Unclaimed property reported under Nguyen, Mimi
168 records · $16,236 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 168. Search by name and address to narrow it to yours.
Nguyen, MimiCA
12080 Ventura Place Suite 1, Studio City, CA, 91604
Held by Wells Fargo Bank NA
Cashier's checks
$1,427.70
Nguyen, MimiCA
PO Box 9988, Fountain Valley, CA, 92728
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,348.39
Nguyen, MimiCA
12080 Ventura Place Suite 1, Studio City, CA, 91604
Held by Employers Compensation Insurance Company
Premium refunds
$1,273.00
$1,147.17
$1,140.39
Nguyen, MimiCA
2613 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,000.00
Nguyen, MimiTX
#### Waldemar Street Apt ###, Haltom City, TX, 76117
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$664.54
$496.83
Nguyen, MimiTX
13011 Echo Landing Drive, Houston, TX, 77070
Held by East West Bank
Checking account (AC01) · Reported 2020
$474.93
Nguyen, MimiCA
2899 Senter Road Sui, San Jose, CA, 95111
Held by Truck Insurance Exchange
Premium refunds
$460.00
Nguyen, MimiCA
858 Chestnut Street, Ontario, CA, 91762
Held by Barrett Business Services Inc
Wages, payroll, salaries
$425.43
$361.69
$354.92
Nguyen, MimiCA
Mimi Nguyen 4332 Rafael Street, Irvine, CA, 92604
Held by Talent Partners
Salaries/Wages
$303.80
Nguyen, MimiTX
8203 Stagewood Drive, Humble, TX, 77338
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$245.73
$217.00
Nguyen, MimiCA
Attention: Mimi Nguyen, Los Angeles, CA, 90032
Held by Squaretrade Inc
Individual policy benefit/Clm
$214.49
Nguyen, MimiCA
10546 Chinook Avenue, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds
$207.01
Nguyen, MimiTX
5306 Flagridge Lane, Houston, TX, 77066
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Nguyen, MimiCA
578 Seahorse Lane, Redwood City, CA, 94065
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$188.00
Nguyen, MimiTX
##### Marsh Lane #####, Dallas, TX, 75287
Held by Camden Development Inc
Vendor check (CK13) · Reported 2012
$179.18
Nguyen, MimiTX
943 West Nelda Road, Houston, TX, 77088
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$177.00
Nguyen, MimiCA
4108 Pearl Street, Lake Elsinore, CA, 92530
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$175.59
Nguyen, MimiCA
12080 Ventura Place Suite, Studio City, CA, 91604
Held by Prematic Service Corp - Ca
Refunds due
$165.11
Nguyen, MimiCA
10424 East Live Oak Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments
$150.00
Nguyen, MimiCA
4425 Maplewood Avenue Apt 2, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$128.00
$126.64
Nguyen, MimiTX
9889 Cypresswood Drive 6309, Houston, TX, 77070
$121.85
Nguyen, MimiCA
8736 Ramona Boulevard, Rosemead, CA, 91770
Held by Quest Diagnostics Incorporated
Customer overpayments
$118.98
Nguyen, MimiCA
7766 Tigerwoods Drive, Sacramento, CA, 95829
Held by Government Employees Insurance Company
Premium refunds
$108.07
Nguyen, MimiCA
3705 Rotterdam Avenue, Modesto, CA, 95356
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, MimiCA
25100 Vista Murrieta Road Ap, Murrieta, CA, 92562
Held by Verizon California
Refunds or rebates
$99.40
Nguyen, MimiCA
4683 Rotherhaven Way, San Jose, CA, 95111
Held by Nationwide Mutual Insurance
Premium refunds
$90.82
Nguyen, MimiTX
8403 Hazen Street, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.31
$80.00
Nguyen, MimiCA
18700 Nordhoff Street, Northridge, CA, 91324
Held by Garcia V Alyn Industries Inc Et Al
Wages, payroll, salaries
$78.92
Nguyen, MimiCA
408 Rose Court, Pinole, CA, 94564
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$74.94
Nguyen, MimiCA
PO Box 11645, Westminster, CA, 92685
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.01
Nguyen, MimiTX
#### Smu Boulevard Apt ####, Dallas, TX, 75206
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$73.39
Nguyen, MimiTX
8518 Mobud Drive, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.66
Nguyen, MimiCA
2217 Cedar Street G, Alhambra, CA, 91801
Held by Southern California Edison Co
Utility deposit
$62.90
Nguyen, MimiCA
100 Branham Lane East Apt 3104, San Jose, CA, 95111
Held by Navient Corporation
Refunds due
$60.90
Nguyen, MimiCA
8736 Ramona Boulevard, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.50
Nguyen, MimiCA
1701 King Court, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$57.50
Nguyen, MimiTX
737 Dandelion Drive, Mesquite, TX, 75149
Held by Ge Money
Refund due (MS11) · Reported 2007
$57.32
Nguyen, MimiCA
PO Box 11645, Westminster, CA, 92685
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.68
Nguyen, MimiCA
16 Sail Vis, Newport Coast, CA, 92657
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$53.47
Nguyen, MimiCA
66 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Avalonbay Communities Inc.
Accounts payable
$50.00
$50.00
Nguyen, MimiTX
#### Kentwood Drive Apt ###, Houston, TX, 77080
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
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