Unclaimed property reported under Nguyen, Tu
749 records · $99,034 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 749. Search by name and address to narrow it to yours.
Nguyen, TuTX
20910 Mallard Cove Court, Richmond, TX, 77407
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$19,980.81
Nguyen, TuTX
2202 Vista Crest Drive, Carrollton, TX
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$7,285.39
Nguyen, TuCA
12146 Winter Gardens Drive, Lakeside, CA, 92040
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$4,895.77
Nguyen, TuTX
5922 Lawn Lane, Houston, TX, 77088
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,946.35
Nguyen, TuCA
2490 South King Road Apt 323, San Jose, CA, 95122
Held by Caremarkpcs L L C
Accounts payable
$2,911.43
Nguyen, TuTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$2,201.47
Nguyen, TuTX
625 Kentucky Derby Lane, Fort Worth, TX, 76179
$1,875.74
Nguyen, TuTX
5701 Gardendale Drive Apt 14, Houston, TX, 77092
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$1,500.00
$1,490.12
Nguyen, TuTX
904 Broadway Avenue, Seadrift, TX, 77983
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,393.84
Nguyen, TuCA
281 Linwood Lane, American Canyon, CA, 94503
Held by Safeco Ins Co Of America
Premium refunds
$1,246.08
Nguyen, TuTX
8187 San Cristobal Drive, Dallas, TX, 75218
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,200.00
Nguyen, TuTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$1,083.50
Nguyen, TuTX
21522 North Boundary Peak Way, Katy, TX, 77449
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2023
$983.46
Nguyen, TuTX
9215 Kirkmont Drive, Houston, TX, 77089
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$860.03
Nguyen, TuTX
3511 Ponderosa Drive, Grand Prairie, TX, 75052
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$830.66
$737.31
Nguyen, TuCA
8415 Linmar Mdws, Garden Grove, CA, 92841
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$702.13
Nguyen, TuTX
5916 Valley Haven Way, Fort Worth, TX, 76244
$693.72
Nguyen, TuTX
5916 Valley Haven Way, Fort Worth, TX, 76244
$689.81
Nguyen, TuTX
5916 Valley Haven Way, Fort Worth, TX, 76244
$689.06
Nguyen, TuTX
#### West Loop ### North 0611, Midland, TX, 79705
$637.42
Nguyen, TuCA
2496 Shilshone Circle, San Jose, CA, 95121
Held by American Express Travel-Serve
Unredeemed gift certificate
$600.00
Nguyen, TuCA
1608 West 146th Street #6, Gardena, CA, 90247
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$545.73
Nguyen, TuTX
5701 Gardendale Road, Houston, TX, 77092
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2018
$515.34
Nguyen, TuTX
3310 North Braeswood, Houston, TX, 77025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Nguyen, TuCA
1075 Maxey Drive, San Jose, CA, 95132
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Nguyen, TuTX
8826 Sage Cove Lane, Richmond, TX, 77407
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$492.74
Nguyen, TuTX
201 Oak Park Drive, Alvin, TX, 77511
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$472.00
Nguyen, TuTX
#### Gulfton #####, Houston, TX, 77081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$455.78
Nguyen, TuTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$434.38
Nguyen, TuCA
13461 West Lake Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA - Efs Prepaid
Checking accounts
$417.75
$411.48
Nguyen, TuCA
12146 Winter Gardens Drive, Lakeside, CA, 92040
Held by E Trade Financial Holdings LLC
Credit balances
$404.25
Nguyen, TuTX
PO Box 476, Center, TX, 75935
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$401.95
Nguyen, TuTX
1253 Nickel Crk, New Braunfels, TX, 78130
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$390.00
Nguyen, TuCA
40 North 19th Avenue, Lemoore, CA, 93245
Held by Western Union Financial Services Inc
Misc outstanding checks
$388.75
Nguyen, TuTX
18730 Riverstone Court, Dallas, TX, 75252
$356.67
Nguyen, TuTX
2518 Lakeside Drive, Garland, TX, 75042
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$338.26
Nguyen, TuTX
#### Cookwood Drive ###, Houston, TX, 77072
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$337.85
$336.74
Nguyen, TuCA
8915 Aberdeen Lane, Garden Grove, CA, 92841
Held by Bank Of America NA
Customer overpayments
$335.03
Nguyen, TuTX
1922 Briar Meadow, Arlington, TX, 76014
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$330.23
Nguyen, TuCA
320 Middlefield Road, Menlo Park, CA, 94025
Held by Google LLC And Affiliates
Accounts payable
$325.64
Nguyen, TuTX
4515 Southwest Green Oaks Boulevard, Arlington, TX, 76017
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$320.00
$315.38
Nguyen, TuTX
20619 White Hyacinth Drive, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$311.55
Nguyen, TuTX
5701 Gardendale Drive Apt 14, Houston, TX, 77092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Nguyen, TuCA
678 Felicita Place, Escondido, CA, 92025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
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