Unclaimed property reported under Nguyen, Denise
103 records · $6,435 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 103. Search by name and address to narrow it to yours.
Nguyen, DeniseTX
9214 Oleander Way, Irving, TX, 75063
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$997.31
Nguyen, DeniseCA
1835 Morrill Avenue, San Jose, CA, 95132
Held by Hilltop Securities Inc.
Credit balances
$725.90
Nguyen, DeniseTX
11207 Santa Cruz Drive, Austin, TX, 78759
Held by Guidestone Aggressive Allocation Fund-In
Roth IRA — cash (IR05) · Reported 2021
$586.15
Nguyen, DeniseTX
10103 Iron River Drive, Houston, TX, 77064
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$450.00
$400.00
Nguyen, DeniseTX
3632 White Birch Way, Euless, TX, 76040
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$363.02
Nguyen, DeniseCA
418 North Lucia Avenue, Redondo Beach, CA, 90277
Held by Terminix Bsc LLC
Accounts payable
$299.00
Nguyen, DeniseCA
10111 Northampton Avenue, Westminster, CA, 92683
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$231.76
Nguyen, DeniseCA
555 Paularino Avenue #n 203, Costa Mesa, CA, 92626
Held by Avalonbay Communities Inc
Accounts payable
$187.58
Nguyen, DeniseCA
9330 Mira Mesa Boulevard, San Diego, CA, 92126
Held by Truck Insurance Exchange
Premium refunds
$138.50
$100.00
Nguyen, DeniseCA
3367 Altadena Avenue, San Diego, CA, 92105
Held by Bank Of America NA
Customer overpayments
$99.00
Nguyen, DeniseTX
1328 Fleetwood Cove Drive, Grand Prairie, TX, 75052
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.80
Nguyen, DeniseCA
555 Paularino Avenue Apt N203, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Nguyen, DeniseCA
9330 Mira Mesa B, San Diego, CA, 92126
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$80.18
Nguyen, DeniseTX
12418 Meadow Glen Drive, Meadows Place, TX, 77477
Held by Anthem Inc
Insurance premium refund (IN05) · Reported 2020
$77.79
Nguyen, DeniseCA
3607 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$76.70
$71.45
Nguyen, DeniseCA
12846 Palm Street Unit 5, Garden Grove, CA, 92840
Held by American Express Company
Accounts-receivable credit balance
$68.56
Nguyen, DeniseTX
3632 White Birch Way, Euless, TX, 76040
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$66.73
Nguyen, DeniseTX
14903 Valentine Bridge Lane #l, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$66.65
$66.53
$64.26
Nguyen, DeniseCA
7942 Winnetka Avenue, Winnetka, CA, 91306
Held by The University Corporation
Accounts payable
$63.91
Nguyen, DeniseTX
14903 Valentine Brg Lane, Sugar Land, TX, 77498
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$62.20
Nguyen, DeniseTX
#### Oak Hill Circle Apt ####, Fort Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$60.45
Nguyen, DeniseTX
351 Remington Hbr, Houston, TX, 77073
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$54.00
Nguyen, DeniseCA
3099 West Chapman Avenue Apt 240, Orange, CA, 92868
Held by At&t Services Inc
Refunds due
$52.93
Nguyen, DeniseTX
7939 Sarita Street 51, Houston, TX, 77012
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$50.76
Nguyen, DeniseCA
Suite 5 3965 Mission Avenue, Oceanside, CA, 92058
Held by At&t Services Inc
Refunds due
$46.18
$45.59
Nguyen, DeniseCA
1835 Morrill Avenue, San Jose, CA, 95132
Held by Hilltop Securities Inc.
Credit balances
$38.22
Nguyen, DeniseCA
20276 Estuary Lane, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.44
Nguyen, DeniseCA
209 Berkeley, Irvine, CA, 92612
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Nguyen, DeniseCA
3322 San Pablo Court, Union City, CA, 94587
Held by Netgear Inc
Misc outstanding checks
$30.00
Nguyen, DeniseCA
11934 Riverside Drive Apt 206, Valley Vlg, CA, 91607
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, DeniseCA
2221 Oak Hills Drive, Pittsburg, CA, 94565
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, DeniseCA
9225 Longridge Way, San Diego, CA, 92126
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$26.19
Nguyen, DeniseCA
11364 Renaissance Way, Stanton, CA, 90680
Held by Farmers Property And Casualty Ins Co
Premium refunds
$24.98
Nguyen, DeniseCA
10631 Hambletonian Place, Santa Ana, CA, 92705
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$22.62
Nguyen, DeniseCA
7 Moccasin Lane, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.55
$20.00
Nguyen, DeniseCA
7505 Gardner Avenue, Sacramento, CA, 95828
Held by Progressive Select Insurance C
Premium refunds
$19.27
Nguyen, DeniseCA
12873 East Live Oak Road, Lodi, CA, 95240
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$16.13
Nguyen, DeniseCA
2980 East Capitol Expy Suite 30, San Jose, CA, 95148
Held by Ecount Inc.
Misc intangible property
$15.64
$15.00
Nguyen, DeniseCA
4251 Mt Herbert Avenue, San Diego, CA, 92117
Held by Childrens Primary Care Medical Group
Customer overpayments
$15.00
$15.00
Nguyen, DeniseCA
9330 Mira Mesa B, San Diego, CA, 92126
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$13.50
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