Unclaimed property reported under Nguyen, Duke
54 records · $1,646 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, DukeCA
7140 Westminster Boulevard, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$367.25
Nguyen, DukeTX
8038 Golf Green Circle, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.47
$129.38
Nguyen, DukeTX
16815 Fondness Park Drive, Spring, TX, 77379
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
Nguyen, DukeTX
9720 Broadway Street, Pearland, TX, 77584
Held by Harris County Mud 55
Utility deposit (UT01) · Reported 2024
$73.62
Nguyen, DukeTX
PO Box 714, League City, TX, 77574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$70.68
Nguyen, DukeCA
4 Saddlewood Place, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Nguyen, DukeCA
11950 Lester Avenue, Chino, CA, 91710
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Nguyen, DukeCA
1861 North Zinfandel Drive, Hanford, CA, 93230
Held by T-Mobile USA
Credit checks or memos
$45.17
Nguyen, DukeTX
3005 Redwood Drive, Victoria, TX, 77901
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$44.76
Nguyen, DukeTX
6026 Cascadera Drive Des New Construction, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$39.92
Nguyen, DukeCA
4159 La Madera Avenue, El Monte, CA, 91732
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$37.94
Nguyen, DukeTX
6026 Cascadera Drive, Houston, TX, 77086
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$37.69
$36.06
Nguyen, DukeTX
16815 Fondness Park Drive, Spring, TX, 77379
Held by Harris County Mud 202
Utility deposit (UT01) · Reported 2017
$32.15
$29.54
Nguyen, DukeCA
13205 Deming Avenue, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, DukeTX
15603 Gulf Freeway Apt 2503, Webster, TX, 77598
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$28.15
Nguyen, DukeCA
14692 Acacia Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Nguyen, DukeCA
462 Clifton Avenue, San Jose, CA, 95128
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nguyen, DukeCA
3929 West 5th Street Spc 78, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.80
Nguyen, DukeCA
9900 Talbert Avenue Suite 100, Fountain Valley, CA, 92708
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Nguyen, DukeCA
5720 Via Del Potrero, Yorba Linda, CA, 92887
Held by Google Payment Corporation
Misc intangible property
$13.00
Nguyen, DukeCA
13171 Yorba Street, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.58
Nguyen, DukeCA
1177 Hillcrest Avenue, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$11.50
Nguyen, DukeCA
4744 Hawley Boulevard Apt 12, San Diego, CA, 92116
Held by Ebates Performance Marketing Inc.
Refunds due
$11.06
$10.00
Nguyen, DukeCA
10172 Central Avenue, Garden Grove, CA, 92843
Held by Google Payment Corporation
Misc intangible property
$10.00
Nguyen, DukeCA
4026 Blairmore Court, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$6.40
Nguyen, DukeCA
13203 Deming Avenue, Downey, CA, 90242
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.43
Nguyen, DukeCA
1009 Adobe Creek Court, San Jose, CA, 95127
Held by Lbs Financial Credit Union
Savings accounts
$5.06
Nguyen, DukeCA
1556 Bristol Lane, Hanford, CA, 93230
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.98
Nguyen, DukeCA
1328 West Harvard Way, Santa Maria, CA, 93438
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.94
Nguyen, DukeCA
13205 Deming Avenue, Downey, CA, 90242
Held by Advance Magazine Publishers Inc
Refunds due
$2.49
Nguyen, DukeCA
13203 Deming Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.84
Nguyen, DukeCA
60 Hazelton, Irvine, CA, 92620
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1.60
$1.51
Nguyen, DukeCA
3 Rivage, Newport Coast, CA, 92657
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
$1.00
Nguyen, DukeCA
Unit 86 12095 Brighton Riv, Fountain Valley, CA, 92708
Held by Capital One Bank USA NA
Customer overpayments
$0.83
Nguyen, DukeCA
Apt 4045 2555 Main Street, Irvine, CA, 92614
Held by Capital One Bank, National Association
Customer overpayments
$0.73
Nguyen, DukeCA
6281 Abraham Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Nguyen, DukeCA
1100A North Tustin Avenue Floor 1, Santa Ana, CA, 92705
Held by Elevance Health Inc
Group policy benefit/Clm payments
$0.63
Nguyen, DukeCA
Unit 86 12095 Brighton Riv, Fountain Valley, CA, 92708
Held by Capital One Bank USA NA
Customer overpayments
$0.53
Nguyen, DukeCA
12095 Brighton Riv Unit 86, Fountain Valley, CA, 92708
Held by Capital One NA
Customer overpayments
$0.53
Nguyen, DukeCA
425 Pearlstone Court, Roseville, CA, 95747
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.51
Nguyen, DukeCA
10406 Santa Gertrudes Avenue Apt 15, Whittier, CA, 90603
Held by Paypal Inc
Misc intangible property
$0.45
Nguyen, DukeCA
7862 15th Stapt 2, Westminster, CA, 92683
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.34
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