Unclaimed property reported under Nguyen, Quyen T
70 records · $9,666 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 70. Search by name and address to narrow it to yours.
$6,000.00
Nguyen, Quyen TCA
4711 Rother Haven Way, San Jose, CA, 95111
Held by Western Digital Corp(new) Common
Underlying shares or outstanding certificates
$1,154.66
Nguyen, Quyen TCA
3151 Jerrold Zanzi Lane, Tracy, CA, 95377
Held by Jds Uniphase Corp
Unexch stock of successor co
$610.33
Nguyen, Quyen TCA
4711 Rother Haven Way, San Jose, CA, 95111
Held by Western Digital Corp(new) Common
Dividends
$300.30
Nguyen, Quyen TCA
8288 Turnbury Drive, Sacramento, CA, 95828
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$200.00
Nguyen, Quyen TCA
14931 Monroe Street, Midway City, CA, 92655
Held by California Automobile Insurance Company
Premium refunds
$195.00
Nguyen, Quyen TTX
10214 Bayou Trail Lane, Houston, TX, 77064
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$135.95
Nguyen, Quyen TTX
15846 Garrison Circle, Austin, TX, 78717
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$125.00
Nguyen, Quyen TCA
1766 Duvall Drive, San Jose, CA, 95130
Held by Delta Dental Of California
Group policy benefit/Clm payments
$107.00
Nguyen, Quyen TTX
507 Laura Lane, Grand Prairie, TX, 75052
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$103.17
$78.75
$71.06
$70.12
Nguyen, Quyen TCA
2008 Tobago Avenue, San Jose, CA, 95122
Held by Mercury Casualty Company
Premium refunds
$58.10
Nguyen, Quyen TTX
6928 Snowy Owl Street, Arlington, TX, 76002
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$45.29
Nguyen, Quyen TCA
1411 Gordy Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Nguyen, Quyen TCA
4837 Wicopee Street, Los Angeles, CA, 90041
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.99
Nguyen, Quyen TCA
8288 Turnbury Drive, Sacramento, CA, 95828
Held by Capital One Bank, National Association
Aggregate misc property
$36.52
Nguyen, Quyen TCA
12532 Black Thorn Street, Garden Grove, CA, 92840
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$30.00
Nguyen, Quyen TCA
2151 Oakland Road Spc 523, San Jose, CA, 95131
Held by Pennsylvania Life Company
Accounts payable
$27.40
Nguyen, Quyen TCA
9912 Reading Avenue, Garden Grove, CA, 92844
Held by Comenity Capital Bank
Refunds due
$21.44
Nguyen, Quyen TCA
411 Lewis Road Spc 433, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Nguyen, Quyen TCA
3405 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Hca Holdings Inc
Shares exchanged for shares
$20.30
Nguyen, Quyen TCA
27654 Lafayette Way, Moreno Valley, CA, 92555
Held by Southern California Gas Co.
Aggregate utilities
$18.20
Nguyen, Quyen TCA
3220 Sagewood Lane, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$18.14
Nguyen, Quyen TCA
83 Niagara Avenue, San Francisco, CA, 94112
Held by Toyota Motor Credit Corporation
Accounts payable
$14.42
Nguyen, Quyen TCA
2235 Summerton Drive, San Jose, CA, 95122
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$13.91
Nguyen, Quyen TCA
14931 Monroe Street, Midway City, CA, 92655
Held by Mercury Insurance Services
Premium refunds
$13.00
Nguyen, Quyen TCA
8288 Turnbury Drive, Sacramento, CA, 95828
Held by Hsbc Finance Corporation
Customer overpayments
$11.44
Nguyen, Quyen TCA
712 South 10th Street 4, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Quyen TCA
14931 Monroe Street, Midway City, CA, 92655
Held by Mercury Insurance Services
Premium refunds
$10.00
$8.20
Nguyen, Quyen TCA
9592 Belty Circle, Westminster, CA, 92683
Held by Barclays Bank Delaware
Customer overpayments
$8.16
Nguyen, Quyen TCA
9691 Sutherland Way, Garden Grove, CA, 92844
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Nguyen, Quyen TCA
San Jose - 098 101 Metro Drive Suite 550, San Jose, CA, 95110
Held by Mml Investors Services LLC
Expense checks
$4.54
Nguyen, Quyen TCA
C/o Dung T Truong 2350 Senter Road 378, San Jose, CA, 95112
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Nguyen, Quyen TCA
3151 Jerrold Zanzi Lane, Tracy, CA, 95377
Held by Jds Uniphase Corp
Cash for fractional shares
$3.50
Nguyen, Quyen TCA
1718 Indigo Oak Lane, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$3.19
Nguyen, Quyen TCA
7365 Thunderbird Lane, Stanton, CA, 90680
Held by Capital One NA
Customer overpayments
$3.14
Nguyen, Quyen TCA
2955 Clement Street, San Francisco, CA, 94121
Held by American Express Company
Accounts-receivable credit balance
$3.01
Nguyen, Quyen TCA
408 Fenley Avenue, San Jose, CA, 95117
Held by Putnam Lexus
Aggregate uncashed checks
$3.00
$2.68
$2.26
Nguyen, Quyen TCA
2276 Arboreta Court, San Jose, CA, 95116
Held by Government Employees Insurance Company
Premium refunds
$1.36
Nguyen, Quyen TCA
2008 Tobago Avenue, San Jose, CA, 95122
Held by Mercury Casualty Company
Premium refunds
$1.00
Nguyen, Quyen TCA
C/o Dung T Truong 2350 Senter Road 378, San Jose, CA, 95112
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Nguyen, Quyen TCA
55 North Ellsworth Avenue Apt 210, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Nguyen, Quyen TCA
845 Ofarrell Street Apt 9, San Francisco, CA, 94109
Held by Discover Bank
Misc outstanding checks
$1.00
Nguyen, Quyen TCA
10473 Margarita Avenue, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.95
Nguyen, Quyen TCA
14332 Hope Street, Garden Grove, CA, 92843
Held by Upromise LLC
Misc outstanding checks
$0.90
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