Unclaimed property reported under Nguyen, Joe
229 records · $80,751 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 229. Search by name and address to narrow it to yours.
$63,789.96
Nguyen, JoeCA
333 Oswego Avenue, Huntington Beach, CA, 92648
Held by E*trade Financial Corporation
Traditional IRA - Cash
$3,723.57
Nguyen, JoeTX
No address on file
$1,100.00
Nguyen, JoeCA
2736 Alvord Lane, Redondo Beach, CA, 90270
Held by Farmers New World Life
Other amounts due under policy
$1,000.00
Nguyen, JoeCA
1222 Crestline Court, El Dorado Hills, CA, 95762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$576.03
$514.00
Nguyen, JoeCA
17592 East 17th Street, Tustin, CA, 92780
Held by Fidelity National Title Company
Escrow accounts
$500.00
Nguyen, JoeCA
1345 Morning View Drive Apt 226, Escondido, CA, 92026
Held by Paypal Inc
Misc intangible property
$491.95
Nguyen, JoeCA
1721 West Camden Place, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$437.49
Nguyen, JoeCA
274 Orlando Street, El Cajon, CA, 92021
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$435.27
Nguyen, JoeTX
5812 Sweetbriar Drive, Richardson, TX, 75082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$387.52
Nguyen, JoeCA
1363 Woodman Court, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$308.00
Nguyen, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$281.41
Nguyen, JoeCA
12553 Kestrel Street, San Diego, CA, 92129
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$250.58
Nguyen, JoeCA
28394 Socorro Street Unit 129, Murrieta, CA, 92563
Held by Allstate Indemnity Company
Premium refunds
$249.86
Nguyen, JoeTX
2287 Sir Amant Drive, Lewisville, TX, 75056
$212.64
Nguyen, JoeTX
14210 Mosaic Lane, Sugar Land, TX, 77478
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$208.20
$179.15
Nguyen, JoeCA
13509 Ravenna Court, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$155.25
Nguyen, JoeTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$148.56
Nguyen, JoeCA
7756 Rosewood Avenue, Los Angeles, CA, 90036
Held by United Healthcare Services Inc
Premium refunds
$140.50
Nguyen, JoeTX
408 Lakeway Drive, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$129.29
Nguyen, JoeCA
513 Squash Creek Lane, Patterson, CA, 95363
Held by Calif State Automobile Asssoc
Misc outstanding checks
$129.00
Nguyen, JoeCA
16871 Ross Lane, Huntington Beach, CA, 92647
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$128.08
Nguyen, JoeTX
9204 Cardwell Street, Houston, TX, 77055
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$117.50
Nguyen, JoeTX
5816 Coldsworth Court, Arlington, TX, 76018
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$115.00
Nguyen, JoeCA
896 Kearny Terrace, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Misc intangible property
$114.75
Nguyen, JoeTX
7005 Club Creek Drive, Fort Worth, TX, 76137
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$114.00
Nguyen, JoeCA
9802 Central Avenue, Garden Grove, CA, 92844
Held by Southern California Gas Co.
Refunds or rebates
$110.43
Nguyen, JoeTX
3001 Stonewall Lane, Fort Worth, TX, 76123
$108.68
Nguyen, JoeCA
13691 Hope Street, Garden Grove, CA, 92843
Held by Safeco Ins Co Of America
Premium refunds
$103.88
Nguyen, JoeCA
16438 Everest Circle, Fountain Vly, CA, 92708
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$101.48
Nguyen, JoeTX
6045 Las Cimas Court Apt 714, Fort Worth, TX, 76132
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
$100.00
Nguyen, JoeCA
1406 North West, Santa Ana, CA, 92703
Held by Fidelity National Title Company
Escrow accounts
$100.00
Nguyen, JoeCA
1813 West Glenwood Place, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$97.77
$95.00
Nguyen, JoeCA
1211 Ardilla Avenue, La Puente, CA, 91746
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$89.25
Nguyen, JoeCA
25590 Prospect Avenue #39g, Loma Linda, CA, 92354
Held by Loma Linda University Medical Center
Refunds
$88.46
Nguyen, JoeCA
3218 West 153rd Street, Gardena, CA, 90249
Held by Google LLC And Affiliates
Accounts payable
$85.43
Nguyen, JoeCA
11972 Shetland Road, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.02
Nguyen, JoeCA
7648 Stoneleaf Road, San Ramon, CA, 94582
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$82.80
Nguyen, JoeTX
1010 Pierce Arrow Drive, Arlington, TX, 76001
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$81.72
Nguyen, JoeTX
408 Lakeway Drive, Allen, TX, 75013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$81.10
Nguyen, JoeTX
9918 Lynette Falls Drive, Houston, 77095
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$79.00
Nguyen, JoeTX
11900 Wickchester Lane Apt 304, Houston, TX, 77043
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2011
$76.16
Nguyen, JoeCA
9668 Warner Avenue, Fountain Valley, CA, 92708
Held by Td Ameritrade Clearing Inc.
Credit balances
$74.89
Nguyen, JoeCA
131 North Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$73.97
Nguyen, JoeCA
12791 Bartlett Street, Garden Grove, CA, 92845
Held by Csg Systems International Inc
Refunds or rebates
$73.91
Nguyen, JoeCA
783 Kern Street, Richmond, CA, 94805
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$73.53
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