Unclaimed property reported under Thi, Nguyen
52 records · $9,075 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 52. Search by name and address to narrow it to yours.
Thi, NguyenTX
6809A Chimney Rock, Bellaire, TX, 77401
$3,600.00
Thi, NguyenTX
7863 Park Downs Court, Fort Worth, TX, 76137
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,880.75
Thi, NguyenCA
8701 Dudman Drive, Garden Grove, CA, 92841
Held by Phoenix Settlement Admn (carpenter V Brand And Zoe)
Wages, payroll, salaries
$548.85
Thi, NguyenTX
2627 Commonwealth Street, Houston, TX, 77006
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2023
$503.21
Thi, NguyenTX
6110 Gladewell Drive, Houston, TX, 77072
Held by Ticketmaster LLC & Subs
Vendor check (CK13) · Reported 2019
$289.00
Thi, NguyenTX
7863 Park Downs Court, Fort Worth, TX, 76137
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$133.29
$114.26
Thi, NguyenCA
886 Salt Lake Drive, San Jose, CA, 95133
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$113.70
Thi, NguyenCA
780 Riesling Road, Petaluma, CA, 94954
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Thi, NguyenTX
2851 County Road, Tyler, TX, 75707
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$82.00
Thi, NguyenTX
6904 Sunflower Circle South, Fort Worth, TX, 76120
$75.00
Thi, NguyenTX
1200 East Parmer Lane, Austin, TX, 78753
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2018
$68.00
Thi, NguyenTX
9825 Walnut Street, Dallas, TX, 75243
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$61.85
Thi, NguyenCA
11602 Lampson Avenue, Garden Grove, CA, 92840
Held by Phoenix Settlement Admn (carpenter V Brand And Zoe)
Wages, payroll, salaries
$57.06
Thi, NguyenCA
6750 53rd Avenue, Sacramento, CA, 95828
Held by Safeco Ins Co Of America
Court settlements
$45.84
Thi, NguyenTX
6103 Saint Andrews, Pasadena, TX, 77505
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2023
$45.75
$39.23
Thi, NguyenTX
2471 Brandy Mill Road, Houston, TX, 77067
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$30.75
Thi, NguyenTX
7714 Park Vista Drive, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Thi, NguyenCA
11691 Nearing Drive, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thi, NguyenCA
1678 16th Street, Oakland, CA, 94607
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.74
Thi, NguyenCA
1118 Moore Avenue, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$22.84
$20.00
Thi, NguyenCA
434 Los Encinos Avenue, San Jose, CA, 95134
Held by Guzman V Randstad US
Misc outstanding checks
$18.32
Thi, NguyenCA
2855 Senter Road Spc 24, San Jose, CA, 95111
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$17.75
$15.00
Thi, NguyenCA
1030 McCreery Avenue # 3, San Jose, CA, 95116
Held by Guzman V Randstad US
Misc outstanding checks
$13.74
Thi, NguyenCA
3213 North Blythe Avenue, Fresno, CA, 93722
Held by Obsidian Pacific Insurance Company
Premium refunds
$10.49
Thi, NguyenCA
15994 Camino Vista Way San Jose, San Jose, CA, 95127
Held by Google LLC And Affiliates
Accounts payable
$8.57
Thi, NguyenCA
3437 Ridge Rim Court, Antelope, CA, 95843
Held by Integon National Insurance Company
Premium refunds
$7.99
Thi, NguyenCA
348 Pershing Drive, San Leandro, CA, 94577
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Thi, NguyenCA
555 Willow Street, Milpitas, CA, 95035
Held by Accendo Insurance Company
Accounts payable
$5.40
$5.00
Thi, NguyenCA
120 Dixon Landing Road # 136, Milpitas, CA, 95035
Held by Guzman V Randstad US
Misc outstanding checks
$4.58
Thi, NguyenCA
2868 Plumas Drive, San Jose, CA, 95121
Held by Guzman V Randstad US
Misc outstanding checks
$4.58
Thi, NguyenCA
855 Valencia Drive, Milpitas, CA, 95035
Held by General Electric Company
Accounts-receivable credit balance
$3.00
Thi, NguyenCA
1738 South Ivanhoe Street, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$2.22
$0.98
Thi, NguyenCA
760 Saratoga Avenue Apt Z307, San Jose, CA, 95129
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.95
Thi, NguyenCA
Temecula Parkway Temecula Parkway, Temecula, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.76
$0.74
$0.65
$0.45
$0.33
$0.33
$0.32
Thi, NguyenCA
652 North Street Apt 652, Sacramento, CA, 95814
Held by American Bankers Insurance Co Of Florida
Premium refunds
$0.21
Thi, NguyenCA
3501 Sawtelle Boulevard Apt 110, Los Angeles, CA, 90066
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.21
$0.20
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