Unclaimed property reported under Nguyen, Ly T
71 records · $6,273 reported · filed in 3 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 71. Search by name and address to narrow it to yours.
$803.66
Nguyen, Ly TAK
Ly T Nguyen 1441 Cedrus Court, Anchorage, AK, 99507
Held by Premera Blue Cross
Accounts payable · Reported 2023
$664.73
Nguyen, Ly TCA
88 Montecito Vista Drive Apt 242 Mailbox 26, San Jose, CA, 95111
Held by Bank Of America - NA (california Foreign)
Checking accounts
$653.46
Nguyen, Ly TCA
12928 Harbor Boulevard, Garden Grove, CA, 92640
Held by Silver Service Escrow Corp
Escrow check/Deposit/Disputed
$635.00
Nguyen, Ly TCA
6266 Seabourne Drive, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Accounts payable
$336.00
Nguyen, Ly TTX
1603 Western Avenue, Amarillo, TX, 79102
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$330.04
Nguyen, Ly TCA
3043 Allenwood Drive, San Jose, CA, 95148
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$291.67
Nguyen, Ly TTX
6706 Jackson Drive, Terrell, TX, 75161
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$272.07
Nguyen, Ly TTX
6822 Hartland Street, Houston, TX, 77055
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$244.11
Nguyen, Ly TCA
1789 Landess Avenue, Milpitas, CA, 95035
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$225.00
Nguyen, Ly TCA
31159 Birkdale Way, Hayward, CA, 94544
Held by Western Union Financial Services
Refunds due
$200.00
Nguyen, Ly TCA
3043 Allenwood Drive San, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$192.83
Nguyen, Ly TCA
10421 Cinco De Mayo Avenue, Fountain Vly, CA, 92708
Held by Prudential Insurance Company
Other
$128.00
Nguyen, Ly TCA
8601 Trask C11, Garden Grove, CA, 92644
Held by Interinsurance Exchange Of The Automobil
Court settlements
$102.49
Nguyen, Ly TCA
541 Wave Street 3, Monterey, CA, 93940
Held by Cardinale Oldsmobile Gmc Truck Inc
Outstanding official checks
$101.52
Nguyen, Ly TCA
564 Begonia Street, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$101.32
Nguyen, Ly TCA
2855 Senter Road 134, San Jose, CA, 95111
Held by 21st Century North America Ins Co
Premium refunds
$94.00
Nguyen, Ly TCA
1789 Landess Avenue, Milpitas, CA, 95035
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$88.23
Nguyen, Ly TCA
247 North Catalina Street, Burbank, CA, 91505
Held by Downey Savings And Loan, F.a.
Checking accounts, demand deposit
$72.85
Nguyen, Ly TCA
30 North 13th Street Apt 16, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Credit checks or memos
$68.60
Nguyen, Ly TCA
18244 Sold Cyn Road, Cyn Ctry, CA, 91351
Held by Southern California Edison 4.78%
Refunds
$68.22
$53.63
Nguyen, Ly TCA
1324 Canyon Creek Drive, Newman, CA, 95360
Held by Farmers Insurance Exchange
Premium refunds
$51.28
Nguyen, Ly TCA
229 Seabiscuit Drive, San Jose, CA, 95111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Nguyen, Ly TTX
1701 East Avenue 85555, Katy, TX, 77493
Held by US Bank
Checking account (AC01) · Reported 2016
$50.00
Nguyen, Ly TCA
8601 Trask #c11, Garden Grove, 92644
Held by Interinsurance Exchange Of The Automobil
Other
$46.00
Nguyen, Ly TCA
1229 West Lynne Avenue Apt 6, Anaheim, CA, 92802
Held by Bank Of America NA
Checking accounts
$44.00
Nguyen, Ly TCA
922 1/2 North Harbor Boulevard, Anaheim, CA, 92805
Held by Southern Comprint Co
Salaries/Wages
$43.97
$35.69
Nguyen, Ly TCA
13902 La Pat Place Apt 3, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$30.10
Nguyen, Ly TTX
10305 Dorrance Road, Houston, TX, 77031
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.98
Nguyen, Ly TTX
10305 Dorrance Road, Houston, TX, 77031
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.98
Nguyen, Ly TCA
12796 Dale Street, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Nguyen, Ly TCA
150 Palm Valley Boulevard Apt 2143, San Jose, CA, 95123
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$12.23
Nguyen, Ly TCA
317 I Street, Modesto, CA, 95351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$11.71
$10.31
Nguyen, Ly TCA
18482 Huntington Street Apt A, Huntingtn Bch, CA, 92648
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Ly TCA
2100 Mount Diablo Scenic Boulevard, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.87
$5.35
Nguyen, Ly TCA
13160 La Tierra Way, CA, 91342
Held by Charles Schwab & Co Inc
Outstanding official checks
$5.29
Nguyen, Ly TCA
1998 Edgebank Drive, San Jose, CA, 95122
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, Ly TCA
12031 Nieta Drive, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.56
Nguyen, Ly TCA
812 East Florence Avenue, West Covina, CA, 91790
Held by Nationwide Mutual Insurance
Premium refunds
$4.08
Nguyen, Ly TCA
7252 La Mancha Circle Apt B, Huntington Beach, CA, 92647
Held by Mercury Insurance Company
Premium refunds
$4.00
Nguyen, Ly TCA
3935 7 Trees Boulevard Apt R106, San Jose, CA, 95111
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3.82
$3.75
Nguyen, Ly TCA
C/o Lang Nguyen Long Nguyen 902 North 14th Street, San Jose, CA, 95112
Held by Citibank N A
Cashier's checks
$3.36
Nguyen, Ly TCA
4929 Hillsboro Way, Stockton, CA, 95207
Held by Toyota Motor Credit Corporation
Accounts payable
$3.13
Nguyen, Ly TCA
6195 66th Avenue Apt 45, Sacramento, CA, 95823
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.70
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