Unclaimed property reported under Nguyen, Jeffrey
82 records · $16,682 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 82. Search by name and address to narrow it to yours.
Nguyen, JeffreyCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$9,795.00
Nguyen, JeffreyCA
2915 North Cottonwood Street 8, Orange, CA, 92865
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,971.51
$657.65
Nguyen, JeffreyCA
3191 Falls Creek Drive, San Jose, CA, 95135
Held by Metlife Inc
Dividend reinvestment plan
$514.22
Nguyen, JeffreyCA
25134 Cedar Ridge Court, Wildomar, CA, 92595
Held by Franklin V Midwest Recovery Systems LLC Fund
Misc outstanding checks
$502.00
Nguyen, JeffreyTX
417 East Tyler Street, Richardson, TX, 75081
$321.95
Nguyen, JeffreyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$266.00
Nguyen, JeffreyCA
2647 Durant Avenue, Berkeley, CA, 94720
Held by Western Union Financial Services
Refunds due
$254.00
$200.00
Nguyen, JeffreyCA
201 North Westmoreland Avenue Suit, Los Angeles, CA, 90004
Held by Nbcuniversal Media LLC
Misc outstanding checks
$182.69
$166.07
Nguyen, JeffreyCA
145 South Gadsden Drive, Milpitas, CA, 95035
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$154.00
Nguyen, JeffreyCA
401 Yale Avenue, Kensington, CA, 94708
Held by Delta Dental Of California
Group policy benefit/Clm payments
$154.00
Nguyen, JeffreyCA
12229 Loya River Avenue, Fountain Valley, CA, 92708
Held by Google, LLC
Accounts payable
$137.52
$137.28
Nguyen, JeffreyCA
1015 South Atlantic Boulevard, Alhambra, CA, 91803
Held by Allstate Indemnity Company
Premium refunds
$136.77
Nguyen, JeffreyCA
1135 Donovan Drive, San Leandro, CA, 94577
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$131.20
Nguyen, JeffreyCA
1085 Tasman Drive, Sunnyvale, CA, 94089
Held by The Home Depot
Wages, payroll, salaries
$83.59
Nguyen, JeffreyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$71.25
Nguyen, JeffreyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$68.95
Nguyen, JeffreyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$64.03
Nguyen, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$59.75
Nguyen, JeffreyCA
1658 Dumbarton Avenue, San Bernardino, CA, 92404
Held by Ebay Inc.
Accounts-receivable credit balance
$52.98
$50.40
Nguyen, JeffreyCA
2943 Bell Avenue, San Jose, CA, 95133
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, JeffreyCA
2024 West Fathom Lane, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$47.00
Nguyen, JeffreyCA
13871 La Jolla Plaza, Garden Grove, CA, 92844
Held by Td Ameritrade Clearing Inc.
Credit balances
$41.47
Nguyen, JeffreyTX
2207 Blodgett Street, Houston, TX, 77004
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$40.01
$32.60
Nguyen, JeffreyCA
201 North Westmoreland Avenue #127, Los Angeles, CA, 90004
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$28.79
Nguyen, JeffreyCA
145 South Gadsden Drive, Milpitas, CA, 95035
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$28.64
Nguyen, JeffreyTX
2706 Shadow Bay Drive, Pearland, TX, 77584
$27.01
Nguyen, JeffreyCA
30800 Janlor Drive, Westlake Village, CA, 91362
Held by Premier America Credit Union
Savings accounts
$24.10
Nguyen, JeffreyCA
828 Bing Drive, Santa Clara, CA, 95051
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$23.01
Nguyen, JeffreyCA
2448 Chambers Court, Tracy, CA, 95377
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance
$21.00
Nguyen, JeffreyCA
3801 Chilton Court, San Jose, CA, 95111
Held by Google Payment Corporation
Misc intangible property
$21.00
Nguyen, JeffreyCA
614 Sycamore Lane Apt 225, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.24
Nguyen, JeffreyCA
2128 South Phoenix Place, Ontario, CA, 91761
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
Nguyen, JeffreyCA
4403 Longshore Way, San Diego, CA, 92130
Held by Upwork Escrow Inc
Misc intangible property
$15.00
Nguyen, JeffreyCA
201 North Westmoreland Avenue Suit, Los Angeles, CA, 90004
Held by Nbcuniversal Media LLC
Misc outstanding checks
$13.84
Nguyen, JeffreyCA
7835 Lasaine Avenue, Northridge, CA, 91325
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$12.36
Nguyen, JeffreyCA
7835 Lasaine Avenue, Northridge, CA, 91325
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$10.96
Nguyen, JeffreyCA
2739 Othello Avenue, San Jose, CA, 95122
Held by T-Mobile USA
Accounts-receivable credit balance
$10.18
Nguyen, JeffreyCA
15410 Legendary Drive, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$8.02
$7.84
Nguyen, JeffreyCA
7835 Lasaine Avenue, Northridge, CA, 91325
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$6.52
Nguyen, JeffreyCA
424 Kelton Avenue Apt 206, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.44
Nguyen, JeffreyCA
201 North Westmoreland Avenue Suit, Los Angeles, CA, 90004
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$5.97
Nguyen, JeffreyCA
10882 Poindexter Avenue, Garden Grove, CA, 92840
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, JeffreyCA
1135 Donovan Drive, San Leandro, CA, 94577
Held by Td Ameritrade Clearing Inc.
Credit balances
$3.67
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