Unclaimed property reported under Nguyen, Toan
613 records · $44,000 reported · filed in 3 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 613. Search by name and address to narrow it to yours.
Nguyen, ToanTX
13035 Waldemere Drive, Houston, TX, 77077
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$4,950.36
Nguyen, ToanTX
106 Wilson Creek Parkway, McKinney, TX, 75069
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,850.04
Nguyen, ToanCA
9851 Bolsa #33 Unit C, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$1,549.01
Nguyen, ToanTX
PO Box 42165, Houston, TX, 77242
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Nguyen, ToanTX
20118 Fairfield Trace Drive, Cypress, TX, 77433
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$967.18
Nguyen, ToanTX
4102 Esta Lee Avenue, Killeen, TX, 76549
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$853.00
Nguyen, ToanCA
7108 Pelican Street, Danville, CA, 94506
Held by State Farm General Insurance Company
Premium refunds
$793.89
Nguyen, ToanTX
929 Orchid Drive, Lewisville, TX, 75067
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$629.37
Nguyen, ToanCA
Linzie North Nguyen For 15480 Heron Drive, San Leandro, CA, 94579
Held by Pathward
Misc intangible property
$600.00
Nguyen, ToanCA
13701 Beach Boulevard Unit B, Westminster, CA, 92683
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$573.61
Nguyen, ToanCA
9027 La Linda Avenue, Fountain Valley, CA, 92708
Held by Amco Insurance Co
Premium refunds
$530.00
$524.40
Nguyen, ToanCA
2957 Masonwood Street, San Jose, CA, 95148
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Nguyen, ToanTX
#### Montgomery Pk ###, Conroe, TX, 77304
$454.43
Nguyen, ToanCA
9027 La Linda Avenue, Fountain Vly, CA, 92708
Held by State Farm General Insurance Company
Premium refunds
$433.96
Nguyen, ToanTX
7812 Bermejo Road, Fort Worth, TX, 76112
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$425.00
Nguyen, ToanTX
1113 Limestone Drive, Mason, TX, 78257
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$417.50
Nguyen, ToanTX
908 Lake Worth Trail, Little Elm, TX, 75068
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$380.42
Nguyen, ToanTX
1221 25th Avenue North, Texas City, TX, 77590
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$372.00
Nguyen, ToanTX
4701 Golden Gate Drive, Killeen, TX, 76549
$365.93
Nguyen, ToanTX
#### Town Park ###, Houston, TX, 77036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$341.15
$340.68
$320.00
Nguyen, ToanTX
404 Georgetown Drive, Everman, TX, 76140
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$300.00
Nguyen, ToanTX
PO Box 42165, Houston, TX, 77242
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, ToanTX
13520 West Red Birch Circle, Houston, TX, 77038
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Nguyen, ToanCA
1679 West Cerritos Avenue, Anaheim, CA, 92802
Held by Bank Of America - Home Loans
Escrow accounts
$299.73
$299.34
$283.07
$266.00
$261.06
Nguyen, ToanTX
222 Wildmoor Court, Houston, TX, 77094
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$245.00
Nguyen, ToanCA
6363 Beadnell Way Apt 203, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.00
Nguyen, ToanCA
1130 South Karen Avenue, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$241.86
Nguyen, ToanTX
412 Misty Lane, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$238.37
Nguyen, ToanTX
404 Georgetown Drive, Everman, TX, 76140
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$220.17
Nguyen, ToanTX
4405 North Garfield Street Apt 214, Midland, TX, 79705
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$219.14
$211.86
Nguyen, ToanTX
1105 Baynes Drive, McKinney, TX, 75071
$210.00
Nguyen, ToanTX
7133 1/2 Winfree, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$205.95
Nguyen, ToanTX
#### Hollister Street Apt ####, Houston, TX, 77040
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$201.09
Nguyen, ToanCA
2345 West Caramia Street, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$200.61
Nguyen, ToanCA
1865 Atlantic Avenue 101*, Long Beach, CA, 90806
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$200.02
Nguyen, ToanCA
1912 Mathews Avenue Apt East, Redondo Beach, CA, 90278
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
Nguyen, ToanCA
7862 Glencoe Drive Apt C, Huntingtn Beach, CA, 92647
Held by Tenet Healthcare Corporation
Refunds due
$200.00
Nguyen, ToanCA
16253 Lassen Street, North Hills, CA, 91343
Held by Verizon Financial Services LLC
Refunds or rebates
$199.02
Nguyen, ToanCA
19745 East Colima Road #10, Rowland Hghts, CA, 91748
Held by State Of Washington
Insurance claim checks
$188.00
Nguyen, ToanTX
11619 Lima Drive, Houston, TX, 77099
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$185.98
Nguyen, ToanCA
3084 Crater Lane, San Jose, CA, 95132
Held by Nationwide Life & Annuity
Other amounts due under policy
$178.00
Nguyen, ToanTX
405 Malero Drive, Grand Prairie, TX, 75051
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$177.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.