Unclaimed property reported under Nguyen, Huyen T
140 records · $13,432 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 140. Search by name and address to narrow it to yours.
Nguyen, Huyen TCA
414 Amy Cmn, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$1,487.96
Nguyen, Huyen TCA
300 North 13th Street, San Jose, CA, 95112
Held by Business & Escrow Service Center Inc
Escrow check/Deposit/Disputed
$1,325.00
$1,196.96
Nguyen, Huyen TCA
140 East Avenue 32 Apt 4, Los Angeles, CA, 90031
Held by Bank Of America NA
Checking accounts
$991.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$750.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$696.48
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Nguyen, Huyen TTX
PO Box 624, Houston, TX, 77001
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Nguyen, Huyen TCA
4315 West Chapman Avenue, Orange, CA, 92868
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Nguyen, Huyen TCA
1852 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Other amounts due under policy
$196.40
Nguyen, Huyen TTX
#### Corporate ####, Houston, TX, 77036
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$179.00
$163.79
Nguyen, Huyen TTX
#### West Loop South ####, Bellaire, TX, 77401
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$160.00
$156.67
Nguyen, Huyen TTX
00000
Held by City Of San Antonio
Payment for goods or services (MS04) · Reported 2010
$152.32
Nguyen, Huyen TCA
1358 Oakland Road Spc 9, San Jose, CA, 95112
Held by Marion And Polk Schools Credit Union
Savings accounts
$149.60
Nguyen, Huyen TTX
#### Park Place Boulevard Apt ###, Houston, TX, 77017
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$101.91
Nguyen, Huyen TCA
37 Pointe View Place, South San Francisco, CA, 94080
Held by Amco Insurance Co
Premium refunds
$97.00
$94.01
$94.00
Nguyen, Huyen TTX
12501 Judson Road Suite 202, San Antonio, TX, 78233
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2012
$93.32
Nguyen, Huyen TTX
12501 Judson Road Suite 202, San Antonio, TX, 78233
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2012
$89.13
Nguyen, Huyen TTX
63 Asbury Park, Sugar Land, TX, 77479
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$79.39
Nguyen, Huyen TCA
11613 Bari Drive, Rancho Cucamonga, CA, 91701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Nguyen, Huyen TTX
12501 Judson Road Suite 202, San Antonio, TX, 78233
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2012
$59.16
$58.00
Nguyen, Huyen TTX
1636 Coyote Rdg, Carrollton, TX, 75010
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$53.48
Nguyen, Huyen TCA
3483 Hillsborough Way, San Jose, CA, 95121
Held by Bank Of America NA
Customer overpayments
$52.73
Nguyen, Huyen TCA
14071 Hope Street Apt East, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$51.95
Nguyen, Huyen TTX
12501 Judson Road Suite 22, San Antonio, TX, 78233
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2012
$50.88
Nguyen, Huyen TCA
5011 Rosemead Boulevard, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$44.73
$44.23
Nguyen, Huyen TCA
11131 Fraley Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$40.76
Nguyen, Huyen TCA
PO Box 361653, Milpitas, CA, 95035
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$38.90
Nguyen, Huyen TCA
595 Yreka Drive, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$29.32
Nguyen, Huyen TCA
3223 Lone Bluff Way, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.19
Nguyen, Huyen TCA
3483 Hillsborough Way, San Jose, CA, 95121
Held by Discover Bank
Misc outstanding checks
$20.83
$20.13
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