Unclaimed property reported under Nguyen, To

61 records · $11,694 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 61. Search by name and address to narrow it to yours.

Nguyen, ToTX
6960 Salida, Beaumont, TX, 77708
$3,579.23
Nguyen, ToTX
315 Foxglove Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,841.41
Nguyen, ToTX
13120 Mitchwin Road, Farmers Branch, TX, 75234
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,080.00
Nguyen/toCA
No address on file
Held by Moy Escrow, Inc.
Escrow check/Deposit/Disputed
$882.00
Nguyen, ToCA
PO Box 245678, Sacramento, CA, 95824
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Nguyen, ToTX
12639 South Dairy Ashford Road, Houston, TX, 77099
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$346.30
Nguyen, ToCA
1120 Atlantic Avenue, Long Beach, CA, 90813
Held by Caremarkpcs L L C
Accounts payable
$334.70
Nguyen, ToCA
1120 Atlantic Avenue, Long Beach, CA, 90813
Held by Caremarkpcs L L C
Accounts payable
$313.41
Nguyen, ToTX
1553 Sleepy Hollow Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.90
Nguyen, ToTX
315 Foxglove Court, Grand Prairie, TX, 75052
$220.08
Nguyen, ToTX
1268 Lakeview Avenue, Port Arthur, TX, 77642
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2022
$208.00
Nguyen, ToTX
6960 Salida Drive, Beaumont, TX, 77708
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$200.00
Nguyen, ToTX
13615 Lake Vista Drive, Tomball, TX, 77377
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$192.18
Nguyen, ToCA
450 West San Carlos Street, San Jose, CA, 95110
Held by Sunrise Banks
Refunds due
$189.76
Nguyen, ToTX
2615 Oak Lawn Avenue Suite 102, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$135.01
Nguyen, ToTX
14815 Buckskin Bridge Court, Sugar Land, TX, 77478
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$133.00
Nguyen, ToCA
PO Box 11004, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, ToCA
PO Box 11004, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, ToCA
14792 Adams Street Apt A, Midway City, CA, 92655
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$100.00
Nguyen, ToTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$77.56
Nguyen, ToTX
307 East Sandra Lane, Grand Prairie, TX, 75052
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$76.52
Nguyen, ToTX
DBA Discount Grocery Store 4244 Wilbarger, Fort Worth, TX, 76119
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$70.29
Nguyen, ToCA
2707 Villa Monterey, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Nguyen, ToTX
315 Foxglove Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$63.38
Nguyen, ToTX
#### Boone Road ###, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$62.08
Nguyen, ToTX
#### ##nd Street Apt ###, Louisville, TX, 76544
Held by License Plates Of Tx Lc
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Nguyen, ToCA
813 Maywood Street, Escondido, CA, 92027
Held by Cox Communications Inc
Misc outstanding checks
$48.62
Nguyen, ToTX
15503 Miller House Lane, Houston, TX, 77086
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$43.32
Nguyen, ToTX
11022 Blue Feather Drive 2, Houston, TX, 77064
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Nguyen, ToCA
9041 Yermo Way, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Nguyen, ToCA
13397 Cardinal Ridge Road, Chino Hills, CA, 91709
Held by Frontier Communications Corporation
Refunds or rebates
$34.20
Nguyen, ToCA
PO Box 11004, Westminster, CA, 92685
Held by Citibank N A
Accounts-receivable credit balance
$33.96
Nguyen, ToTX
4848 Lemmon Avenue Suite 110, Dallas, TX, 75219
Held by Sewell Lexus
Refund due (MS11) · Reported 2020
$33.30
Nguyen, ToTX
13120 Mitchwin, Farmers Branch, TX, 75234
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.33
Nguyen, ToTX
13120 Mitchwin, Farmers Branch, TX, 75234
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Nguyen, ToTX
#### Rockbrook Drive Apt ####, Lewisville, TX, 75067
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$29.47
Nguyen, ToTX
4104 Majestic Court, Fort Worth, TX, 76248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.00
Nguyen, ToCA
7816 Loucreta Drive, Sacramento, CA, 95828
Held by Pathward
Misc intangible property
$25.41
Nguyen, ToTX
6960 Salida, Beaumont, TX, 77708
$25.29
Nguyen, ToCA
San Jose, CA, 95111
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$22.45
Nguyen, ToCA
9655 Moss Glen Avenue, Fountain Vly, CA, 92708
Held by The Neiman Marcus Group LLC
Refunds due
$21.78
Nguyen, ToCA
12702 Trask Avenue, Westminster, CA, 92683
Held by Office Depot Inc
Refunds due
$20.00
Nguyen, ToCA
PO Box 51628, San Jose, CA, 95151
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.48
Nguyen, ToCA
41 Pierremont, Aliso Viejo, CA, 92656
Held by Optumrx
Group policy benefit/Clm payments
$16.00
Nguyen, ToCA
2921 Coral Street, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.00
Nguyen, ToCA
643 Shadow Creek Drive, San Jose, CA, 95136
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.31
Nguyen, ToCA
2380 Crandall Drive, San Diego, CA, 92111
Held by Catamaran Corp
Customer overpayments
$4.40
Nguyen, ToCA
1148 South Ramona Street, San Gabriel, CA, 91776
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.61
Nguyen, ToCA
9028 Willow Berry Way, El Grove, CA, 95758
Held by Toyota Motor Credit Corporation
Accounts payable
$2.10
Nguyen, ToCA
12811 Garden Grove B, Garden Grove, CA, 92843
Held by Optumrx
Group policy benefit/Clm payments
$2.10

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.