Unclaimed property reported under Nguyen, Tinh
265 records · $20,743 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 265. Search by name and address to narrow it to yours.
Nguyen, TinhCA
530 West Badillo Street Suite C Smh Care 1 Corp, Covina, CA, 91722
Held by American Express Company
Accounts-receivable credit balance
$2,404.89
Nguyen, TinhTX
9127 Beechnut #24, Houston, TX, 77036
Held by Merrill Lynch Trst Co Of Tx
Funds held in a fiduciary capacity (TR03) · Reported 1999
$1,889.30
$1,000.00
Nguyen, TinhCA
30459 Ganado Drive, Rancho Palos Verdes, CA, 90275
Held by Portfolio Escrow Inc - Encino
Escrow funds
$601.03
Nguyen, TinhCA
1130 White Drive, Santa Clara, CA, 95051
Held by State Farm Fire And Casualty Company
Premium refunds
$529.24
$528.77
Nguyen, TinhTX
9823 Walnut Street Apt L-104, Dallas, TX, 75243
Held by Reunion Title
Escrow account (TR04) · Reported 2004
$500.00
Nguyen, TinhCA
20511 Hackney Street, Winnetka, CA, 91306
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
$358.27
$314.00
Nguyen, TinhTX
205 Duprie Drive, Brenham, TX, 77833
$295.39
Nguyen, TinhTX
16914 Summer Dawn Place, Houston, TX, 77095
$281.83
Nguyen, TinhTX
3101 Gray, Houston, TX, 77004
$276.77
Nguyen, TinhTX
210 Woodland Drive, Athens, TX, 75751
$271.42
Nguyen, TinhTX
922 West Greens Road, Houston, TX, 77067
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$267.92
Nguyen, TinhTX
5605 Baskerville Drive, Richardson, TX, 75082
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$258.25
Nguyen, TinhTX
Houston, TX, 77027
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$225.00
Nguyen, TinhCA
943 West Arrow Highway Apt 101, Claremont, CA, 91711
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$224.00
Nguyen, TinhCA
891 Rancho Roble Way, Sacramento, CA, 95834
Held by Allstate Indemnity Company
Premium refunds
$223.38
Nguyen, TinhCA
4228 Cypress Avenue, El Monte, CA, 91731
Held by American Stock Transfer & Trust Co LLC
Dividends
$220.00
Nguyen, TinhCA
127 North Valencia Street, Alhambra, CA, 91801
Held by Mid West National Life Ins Co
Premium refunds
$214.19
Nguyen, TinhTX
18720 Tomball Parkway D, Houston, TX, 77070
Held by Rri Energy Inc
Accounts payable (MS08) · Reported 2006
$209.43
Nguyen, TinhCA
10371 Mc Clure Avenue, Garden Grove, CA, 92643
Held by American First Credit Union
Savings accounts/Credit union shrs
$208.00
Nguyen, TinhCA
7728 Borthwick Way, Antelope, CA, 95843
Held by Chicago Title Insurance Company
Misc outstanding checks
$207.50
Nguyen, TinhCA
30459 Ganado Drive, Rancho Palos Verdes, CA, 90275
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$197.80
Nguyen, TinhCA
3111 Corby Drive, San Jose, CA, 95148
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Nguyen, TinhTX
5905 Beechnut Street, Houston, TX, 77074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$189.13
Nguyen, TinhTX
#### Broadway Street Apt ###s, Houston, TX, 77061
$185.00
Nguyen, TinhCA
662 Laurel Street, San Carlos, CA, 94070
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$163.83
$160.32
Nguyen, TinhTX
#### ###th Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$153.81
Nguyen, TinhCA
13382 Palm Street Apt 2, Garden Grove, CA, 92843
Held by Tennille V Western Union Qsf
Refunds due
$146.43
Nguyen, TinhCA
127 North Valencia Street, Alhambra, CA, 91801
Held by Fire Insurance Exchange
Premium refunds
$146.13
Nguyen, TinhTX
12819 Jupiter Road Apt 1076, Dallas, TX, 75238
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$140.61
Nguyen, TinhTX
##### Oxford Park Drive ####, Houston, TX, 77082
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$140.21
Nguyen, TinhCA
1111 Morse Avenue Spc 46, Sunnyvale, CA, 94089
Held by Block Inc
Payments for goods & Services
$136.15
Nguyen, TinhTX
1307 Anita Street, Houston, TX, 77004
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$132.15
Nguyen, TinhTX
100 East Lynn Creek Drive, Arlington, TX, 76002
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$119.55
Nguyen, TinhCA
432 War Admiral Avenue Apt 2, San Jose, CA, 95111
Held by At&t Services Inc.
Refunds due
$118.74
Nguyen, TinhTX
1601 Homedale Drive Apt 2208, Fort Worth, TX, 76112
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$117.50
Nguyen, TinhTX
6219 Brook Forest Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.97
Nguyen, TinhCA
127 North Valencia Street, Alhambra, CA, 91801
Held by Mid West National Life Ins Co
Premium refunds
$108.31
Nguyen, TinhTX
12141 Richmond Avenue, Houston, TX, 77082
$108.00
Nguyen, TinhCA
127 North Valencia Street, Alhambra, CA, 91801
Held by Republic Services Inc
Accounts payable
$101.15
Nguyen, TinhCA
5018 West 1/2 16th Street, Santa Anna, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$100.10
Nguyen, TinhTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Nguyen, TinhCA
735 East Portner Street, West Covina, CA, 91790
Held by Sprint United Management
Misc outstanding checks
$100.00
Nguyen, TinhCA
5018 West 1/2 16th Street, Santa Anna, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$99.60
Nguyen, TinhCA
127 North Valencia Street, Alhambra, CA, 91801
Held by Fire Insurance Exchange
Premium refunds
$96.22
Nguyen, TinhTX
7455 South Hulen Street, Fort Worth, TX, 76133
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$95.08
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