Unclaimed property reported under Nguyen, Carol
72 records · $2,362 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 72. Search by name and address to narrow it to yours.
Nguyen, CarolCA
13741 Jefferson Street, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing
$317.05
Nguyen, CarolTX
2525 Pear Tree Lane 81229, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$180.96
Nguyen, CarolTX
5713A Kansas Street, Houston, TX, 77007
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2021
$154.01
$153.00
Nguyen, CarolTX
PO Box 191745, Dallas, TX, 75219
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$142.31
Nguyen, CarolTX
7314 Fossil Hill Drive, Arlington, TX, 76002
$130.84
Nguyen, CarolTX
1055 Arches Park Drive, Allen, TX, 75013
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$119.68
Nguyen, CarolTX
1055 Arches Park Drive, Allen, TX, 75013
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$100.17
Nguyen, CarolCA
1725 South Auburn Way Unit 110, Anaheim, CA, 92805
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$81.00
Nguyen, CarolTX
8621 Crested Cove Court, Plano, TX, 75025
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$61.31
Nguyen, CarolCA
8950 Costa Verde Boulevard Apt 4320, San Diego, CA, 92122
Held by Jones V Abercrombie
Misc outstanding checks
$57.11
Nguyen, CarolCA
265 Church Lane, Los Angeles, CA, 90049
Held by Time Warner Cable Inc
Refunds or rebates
$56.34
$41.26
Nguyen, CarolCA
10982 Roebling Avenue Apt 406, Los Angeles, CA, 90024
Held by Csg Systems International Inc
Refunds or rebates
$40.40
Nguyen, CarolCA
7565 Charmant Drive Unit 301, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.32
Nguyen, CarolTX
2802 Western Drive, Garland, TX, 75042
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$39.54
Nguyen, CarolTX
1826 Pitcher Bnd, San Antonio, TX, 78253
$39.16
Nguyen, CarolCA
9081 Greenwood Avenue, San Gabriel, CA, 91775
Held by Upromise LLC
Misc intangible property
$35.16
Nguyen, CarolTX
2210 Prairie Creek Trail, Garland, TX, 75040
$35.01
Nguyen, CarolCA
11760 National Boulevard Apt 17, Los Angeles, CA, 90064
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.00
Nguyen, CarolCA
8950 Costa Verde Boulevard Apt 4320 #4320, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$32.99
Nguyen, CarolCA
2424 Old Crest Place, San Jose, CA, 95132
Held by Petsmart Inc.
Wages, payroll, salaries
$32.09
Nguyen, CarolTX
5322 Fleetwood Oaks Avenue Apt 240, Dallas, TX, 75235
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, CarolCA
979 Ketch Place, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$26.48
Nguyen, CarolCA
8982 Blackheath Circle, Westminster, CA, 92683
Held by Hsbc Remediation
Other court deposits
$25.62
Nguyen, CarolCA
518 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Nguyen, CarolCA
67555 East Palm Canyon Drive Suite C106, Cathedral City, CA, 92234
Held by Capitol Indemnity Corporation
Premium refunds
$23.00
$22.90
Nguyen, CarolCA
8602 Mac Alpine Road, Garden Grove, CA, 92841
Held by Allstate Insurance Company
Premium refunds
$21.57
Nguyen, CarolCA
1326 North 10th Street, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Premium refunds
$21.39
Nguyen, CarolCA
8982 Blackheath Circle, Westminster, CA, 92683
Held by Cxloyalty Group Inc
Accounts payable
$20.98
Nguyen, CarolCA
8982 Blackheath Circle, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.97
Nguyen, CarolCA
7479 Mashie Court, Rancho Murieta, CA, 95683
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.26
Nguyen, CarolCA
103 North Willow Avenue, Clovis, CA, 93612
Held by University Of California Irvine
Security deposit
$20.00
Nguyen, CarolCA
103 North Willow Avenue, Clovis, CA, 93612
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.86
Nguyen, CarolCA
4157 Van Buren Street, Chino, CA, 91710
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$18.79
Nguyen, CarolCA
233 Reyes Del Sol, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Nguyen, CarolCA
2809 Damico, San Jose, CA, 95148
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.97
Nguyen, CarolCA
4157 Van Buren Street, Chino, CA, 91710
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$13.68
Nguyen, CarolCA
6225 Provence Road, San Gabriel, CA, 91775
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.29
Nguyen, CarolCA
518 West Orangethorpe A, Fullerton, CA, 92832
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
$10.00
Nguyen, CarolCA
12365 Magnolia Street, El Monte, CA, 91732
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$6.00
Nguyen, CarolCA
613 West Curie Avenue, Santana, CA, 92707
Held by Provident Funding Associates LP
Misc outstanding checks
$3.86
Nguyen, CarolCA
8982 Blackheath Circle, Westminster, CA, 92683
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.60
Nguyen, CarolCA
13928 Tahiti Way 121, Marina Del Rey, CA, 90292
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.34
Nguyen, CarolCA
8006 Cabernet Court, Sun Valley, CA, 91352
Held by The Bancorp Bank
Misc intangible property
$3.00
Nguyen, CarolCA
1540 Valdora Street Apt 152, Davis, CA, 95618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.95
Nguyen, CarolCA
1415 Ambassador Street Apt 206, Los Angeles, CA, 90035
Held by Navient Corporation
Refunds due
$2.73
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