Unclaimed property reported under Nguyen, Tommy
521 records · $40,171 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 521. Search by name and address to narrow it to yours.
Nguyen, TommyTX
10606 Sageberry Drive, Houston, TX, 77089
Held by Robbins Brothers
Accounts-receivable credit balance (MS09) · Reported 2024
$3,314.61
Nguyen, TommyTX
10606 Sageberry Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,916.43
Nguyen, TommyCA
22551 Arlette Avenue, Hayward, CA, 94541
Held by Alere Inc
Underlying shares or outstanding certificates
$1,367.92
Nguyen, TommyTX
1904 Jacona Trail, Fort Worth, TX, 76131
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,341.02
Nguyen, TommyCA
117 Taunton Way, Folsom, CA, 95630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1,182.95
Nguyen, TommyTX
3501 12th Street, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$1,000.00
Nguyen, TommyTX
No address on file
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2018
$1,000.00
Nguyen, TommyTX
4118 Hanover Drive, Garland, TX, 75042
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024
$999.28
$998.00
Nguyen, TommyTX
13804 Lampting Drive, Pflugerville, TX, 78660
$874.45
Nguyen, TommyTX
6912 Battle Lake Road, Mart, TX, 76664
$825.00
Nguyen, TommyCA
120 McMillan Drive, Santa Cruz, CA, 95060
Held by Citibank N A
Accounts-receivable credit balance
$788.93
Nguyen, TommyTX
202 Parkview Lane, Wake Village, TX, 75501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$619.56
$619.17
Nguyen, TommyTX
7319 Marsland Lane, Arlington, TX, 76001
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$600.00
$600.00
Nguyen, TommyTX
5417 Harbour Road, Richardson, TX, 75082
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$545.81
Nguyen, TommyTX
402 East 11th Street, Houston, TX, 77008
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$515.34
Nguyen, TommyTX
2325 Godwin Circle, Orange, TX, 77630
$496.80
Nguyen, TommyCA
6601 Tillamook Avenue, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$480.89
Nguyen, TommyTX
5084 San Jacinto Drive, Haltom City, TX, 76137
Held by Northpointe Bank
Draft (CK05) · Reported 2024
$463.94
Nguyen, TommyCA
20623 Zabel Court, Riverside, CA, 92508
Held by Fire Insurance Exchange
Premium refunds
$422.69
Nguyen, TommyCA
3725 Lyon Circle, Concord, CA, 94518
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$393.36
Nguyen, TommyCA
124 West Water Street, Anaheim, CA, 92805
Held by Toyota Motor Credit Corporation
Accounts payable
$384.00
Nguyen, TommyTX
#### East Price Road Apt ###, Paris, TX, 75460
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$364.30
Nguyen, TommyCA
2120 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Td Bank N.a.
Accounts-receivable credit balance
$353.14
Nguyen, TommyTX
6542 Signal Point Lane, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$349.19
Nguyen, TommyTX
22331 Wenbury Drive, Tomball, TX, 77375
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$321.44
$315.13
Nguyen, TommyTX
7125 Mistflower Lane, Dallas, TX, 75231
$300.00
Nguyen, TommyTX
10606 Sageberry Drive, Houston, TX, 77089
$289.66
Nguyen, TommyCA
6320 Lincoln Avenue Elegant Nail/spa, Cypress, CA, 90630
Held by Southern California Edison Company
Utility deposit
$283.88
$278.38
Nguyen, TommyTX
4820 Windham Drive, Grand Prairie, TX, 75052
Held by City Of Arlington
Other court deposit (CT05) · Reported 2014
$270.27
Nguyen, TommyTX
6000 West Rayford Road, Spring, TX, 77389
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$269.82
Nguyen, TommyTX
3034 Lyons Street, Dallas, TX, 75210
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$266.67
Nguyen, TommyCA
808 West 157th Street, Gardena, CA, 90247
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$228.89
Nguyen, TommyCA
2121 Stony Point Road Apt B15, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.00
Nguyen, TommyTX
3801 North Capital Of Tex, Austin, TX, 78746
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$213.11
Nguyen, TommyTX
2325 Godwin Circle, Orange, TX, 77630
$203.55
Nguyen, TommyCA
25330 Silver Aspen Way Apt 826, Valencia, CA, 91381
Held by Citibank N A
Cashier's checks
$200.00
Nguyen, TommyTX
12406 Carmel Dale Lane, Houston, TX, 77089
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$183.67
Nguyen, TommyTX
7931 Spring Village Drive, Tomball, TX, 77375
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$177.33
Nguyen, TommyTX
19738 Chandon Mist Drive, Katy, TX, 77449
Held by Harris County Mud No 167
Utility deposit (UT01) · Reported 2024
$165.94
Nguyen, TommyTX
1301 South Dairy Ashford, Houston, TX, 77077
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2013
$161.80
Nguyen, TommyTX
3610 Avalon Avenue, Port Arthur, TX, 77642
$161.62
Nguyen, TommyCA
10421 Boca Canyon Drive, Santa Ana, CA, 92705
Held by Southern California Gas Company
Refunds or rebates
$160.75
Nguyen, TommyCA
11911 Magnolia Street, Garden Grove, CA, 92841
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$157.96
Nguyen, TommyCA
1105 Burns Avenue, Santa Ana, CA, 92707
Held by Western General Insurance Company
Individual policy benefit/Clm
$154.88
Nguyen, TommyCA
601 Dartmouth Street, San Francisco, CA, 94134
Held by Citizens Bank N.a. (001)
Outstanding official checks
$154.00
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