Unclaimed property reported under Nguyen, Duyen T
54 records · $2,625 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, Duyen TCA
7221 Trask Avenue Apt 12, Westminster, CA, 92683
Held by Metlife Inc
Dividend reinvestment plan
$932.02
Nguyen, Duyen TTX
5429 Clara Road, Houston, TX, 77041
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$194.52
Nguyen, Duyen TCA
120 Dixon Landing Road Spc 15, Milpitas, CA, 95035
Held by Bank Of America NA
Checking accounts
$167.50
Nguyen, Duyen TCA
564 South Clarence Street 252, Los Angeles, CA, 90033
Held by Allstate Indemnity Company
Premium refunds
$166.60
$129.14
Nguyen, Duyen TTX
#### Edgewood Drive #####, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2010
$122.62
Nguyen, Duyen TCA
16411 McFadden Avenue Apt 328, Tustin, CA, 92780
Held by Capital One Bank National Association
Accounts payable
$114.27
Nguyen, Duyen TTX
14814 Bluemist Pass, San Antonio, TX, 78247
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$87.30
Nguyen, Duyen TTX
12802 Highmanor Drive, Houston, TX, 77038
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$75.00
$73.66
Nguyen, Duyen TCA
9701 Westminster Avenue A, Garden Grove, CA, 92844
Held by Bank Of America N A
Savings accounts/Credit union shrs
$52.82
Nguyen, Duyen TTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$50.76
Nguyen, Duyen TCA
6838 Ramfos Circle, San Diego, CA, 92139
Held by General Electric Company
Accounts-receivable credit balance
$49.50
Nguyen, Duyen TCA
8013 Landmark Place, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$47.69
Nguyen, Duyen TTX
10910 Gulf Freeway 108, Houston, TX, 77036
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2016
$47.25
Nguyen, Duyen TCA
7708 Agate Beach Way, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Nguyen, Duyen TCA
8013 Landmark Place, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$34.41
Nguyen, Duyen TCA
1000 Kiely Boulevard Apt 68, Santa Clara, CA, 95051
Held by Bank Of America - California
Checking accounts
$30.00
Nguyen, Duyen TCA
9803 La Arena Circle, Fountain Valley, CA, 92708
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Nguyen, Duyen TCA
8013 Landmark Place, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$26.16
Nguyen, Duyen TCA
1199 Janmarie Court, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Nguyen, Duyen TCA
3305 Kelburn Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Checking accounts
$26.00
Nguyen, Duyen TCA
9803 La Arena Circle, Fountain Valley, CA, 92708
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Nguyen, Duyen TCA
8013 Landmark Place, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$16.19
$11.22
Nguyen, Duyen TCA
255 Omira Drive, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$8.61
$5.29
Nguyen, Duyen TCA
4020 Velma Avenue, El Monte, CA, 91731
Held by Mercury Casualty Company
Premium refunds
$5.00
$4.13
Nguyen, Duyen TCA
4654 Bandera Street Apt A, Montclair, CA, 91763
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.58
Nguyen, Duyen TCA
16411 McFadden Avenue Apt 323, Tustin, CA, 92780
Held by Humana Inc And Subsidiaries
Agent credit balances
$2.70
Nguyen, Duyen TCA
9264 Ralph Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$2.22
Nguyen, Duyen TCA
12615 Sungrove Circle, Garden Grove, CA, 92840
Held by Target Corporation
Wages, payroll, salaries
$2.06
Nguyen, Duyen TCA
3925 Warmerdam Lane, Modesto, CA, 95356
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.98
$1.30
Nguyen, Duyen TCA
5363 Gerine Blossom Drive, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.13
Nguyen, Duyen TCA
5519 Great Valley Drive, Antelope, CA, 95843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.98
Nguyen, Duyen TCA
5519 Great Valley Drive, Antelope, CA, 95843
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Nguyen, Duyen TCA
478 Spencer Court, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Nguyen, Duyen TCA
9761 Acacia Avenue Unit 6, Garden Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.67
Nguyen, Duyen TCA
11262 Lampson Avenue, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.66
Nguyen, Duyen TCA
3720 West Kent Avenue Apt B, Santa Ana, CA, 92704
Held by Discover Bank
Customer overpayments
$0.63
Nguyen, Duyen TCA
5519 Great Valley Drive, Antelope, CA, 95843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.56
Nguyen, Duyen TCA
1177 North Park Victoria Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Nguyen, Duyen TCA
12541 Wlake Street Apt1, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.27
$0.19
Nguyen, Duyen TCA
1661 Amherst Road, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.15
Nguyen, Duyen TCA
4146 1 2 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Mercury Insurance Company
Premium refunds
$0.10
Nguyen, Duyen TCA
5519 Great Valley Drive, Antelope, CA, 95843
Held by Capital One NA
Customer overpayments
$0.10
Nguyen, Duyen TCA
8412 Pepperwood Circle, Westminster, CA, 92683
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.