Unclaimed property reported under Nguyen, Jeannie
72 records · $5,073 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 72. Search by name and address to narrow it to yours.
$556.00
Nguyen, JeannieTX
4519 Belmont Avenue, Dallas, TX, 75204
$527.05
Nguyen, JeannieTX
2000 Brazos Drive, Corinth, TX, 76210
$521.04
Nguyen, JeannieCA
1534 Winona Boulevard Apt 208, Los Angeles, CA, 90027
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$317.16
Nguyen, JeannieCA
4261 South Centinela Avenue 4, Los Angeles, CA, 90066
Held by Fpi Management Inc.
Security deposit
$250.00
Nguyen, JeannieTX
2323 Stillwater, Mesquite, TX, 75181
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$245.00
Nguyen, JeannieTX
5641 Willis Avenue, Dallas, TX, 75206
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$216.50
Nguyen, JeannieCA
3401 Hillview Avenue, Palo Alto, CA, 94304
Held by Avalonbay Communities Inc
Accounts payable
$201.07
Nguyen, JeannieTX
2323 Stillwater Drive, Mesquite, TX, 75181
Held by Bancorp Bank
Checking account (AC01) · Reported 2023
$194.54
$164.34
Nguyen, JeannieTX
8201 Swan Park Drive, Denton, TX, 76210
$151.59
Nguyen, JeannieTX
2323 Stillwater Drive, Mesquite, TX, 75181
$150.00
Nguyen, JeannieTX
2323 Stillwater Drive, Mesquite, TX, 75181
$150.00
Nguyen, JeannieCA
18599 Brookhurst Street, Fountain Valley, CA, 92708
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$131.96
Nguyen, JeannieCA
96 Westpark Drive, Daly City, CA, 94015
Held by John Wiley And Sons Inc
Accounts-receivable credit balance
$112.50
Nguyen, JeannieTX
3001 Springbranch Drive, Richardson, TX, 75082
Held by Alcatel Lucent
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$112.41
Nguyen, JeannieCA
4218 West Kent Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.91
Nguyen, JeannieTX
9408 Timberleaf Drive, Dallas, TX, 75243
$100.00
Nguyen, JeannieTX
5230 Cornvalley Drive, Arlington, TX, 76017
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2011
$85.52
Nguyen, JeannieTX
8515 Cape Royal Drive, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$76.96
Nguyen, JeannieTX
14908 Galena Drive, Houston, TX, 77006
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$73.00
Nguyen, JeannieCA
15190 Shining Star Lane, San Leandro, CA, 94579
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$67.00
Nguyen, JeannieTX
#### East Lovers Lane Apt ####, Dallas, TX, 75214
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$61.33
Nguyen, JeannieCA
4218 West Kent Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.84
$41.38
Nguyen, JeannieCA
2456 Floradale Avenue, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$40.59
$40.00
Nguyen, JeannieTX
1831 Valencia Drive, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.81
Nguyen, JeannieTX
2319 Perkins Place, Arlington, TX, 76016
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$36.53
Nguyen, JeannieCA
473 Curtner Drive, Milpitas, CA, 95035
Held by Msa Information Systems & Services
Insurance premiums
$33.71
Nguyen, JeannieTX
1301 Bray Central 19210, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.27
Nguyen, JeannieCA
3322 53rd Street, San Diego, CA, 92105
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$21.57
Nguyen, JeannieCA
6154 Mustang Place, Stockton, CA, 95210
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$20.00
Nguyen, JeannieCA
205 South Walnut Street Apt C, Anaheim, CA, 92805
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Nguyen, JeannieCA
5488 Cribari Grn, San Jose, CA, 95135
Held by Csaa Insurance Exchange
Premium refunds
$18.00
Nguyen, JeannieCA
4365 Fleming Avenue, Oakland, CA, 94619
Held by American Mint
Payments for goods & Services
$16.90
Nguyen, JeannieCA
2718 Ashwood, Costa Mesa, CA, 92626
Held by General Electric Company
Accounts-receivable credit balance
$10.99
$10.00
Nguyen, JeannieCA
502 North Philadelphia Street, Anaheim, CA, 92805
Held by Citibank NA
Accounts-receivable credit balance
$9.57
Nguyen, JeannieCA
2970 Van Sansul Avenue Apt 15, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.68
Nguyen, JeannieCA
1218 Rosebriar Way, San Jose, CA, 95131
Held by Palo Alto Medical Foundation
Refunds due
$6.10
Nguyen, JeannieCA
PO Box 1396, Lake Forest, CA, 92609
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.37
Nguyen, JeannieCA
348 Avenida Arboles, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.43
Nguyen, JeannieCA
10062 Paseo Montril, San Diego, CA, 92129
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.33
Nguyen, JeannieCA
8871 Pinecrest Avenue, San Diego, CA, 92123
Held by Allstate Insurance Company
Premium refunds
$3.18
Nguyen, JeannieCA
2714 Rainfield Drive, San Jose, CA, 95133
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.16
Nguyen, JeannieCA
10063 Decima Drive, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$3.00
Nguyen, JeannieCA
5218 West 5th Street, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$2.46
Nguyen, JeannieCA
1421 Cravens Avenue Apt 312, Torrance, CA, 90501
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.40
Nguyen, JeannieCA
6910 Westminster Boulevard, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$2.37
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