Unclaimed property reported under Nguyen, Judy
160 records · $16,181 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 160. Search by name and address to narrow it to yours.
$2,495.41
Nguyen, JudyTX
11723 Rogue Way, Dallas, TX, 75218
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018
$1,640.98
Nguyen, JudyTX
416 Fleming Street, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$1,397.64
$1,120.79
Nguyen, JudyTX
416 Fleming Street, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$790.50
Nguyen, JudyTX
##### Barely Lane Apt ###, Houston, TX, 77070
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017
$657.30
$653.46
Nguyen, JudyCA
17124 Minaret Court, Lathrop, CA, 95336
Held by Sacramento Credit Union
Savings accounts
$540.78
Nguyen, JudyCA
179 Carling Court, San Jose, CA, 95111
Held by Casa Bella Escrow Services
Escrow accounts
$447.91
Nguyen, JudyTX
8551 Village Rose Lane, Houston, TX, 77072
Held by Schlumberger Emp Cu
Certified check (CK02) · Reported 2021
$383.08
Nguyen, JudyCA
3600 Dana Drive, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$289.48
Nguyen, JudyCA
3808 Woolwine Drive, Los Angeles, CA, 90063
Held by Farmers Insurance Exchange
Premium refunds
$228.56
Nguyen, JudyCA
4508 Niland Street, Union City, CA, 94587
Held by Palo Alto Medical Foundation
Refunds due
$193.81
$184.63
Nguyen, JudyCA
3526 Gray Street, Oakland, CA, 94601
Held by Comcast Cable Communications LLC
Refunds due
$166.89
$166.36
$165.81
Nguyen, JudyTX
#### Bardin Road Suite ###, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$156.16
Nguyen, JudyTX
2402 North Ben Wilson Street 6309, Victoria, TX, 77901
Held by Victoria Texas Apartments LLC
Refund due (MS11) · Reported 2022
$154.15
Nguyen, JudyCA
351 East Westwood Plaza Apt 305 D, Los Angeles, CA, 90024
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
$145.00
Nguyen, JudyCA
2408 East Paradise Road, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$137.52
Nguyen, JudyTX
12000 Bellaire Boulevard Suite 138E, Houston, TX, 77072
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2015
$136.09
Nguyen, JudyCA
7270 8th Street Apt 27, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$107.22
Nguyen, JudyTX
11807 Madison Kendall Lane, Houston, TX, 77066
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$106.44
Nguyen, JudyTX
2020 South Dairy Ashford Road Sui, Houston, TX, 07707
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$100.00
Nguyen, JudyTX
21203 Rushing Creek Lane, Katy, TX, 77449
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Nguyen, JudyCA
2905 Bradburry Drive, San Jose, CA, 95121
Held by American Honda Finance Corporation
Misc outstanding checks
$98.76
Nguyen, JudyCA
4508 Niland Street, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$94.59
$88.61
Nguyen, JudyCA
11111 La Naranja Court, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Insurance premiums
$88.00
Nguyen, JudyCA
179 Carling Court, San Jose, CA, 95111
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$87.69
Nguyen, JudyTX
2101 Bedford Road, Bedford, TX, 76021
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$85.44
Nguyen, JudyCA
4508 Niland Street, Union City, CA, 94587
Held by Allstate Insurance Company
Premium refunds
$83.97
Nguyen, JudyCA
9271 Chapman Avenue, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$82.49
Nguyen, JudyCA
12811 Garden Grove Boulevard 207, Garden Grove, CA, 92843
Held by East West Bank
Checking accounts
$81.60
Nguyen, JudyTX
5207 Twilight Drive, Frisco, TX, 75035
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$78.30
Nguyen, JudyTX
416 Fleming Street, Wylie, TX, 75098
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$75.02
Nguyen, JudyCA
13021 Edwards Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.72
$73.94
Nguyen, JudyCA
916 Norway Avenue, Modesto, CA, 95350
Held by Avalon Health Care
Wages, payroll, salaries
$71.89
Nguyen, JudyCA
3156 Oak Road Apt 423, Walnut Creek, CA, 94597
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.95
Nguyen, JudyTX
No address on file
$57.93
Nguyen, JudyCA
4716 Dockweiler Street, Los Angeles, CA, 90019
Held by The Walt Disney Company
Accounts-receivable credit balance
$57.00
Nguyen, JudyCA
10605 Kemerton Road, San Diego, CA, 92126
Held by Old Republic Home Protection
Customer overpayments
$55.00
Nguyen, JudyCA
834 Vine Street 31, Oceanside, CA, 92054
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$52.73
Nguyen, JudyTX
9515 Bollingbrook Drive, Houston, TX, 77083
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$51.00
Nguyen, JudyCA
3810 Woolwine Drive, Los Angeles, CA, 90063
Held by Discover Bank
Misc outstanding checks
$50.73
Nguyen, JudyTX
202 Arabian Drive, Victoria, TX, 77904
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.04
Nguyen, JudyCA
3651 Weedin Court, San Jose, CA, 95132
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
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