Unclaimed property reported under Nguyen, Lucy
83 records · $6,925 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 83. Search by name and address to narrow it to yours.
Nguyen, LucyCA
13700 Marina Pointe Drive #824, Marina Del Rey, CA, 90292
Held by Select Pacific Escrow
Escrow funds
$1,876.51
$748.00
Nguyen, LucyCA
4850 Monroe Avenue, San Diego, CA, 92115
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, LucyTX
202 Creekridge Drive, Victoria, TX, 77904
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2011
$300.00
Nguyen, LucyCA
5624 Carnelian Drive, Stockton, CA, 95210
Held by First American Specialty Insurance Company
Premium refunds
$277.00
Nguyen, LucyCA
967 Plymouth Avenue, San Francisco, CA, 94112
Held by Bank Of America NA
Customer overpayments
$246.00
Nguyen, LucyCA
2729 Desoto Avenue, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$232.00
Nguyen, LucyCA
2729 De Soto Avenue, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$194.00
Nguyen, LucyTX
4203 Amir Street, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$191.43
Nguyen, LucyTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$186.42
Nguyen, LucyTX
202 Creekridge Drive, Victoria, TX, 77904
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$160.00
Nguyen, LucyCA
967 Plymouth Avenue, San Francisco, CA, 94112
Held by Bank Of America NA
Customer overpayments
$158.53
Nguyen, LucyTX
1217 Street Maria Court, Arlington, TX, 76013
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Nguyen, LucyTX
2705 Clearwater Drive, Mesquite, TX, 75181
Held by Head Start Of Greater Dallas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$140.17
Nguyen, LucyCA
200 Lewisrd Unit 314, San Jose, CA, 95111
Held by Csaa Insurance Group
Customer overpayments
$132.74
$130.98
$122.06
Nguyen, LucyCA
44669 Corte Veranos, Temecula, CA, 92592
Held by Provident Life & Accident Ins Co
Premium refunds
$98.60
$84.99
Nguyen, LucyTX
3320 Casa Grande Drive, Denton, TX, 76210
$76.79
$70.00
Nguyen, LucyTX
#### West Exchange Parkway Apt ####, Allen, TX, 75013
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$59.99
$58.00
Nguyen, LucyCA
19200 Nordhoff Street Unit 102 Artisan Square Townhomes, Northridge, CA, 91324
Held by Att Services Inc
Refunds due
$57.65
Nguyen, LucyCA
1823 33rd Avenue, San Francisco, CA, 94122
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Nguyen, LucyCA
4873 East Colonia De Los Pinos, Los Angeles, CA, 90022
Held by Garcia V Target Corporation
Wages, payroll, salaries
$46.27
$42.94
Nguyen, LucyCA
4475 Western Creek Circle, San Bernardino, CA, 92407
Held by Citibank N A
Cashier's checks
$34.00
Nguyen, LucyTX
13334 Garden Grove, Houston, TX, 77082
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$31.99
Nguyen, LucyCA
10639 Sandberg Lane, Stockton, CA, 95209
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$31.76
Nguyen, LucyTX
2528 Natchez Trace, Denton, TX, 76210
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$31.56
$31.52
Nguyen, LucyTX
6607 Sunrise Valley, Houston, TX, 77083
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Nguyen, LucyCA
2101 South Sacramento Street, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Nguyen, LucyCA
7837 Caffey Lane, San Diego, CA, 92126
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Nguyen, LucyCA
7772 24th Street, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.26
Nguyen, LucyCA
507 Wrightwood Road, Corona, CA, 92879
Held by First American Title Company
Escrow accounts
$20.00
$14.21
Nguyen, LucyCA
10639 Sandberg Lane, Stockton, CA, 95209
Held by Draftkings Inc.
Misc intangible property
$14.00
Nguyen, LucyCA
3336 Landess Avenue Apt B, San Jose, CA, 95132
Held by American Express Company
Accounts-receivable credit balance
$13.14
Nguyen, LucyCA
9542 Banta Avenue, Anaheim, CA, 92804
Held by Abercrombie And Fitch
Wages, payroll, salaries
$12.05
Nguyen, LucyCA
13932 Cedar Street Apt B, Westminster, CA, 92683
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Nguyen, LucyCA
13932 Cedar Street Apt B, Westminster, CA, 92683
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$10.37
Nguyen, LucyCA
3315 San Felipe Road # 101, San Jose, CA, 95135
Held by Discover Bank
Misc outstanding checks
$10.10
Nguyen, LucyCA
2205 Strathmore Avenue, Rosemead, CA, 91770
Held by Pentagon Federal Credit Union
Savings accounts
$10.02
Nguyen, LucyCA
2705 Muscatel Avenue Apt B, Rosemead, CA, 91770
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Nguyen, LucyCA
2617 Crestmore Circle, Stockton, CA, 95206
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Nguyen, LucyCA
3014 Sunwood Drive, San Jose, CA, 95111
Held by Ebay Inc.
Accounts-receivable credit balance
$8.49
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