Unclaimed property reported under Nguyen, Tin
316 records · $30,336 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 316. Search by name and address to narrow it to yours.
Nguyen, TinTX
250 23108 Seven Meadows Parkway, Katy, TX, 77494
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$3,062.51
Nguyen, TinTX
3019 Stallion Crossing, Irving, TX, 75060
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$2,986.77
Nguyen, TinCA
324 Heath Street, Milpitas, CA, 95035
Held by First American Title Company
Escrow accounts
$1,937.28
$1,147.00
Nguyen, TinTX
1120 Brown Drive, Pflugerville, TX, 78660
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$898.39
Nguyen, TinTX
2615 Crest Ridge Drive, Dallas, TX, 75228
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$813.15
Nguyen, TinCA
PO Box 1858, Needles, CA, 92363
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$712.20
Nguyen, TinTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$672.49
Nguyen, TinTX
16007 Belleshire Lane, Houston, TX, 77084
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$630.10
Nguyen, TinCA
Stockton, CA, 95210
Held by Lincoln National Life Insurance Company
Insurance claim checks
$609.76
Nguyen, TinCA
2386 Sutter Avenue Apt 7, Santa Clara, CA, 95050
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$583.00
Nguyen, TinTX
4922 Keegan Run Apt4, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$524.09
$391.72
Nguyen, TinCA
9353 Bolsa Avenue 2054, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$368.22
Nguyen, TinTX
18118 Memorial Falls Drive, Tomball, TX, 77375
$361.08
Nguyen, TinTX
3420 Milwaukee Avenue Apt 1233, Lubbock, TX, 79407
$354.32
Nguyen, TinTX
#### Meadowglen Lane ###, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$335.00
Nguyen, TinTX
6208 South Rice Avenue, Houston, TX, 77081
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$299.00
$280.02
Nguyen, TinCA
2600 Corde Terra Circle, San Jose, CA, 95111
Held by Enterprise Holdings Inc
Accounts payable
$256.00
Nguyen, TinCA
1413 South Delta Avenue, San Gabriel, CA, 91776
Held by Fire Insurance Exchange
Premium refunds
$255.88
Nguyen, TinTX
904 South Jackson Street, Jacksonville, TX, 75766
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$255.00
Nguyen, TinCA
16241 Ranch Road, Riverside, CA, 92504
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$255.00
Nguyen, TinTX
9607 Eblen D4r, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$250.00
Nguyen, TinCA
8942 Garden Grove Boulevard 219, Garden Grove, CA, 92844
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$250.00
Nguyen, TinTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$249.98
Nguyen, TinTX
#### Dunlap ####, Houston, TX, 77074
Held by Alliance Pp2 Holdings LLC
Refund due (MS11) · Reported 2011
$243.54
Nguyen, TinCA
10072 Larson Avenue, Garden Grove, CA, 92843
Held by Fremont Reorganizing Corporation
Refunds or rebates
$228.33
$222.80
Nguyen, TinTX
26810 Monarch Vly, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$219.77
Nguyen, TinTX
2500 East Abram Street, Arlington, TX, 76010
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$214.73
Nguyen, TinTX
Apt 169 2201 Willow Creek Drive, Austin, TX, 78741
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$214.67
Nguyen, TinTX
3019 Stallion Xing, Irving, TX, 75060
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$213.26
Nguyen, TinTX
13710 Eldridge Valley Drive, Houston, TX, 77083
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2021
$200.27
Nguyen, TinTX
15922 Barbarossa Drive, Houston, TX, 77083
Held by Customers Bank
Draft (CK05) · Reported 2018
$200.00
Nguyen, TinCA
Stockton, CA, 95210
Held by Lincoln National Life Insurance Company
Insurance claim checks
$195.50
$154.50
Nguyen, TinTX
302 Murphy Drive, Maydelle, TX, 75772
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Nguyen, TinTX
2620 Kirkwood Highway, Midland, TX, 79711
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Nguyen, TinTX
#### McCue Road ####, Houston, TX, 77056
$150.00
Nguyen, TinTX
#### Belt Line Road Apt ###, Garland, TX, 75044
$146.00
Nguyen, TinTX
4317 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$143.84
Nguyen, TinTX
11007 Willwood Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$139.49
Nguyen, TinTX
##### North Lamar Boulevard Suite C###, Austin, TX, 78753
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$138.55
$135.73
Nguyen, TinCA
28 Cottontail Drive, Pomona, CA, 91766
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity
$135.25
Nguyen, TinTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$133.02
Nguyen, TinCA
28 Cottontail Drive, Pomona, CA, 91766
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity
$130.85
$124.85
Nguyen, TinTX
2423 Evergreen Drive, Pearland, TX, 77581
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$124.31
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