Unclaimed property reported under Nguyen, Susan
226 records · $12,624 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 226. Search by name and address to narrow it to yours.
Nguyen, SusanCA
165 Blossom Hill Road Spc 357, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Cashier's checks
$1,421.58
Nguyen, SusanCA
10715 Tierrasanta Boulevard #, San Diego, CA, 92124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$572.00
$549.00
Nguyen, SusanCA
10715 Tierrasanta Boulevard #, San Diego, CA, 92124
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$510.50
Nguyen, SusanCA
3213 Tallmon Street Palmont, Marina, CA, 93933
Held by Loancare LLC
Outstanding official checks
$483.97
Nguyen, SusanTX
1501 West Pflugerville Parkway, Round Rock, TX, 78664
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$374.14
$366.51
$356.29
Nguyen, SusanTX
1211 Doonesbury Drive, Austin, TX, 78758
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$281.50
Nguyen, SusanTX
7427 Parkcross Place, Cypress, TX, 77433
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$280.20
Nguyen, SusanCA
165 Blossom Hill Road Spc 357, San Jose, CA, 95123
Held by 21st Century North America Ins Co
Premium refunds
$274.45
Nguyen, SusanCA
5476 Don Diablo Court, San Jose, CA, 95123
Held by Bank Of America - North Carolina
Refunds due
$269.80
Nguyen, SusanCA
7700 Wilbur Avenue, Reseda, CA, 91335
Held by California Coast Credit Union
Checking accounts
$267.21
Nguyen, SusanCA
25800 Industrial Boulevard Apt E140, Hayward, CA, 94545
Held by Cxloyalty Group Inc
Accounts payable
$249.84
Nguyen, SusanCA
10715 Tierrasanta Boulevard #, San Diego, CA, 92124
Held by Delta Dental Of California
Group policy benefit/Clm payments
$207.00
Nguyen, SusanTX
7847 Winding Creek Vw, Houston, TX, 77072
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$202.09
Nguyen, SusanCA
4850 Commerce Drive Suite 100, Bakersfield, CA, 93309
Held by Delta Dental Of California
Group policy benefit/Clm payments
$200.00
Nguyen, SusanCA
13066 Old West Avenue, San Diego, CA, 92129
Held by Ocean'S 11 Casino
Unidentified deposit
$200.00
Nguyen, SusanTX
9406 Big Branch Court, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.79
Nguyen, SusanCA
10715 Tierrasanta Boulevard #, San Diego, CA, 92124
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$158.00
Nguyen, SusanCA
315 South Virgil Avenue Apt 404, Los Angeles, CA, 90020
Held by T-Mobile USA
Refunds due
$150.00
$149.98
Nguyen, SusanTX
4912 Delta Court, Nrh, TX, 76180
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$118.75
Nguyen, SusanTX
4818 Tamarisk Street, Bellaire, TX, 77401
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$107.00
Nguyen, SusanCA
5814 Woodman Avenue, Van Nuys, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$106.67
Nguyen, SusanCA
20528 Ventura Boulevard Apt 110, Woodland Hills, CA, 91364
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$105.99
$102.00
Nguyen, SusanTX
20701 Seths Drive, Pflugerville, TX, 78660
$100.00
Nguyen, SusanCA
15096 Danielle Place, Monte Sereno, CA, 95030
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Nguyen, SusanTX
9410 Cornett Drive, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$97.17
Nguyen, SusanTX
15118 Calvano Drive, Cypress, TX, 77429
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$96.69
Nguyen, SusanCA
270 North Rose Blossom Lane, Anaheim, CA, 92807
Held by Bank Of America NA
Checking accounts
$96.29
Nguyen, SusanTX
9410 Cornett Drive, Houston, TX, 77064
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Nguyen, SusanTX
7427 Parkrcross Place, Cypress, TX, 77433
$87.65
$86.61
Nguyen, SusanCA
128 South Mary Avenue, Sunnyvale, CA, 94086
Held by American Express Company
Refunds due
$85.58
Nguyen, SusanCA
1465 65th Street Apt 216, Emeryville, CA, 94608
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
Nguyen, SusanCA
4845 Hidalgo Avenue, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.04
Nguyen, SusanTX
2926 Oak Point Drive, Garland, TX, 75044
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2023
$80.00
Nguyen, SusanCA
147 Valleyview Way, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.82
Nguyen, SusanTX
326 Boardwalk Parkway, Stafford, TX, 77477
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$69.74
Nguyen, SusanCA
8245 Caminito Maritimo, La Jolla, CA, 92037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.98
Nguyen, SusanCA
2801 Mauricia Avenue, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$67.30
Nguyen, SusanCA
8707 Lindley Avenue, Northridge, CA, 91324
Held by Topa Insurance Company
Court settlements
$65.52
Nguyen, SusanTX
7847 Winding Creek Vw, Houston, TX, 77072
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$63.16
Nguyen, SusanTX
2429 Equestrian Trail, Austin, TX, 78727
$61.45
Nguyen, SusanTX
TX
$60.00
Nguyen, SusanTX
874 Yorkchester 100, Houston, TX, 77079
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$57.39
Nguyen, SusanCA
12509 Oak Knoll Road # 18B, Poway, CA, 92064
Held by The Irvine Company Apartment Communities
Refunds
$56.00
Nguyen, SusanCA
2770 West Lincoln Avenue Unit Sp26, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$54.99
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