Unclaimed property reported under Thai, Nguyen
60 records · $14,213 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 60. Search by name and address to narrow it to yours.
Thai, NguyenCA
13921 Jasperson Way, Westminister, CA, 92683
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries
$7,894.44
Thai, NguyenTX
#### Southwest Freeway ###, Houston, TX, 77057
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$729.32
Thai, NguyenCA
14701 Harper Street, Midway City, CA, 92655
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$566.19
Thai, NguyenTX
8123 Haybrook Drive, Houston, TX, 77089
Held by First Covenant Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$465.05
Thai, NguyenCA
1060 South Corning Street, Los Angeles, CA, 90035
Held by Warner Bros Entertainment Inc
Accounts payable
$350.00
Thai, NguyenCA
570 Jackie Drive, San Jose, CA, 95111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$288.56
Thai, NguyenCA
1794 40th Avenue, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$229.66
Thai, NguyenCA
C/o Zciscust 2600 Corde Terra Circle Apt 6308 Apt 6308, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$204.80
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77038
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$204.24
Thai, NguyenTX
#### Memorial Boulevard Suite ###, Humble, TX, 77338
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$200.00
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$194.51
Thai, NguyenCA
441 Santa Clara Avenue, Alameda, CA, 94501
Held by Progressive Marathon Insurance
Refunds
$182.00
Thai, NguyenCA
1393 24th Avenue, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$173.21
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$169.82
Thai, NguyenTX
#### Spricewood Lane ####, Arlington, TX, 76017
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$156.04
Thai, NguyenCA
3321 Norwood Avenue, San Jose, CA, 95148
Held by Duncan V Roth Staffing Companies LP Et Al
Misc outstanding checks
$137.93
Thai, NguyenTX
2810 Willow Fork Drive, Katy, TX, 77450
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$136.74
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$128.09
Thai, NguyenCA
301 North Anaheim Boulevard, Anaheim, CA, 92805
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$126.73
Thai, NguyenTX
2810 Willow Fork Drive, Katy, TX, 77450
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$124.34
Thai, NguyenTX
12916 Scofield Farms Drive, Austin, TX, 78727
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$114.99
$110.75
Thai, NguyenCA
Los Angeles, CA, 90028
Held by Pena V Showtime Pictures Development Co
Misc outstanding checks
$101.64
Thai, NguyenTX
8123 Haybrook Drive, Houston, TX, 77089
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$100.00
$100.00
Thai, NguyenCA
73538 Sun Valley Drive, Twentynine Palms, CA, 92277
Held by Att Services Inc
Refunds due
$91.94
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$84.58
Thai, NguyenCA
5124 Acacia Street, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$80.99
Thai, NguyenCA
441 Santa Clara Avenue, Alameda, CA, 94501
Held by Progressive Marathon Insurance
Refunds
$76.00
Thai, NguyenTX
#### Southwest Freeway ###, Houston, TX, 77057
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$75.00
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$48.82
Thai, NguyenCA
C/o Thai Nguyen 5832 Gibbons Drive C, Carmichael, CA, 95608
Held by First Data Merchant Services
Misc intangible property
$47.00
$45.00
Thai, NguyenTX
8123 Haybrook Drive, Houston, TX, 77089
$42.50
Thai, NguyenCA
7130 McClure Court, Sacramento, CA, 95828
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$41.99
Thai, NguyenTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$40.60
Thai, NguyenCA
C/o Duane Morris LLP 750 B Street Suite 2900, San Diego, CA, 92101
Held by McGuirewoods LLP
Accounts payable
$40.00
Thai, NguyenCA
1530 6th Avenue Apt 10, Oakland, CA, 94606
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$38.51
Thai, NguyenCA
15502 Crenshaw Boulevard, Gardena, CA, 90249
Held by Perez V Hugo Boss Retail Inc
Wages, payroll, salaries
$33.07
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$31.95
$28.13
Thai, NguyenCA
3719 Senter Road, San Jose, CA, 95111
Held by Guzman V Randstad US
Misc outstanding checks
$27.49
Thai, NguyenTX
7610 Tidewater Drive, Rowlett, TX, 75088
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$27.24
Thai, NguyenTX
6414 Veridian Grove Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.76
Thai, NguyenTX
931 Fallbrook Drive Texas Pyro Fireworks, Houston, TX, 77964
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$26.48
Thai, NguyenCA
1659 North Capitol Avenue 160, San Jose, CA, 95132
Held by Paypal Inc
Misc intangible property
$17.43
Thai, NguyenCA
15556 Brookhurst Street, Westminster, CA, 92683
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$16.34
Thai, NguyenCA
2630 Watervale Way, San Ramon, CA, 94582
Held by The Men'S Wearhouse Inc
Accounts-receivable credit balance
$6.23
$6.06
Thai, NguyenCA
7749 Bendigo Road, San Diego, CA, 92126
Held by Jp Morgan Chase Bank, N.a. (000001)
Cashier's checks
$5.47
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