Unclaimed property reported under Nguyen, Jenny T
53 records · $4,311 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 53. Search by name and address to narrow it to yours.
$1,974.39
Nguyen, Jenny TCA
16073 Cache Street, Fountain Valley, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments
$423.57
Nguyen, Jenny T.CA
2546 Independence Way, Corona, CA, 92882
Held by Mortgageit Inc
Unrefunded overcharges
$218.18
Nguyen,jenny, TCA
Nguyen,jenny T., Ontario, CA, 91762
Held by Pharmerica, Inc. And Subsidiaries
Vendor payments
$216.00
Nguyen, Jenny TTX
4909 Ross Avenue Suite A, Dallas, TX, 75206
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$195.73
Nguyen, Jenny TTX
2017 Club Oaks Court, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2014
$194.84
$103.57
Nguyen, Jenny TTX
9782 Westview Drive, Houston, TX, 77055
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$103.28
Nguyen, Jenny TCA
1817 Marin Way Apt 3, Oakland, CA, 94606
Held by Discover Bank
Misc outstanding checks
$100.00
Nguyen, Jenny TCA
2214 Buena Vista Avenue Apt B, Alameda, CA, 94501
Held by Discover Bank
Misc outstanding checks
$100.00
Nguyen, Jenny TCA
4933 Rosemead Boulevard #1, San Gabriel, CA, 91776
Held by Las Vegas Valley Water District
Utility deposit
$78.38
$73.01
Nguyen, Jenny TCA
2350 Senter Road Apt 194, San Jose, CA, 95112
Held by World Financl Network Nat'L Bk
Refunds due
$70.00
Nguyen, Jenny TTX
11414 Larkdale Drive, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$66.78
Nguyen, Jenny TTX
2101 East Red River Street, Victoria, TX, 77901
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$57.79
Nguyen, Jenny TCA
1516 West Stoneridge Court, Ontario, CA, 91762
Held by Hsbc Finance Corporation
Customer overpayments
$46.52
Nguyen, Jenny TTX
4151 South Nolan Drive, Pearland, TX, 77584
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2017
$43.81
$34.67
Nguyen, Jenny TCA
11103 Arlee Avenue, Norwalk, CA, 90650
Held by Ge Money
Accounts-receivable credit balance
$30.00
Nguyen, Jenny TTX
6804 Greenhill Court, Allen, TX, 75002
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$28.65
Nguyen, Jenny TCA
4416 Precissi Lane Apt 38, Stockton, CA, 95207
Held by University Of The Pacific
Accounts-receivable credit balance
$22.08
Nguyen, Jenny TCA
11103 Arlee Avenue, Norwalk, CA, 90650
Held by Ge Money
Accounts-receivable credit balance
$20.00
Nguyen, Jenny TCA
13894 Blue Ribbon Lane, Corona, CA, 92880
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Nguyen, Jenny TCA
13872 Riata Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
Nguyen, Jenny TCA
17711 San Rafael Street, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds
$8.13
Nguyen, Jenny TCA
12745 Audrey Circle, Garden Grove, CA, 92840
Held by Tuttle Click Inc
Misc outstanding checks
$8.00
Nguyen, Jenny TCA
36874 Cherry Street Apt 237, Newark, CA, 94560
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$7.55
Nguyen, Jenny TCA
7311 Wyoming Street Apt C, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Nguyen, Jenny TCA
16073 Cache Street, Fountain Vly, CA, 92708
Held by Discover Bank
Misc outstanding checks
$5.35
Nguyen, Jenny TCA
15776 Gateway Circle, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$5.06
$5.00
$5.00
$4.92
Nguyen, Jenny TCA
170 Haflinger Road, Norco, CA, 92860
Held by Mercury Casualty Company
Premium refunds
$4.00
$3.57
Nguyen, Jenny TCA
3109 Greenford Court, San Jose, CA, 95148
Held by Toyota Motor Credit Corporation
Accounts payable
$2.51
Nguyen, Jenny TCA
8203 Delrey Drive, Stanton, CA, 90680
Held by American Express Company
Accounts-receivable credit balance
$2.34
Nguyen, Jenny TCA
5332 Wild Blossom Terrace, San Diego, CA, 92121
Held by Capital One Bank, National Association
Refunds due
$1.71
$1.36
$0.69
Nguyen, Jenny TCA
8294 Paisley Lane, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$0.68
$0.65
Nguyen, Jenny TCA
8970 Silver Bay Way, Sacramento, CA, 95829
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.43
Nguyen, Jenny TCA
4829 Temple City Boulevard, Temple City, CA, 91780
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$0.36
Nguyen, Jenny TCA
39 Hathaway, Irvine, CA, 92620
Held by Citibank N A
Accounts-receivable credit balance
$0.32
$0.20
Nguyen, Jenny TCA
24868 5th Street Apt C, San Bernardino, CA, 92410
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.16
Nguyen, Jenny TCA
10212 Woodbury Road Apt B, Garden Grove, CA, 92843
Held by Voya Institutional Trust Co
Other amounts due under policy
$0.13
Nguyen, Jenny TCA
17711 San Rafael Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.03
Nguyen, Jenny TCA
9155 Three Seasons R, San Diego, CA, 92126
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.01
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