Unclaimed property reported under Nguyen, Ricky
105 records · $6,411 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 105. Search by name and address to narrow it to yours.
Nguyen, RickyCA
79693 Dandelion Drive, La Quinta, CA, 93449
Held by Mercury Casualty Company
Premium refunds
$783.00
Nguyen, RickyCA
2641 Vista Way Suite B, Oceanside, CA, 92054
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$453.65
Nguyen, RickyCA
79693 Dandelion Drive Attn Ricky Nguyen, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$446.11
Nguyen, RickyCA
1901 East 1st Street, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Refunds due
$398.99
Nguyen, RickyTX
3829 Priscilla Drive, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$287.63
Nguyen, RickyTX
735 Avenue F, Beaumont, TX, 77701
Held by Indiana Lumbermens Mutual Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$256.41
Nguyen, RickyCA
46480 Washington Street B, La Quinta, CA, 92253
Held by Sears Roebuck And Co
Refunds due
$215.25
Nguyen, RickyTX
2210 Prairie Creek Trail, Garland, TX, 75040
$187.66
$180.00
Nguyen, RickyCA
79693 Dandelion Drive Attn Ricky Nguyen, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$171.89
Nguyen, RickyTX
3256 Windchase Boulevard, Houston, TX, 77082
Held by Jsc Fcu
Savings account (AC02) · Reported 2008
$159.52
$143.00
Nguyen, RickyCA
78010 Main Street Suite 105, La Quinta, CA, 92253
Held by Truck Insurance Exchange
Premium refunds
$141.00
$139.41
Nguyen, RickyCA
78010 Main Street Suite 105, La Quinta, CA, 92253
Held by Truck Insurance Exchange
Premium refunds
$137.69
Nguyen, RickyCA
79693 Dandelion Drive Attn Ricky Nguyen, La Quinta, CA, 92253
Held by Synchrony Bank
Accounts-receivable credit balance
$104.65
$104.50
Nguyen, RickyTX
No address on file
Held by Joe Myers Toyota
Customer overpayment (MS05) · Reported 2019
$100.00
Nguyen, RickyTX
223 Matlock Meadow Drive, Arlington, TX, 76002
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$99.64
Nguyen, RickyCA
79707 Morning Glory Court, La Quinta, CA, 92253
Held by Farmers New World Life
Other amounts due under policy
$91.02
Nguyen, RickyTX
1010 Carla Court, Arlington, TX, 76014
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2018
$80.00
Nguyen, RickyTX
5707 Bypass Trail, San Antonio, TX, 78244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$79.29
Nguyen, RickyTX
205 Country View Lane, Garland, TX, 75043
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$75.00
Nguyen, RickyTX
7101 Pin Oak Court, Garland, TX, 75044
Held by Van Hyundai II LP
Vendor check (CK13) · Reported 2022
$71.00
$60.00
Nguyen, RickyCA
5421 West 1st Street Suite 2, Santa Ana, CA, 92703
Held by Hartford Fire Insurance Company
Premium refunds
$59.36
Nguyen, RickyCA
2194 San Vicente Avenue, Long Beach, CA, 90815
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$58.80
Nguyen, RickyTX
#### Hollybush Drive Apt ###, Dallas, TX, 75228
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2022
$57.00
Nguyen, RickyTX
3316 Stoneway Drive, Grand Prairie, TX, 75052
Held by Microsoft Corp
Refund due (MS11) · Reported 2008
$54.11
Nguyen, RickyTX
735 Avenue F, Beaumont, TX, 77701
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2021
$51.14
Nguyen, RickyCA
30789 Sterling Road, Cathedral City, CA, 92234
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Nguyen, RickyTX
2210 Prairie Creek Trail, Garland, TX, 75040
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$50.00
$50.00
Nguyen, RickyTX
735 Avenue F, Beaumont, TX, 77701
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$49.99
Nguyen, RickyCA
1566 Quebec Court Apt 1, Sunnyvale, CA, 94087
Held by Ross Stores Inc
Wages, payroll, salaries
$48.00
Nguyen, RickyTX
3510 Hawaii Drive, Garland, TX, 75044
Held by Baylor Health Care System
Customer overpayment (MS05) · Reported 2013
$46.00
Nguyen, RickyTX
1010 Carla Court, Arlington, TX, 76014
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2018
$42.00
Nguyen, RickyCA
15568 Brookhurst Street 176, Westminster, CA, 92683
Held by 21st Century North America Ins Co
Premium refunds
$41.00
Nguyen, RickyTX
3720 Fordham Street, Frisco, TX, 75036
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.71
Nguyen, RickyCA
58 Junipero Serra Avenue, San Rafael, CA, 94901
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.27
Nguyen, RickyTX
4627 Granite Shls, San Antonio, TX, 78244
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$37.11
Nguyen, RickyCA
79693 Dandelion Drive, La Quinta, CA, 92253
Held by Mapfre Insurance Co
Premium refunds
$36.00
Nguyen, RickyTX
735 Avenue F, Beaumont, TX, 77701
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$32.90
Nguyen, RickyCA
16632 Bushard Street, Fountain Valley, CA, 92708
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Nguyen, RickyCA
6130 Monterey Highway 62, San Jose, CA, 95138
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Nguyen, RickyTX
7101 Pin Oak Court, Garland, TX, 75044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, RickyTX
7522 Northfork Hollow Lane, Richmond, TX, 77407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, RickyCA
1054 Aileron Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, RickyCA
4857 Hidalgo Avenue, San Diego, CA, 92117
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.