Unclaimed property reported under Nguyen, Tuoi
67 records · $7,199 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 67. Search by name and address to narrow it to yours.
Nguyen, TuoiTX
12614 Mardi Gras Drive, Houston, TX, 77014
$1,740.57
Nguyen, TuoiCA
13925 Sherman Boulevard, East Garrison, CA, 93933
Held by Comerica Bank
Misc intangible property
$875.46
Nguyen, TuoiTX
715 Victoria Sta, Arlington, TX, 76017
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$650.97
Nguyen, TuoiCA
15470 Marlborough Circle, Westminster, CA, 92683
Held by Comerica Bank
Misc intangible property
$648.50
Nguyen, TuoiTX
4903 Jarl Court, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$629.41
Nguyen, TuoiTX
715 Victoria Station, Arlington, TX, 76017
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$417.50
Nguyen, TuoiCA
15470 Marlborough Circle, Westminster, CA, 92683
Held by Humana Inc And Subsidiaries
Accounts payable
$273.52
Nguyen, TuoiCA
Aurel Apt 84, Garden Grove, CA, 26430
Held by Tig Insurance Company
Insurance claim checks
$264.17
Nguyen, TuoiTX
##### Fm #### Road, Conroe, TX, 77302
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$191.39
Nguyen, TuoiCA
598 South 9th Street, San Jose, CA, 95112
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nguyen, TuoiTX
9107 Mellow Brook Drive, Houston, TX, 77099
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$131.32
Nguyen, TuoiTX
600 Liberty Circle Apt 251, Arlington, TX, 76010
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$109.89
$88.77
Nguyen, TuoiTX
9107 Mellow Brook Drive, Houston, TX, 77099
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$82.50
Nguyen, TuoiTX
2239 Robinwood Drive, Fort Worth, TX, 76111
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$69.15
Nguyen, TuoiCA
224 Cosky Drive, Marina, CA, 93933
Held by Mid Century Insurance Company
Premium refunds
$66.59
Nguyen, TuoiTX
#### County Road ###, Riesel, TX, 76682
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$65.00
Nguyen, TuoiTX
9515 Mariposa Bend Lane, Houston, TX, 77089
$60.01
Nguyen, TuoiCA
11860 Lansdale Street Apt East, El Monte, CA, 91732
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$55.52
Nguyen, TuoiTX
##### Highway ###, Conroe, TX, 77302
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
$50.00
Nguyen, TuoiTX
9107 Mellow Brook Drive, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.78
Nguyen, TuoiTX
730 Highway 6 South Apt C, Houston, TX, 77079
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$41.72
Nguyen, TuoiCA
1719 Monrovia Drive, San Jose, CA, 95122
Held by California Earthquake Authority
Premium refunds
$41.00
Nguyen, TuoiCA
3050 West Ball Drive #162, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$34.48
$32.63
Nguyen, TuoiTX
C/o Tuoi Nguyen 8427 Clinton Drive, Houston, TX, 77029
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$32.59
$30.83
Nguyen, TuoiTX
2892 Colony Cone Circle, Dickinson, TX, 77539
$30.00
Nguyen, TuoiTX
#### ###th Street, Lubbock, TX, 79423
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, TuoiTX
1524 Ballesteros Court, Arlington, TX, 76014
$29.00
Nguyen, TuoiTX
404 Oxford #1416, Houston, TX, 77007
Held by Lsii LLC
Utility refund or rebate (UT03) · Reported 2018
$25.04
Nguyen, TuoiTX
12614 Mardi Gras Drive, Houston, TX, 77014
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Nguyen, TuoiCA
13712 Glendora Street, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nguyen, TuoiCA
5101 Bengal Court, San Jose, CA, 95111
Held by Aetna Health Management LLC
Premium refunds
$22.80
$13.39
$12.00
$9.67
$7.61
Nguyen, TuoiCA
1344 South Moonstone Street, Anaheim, CA, 92804
Held by Catamaran Corp
Customer overpayments
$5.50
Nguyen, TuoiCA
2492 South King Road Apt 343 Building K, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.23
$4.88
Nguyen, TuoiCA
11622 Margie Lane, Garden Grove, CA, 92840
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Nguyen, TuoiCA
11622 Margie Lane, Garden Grove, CA, 92840
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Nguyen, TuoiCA
13537 Cobblestone, Westminster, CA, 92683
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Nguyen, TuoiCA
13811 Cherry Street 1, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$1.95
Nguyen, TuoiCA
9663 East Garvey Avenue Suite 125, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$1.95
Nguyen, TuoiCA
11091 Cottonwood Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$1.08
$0.86
Nguyen, TuoiCA
567 Habbit Court, San Jose, CA, 95111
Held by Humana Inc And Subsidiaries
Accounts payable
$0.84
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