Unclaimed property reported under Nguyen, Caroline
104 records · $7,875 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 104. Search by name and address to narrow it to yours.
Nguyen, CarolineCA
16288 Mt Baden Powell Street, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$1,157.48
Nguyen, CarolineCA
60 North 3rd Street 1023, San Jose, CA, 95112
Held by Bank Of America - California
Checking accounts
$1,066.84
$546.59
Nguyen, CarolineCA
34 Monrovia, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$400.00
Nguyen, CarolineCA
1275 Wall Avenue Apt 1, San Bernardino, CA, 92404
Held by Bank Of America NA
Checking accounts
$347.88
Nguyen, CarolineCA
4186 Grey Cliffs Court, San Jose, CA, 95121
Held by Pathward
Misc intangible property
$339.23
Nguyen, CarolineCA
13955 Nadia Way, Garden Grove, CA, 92843
Held by Paypal Inc
Misc intangible property
$264.99
$253.76
Nguyen, CarolineTX
2320 Tawny Owl Road, Grand Prairie, TX, 75052
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$224.00
Nguyen, CarolineTX
6424 Pemberton Drive, Dallas, TX, 75230
Held by The Neiman Marcus Group LLC
Refund due (MS11) · Reported 2024
$200.31
Nguyen, CarolineCA
9812 Windsor Avenue, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$180.09
Nguyen, CarolineCA
9311 Lawton Drive, Huntingtn Bch, CA, 92646
Held by Synchrony Bank
Accounts-receivable credit balance
$162.18
Nguyen, CarolineTX
13607 Cabrera Drive, Houston, TX, 77083
Held by Delta Finance Of Texas
Credit check or memo (CK12) · Reported 2015
$144.90
Nguyen, CarolineCA
555 Guava Lane Apt, Davis, CA, 95616
Held by Csaa Insurance Group
Customer overpayments
$134.81
Nguyen, CarolineCA
2209 Cielo Place, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.28
Nguyen, CarolineCA
367 Armitos Place Diamond, Bar, CA, 91765
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$118.33
Nguyen, CarolineCA
1697 Forman Avenue, San Jose, CA, 95124
Held by Six Continents Hotels Inc.
Accounts payable
$114.94
Nguyen, CarolineCA
757 Ocean Avenue Unit 209, Santa Monica, CA, 90402
Held by Citibank N A
Accounts-receivable credit balance
$106.21
Nguyen, CarolineCA
34275 Camino Capistrano, San Clemente, CA, 92674
Held by Micro Electronics Inc
Misc outstanding checks
$100.00
Nguyen, CarolineCA
44 Sparrowhawk, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$96.60
Nguyen, CarolineCA
2477 Sycamore Lane Apt B4, Davis, CA, 95616
Held by Kyo Autism Therapy Settlement Fund
Wages, payroll, salaries
$90.70
Nguyen, CarolineCA
14149 Caminito Quevedo, San Diego, CA, 92129
Held by Wilsons The Leather Experts Inc
Misc intangible property
$88.39
Nguyen, CarolineCA
367 Armitos Place Diamond, Bar, CA, 91765
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$85.05
Nguyen, CarolineCA
781 Bangor Street, Pomona, CA, 91767
Held by California Physicians Service
Refunds due
$79.73
Nguyen, CarolineCA
781 Bangor Street, Pomona, CA, 91767
Held by Tuesday Morning Inc
Wages, payroll, salaries
$75.43
Nguyen, CarolineCA
432 Magellan Avenue, San Francisco, CA, 94116
Held by The Bancorp Bank
Misc intangible property
$71.46
Nguyen, CarolineCA
13053 Ansell Court, Garden Grove, CA, 92844
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$69.25
Nguyen, CarolineTX
#### McCue Road ###, Houston, TX, 77056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$67.81
Nguyen, CarolineCA
8924 La Dona Court, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$64.76
Nguyen, CarolineCA
26349 Arborotum Way 906, San Diego, CA, 92127
Held by Sears Roebuck And Co
Refunds due
$55.00
Nguyen, CarolineTX
3906 Hazelwood Drive, Pearland, TX, 77584
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$54.06
Nguyen, CarolineCA
16013 Legacy Road 204, Tustin, CA, 92782
Held by Pacific Dental Services LLC
Refunds due
$53.16
Nguyen, CarolineCA
1728 Silverwood Drive, San Jose, CA, 95124
Held by Robinhood Securities LLC
Funds paid to purchase shares
$50.00
Nguyen, CarolineCA
6100 Edinger Avenue Apt 226, Huntington Beach, CA, 92647
Held by Southern California Edison Company
Utility deposit
$46.49
Nguyen, CarolineCA
122 Kenbrook Circle, San Jose, CA, 95111
Held by Jones V Abercrombie
Misc outstanding checks
$46.10
Nguyen, CarolineCA
The Soto Company 37275 Camino Capistrano, Capistrano Beach, CA, 92624
Held by Micro Electronics Inc
Misc outstanding checks
$40.00
Nguyen, CarolineCA
3400 Condor Ridge Road, Yorba Linda, CA, 92886
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Nguyen, CarolineTX
1200 Fargo Drive, Mc Kinney, TX, 75071
$35.55
Nguyen, CarolineCA
3614 Highland Avenue, Redwood City, CA, 94062
Held by Csaa Insurance Exchange
Premium refunds
$34.00
Nguyen, CarolineCA
11653 Forest Grove Street, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Premium refunds
$33.12
Nguyen, CarolineCA
13821 Bowen Street, Garden Grove, CA, 92843
Held by Searsroebuck And Co.
Wages, payroll, salaries
$32.88
$32.44
Nguyen, CarolineCA
16288 Mt. Baden Powell Street, Fountain Vly, CA, 92708
Held by Navient Corporation
Refunds due
$31.57
Nguyen, CarolineCA
14472 Ontario Circle, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$30.49
Nguyen, CarolineCA
8762 Elvira Avenue, Westminster, CA, 92683
Held by Firstsight Vision Services Inc.
Refunds due
$30.00
Nguyen, CarolineTX
7555 Bellfort Street, Houston, TX, 77061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$29.54
Nguyen, CarolineTX
23623 Finbury Lane, Katy, TX, 77494
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, CarolineCA
16022 Via Nueva, San Lorenzo, CA, 94580
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$25.00
Nguyen, CarolineCA
309 Amy Common, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Cashier's checks
$25.00
Nguyen, CarolineCA
44 Sparrowhawk, Irvine, CA, 92604
Held by Southern California Gas Company
Refunds or rebates
$25.00
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