Unclaimed property reported under Nguyen, Amy
462 records · $42,803 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 462. Search by name and address to narrow it to yours.
$10,359.15
Nguyen, AmyCA
1134 Ridgemont Drive, Milpitas, CA, 95035
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,693.39
Nguyen, AmyCA
612 North Garfield Avenue Apt 1, Alhambra, CA, 91801
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,038.80
$1,438.00
$1,000.00
Nguyen, AmyTX
No address on file
$1,000.00
Nguyen, AmyTX
#### Rio Grande Street Apt ###, Austin, TX, 78705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$998.20
Nguyen, AmyCA
1261 Thornburry Lane, San Jose, CA, 95138
Held by Metlife Inc
Underlying shares or outstanding certificates
$959.66
Nguyen, AmyTX
5744 New Castle Drive, Richardson, TX, 75082
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2017
$757.25
Nguyen, AmyWI
1690 Drum Corps Drive, Menasha, WI, 54952
Held by The Real Estate Group, Inc
Escrow accounts · Reported 2023
$750.00
Nguyen, AmyCA
13406 Heritage Way Apt 428, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Refunds due
$741.37
Nguyen, AmyTX
13602 Starlight Harbour Court, Houston, TX, 77077
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$625.77
Nguyen, AmyCA
2550 Dixon Drive, Santa Clara, CA, 95051
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$600.00
Nguyen, AmyTX
5334 Wigton Drive, Houston, TX, 77096
Held by Ipers Villas On Guadalupe Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$559.10
Nguyen, AmyCA
Suite B The Brace Place Of Tustin, Tustin, CA, 92780
Held by Att Services Inc
Refunds due
$461.85
Nguyen, AmyTX
10201 Anahuac Trail, Austin, TX, 78747
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$446.26
Nguyen, AmyTX
7002 Pouter Drive, Houston, TX, 77083
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$371.25
Nguyen, AmyCA
7995 La Mesa Boulevard Suite A, La Mesa, CA, 91942
Held by Safeco Ins Co Of America
Premium refunds
$367.34
$366.79
Nguyen, AmyCA
4816 Perina Way, N Highlands, CA, 95660
Held by Republic Services Inc
Accounts-receivable credit balance
$322.41
Nguyen, AmyCA
2550 Dixon Drive, Santa Clara, CA, 95051
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$300.50
Nguyen, AmyCA
2550 Dixon Drive, Santa Clara, CA, 95051
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$299.00
Nguyen, AmyTX
Plano, TX
$291.08
$272.46
Nguyen, AmyTX
2760 Sedgemoor Drive, Grand Prairie, TX, 75052
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$269.55
Nguyen, AmyTX
18806 Cayman Landing, Leon Springs, TX, 78255
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$268.46
Nguyen, AmyCA
1261 Thornbury Lane, San Jose, CA, 95138
Held by American International Group Inc
Underlying shares or outstanding certificates
$241.31
Nguyen, AmyCA
1651 South Carnelian Street, Anaheim, CA, 92802
Held by Anthem Inc
Group policy benefit/Clm payments
$230.40
Nguyen, AmyCA
1079G Sunrise Avenue, Roseville, CA, 95661
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$198.53
Nguyen, AmyTX
13602 Starlight Harbor Court, Houston, TX, 77077
$189.09
Nguyen, AmyCA
3428 Brodie Drive, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$187.50
Nguyen, AmyCA
12342 Santa Rosalia Street, Garden Grove, CA, 92841
Held by The Bancorp Bank
Misc intangible property
$183.33
Nguyen, AmyCA
5595 Lindo Paseo, San Diego, CA, 92115
Held by Synchrony Bank
Accounts-receivable credit balance
$178.80
Nguyen, AmyCA
29146 Bernardo Way, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$176.14
Nguyen, AmyCA
13821 Ida Way, Westminster, CA, 92683
Held by Qcc Insurance Company
Individual policy benefit/Clm
$175.67
Nguyen, AmyCA
8111 Stanford Avenue Spc 2, Garden Grove, CA, 92841
Held by Paypal
Misc intangible property
$175.00
Nguyen, AmyTX
103 Henderson Street, Palacios, TX, 77465
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$173.15
Nguyen, AmyTX
2325 Brenda Lane, Keller, TX, 76262
$173.02
Nguyen, AmyCA
14391 Joyce Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$162.38
Nguyen, AmyTX
12100 Metric Boulevard, Austin, TX, 78758
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$160.58
Nguyen, AmyTX
14834 Heather Valley Way, Houston, TX, 77062
$153.99
$149.91
Nguyen, AmyTX
2005 Club Oaks Court, Garland, TX, 75042
$148.33
$147.72
Nguyen, AmyTX
11707 Dandy Park Court, Houston, TX, 77047
$144.44
Nguyen, AmyTX
707 East San Antonio Street, Fredericksburg, TX, 78624
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$125.61
Nguyen, AmyCA
547 Springbrook North 73, Irvine, CA, 92614
Held by Countrywide Home Loans Inc
Escrow accounts
$119.37
Nguyen, AmyCA
4739 Forest Parkway, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$117.55
Nguyen, AmyCA
7422 Cobble Creek Drive, Corona, CA, 92880
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
Nguyen, AmyTX
4315 Bluffview Drive, Sachse, TX, 75048
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$107.13
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