Unclaimed property reported under Nguyen, Denny
54 records · $2,855 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 54. Search by name and address to narrow it to yours.
Nguyen, DennyCA
6985 Eureka Avenue, Long Beach, CA, 90805
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$919.99
Nguyen, DennyCA
3523 Puente Avenue, Baldwin Park, CA, 91706
Held by Metabank NA
Misc intangible property
$286.00
Nguyen, DennyCA
5624 Carnelian Drive, Stockton, CA, 95210
Held by First American Specialty Insurance Company
Premium refunds
$277.00
Nguyen, DennyCA
587 East Chartres Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, DennyCA
1722 Mitchell Avenue Unit 149, Tustin, CA, 92780
Held by Ebay Inc.
Accounts-receivable credit balance
$124.71
Nguyen, DennyCA
743 Woolsey Street, San Francisco, CA, 94134
Held by Cellco Partnership
Misc outstanding checks
$100.00
Nguyen, DennyTX
10115 Ripple Lake Drive, Houston, TX, 77065
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$89.00
Nguyen, DennyCA
12222 Morehouse Street, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$80.52
Nguyen, DennyTX
8618 Jubilee Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$64.93
Nguyen, DennyCA
505 South Richman Avenue, Fullerton, CA, 92631
Held by First Interstate Bank
Savings accounts/Credit union shrs
$61.63
Nguyen, DennyTX
8618 Jubilee Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$60.66
Nguyen, DennyTX
10115 Ripple Lake Drive, Houston, TX, 77065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$60.03
Nguyen, DennyCA
8200 Bolsa Avenue Spc 69, Midway City, CA, 92655
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.00
Nguyen, DennyCA
176 Shooting Star Isle, Foster City, CA, 94404
Held by Citibank N A
Accounts-receivable credit balance
$51.75
Nguyen, DennyCA
7131 Stahov Avenue, Westminster, CA, 92683
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, DennyCA
10691 Frances Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.70
Nguyen, DennyCA
1910 Eloise Way, Unpland, CA, 91784
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.01
Nguyen, DennyTX
10115 Ripple Lake Drive, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$37.67
Nguyen, DennyCA
25060 Monte Vista Drive, Hayward, CA, 94545
Held by Wm Corporate Services Inc
Accounts payable
$33.78
Nguyen, DennyCA
5517 Locust Avenue, Long Beach, CA, 90805
Held by American Express Company
Accounts-receivable credit balance
$29.00
$27.10
Nguyen, DennyCA
6985 Eureka Avenue, Long Beach, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$26.82
Nguyen, DennyCA
2001 East 24th Street, Oakland, CA, 94606
Held by Green Dot Bank
Credit checks or memos
$25.27
Nguyen, DennyCA
11141 Sherman Avenue, Garden Grove, CA, 92843
Held by Higher One Custody - Fdic
Misc outstanding checks
$23.00
$13.79
Nguyen, DennyCA
1029 Summerview Drive, San Jose, CA, 95132
Held by Progressive West Insurance Com
Premium refunds
$11.47
$10.00
Nguyen, DennyCA
1029 Summerview Drive, San Jose, CA, 95132
Held by Progressive West Insurance Com
Premium refunds
$10.00
Nguyen, DennyCA
1029 Summerview Drive, San Jose, CA, 95132
Held by Progressive West Insurance Com
Premium refunds
$10.00
Nguyen, DennyCA
1346 East San Antonio Street Apt 201, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$9.07
Nguyen, DennyCA
10322 Eleanor Drive, Garden Grove, CA, 92840
Held by Time Warner Cable Inc
Refunds or rebates
$8.16
$7.92
Nguyen, DennyCA
14411 Pleasant Street, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.45
Nguyen, DennyCA
1564 Princeton Drive, San Jose, CA, 95118
Held by Allstate Insurance Company
Premium refunds
$6.35
Nguyen, DennyCA
1033 Lincoln Avenue Apt B, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.01
Nguyen, DennyCA
240 West Collins Avenue C, Orange, CA, 92867
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.50
Nguyen, DennyCA
1745 Silver Avenue, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nguyen, DennyCA
15181 Purdy Street, Westminster, CA, 92683
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.92
$2.00
Nguyen, DennyCA
5624 Carnelian Drive, Stockton, CA, 95210
Held by Safeco Ins Co Of America
Premium refunds
$1.95
Nguyen, DennyCA
8922 Heil Avenue Apt 1, Westminster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments
$1.89
$1.42
Nguyen, DennyCA
9032 Marchand Avenue, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$1.26
Nguyen, DennyCA
9032 Marchand Avenue, Garden Grove, CA, 92841
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.03
$1.00
Nguyen, DennyCA
240 West Collins Avenue Apt C, Orange, CA, 92867
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.86
Nguyen, DennyCA
9591 Dapple Gray Place, Elk Grove, CA, 95624
Held by Capital One NA
Customer overpayments
$0.53
Nguyen, DennyCA
5416 Biloxi Street, San Diego, CA, 92105
Held by Pennymac Loan Services LLC
Refunds due
$0.44
Nguyen, DennyCA
8200 Bolsa Avenue Spc 69, Midway City, CA, 92655
Held by Barclays Bank Delaware
Credit checks or memos
$0.41
Nguyen, DennyCA
9591 Dapple Gray Place, Elk Grove, CA, 95624
Held by Capital One NA
Customer overpayments
$0.31
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