Unclaimed property reported under Nguyen, Tony
1,602 records · $143,803 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 1,602. Search by name and address to narrow it to yours.
Nguyen, TonyCA
15822 Brookhurst Street, Westminster, CA, 92683
Held by First American P&c Ins Co
Individual policy benefit/Clm
$26,897.77
Nguyen, TonyTX
6900 Westcreek Drive, Fort Worth, TX, 76133
$4,027.12
Nguyen, TonyTX
4502 Lakehill Drive, Garland, TX, 75043
$3,956.14
Nguyen, TonyTX
13018 Belmont Circle, Houston, TX, 77065
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,570.09
$2,560.08
Nguyen, TonyCA
C/o Rg Global Lifestyles Inc 2345 West Foothill Boulevard Suite 7, Upland, CA, 91786
Held by Sustainable Evtl Tech Ex Sustainable Rs
Funds for liquidation
$2,005.52
Nguyen, TonyTX
12102 Garner Mill Lane, Houston, TX, 77089
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$1,976.53
Nguyen, TonyTX
2725 La Branch Street, Houston, TX, 77004
Held by Cypressfairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2024
$1,763.57
Nguyen, TonyCA
26576 Fir Avenue, Moreno Valley, CA, 92555
Held by Bank Of America - Home Loans
Refunds due
$1,677.34
Nguyen, TonyCA
5825 Lone Pine Road, Mountain Pass, CA, 92366
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,564.00
Nguyen, TonyTX
282 Tailwind Drive, Kyle, TX, 78640
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$1,462.50
Nguyen, TonyTX
139 Aurora Street, Houston, TX, 77008
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$1,429.38
Nguyen, TonyCA
26576 Fir Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,366.66
Nguyen, TonyCA
1306 West Huron Drive, Santa Ana, CA, 92706
Held by Audi Southcoast
Wages, payroll, salaries
$1,318.21
$1,216.73
$1,208.60
Nguyen, TonyCA
1656 North First Street, Fresno, CA, 93703
Held by Western Union Financial Services Inc
Misc outstanding checks
$888.50
Nguyen, TonyTX
2500 Sandstone Court, Arlington, TX, 76001
$844.03
Nguyen, TonyTX
4034 Valley Trail, Kennedale, TX, 76060
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$826.00
Nguyen, TonyTX
6900 Westcreek Drive, Fort Worth, TX, 76133
$822.16
Nguyen, TonyTX
515 Cavendish Drive, Arlington, TX, 76014
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$791.06
Nguyen, TonyCA
24464 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm
$779.10
Nguyen, TonyCA
2344 East 12th Street, Oakland, CA, 94601
Held by Truck Insurance Exchange
Premium refunds
$774.00
Nguyen, TonyCA
17284 Euclid Street F, Fountain Valley, CA, 92708
Held by Union Bank N.a.
Pension & Profit sharing
$764.03
Nguyen, TonyTX
55 Rose Bay Court, Lake Jackson, TX, 77566
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$711.92
$648.65
Nguyen, TonyTX
7111 Renfro Drive, Richmond, TX, 77469
$645.02
Nguyen, TonyTX
13606 Braydon Bend Drive, Houston, TX, 77041
$610.45
$604.00
Nguyen, TonyTX
10614 Lofty Pines Drive, Houston, TX, 77065
$578.60
Nguyen, TonyTX
8017 Rushmore Road, Fort Worth, TX, 76137
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$556.57
Nguyen, TonyCA
12505 Beach Boulevard A6, Stanton, CA, 90680
Held by Truck Insurance Exchange
Premium refunds
$540.81
$540.01
Nguyen, TonyTX
3321 Sir Stewart Circle, Grand Prairie, TX, 75052
$524.18
Nguyen, TonyCA
8167 West 3rd Street Room 12A, Los Angeles, CA, 90048
Held by Comerica Bank
Misc intangible property
$518.48
Nguyen, TonyCA
15662 Sunburst Lane, Huntington Beach, CA, 92647
Held by Capital One Bank National Association
Accounts payable
$517.60
Nguyen, TonyTX
10102 Marisa Alexis Drive, Houston, TX, 77075
$500.25
Nguyen, TonyTX
903 East Bitters Road, San Antonio, TX, 78216
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Nguyen, TonyTX
6015 Sal Blas, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
Nguyen, TonyCA
13091 Nina Place, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
$500.00
Nguyen, TonyCA
20514 Red Poppy Lane, Riverside, CA, 92508
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Nguyen, TonyCA
3809 Stanfield Drive, Stockton, CA, 95209
Held by United Services Automobile Association
Expense checks
$500.00
Nguyen, TonyCA
2468 Tahiti Court, San Jose, CA, 95122
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
$498.00
Nguyen, TonyCA
3547 East Avenue H14, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$485.81
Nguyen, TonyCA
31 Flying Cloud Drive, Oroville, CA, 95965
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$465.65
$463.31
Nguyen, TonyTX
2502 Frest Dawn Drive, Fresno, TX, 77545
$463.15
Nguyen, TonyTX
16115 Branching Oaks, San Antonio, TX, 78247
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$459.50
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