 90031
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Nguyen, TiffanyTX
1408 Antoine Drive, Houston, TX, 77055
$251.14
Nguyen, TiffanyTX
12307 Robin Meadow Circle, Stafford, TX, 77477
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$250.07
Nguyen, TiffanyCA
1215 Willow Court, Ripon, CA, 95366
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$249.55
Nguyen, TiffanyTX
#### Westheimer Road Suite ###, Houston, TX, 77063
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$245.48
Nguyen, TiffanyTX
8230 Parkland Hills Drive, San Antonio, TX, 78254
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$245.06
Nguyen, TiffanyTX
2806 Ohio Avenue, Dickinson, TX, 77539
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$229.00
Nguyen, TiffanyCA
8825 Mira Mesa Boulevard 3, San Diego, CA, 92126
Held by Charlotte Russe
Wages, payroll, salaries
$227.35
Nguyen, TiffanyCA
1337 Sunnycrest Circle, San Jose, CA, 95122
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$223.37
Nguyen, TiffanyTX
300 West Avenue Apt 2320, Austin, TX, 78701
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$216.40
Nguyen, TiffanyCA
1325 West Garney Avenue North, West Covina, CA, 91790
Held by American Home Assurance Company
Individual policy benefit/Clm
$202.97
Nguyen, TiffanyCA
1109 West San Bernardino Road, Covina, CA, 91722
Held by Travelers Indemnity Company
Worker's compensation benefits
$201.15
Nguyen, TiffanyTX
229 Cloudcroft Drive, Wylie, TX, 75098
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
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