Unclaimed property reported under Nguyen, Jasmine
114 records · $3,858 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 114. Search by name and address to narrow it to yours.
$386.81
$250.00
Nguyen, JasmineCA
1211 East Avenida De Los Arbol, Thousand Oaks, CA, 91360
Held by Paypal
Misc intangible property
$150.00
Nguyen, JasmineTX
10406 Clay Brook Drive, Houston, TX, 77089
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$140.10
Nguyen, JasmineCA
288 North Adler, Clovis, CA, 93619
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$139.37
Nguyen, JasmineCA
5029 Moorcroft Circle, Stockton, CA, 95206
Held by Mortgageit Inc
Unrefunded overcharges
$124.79
Nguyen, JasmineCA
8840 Costa Verde Boulevard Apt 3218, San Diego, CA, 92122
Held by Mercury Insurance Services
Premium refunds
$123.00
Nguyen, JasmineTX
4509 Highridge Drive, The Colony, TX, 75056
Held by Bloomingdales Inc
Refund due (MS11) · Reported 2023
$101.76
Nguyen, JasmineCA
505 Avalani Avenue, San Jose, CA, 95133
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$100.00
Nguyen, JasmineTX
4509 Highridge Drive, The Colony, TX, 75056
Held by Bloomingdales Inc
Refund due (MS11) · Reported 2023
$98.40
Nguyen, JasmineCA
3821 Carrera Court, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Nguyen, JasmineCA
15751 Brookhurst Street Suite 101, Westminster, CA, 92683
Held by At&t Services Inc
Refunds due
$92.68
Nguyen, JasmineTX
10809 Swift Current Trail, Fort Worth, TX, 76179
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$88.67
$76.95
Nguyen, JasmineTX
10406 Clay Brook Drive, Houston, TX, 77089
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$75.80
$75.00
Nguyen, JasmineTX
7922 Terrace Brook Court, Houston, TX, 77040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$74.97
Nguyen, JasmineCA
1068 Sandalwood Lane, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Vendor payments
$73.53
Nguyen, JasmineCA
14931 Hope Street, Westminster, CA, 92683
Held by Eagle Community Credit Union
Savings accounts
$65.71
Nguyen, JasmineTX
18522 Cascade Timbers Lane, Tomball, TX, 77377
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.05
Nguyen, JasmineCA
1789 Quimby Road, San Jose, CA, 95122
Held by Fidelity National Title Company
Escrow accounts
$63.00
Nguyen, JasmineTX
2313 Miranda Place, Denton, TX, 76210
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2020
$62.75
Nguyen, JasmineTX
2000 Cullen Avenue Apt 15, Austin, TX, 78757
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$55.01
Nguyen, JasmineCA
3333 Dorsey Drive, Santa Ana, CA, 92704
Held by Fia Card Services N.a.
Credit checks or memos
$54.00
Nguyen, JasmineCA
348 South Lower Sacramento Road, Lodi, CA, 95242
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$51.45
$50.00
Nguyen, JasmineCA
4255 Business Center Drive, Fremont, CA, 94538
Held by Sunrise Banks
Misc intangible property
$47.48
Nguyen, JasmineCA
1000 West Macarthur Boulevard Apt 1, Santa Ana, CA, 92707
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Nguyen, JasmineTX
12706 Braewood Glen Lane, Houston, TX, 77072
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$40.23
Nguyen, JasmineCA
12162 Jentges Avenue, Garden Grove, CA, 92840
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Nguyen, JasmineCA
348 South Lower Sacramento Road, Lodi, CA, 95242
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.69
Nguyen, JasmineCA
120 Jaybee Place, San Jose, CA, 95123
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable
$35.00
Nguyen, JasmineTX
2000 Cullen Avenue Apt 15, Austin, TX, 78757
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$34.86
Nguyen, JasmineTX
5200 Marina Drive, Denton, TX, 76208
$34.20
Nguyen, JasmineTX
7602 Eight Willows Road, Missouri City, TX, 77489
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$34.00
Nguyen, JasmineTX
9314 Gablewinn Court, Houston, TX, 77070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.72
Nguyen, JasmineCA
348 South Lower Sacramento Road, Lodi, CA, 95242
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.25
Nguyen, JasmineTX
18843 Lantern Cove Lane, Tomball, TX, 77375
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2024
$33.00
$32.00
Nguyen, JasmineTX
2913 Lighthouse Drive, Denton, TX, 76210
Held by Penney Opco LLC
Refund due (MS11) · Reported 2024
$31.52
Nguyen, JasmineTX
Unknown, Houston, TX, 77489
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Nguyen, JasmineCA
6240 Royal Oak Court, San Jose, CA, 95123
Held by Google Payment Corporation
Misc intangible property
$31.00
Nguyen, JasmineCA
2555 Main Street Apt 2019, Irvine, CA, 92614
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Nguyen, JasmineTX
12706 Braewood Glen Lane, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Nguyen, JasmineCA
2356 Polson Avenue, Clovis, CA, 93611
Held by Csaa Insurance Exchange
Premium refunds
$28.00
Nguyen, JasmineCA
1275 Central Boulevard Apt 250, Brentwood, CA, 94513
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$27.40
Nguyen, JasmineCA
531 Kristin Court Suite 1205, Encinitas, CA, 92024
Held by Allstate Insurance Company
Premium refunds
$26.00
Nguyen, JasmineTX
11139 Maize Lane, Houston, TX, 77041
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.44
Nguyen, JasmineCA
11042 Camellia Way, Garden Grove, CA, 92840
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Nguyen, JasmineCA
6419 Arnold Way, Buena Park, CA, 90620
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$23.92
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