Unclaimed property reported under Nguyen, Quy T
96 records · $7,313 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 96. Search by name and address to narrow it to yours.
Nguyen, Quy TCA
745 San Fernando Place, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,355.33
$822.51
$297.00
Nguyen, Quy TCA
8602 Davmor Avenue, Garden Grove, CA, 92841
Held by Administaff DBA Insperity
Wages, payroll, salaries
$195.94
Nguyen, Quy TTX
117 North Walter Street, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$174.08
Nguyen, Quy TCA
13898 Chestnut Street, Victorville, CA, 92392
Held by Frontier Communications Corporation
Refunds or rebates
$173.14
Nguyen, Quy TCA
12192 Morrie Lane, Garden Grove, CA, 92840
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates
$156.54
Nguyen, Quy TTX
5004 Raptor Court, Grand Prairie, TX, 75052
Held by Nordstrom Card Services Inc
Customer overpayment (MS05) · Reported 2022
$155.78
Nguyen, Quy TCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$126.00
Nguyen, Quy TTX
2200 Alston Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$118.21
Nguyen, Quy TCA
9405 El Pueblo Avenue, Fountain Vly, CA, 92708
Held by Caremarkpcs L L C
Accounts payable
$111.80
Nguyen, Quy TTX
2200 Alston Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$101.25
Nguyen, Quy TCA
72 Fernridge Court, Hayward, CA, 94544
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$80.92
Nguyen, Quy TCA
1195 Oceanaire Drive, San Luis Obispo, CA, 93405
Held by Pacific Capital Bancorp NA
Checking accounts
$78.80
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$75.14
Nguyen, Quy TCA
728 Dakota Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$69.93
Nguyen, Quy TCA
603 Hellyer Avenue, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Savings accounts
$50.93
Nguyen, Quy TCA
96H Windsor Hills Circle, San Jose, CA, 95123
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$49.58
$48.64
Nguyen, Quy TCA
9612 Yellow Stone Drive, Huntington Beac, CA, 92646
Held by West Coast Life Insurance Company
Other
$48.00
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$46.24
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$46.24
$43.75
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$42.76
$40.50
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$40.46
Nguyen, Quy TCA
115 Berkeley Square, Berkeley, CA, 94704
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$39.42
Nguyen, Quy TCA
3329 Granite Court, Stockton, CA, 95212
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$37.45
$36.75
$36.00
$36.00
Nguyen, Quy TCA
16654 Terrel Street, Fountain Vly, CA, 92708
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Nguyen, Quy TCA
1488 Suffolk Drive, San Jose, CA, 95127
Held by Silverscript Insurance Company
Accounts payable
$30.60
Nguyen, Quy TCA
603 Hellyer Avenue, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Checking accounts
$30.38
Nguyen, Quy TCA
9405 El Pueblo Avenue, Fountain Valley, CA, 92708
Held by Caremarkpcs L L C
Accounts payable
$28.60
Nguyen, Quy TCA
10663 Strathmore Drive, Santee, CA, 92071
Held by San Diego County Credit Union
Checking accounts
$25.00
Nguyen, Quy TCA
1608 West 146th Street Apt 5, Gardena, CA, 90247
Held by Southern California Gas Co.
Aggregate utilities
$24.31
Nguyen, Quy TCA
3329 Granite Court, Stockton, CA, 95212
Held by California Physicians Service
Refunds due
$23.46
Nguyen, Quy TCA
10828 Ridgeview Avenue, San Jose, CA, 95127
Held by Southern California Gas Company
Aggregate utilities
$22.06
Nguyen, Quy TCA
3230 Broad Street Suite 120 Q Nail And Spa, Sn Luis Obisp, CA, 93401
Held by Southern California Gas Co.
Aggregate utilities
$18.63
Nguyen, Quy TCA
115 Berkeley Square, Oakland, CA, 94612
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$17.34
$13.61
Nguyen, Quy TCA
2637 Sichel Street 3, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.14
$10.00
$10.00
Nguyen, Quy TCA
4625 Norwood Street, San Diego, CA, 92115
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Quy TCA
2901 North Main Street Suite A, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.99
Nguyen, Quy TCA
13901 Cherry Street Apt 101, Westminster, CA, 92683
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.