Unclaimed property reported under Nguyen, Joey
69 records · $12,667 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 69. Search by name and address to narrow it to yours.
Nguyen, JoeyTX
8140 Boone Road, Houston, TX, 77072
$5,065.09
Nguyen, JoeyCA
11417 Garden Drive, Garden Grove, CA, 92840
Held by Caliber Home Loans Inc
Customer overpayments
$2,916.35
Nguyen, JoeyCA
10645 Tierrasanta Boulevard, San Diego, CA, 92124
Held by Pathward
Misc intangible property
$966.80
$459.36
Nguyen, JoeyCA
3941 Boulder Drive, Jurupa Valley, CA, 92509
Held by Farmers Insurance Exchange
Premium refunds
$457.26
Nguyen, JoeyCA
13691 Ward Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$301.17
Nguyen, JoeyCA
PO Box 5513, Carmel By The Sea, CA, 93921
Held by Pacific Gas & Electric Company
Refunds or rebates
$262.88
Nguyen, JoeyTX
8706 Sunrise East Terrace, Richmond, TX, 77084
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$245.00
Nguyen, JoeyCA
PO Box 10951, San Rafael, CA, 94912
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$241.96
Nguyen, JoeyTX
TX
$200.95
Nguyen, JoeyCA
3800 Watt Avenue Suite 165, Sacramento, CA, 95821
Held by Ecount Inc.
Misc intangible property
$139.00
$138.98
Nguyen, JoeyCA
205 West Murhphy Avenue, Santa Anna, CA, 92707
Held by Brinker International Payroll Company
Salaries/Wages
$124.05
Nguyen, JoeyCA
5069 Pharlap Avenue, San Jose, CA, 95111
Held by United Financial Casualty Co
Premium refunds
$101.87
$98.75
$98.75
Nguyen, JoeyTX
15110 Trinity Meadow Drive, Missouri City, TX, 77489
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$68.00
Nguyen, JoeyCA
6272 Radiant Drive, San Jose, CA, 95123
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$67.25
Nguyen, JoeyTX
3025 Sherwood Oak Street, Dickinson, TX, 77539
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$65.00
Nguyen, JoeyCA
205 West Murhphy Avenue, Santa Anna, CA, 92707
Held by Brinker International Payroll Company
Salaries/Wages
$56.62
Nguyen, JoeyTX
4208 Hampshire Lane, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$54.46
Nguyen, JoeyTX
8381 Antoine Drive Suite A, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$54.30
$50.00
$50.00
Nguyen, JoeyCA
9231 La Ronda Street, Rancho Cucamonga, CA, 91701
Held by Farmers Insurance Exchange
Premium refunds
$43.00
$41.06
Nguyen, JoeyCA
10222 Traylor Way, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$29.36
Nguyen, JoeyTX
##### ##nd North Avenue, Texas City, TX, 77591
$28.75
Nguyen, JoeyTX
1020 Swithyard, Forth Worth, TX, 76107
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.92
Nguyen, JoeyTX
#### Legacy Boulevard Apt ###, Eagle Pass, TX, 78852
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Nguyen, JoeyCA
5720 Owensmouth Avenue Unit 124, Woodland Hills, CA, 91367
Held by Cellco Partnership
Customer overpayments
$24.34
$23.30
Nguyen, JoeyCA
1334 Ringrose Court, San Jose, CA, 95121
Held by Nationstar Mortgage, LLC
Escrow accounts
$21.68
Nguyen, JoeyCA
7453 North Judson Street, San Diego, CA, 92111
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
$17.68
$14.91
Nguyen, JoeyCA
3055 Jenkins Avenue, San Jose, CA, 95118
Held by Progressive West Insurance Com
Premium refunds
$9.00
Nguyen, JoeyCA
124 Farragut Avenue, San Francisco, CA, 94112
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.01
Nguyen, JoeyCA
1385 Cotterell Drive, San Jose, CA, 95121
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$5.00
$5.00
Nguyen, JoeyCA
1599 Farringdon Drive, San Jose, CA, 95127
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, JoeyCA
2378 Brushglen Way, San Jose, CA, 95133
Held by Honda Federal Credit Union
Unredeemed gift certificate
$4.67
Nguyen, JoeyCA
13862 Iowa Street Apt 4, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Nguyen, JoeyCA
3154 Easy Street, San Diego, CA, 92105
Held by Progressive West Insurance Com
Premium refunds
$4.00
$2.48
Nguyen, JoeyCA
1211 Ardilla Avenue, La Puente, CA, 91746
Held by Draftkings Inc.
Misc intangible property
$2.00
Nguyen, JoeyCA
7445 North Judson Street, San Diego, CA, 92111
Held by Commerce West Insurance Co
Premium refunds
$1.78
Nguyen, JoeyCA
1385 Cotterell Drive, San Jose, CA, 95121
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.37
Nguyen, JoeyCA
8712 Enid Lane, Midway City, CA, 92655
Held by New York Life Insurance Co
Unidentified remittances
$1.18
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