Unclaimed property reported under Nguyen, Duy D
51 records · $5,326 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 51. Search by name and address to narrow it to yours.
Nguyen, Duy DCA
16284 Mt Dana Circle, Fountain Valley, CA, 92708
Held by Athene Annuity & Life Assurance Company
Individual policy benefit/Clm
$1,637.86
$573.69
Nguyen, Duy DCA
13951 Erin Street Apt D, Garden Grove, CA, 92844
Held by Bank Of America - Pre-Paid Card
Checking accounts
$397.57
Nguyen, Duy D.CA
9702 Bolsa Avenue Spc 59, Westminster, CA, 92683
Held by Coast Colleges
Aggregate uncashed checks
$340.00
Nguyen, Duy DCA
5608 Dewey Place, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$296.90
Nguyen, Duy DTX
11203 Newbrook Drive, Houston, TX, 77022
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$259.70
Nguyen, Duy DCA
16292 Mount Dana Circle, Fountain Valley, CA, 92708
Held by U.s. Bank NA
Escrow accounts
$137.59
Nguyen, Duy DTX
711 Ridgewood Drive, Port Neches, TX, 77651
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$130.43
Nguyen, Duy DCA
8985 Yuba River Avenue, Fountain Valley, CA, 92708
Held by Bank Of America NA
Outstanding official checks
$116.19
Nguyen, Duy DTX
12112 Neff Street Apt A, Houston, TX, 77072
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$106.00
$103.23
$98.75
Nguyen, Duy DCA
4401 Ming Avenue, Bakersfield, CA, 94817
Held by Union Security Insurance Company
Other amounts due under policy
$95.00
$93.38
Nguyen, Duy DCA
11831 Liscomb Street, El Monte, CA, 91732
Held by Discover Bank
Misc outstanding checks
$84.04
Nguyen, Duy DCA
2207 Oceanside Way, San Leandro, CA, 94579
Held by Citibank N A
Accounts-receivable credit balance
$79.32
Nguyen, Duy DCA
9731 El Greco Circle, Fountain Valley, CA, 92708
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$64.95
Nguyen, Duy DTX
14822 Swift River Lane, Sugar Land, TX, 77498
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022
$64.36
Nguyen, Duy DCA
48271 Purpleleaf Street, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$55.00
Nguyen, Duy DTX
13503 Roy Road, Pearland, TX, 77581
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$53.04
Nguyen, Duy DTX
980 Dogwood Lane, Rockwall, TX, 75087
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$45.63
Nguyen, Duy DCA
16281 Walrus Lane, Huntington Beach, CA, 92649
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$44.46
Nguyen, Duy DCA
23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$40.05
Nguyen, Duy DCA
C/o Brightcare Dental 23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$40.05
Nguyen, Duy DCA
C/o Brightcare Dental 23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$40.05
Nguyen, Duy DCA
23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$35.60
Nguyen, Duy DCA
3769 Ashton Lane, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$34.69
$33.98
Nguyen, Duy DCA
23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$31.15
Nguyen, Duy DCA
C/o Brightcare Dental 23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$31.15
Nguyen, Duy DTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.02
Nguyen, Duy D DDSCA
730 East Valley Boulevard, San Gabriel, CA, 91776
Held by Dental Network Of America LLC
Group policy benefit/Clm payments
$19.86
Nguyen, Duy DCA
3769 Ashton Lane, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$18.11
Nguyen, Duy DCA
201 West Collins 56, Orange, CA, 92867
Held by Allstate Northbrook Indemnity Company
Premium refunds
$16.44
Nguyen, Duy DCA
401 Heller Drive, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$16.27
$14.00
Nguyen, Duy DCA
10901 Mac Street, Anaheim, CA, 92804
Held by Navy Federal Credit Union
Savings accounts
$10.43
Nguyen, Duy DCA
1754 Biscayne Way, San Jose, CA, 95122
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.78
Nguyen, Duy DCA
1675 Bowling Green Drive Apt 111, San Jose, CA, 95121
Held by 21st Century North America Ins Co
Premium refunds
$9.68
Nguyen, Duy DCA
23731 El Toro Road Suite D, Lake Forest, CA, 92630
Held by Udc Dental California Inc
Other amounts due under policy
$8.90
Nguyen, Duy DCA
10866 Westminster Avenue Apt 38, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.97
Nguyen, Duy DCA
1350 Oakland Road Spc 117, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Nguyen, Duy DCA
2626 South Lowell Street, Santa Ana, CA, 92707
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.16
Nguyen, Duy DCA
8690 Aero Drive, San Diego, CA, 92123
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.11
Nguyen, Duy DCA
1611 Trieste Court, San Jose, CA, 95122
Held by Best Buy Co Inc
Wages, payroll, salaries
$1.91
$0.27
Nguyen, Duy DCA
251 Orangefair Avenue Unit 130, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.17
Nguyen, Duy DCA
735 Abbywood Drive, Oceanside, CA, 92057
Held by Pennymac Loan Services LLC
Refunds due
$0.16
$0.04
Nguyen, Duy DCA
2628 Kimball Drive, San Jose, CA, 95121
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.02
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