Unclaimed property reported under Nguyen, Lilly
59 records · $5,784 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 59. Search by name and address to narrow it to yours.
Nguyen, LillyTX
4310 Bandera Branch Lane, Katy, TX, 77494
$2,405.74
Nguyen, LillyCA
3792 Versailles Court, San Jose, CA, 95127
Held by Transamerica Life Insurance Company
Pensions, retirement funds
$621.41
$400.00
Nguyen, LillyTX
13838 The Lakes Boulevard Apt 2303, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$318.83
$262.93
Nguyen, LillyTX
13838 The Lakes Boulevard Apt 2303, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$262.04
Nguyen, LillyTX
1307 Sienna Drive, Arlington, TX, 76002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$134.26
Nguyen, LillyCA
375 Vista Roma Way Unit 330, San Jose, CA, 95136
Held by Bain Capital Partners LLC
Funds for liquidation
$130.80
Nguyen, LillyTX
4310 Bandera Branch Lane, Katy, TX, 77494
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$126.55
Nguyen, LillyCA
754 Sirica Court, San Jose, CA, 95138
Held by Citibank N A
Accounts-receivable credit balance
$89.63
$84.00
Nguyen, LillyCA
754 Sirica Court, San Jose, CA, 95138
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$71.09
Nguyen, LillyTX
4310 Bandera Branch Lane, Katy, TX, 77494
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$62.30
Nguyen, LillyCA
754 Sirica Court, San Jose, CA, 95138
Held by State Farm Mutual Automobile Insurance C
Expense checks
$58.58
Nguyen, LillyCA
2928 Chiltern Way, San Jose, CA, 95127
Held by Bank Of America - Home Loans
Escrow accounts
$55.36
Nguyen, LillyCA
17405 Gale Avenue Suite A, City Of Industry, CA, 91748
Held by US Fidelity & Guaranty
Premium refunds
$48.98
Nguyen, LillyTX
#### Jane Lane Apt ###, Haltom City, TX, 76117
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$45.21
Nguyen, LillyTX
13838 The Lakes Boulevard Apt 2303, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
$39.18
Nguyen, LillyTX
12001 Dessau Road, Austin, TX, 78754
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2015
$39.05
Nguyen, LillyCA
754 Sirica Court, San Jose, CA, 95138
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.46
Nguyen, LillyCA
754 Sirica Court, San Jose, CA, 95138
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.32
Nguyen, LillyCA
8422 Orosco Way, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$32.71
$31.29
Nguyen, LillyTX
#### West Loop #### North Lot ###, San Antonio, TX, 78254
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.97
Nguyen, LillyTX
6040 Buffridge Trail, Dallas, TX, 75252
$29.00
Nguyen, LillyCA
2928 Chilten Way, San Jose, CA, 95127
Held by Bank Of America - Home Loans
Escrow accounts
$28.03
Nguyen, LillyCA
101 Chestnut Street, San Carlos, CA, 94070
Held by Sutter Valley Medical Foundation
Refunds due
$28.00
Nguyen, LillyCA
17405 Gale Avenue Suite A, City Of Industry, CA, 91748
Held by US Fidelity & Guaranty
Premium refunds
$27.50
Nguyen, LillyTX
DBA Lilly Nguyen, Humble, TX, 77338
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$25.93
Nguyen, LillyCA
17405 Gale Avenue Suite A, City Of Industry, CA, 91748
Held by US Fidelity & Guaranty
Premium refunds
$24.50
Nguyen, LillyCA
10200 Bolsa Avenue, Westminster, CA, 92683
Held by Carolina Manufacturer Services
Refunds due
$20.00
$20.00
$16.18
$15.41
Nguyen, LillyCA
6118 Delongpre Avenue, Los Angeles, CA, 90028
Held by Public Storage Inc
Customer overpayments
$14.55
Nguyen, LillyCA
3112 West Virgo Road, San Diego, CA, 92105
Held by Agilon Health Management, Inc
Accounts payable
$11.82
Nguyen, LillyCA
4600 Granada Way, Union City, CA, 94587
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Nguyen, LillyCA
179 11th Street 3rd, Palo Alto, CA, 94306
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Nguyen, LillyCA
4549 Pacific Rim Wy, San Jose, CA, 95121
Held by Honda Lease Trust
Misc outstanding checks
$9.32
Nguyen, LillyCA
17405 Gale Avenue 4, City Of Industry, CA, 91748
Held by US Fidelity & Guaranty
Premium refunds
$7.74
Nguyen, LillyCA
375 South 9th Street 4552, San Jose, CA, 95112
Held by Ebates Performance Marketing Inc.
Refunds due
$7.27
Nguyen, LillyCA
1436 Puloski Street, Clovis, CA, 93611
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.28
Nguyen, LillyCA
3rd Floor 179 11th Street, San Francisco, CA, 94103
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Nguyen, LillyCA
8422 Orosco Way, Elk Grove, CA, 95624
Held by Foremost Insurance Company
Premium refunds
$4.00
Nguyen, LillyCA
839 Promenade Court, San Jose, CA, 95138
Held by Capital One NA
Accounts-receivable credit balance
$0.97
Nguyen, LillyCA
3159 Ezie Avenue, Clovis, CA, 93611
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.70
$0.51
$0.32
$0.29
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