Unclaimed property reported under Nguyen, Huy D
67 records · $28,160 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 67. Search by name and address to narrow it to yours.
Nguyen, Huy DCA
3744 Countryside Lane, Long Beach, CA, 90806
Held by Bank Of America - NA (california Foreign)
Checking accounts
$25,370.56
Nguyen, Huy DCA
10142 Traylor Way, Garden Grove, CA, 92843
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$621.96
Nguyen, Huy DCA
3441 Spring Rose Way, Sacramento, CA, 95827
Held by Trinity Tarheel Acquisition LLC
Funds for liquidation
$418.08
$300.12
Nguyen, Huy DTX
#### East Seminary Drive ###, Fort Worth, TX, 76115
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2002
$298.51
Nguyen, Huy DCA
2311 Ivy Hill Way 213, San Ramon, CA, 94582
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$210.78
Nguyen, Huy DTX
11915 Elfcroft Drive, Austin, TX, 78758
Held by Central Texas Land Titles Co
Escrow account (TR04) · Reported 1999
$100.00
Nguyen, Huy DCA
150 Graham Avenue Apt 6, San Jose, CA, 95110
Held by Sketchers Settlement Fund
Wages, payroll, salaries
$83.35
Nguyen, Huy DCA
2218 West Hemlock Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.55
Nguyen, Huy DCA
43 Montebello Drive, Daly City, CA, 94015
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$68.71
Nguyen, Huy DCA
13851 La Vaughn Street, Grdngrov, CA, 92844
Held by Southern California Edison 4.78%
Refunds
$56.53
Nguyen, Huy DCA
17801 Santa Anita Circle, Fountain Valley, CA, 92708
Held by American Express Company
Refunds due
$50.73
$41.73
Nguyen, Huy DTX
9610 Mammoth Spring Court, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$40.83
Nguyen, Huy DCA
P O Box 20597, Bakersfield, CA, 93390
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.62
$34.40
$33.37
Nguyen, Huy DCA
PO Box 82403, Bakersfield, CA, 93380
Held by Elevance Health Inc
Group policy benefit/Clm payments
$30.02
$29.84
Nguyen, Huy DCA
1539 Orlando Drive, San Jose, CA, 95122
Held by Bank Of America NA - North Carolina
Outstanding official checks
$28.98
Nguyen, Huy DCA
4617 West Watkins Way, Santa Ana, CA, 92704
Held by Capital One Bank USA NA
Customer overpayments
$26.29
Nguyen, Huy DCA
14961 Hope Street, Westminster, CA, 92683
Held by United Healthcare Services Inc
Customer overpayments
$26.06
Nguyen, Huy DCA
PO Box 82403, Bakersfield, CA, 93380
Held by Elevance Health Inc
Group policy benefit/Clm payments
$21.51
Nguyen, Huy DCA
104 West Paseo Airosa Avenue, Ridgecrest, CA, 93555
Held by Eaton Corporation
Misc outstanding checks
$14.17
Nguyen, Huy DCA
2218 West Haylock Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.83
Nguyen, Huy DCA
2372 Morse Avenue, Irvine, CA, 92614
Held by American Express Company
Accounts-receivable credit balance
$11.65
Nguyen, Huy DCA
1117 Shasta Avenue, San Jose, CA, 95126
Held by Bristol West Holdings Inc
Premium refunds
$11.20
$10.13
Nguyen, Huy DCA
76 Dearwell Way, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.73
Nguyen, Huy DCA
4107 West 162nd Street, Lawndale, CA, 90260
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$7.00
Nguyen, Huy DCA
258 Via Serena, Rcho Sta Marg, CA, 92688
Held by Progressive West Insurance Com
Premium refunds
$7.00
Nguyen, Huy DCA
2218 West Hemlock Way, Santa Ana, CA, 92704
Held by American Express Company
Refunds due
$6.66
Nguyen, Huy DCA
611 Giant Way, San Jose, CA, 95127
Held by American Express Company
Accounts-receivable credit balance
$6.31
Nguyen, Huy DCA
104 West Paseo Airosa Avenue, Ridgecrest, CA, 93555
Held by Nationwide Mutual Insurance
Premium refunds
$5.86
$5.05
Nguyen, Huy DCA
150 Graham Avenue Apt 6, San Jose, CA, 95110
Held by Skechers USA Inc.
Wages, payroll, salaries
$4.56
$4.55
Nguyen, Huy DCA
14961 Hope Street, Westminster, CA, 92683
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.71
Nguyen, Huy DCA
1752 Finch Court, Hayward, CA, 94545
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.62
Nguyen, Huy DCA
14192 Bowen Street, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.00
Nguyen, Huy DCA
14272 Hoover Street Trlr 74, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Nguyen, Huy DCA
3441 Spring Rose Way, Sacramento, CA, 95827
Held by Trinity Tarheel Acquisition LLC
Cash for fractional shares
$3.00
$2.56
Nguyen, Huy DCA
3121 South Pacific Avenue, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$2.25
Nguyen, Huy DCA
14014 Halper Road, Poway, CA, 92064
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.95
$1.91
Nguyen, Huy D JRCA
39699 Tamarisk Street, Murrieta, CA, 92563
Held by Temecula Valley Toyota
Misc outstanding checks
$1.79
Nguyen, Huy DCA
PO Box 5134, Torrance, CA, 90510
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.40
Nguyen, Huy DCA
363 Nancy Lane, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$1.33
Nguyen, Huy DCA
2014 Estero Street, Oceanside, CA, 92054
Held by Capital One Bank, National Association
Aggregate misc property
$1.30
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