Unclaimed property reported under Nguyen, Ivy
107 records · $81,844 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 107. Search by name and address to narrow it to yours.
Nguyen, IvyCA
329 Ethyl Street Apt 2, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$75,662.99
Nguyen, IvyCA
3144 Mount McKinley Drive, San Jose, CA, 95127
Held by United Shore Financial Services LLC
Escrow accounts
$1,624.84
Nguyen, IvyCA
3144 Mount McKinley Drive, San Jose, CA, 95127
Held by American Strategic Insurance Corp
Premium refunds
$601.00
$499.15
$400.00
Nguyen, IvyCA
3604 Redwood Road, Oakland, CA, 94619
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$177.19
Nguyen, IvyCA
8491 Crimson Clover Circle, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$175.99
Nguyen, IvyTX
6037 Western Creek Lane, Haltom City, TX, 76137
$170.83
$157.89
Nguyen, IvyTX
7208 Bending Oak Road, Austin, TX, 78749
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$131.32
Nguyen, IvyCA
15140 Essex Circle, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$124.80
$116.28
Nguyen, IvyCA
11 Terraza, Irvine, CA, 92614
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Nguyen, IvyCA
3621 Copperfield Drive Apt 142, San Jose, CA, 95136
Held by Comcast Cable Communications LLC
Refunds due
$96.17
Nguyen, IvyCA
6301 Warner Avenue Spc 79, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.50
$86.19
$82.25
Nguyen, IvyCA
3144 Mount McKinley Drive, San Jose, CA, 95127
Held by American Strategic Insurance Corp
Premium refunds
$78.00
Nguyen, IvyTX
11634 Carvel, Houston, TX, 77072
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2008
$73.86
Nguyen, IvyCA
11 Terraza, Irvine, CA, 92614
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Nguyen, IvyCA
6301 Warner Avenue Spc 79, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.31
Nguyen, IvyCA
585 East Mill Street, Sn Bernrdno, CA, 92408
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.80
$50.00
Nguyen, IvyCA
14322 Village Way Apt 3, Westminster, CA, 92683
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Nguyen, IvyCA
10141 Larson Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$48.25
Nguyen, IvyCA
2107 West Lullaby Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.63
$45.00
Nguyen, IvyTX
14819 Cantor Circle, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$44.40
Nguyen, IvyCA
12681 Trask Avenue, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$40.76
Nguyen, IvyCA
2955 Champion Way Apt 82, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.23
Nguyen, IvyCA
2107 West Lullaby Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.10
$40.00
Nguyen, IvyCA
422 1-4 Florence Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.74
$37.00
Nguyen, IvyCA
2107 West Lullaby Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.15
$35.29
Nguyen, IvyCA
16632 Fountain Lane, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.92
Nguyen, IvyCA
16405 Mahogany Street, Fountain Valley, CA, 92708
Held by Google Payment Corporation
Misc intangible property
$31.00
Nguyen, IvyTX
1410 Aspen Hollow Court, Katy, TX, 77494
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Nguyen, IvyCA
410 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, IvyCA
3842 Glengrove Way, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, IvyCA
1194 Sundown Lane, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, IvyTX
8303 Tamayo Drive, Houston, TX, 77083
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$27.09
Nguyen, IvyCA
5762 Lincoln Avenue Unit 802, Cypress, CA, 90630
Held by Southern California Edison Company
Utility deposit
$26.88
Nguyen, IvyCA
4420 Windsor Park Drive, San Jose, CA, 95136
Held by Synchrony Financial
Accounts-receivable credit balance
$26.65
Nguyen, IvyTX
##### Meadowglen Lane Apt ##, Houston, TX, 77042
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$25.00
Nguyen, IvyCA
147 East Leatrice Lane # 1477, Anaheim, CA, 92802
Held by Multifamily Internet Ventures LLC
Refunds due
$23.36
Nguyen, IvyCA
8200 North Laurelglen Boulevard Apt 708, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.04
Nguyen, IvyCA
9313 Miko Circle, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$21.29
$20.25
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