Unclaimed property reported under Thanh, Nguyen
157 records · $23,640 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 157. Search by name and address to narrow it to yours.
Thanh, NguyenTX
9798 Bellaire Boulevard Suite L, Houston, TX, 77036
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2022
$5,000.00
Thanh, NguyenCA
2758 West Lincoln Avenue Unit 4, Anaheim, CA, 92801
Held by Doordash Settlement
Funds held in a fiduciary capacity
$3,728.64
Thanh, NguyenCA
155 San Ramon Drive, San Jose, CA, 95111
Held by Geico Marine Insurance Company
Individual policy benefit/Clm
$1,924.77
$1,249.00
$1,111.00
Thanh, NguyenTX
I33i Ravenel Lane, Sugar Land, TX, 77479
Held by Commission Junction
Payment for goods or services (MS04) · Reported 2017
$1,004.95
Thanh, NguyenCA
5278 Conrad Avenue, San Diego, CA, 92117
Held by Ortuno V Hertz
Outstanding official checks
$796.61
Thanh, NguyenTX
2017 Fairview Street, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$520.73
Thanh, NguyenCA
934 Soka Way, San Miguel, CA, 93451
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$488.30
Thanh, NguyenCA
9 Santa Stone Park, Buena Park, CA, 90620
Held by Nco Group Inc & Subsidiaries
Escrow accounts
$483.32
Thanh, NguyenCA
C/o Zciscust 177 Starfish Court, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds or rebates
$409.60
Thanh, NguyenCA
14212 Chestnut #b, Westminster, CA, 92683
Held by San Mateo County Harbor District
Accounts-receivable credit balance
$374.00
Thanh, NguyenTX
24B2 Chua Lang, Hanoi, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$360.97
Thanh, NguyenCA
2601 Telegraph Avenue, Oakland, 94612
Held by Folksamerica Reinsurance Co.
Court settlements
$332.65
Thanh, NguyenCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$329.22
Thanh, NguyenTX
#### #th Street Suite ###, Bay City, TX, 77414
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$300.00
Thanh, NguyenCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$284.33
Thanh, NguyenTX
8774 West Adams Avenue, Temple, TX, 76502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$279.07
Thanh, NguyenTX
3418 Broadway Street Tm Wireless, Houston, TX, 77017
Held by American Express
Payment for goods or services (MS04) · Reported 2019
$210.81
$185.15
Thanh, NguyenCA
17360 Colima Road # 136, Rowland Hghts, CA, 91748
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.12
Thanh, NguyenCA
1238 East South Street, Anaheim, CA, 92805
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Thanh, NguyenCA
1238 East South Street, Anaheim, CA, 92805
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Thanh, NguyenCA
1238 East South Street, Anaheim, CA, 92805
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Thanh, NguyenCA
4001 Sunswept Avenue, Santa Ana, CA, 92703
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$162.75
Thanh, NguyenCA
9041 Ghantal Way, Sacramento, CA, 95829
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$154.41
$150.00
Thanh, NguyenCA
4250 West 1st Street Apt 211, Santa Ana, CA, 92703
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$146.50
Thanh Nguyen &TX
Quang H Nguyen 6608 Fairglen, Arlington, TX, 76002
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$145.75
Thanh, NguyenCA
11938 Wilmington Road, San Diego, CA, 92128
Held by Microsoft Class And Paga Settlement
Other court deposits
$135.35
Thanh, NguyenTX
3500 Oakgate Apt 501, San Antonio, TX, 78230
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$129.89
Thanh, NguyenTX
5906 Shelby Cove Court, Richmond, TX, 77407
$127.39
Thanh, NguyenTX
2202 Highpoint Meadow, Conroe, TX, 77304
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$108.25
Thanh, NguyenCA
10233 Railroad Drive, El Monte, CA, 91732
Held by Signature Closers LLC
Accounts payable
$100.00
Thanh, NguyenTX
12737 Pine Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$96.85
Thanh, NguyenCA
9293 9295 Bolsa Avenue, Westminster, CA, 00009
Held by Blue Cross Of California
Insurance claim checks
$94.00
Thanh, NguyenCA
4153 East Bainbridge Avenue, Anahiem, CA, 92807
Held by Gmac Mortgage LLC
Misc outstanding checks
$83.04
Thanh Nguyen &TX
Quang H Nguyen 6608 Fairglen, Arlington, TX, 76002
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$82.51
Thanh, NguyenCA
27221 Ortega Highway Suite H, Sjc, CA, 94901
Held by Pacific Bell Telephone Company
Refunds due
$80.25
Thanh, NguyenTX
Thanh Nguyen 11339 Veterans Memorial Drive, Houston, TX, 77067
$77.00
Thanh, NguyenTX
3418 Broadway Street Tm Wireless, Houston, TX, 77017
Held by American Express
Payment for goods or services (MS04) · Reported 2019
$71.78
Thanh, NguyenCA
2601 Telegraph Avenue, Oakland, CA, 94612
Held by Folksamerica Reinsurance Co.
Court settlements
$67.34
Thanh, NguyenTX
13435 Queensland Way, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$57.71
Thanh, NguyenTX
### #### Harbor Town, Houston, TX, 77036
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$56.35
Thanh, NguyenTX
13236 Ralph Culver Road Unit F, Houston, TX, 77086
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$50.54
Thanh, NguyenCA
302 Avenida De Royale, Thousand Oaks, CA, 91362
Held by Metropolitan Life Insurance Company
Other
$50.00
Thanh, NguyenCA
8838 Keremeos Way, San Diego, CA, 92126
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Thanh, NguyenCA
1953 Washington Street, Lemon Grove, CA, 91945
Held by Wawanesa General Insurance
Premium refunds
$45.59
Thanh, NguyenTX
7315 La Mesa Drive Overpayment, Houston, TX, 77083
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$44.16
Thanh, NguyenCA
3723 Wilson Road, Bakersfield, CA, 93309
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.00
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