Unclaimed property reported under Nguyen, Monique
72 records · $5,143 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 72. Search by name and address to narrow it to yours.
Nguyen, MoniqueTX
TX
$855.00
$785.00
Nguyen, MoniqueCA
1640 West Ball Road #212, Anaheim, CA, 92802
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$588.09
$500.00
Nguyen, MoniqueCA
1777 Stokes Street Apt 3, San Jose, CA, 95126
Held by Paypal
Misc intangible property
$283.41
Nguyen, MoniqueCA
777 Corporate Drste 200, Ladera Ranch, CA, 92694
Held by Nu Skin Enterprises
Commissions
$230.37
Nguyen, MoniqueCA
87 Hulme Court Apt 613, Stanford, CA, 94305
Held by Assoc. Students Of Stanford University
Misc outstanding checks
$143.55
Nguyen, MoniqueCA
8057 Larson Avenue Apt C, Garden Grove, CA, 92844
Held by Time Warner Cable Inc
Refunds or rebates
$122.40
Nguyen, MoniqueCA
1458 Highland Drive, W Sacramento, CA, 95691
Held by Discover Bank
Misc outstanding checks
$108.90
Nguyen, MoniqueCA
8935 Hewitt Place 1, Garden Grove, CA, 92644
Held by The May Department Stores Co
Salaries/Wages
$103.67
$100.00
Nguyen, MoniqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Nguyen, MoniqueTX
#### Keller Springs Number ###, Carrollton, TX, 75006
Held by Fertitta Mortons Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$91.04
Nguyen, MoniqueCA
4 Embarcadero Center C O Mercer 4th Floor, San Francisco, CA, 94111
Held by 1LIFE Healthcare Inc
Refunds due
$90.00
Nguyen, MoniqueCA
8935 Hewitt Place 1, Garden Grove, CA, 92840
Held by The May Department Stores Co
Credit balances
$79.61
Nguyen, MoniqueCA
41079 Bernie Street, Fremont, CA, 94539
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$75.17
Nguyen, MoniqueCA
15355 Brookhurst Street Suite 217, Westminster, CA, 92683
Held by Centerpoint Energy Inc
Utility deposit
$64.28
Nguyen, MoniqueCA
551 Maple Street, La Habra, CA, 90631
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$63.40
Nguyen, MoniqueCA
32363 Fernleaf Drive, Lake Elsinore, CA, 92532
Held by Wells Fargo Home Mortgage
Escrow accounts
$60.99
Nguyen, MoniqueCA
15568 Brookhurst Street 278, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Nguyen, MoniqueTX
3943 Shadow Trace Circle, Houston, TX, 77082
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$50.00
Nguyen, MoniqueTX
1407 Ivory Crossing Court, Houston, TX, 77586
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$43.34
Nguyen, MoniqueCA
13672 Yoak Street, Garden Grove, CA, 92844
Held by Tenet Healthcare Corporation
Refunds due
$40.00
Nguyen, MoniqueTX
3832 Vista Verde Trail, McKinney, TX, 75070
Held by Ciba Vision Corp
Vendor check (CK13) · Reported 2008
$40.00
Nguyen, MoniqueTX
5275 Town And Country Boulevard Apt, Frisco, TX, 75034
$33.15
Nguyen, MoniqueCA
87 Hulme Court Apt 613, Stanford, CA, 94305
Held by Recreational Equipment Inc
Refunds due
$31.51
Nguyen, MoniqueCA
2295 Skyline Drive, Milpitas, CA, 95035
Held by Republic Services Inc
Accounts-receivable credit balance
$30.72
Nguyen, MoniqueCA
1521 Brunswig Lane, Emeryville, CA, 94608
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
$25.05
Nguyen, MoniqueTX
3302 Dragonwick, Houston, TX, 77045
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$25.00
Nguyen, MoniqueCA
1025 South Elliott Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$25.00
Nguyen, MoniqueCA
1879 Tiani Court, San Jose, CA, 95133
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nguyen, MoniqueCA
16703 Loukelton Street, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$25.00
Nguyen, MoniqueCA
550 Veteran Avenue 302, Los Angeles, CA, 90024
Held by Cost Plus Inc
Wages, payroll, salaries
$24.70
Nguyen, MoniqueCA
9370 Garden Grove Boulevard Apt 11, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$23.40
Nguyen, MoniqueCA
1380 Midvale Avenue Apt 405, Los Angeles, CA, 90024
Held by Azariah Rivera V Uniqlo Settlement Fund
Refunds due
$19.90
$16.21
Nguyen, MoniqueCA
1264 Dell Drive, Monterey Park, CA, 91754
Held by Department Of Health Care Services
Refunds or rebates
$16.00
Nguyen, MoniqueCA
6503 Seville Road Apt 1, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$15.56
Nguyen, MoniqueCA
10022 Parkview Avenue, Westminster, CA, 92683
Held by Robinhood Securities LLC
Misc intangible property
$13.35
Nguyen, MoniqueCA
9090 Wagner River Circle, Fountain Valley, CA, 92708
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$10.00
Nguyen, MoniqueCA
3234 McKinley Drive, Santa Clara, CA, 95051
Held by Mercari Inc
Misc intangible property
$9.25
Nguyen, MoniqueCA
5573 Ralston Street Unit 102, Ventura, CA, 93003
Held by Gannett Co Inc
Accounts payable
$8.91
Nguyen, MoniqueCA
41079 Bernie Street, Fremont, CA, 94539
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$8.24
Nguyen, MoniqueCA
1368 Bush Street, San Francisco, CA, 94109
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Nguyen, MoniqueCA
1220 North Fair Oaks Avenue, Sunnyvale, CA, 94089
Held by C. M. Life Insurance Company
Individual policy benefit/Clm
$6.83
Nguyen, MoniqueCA
373 River Oaks Circle 2401, San Jose, CA, 95134
Held by Avalonbay Communities Inc.
Accounts payable
$6.09
Nguyen, MoniqueCA
7401 Prindiville Drive, San Jose, CA, 95138
Held by Capital One Financial Corporation
Misc outstanding checks
$4.00
Nguyen, MoniqueCA
7401 Prindiville Drive, San Jose, CA, 95138
Held by Capital One Financial Corporation
Misc outstanding checks
$4.00
Nguyen, MoniqueCA
432 Court Avenue, Ventura, CA, 93003
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$3.78
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