Unclaimed property reported under Nguyen, Huy T
107 records · $7,783 reported · filed in 3 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 107. Search by name and address to narrow it to yours.
Nguyen, Huy TCA
10400 Dale Avenue Apt L, Stanton, CA, 90680
Held by Bank Of America - NA (california Foreign)
Checking accounts
$987.32
Nguyen, Huy TTX
12914 Community Court, Sugar Land, TX, 77478
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$753.07
Nguyen, Huy TCA
12736 Beach Boulevard, Stanton, CA, 90680
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Nguyen, Huy TCA
10412 Allen Drive, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Nguyen, Huy TCA
4142 East Bainbridge Avenue, Anaheim, CA, 92807
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$390.87
Nguyen, Huy TTX
12914 Comminity Court, Sugar Land, TX, 77478
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2011
$349.99
Nguyen, Huy TTX
9000 East Mount, Houston, TX, 77029
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$297.64
Nguyen, Huy TCA
12019 5th Street Suite B, Yucaipa, CA, 92399
Held by Scottrade Inc
Shares of stock (Returned by po)
$290.09
Nguyen, Huy TTX
12914 Community Court, Sugar Land, TX, 77478
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$242.60
Nguyen, Huy TCA
2283 Hearst Avenue 15, Berkeley, CA, 94709
Held by Use Credit Union
Savings accounts/Credit union shrs
$210.48
$200.00
Nguyen, Huy TCA
17382 Walnut Grove Drive, Morgan Hill, CA, 95037
Held by Delta Dental Of California
Group policy benefit/Clm payments
$199.00
$189.18
Nguyen, Huy TCA
1752 Loyola Drive, San Jose, CA, 95122
Held by Citizens Equity First Credit Union
Savings accounts
$172.98
Nguyen, Huy TCA
363 Newport Avenue Apt 301, Long Beach, CA, 90814
Held by Bank Of America - Pre-Paid Card
Checking accounts
$172.53
Nguyen, Huy TCA
175 North Jackson Avenue Suite 100, San Jose, CA, 95116
Held by Wellcare Health Insurance Company Of Ky
Vendor checks
$143.21
Nguyen, Huy TCA
3133 Yorba Linda Boulevard, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.27
Nguyen, Huy TCA
4309 Baywood Way, Sacramento, CA, 95864
Held by Alliance United Ins. Svcs LLC
Premium refunds
$137.66
$126.26
Nguyen, Huy TTX
5131 Vandelia, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$120.04
$104.26
$89.00
$87.93
Nguyen, Huy TCA
4142 East Bainbridge Avenue, Anaheim, CA, 92807
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$84.66
Nguyen, Huy TTX
1744 Ridgemar Drive, Grand Prairie, TX, 75051
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$81.51
Nguyen, Huy TTX
#### Creekbend ###, Houston, TX, 77071
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$79.24
Nguyen, Huy T.CA
11025 Faber Way, Rancho Cordova, CA, 95670
Held by Department Of Financial Protection And Innovation
Escrow accounts
$55.55
Nguyen, Huy TCA
1912 Manchester Road, Sacramento, CA, 95815
Held by Calif State Automobile Asssoc
Misc outstanding checks
$55.00
Nguyen, Huy TTX
1617 Rahall Street, Garland, TX, 75040
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$53.73
$51.00
$50.00
Nguyen, Huy TCA
6220 Baywood Drive, Richmond, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Nguyen, Huy TTX
1744 Ridgemar Drive, Grand Prairie, TX, 75051
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$49.58
Nguyen, Huy TCA
38 Gillman, Irvine, CA, 92612
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$45.61
Nguyen, Huy TCA
5865 East Camino Manzano, Anaheim, CA, 92807
Held by Southern California Gas Company
Aggregate utilities
$44.75
Nguyen, Huy TCA
2965 West Academy Avenue, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$43.61
Nguyen, Huy TCA
26595 Laurel Crest Drive, Laguna Hills, CA, 92653
Held by Hyundai Capital America
Customer overpayments
$39.24
Nguyen, Huy TCA
407 Enclave Circle Apt 302, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.19
Nguyen, Huy TCA
38 Gillman Street, Irvine, CA, 92612
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$31.85
$31.51
Nguyen, Huy TCA
2965 West Academy Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$31.00
Nguyen, Huy TTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$30.00
Nguyen, Huy TTX
18607 Cotton Bay Lane, Katy, TX, 77449
$30.00
Nguyen, Huy TTX
2054 Williams Street, Sauk Rapids, MN, 56379
Held by Usmd Hosp At Arlington LP
Accounts payable (MS08) · Reported 2012
$26.82
Nguyen, Huy TTX
997 South Rustic, Dallas, TX, 75218
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$26.68
Nguyen, Huy TCA
15352 Jackson Street Apt 303, Midway City, CA, 92655
Held by Caremarkpcs L L C
Accounts payable
$25.60
Nguyen, Huy TTX
4420 Spanish Oak Lane 94991, Sachse, TX, 75048
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$25.48
Nguyen, Huy TCA
1969 Fashion Avenue 6, Long Beach, CA, 90810
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Nguyen, Huy TTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$25.00
Nguyen, Huy TCA
6394 Almaden Road, San Jose, CA, 95120
Held by Barnes And Noble Inc
Wages, payroll, salaries
$21.87
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