Unclaimed property reported under Nguyen, Jacqueline
171 records · $9,722 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 171. Search by name and address to narrow it to yours.
Nguyen, JacquelineTX
10706 Shannon Hills Drive, Houston, TX, 77099
Held by Customers Bank
Checking account (AC01) · Reported 2023
$952.40
Nguyen, JacquelineCA
13841 Tustin East Drive Apt 168, Tustin, CA, 92780
Held by Capital One NA
Accounts payable
$726.94
Nguyen, JacquelineTX
16023 Beechnut Street, Houston, TX, 77083
$480.85
Nguyen, JacquelineTX
120 Lismore Street, Hutto, TX, 78634
$375.00
Nguyen, JacquelineCA
3119 West 170th Street, Wor263238, CA, 00000
Held by Prudential Insurance Company
Other
$328.99
Nguyen, JacquelineCA
30246 Brookfield Road, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$323.00
Nguyen, JacquelineCA
1781 East San Antonio Street, San Jose, CA, 95116
Held by Nissan Motor Acceptance Company LLC
Refunds due
$275.00
Nguyen, JacquelineCA
426 20th Street Apt 2, Huntington Beac, CA, 92648
Held by Capital One N.a.
Checking accounts
$252.48
Nguyen, JacquelineCA
15111 Purdy Street, Westminster, CA, 92683
Held by Comenity Capital Bank
Refunds due
$218.97
Nguyen, JacquelineCA
25239 4th Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$205.80
Nguyen, JacquelineCA
3872 Tiverton Drive, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Refunds
$191.00
Nguyen, JacquelineTX
14710 Jade Glen Court, Sugar Land, TX, 77478
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$178.32
$176.24
Nguyen, JacquelineCA
1781 East San Antonio Street, San Jose, CA, 95116
Held by Paypal Inc
Misc intangible property
$169.52
Nguyen, JacquelineCA
9550 Bolsa Avenue, Westminster, CA, 92683
Held by Unitedhealthcare Insurance Co
Commissions
$165.11
Nguyen, JacquelineTX
15125 Turnbridge Drive, Frisco, TX, 75035
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$151.77
Nguyen, JacquelineCA
2228 South 5th Avenue, Arcadia, CA, 91006
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$140.00
Nguyen, JacquelineTX
1339 Edenderry Lane, Missouri City, TX, 77459
Held by General Electric Co
Refund due (MS11) · Reported 2015
$134.84
Nguyen, JacquelineCA
11600 Warner Avenue Apt 640, Fountain Valley, CA, 92708
Held by Time Warner Cable Inc
Refunds or rebates
$134.21
Nguyen, JacquelineCA
2703 Glen Loman Way, San Jose, CA, 95148
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$115.57
Nguyen, JacquelineCA
9361 Bolsa Avenue Suite 208 & 209, Westminster, CA, 92683
Held by Web Service Company Inc
Vendor payments
$104.75
Nguyen, JacquelineCA
161 Tarragon Avenue, Morgan Hill, CA, 95037
Held by The Walt Disney Company
Shares of stock (Returned by po)
$104.22
$100.00
Nguyen, JacquelineCA
2972 Jacaranda Avenue, Costa Mesa, CA, 92626
Held by Coinbase Inc
Checking accounts
$95.01
Nguyen, JacquelineCA
3055 Corte Portofino, Newport Beach, CA, 92660
Held by Bank Of America NA
Checking accounts
$92.29
$92.03
Nguyen, JacquelineTX
3647 Raintree Village Drive, Katy, TX, 77449
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$86.29
Nguyen, JacquelineTX
15125 Turnbridge Drive, Frisco, TX, 75035
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$86.07
Nguyen, JacquelineCA
916 Foothill Boulevard, Oakland, CA, 94606
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$81.10
Nguyen, JacquelineTX
14335 Berrington Drive, Houston, TX, 77083
$80.56
Nguyen, JacquelineTX
2913 Green Meadow Drive, Garland, TX, 75044
$78.09
Nguyen, JacquelineCA
13082 Jefferson Street, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Nguyen, JacquelineCA
224 Placemark, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.99
Nguyen, JacquelineCA
9815 Hasty Avenue, Downey, CA, 90240
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$70.72
Nguyen, JacquelineCA
3055 Corte Portofino, Newport Beach, CA, 92660
Held by Charles Schwab Bank
Checking accounts
$67.82
Nguyen, JacquelineTX
3609 Kimble Drive, Plano, TX, 75025
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
$65.00
$62.58
Nguyen, JacquelineCA
10832 Howard Dallies JR Circle, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$61.38
Nguyen, JacquelineTX
155 Castlegate Lane, Houston, TX, 77065
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$58.58
Nguyen, JacquelineCA
1874 Dandini Circle, San Jose, CA, 95128
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Nguyen, JacquelineTX
18315 Meikle Path, Richmond, TX, 77407
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$57.86
$57.32
Nguyen, JacquelineTX
1701 Phoenix Street Ededinburg, Edinburg, TX, 78541
$57.24
Nguyen, JacquelineCA
12893 Frederick Street, Moreno Valley, CA, 92553
Held by Waste Management Inc.
Customer overpayments
$56.01
Nguyen, JacquelineCA
2226 Camino Largo Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$54.00
Nguyen, JacquelineTX
2913 Green Meadow Drive Garland, Garland, TX, 75044
$52.84
Nguyen, JacquelineCA
1166 Mariposa Road, Carlsbad, CA, 92011
Held by Southwest Gas Corporation
Utility deposit
$51.77
Nguyen, JacquelineCA
13172 Wilson Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$51.70
$50.00
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