Unclaimed property reported under Nguyen, Suzanne
59 records · $10,671 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 59. Search by name and address to narrow it to yours.
Nguyen, SuzanneTX
129 Steven Street, Hutto, TX, 78634
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$5,854.91
Nguyen, SuzanneTX
### Brick Row Drive Apt ####, Richardson, TX, 75081
$1,400.00
Nguyen, SuzanneCA
241 Bellam Boulevard, San Rafael, CA, 94901
Held by Aaa Ncnu Insurance Exchange
Other
$723.00
Nguyen, SuzanneTX
11201 Oak View Drive, Austin, TX, 78759
$338.00
Nguyen, SuzanneCA
17094 Magnolia Street, Fountain Vly, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$310.80
Nguyen, SuzanneTX
1009 Delaware Drive, Carrollton, TX, 75010
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$223.00
Nguyen, SuzanneTX
2834 Elliott Road, Sherman, TX, 75092
Held by Uhs Of Texoma Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$210.00
Nguyen, SuzanneTX
2834 Elliott Road, Sherman, TX, 75092
Held by Texomacare
Accounts-receivable credit balance (MS09) · Reported 2024
$210.00
Nguyen, SuzanneCA
20 Palatine Apt 329, Irvine, CA, 92612
Held by Volkswagen Credit Inc
Accounts payable
$183.40
Nguyen, SuzanneCA
3571 Chemin De Riviere, San Jose, CA, 95148
Held by Travelzoo Inc
Funds for liquidation
$137.44
Nguyen, SuzanneTX
27907 Norfolk Trail Lane, Katy, TX, 77494
Held by First Community Cu
Savings account (AC02) · Reported 2021
$111.46
$104.55
Nguyen, SuzanneCA
17382 Jacquelyn Lane #a, Huntington Beach, CA, 92647
Held by Western General Agency Inc
Premium refunds
$88.00
Nguyen, SuzanneCA
450 Navaro Way Apt 102, San Jose, CA, 95134
Held by World Financial Network Ntl Bank
Credit balances
$71.67
Nguyen, SuzanneCA
14741 Harper Street, Midaway, CA, 92655
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$68.51
Nguyen, SuzanneCA
16151 Brookhurst Street, Fountain Vly, CA, 92708
Held by Att Services Inc
Refunds due
$59.33
Nguyen, SuzanneCA
11500 Tennessee Avenue Unit 128, Los Angeles, CA, 90064
Held by Google LLC And Affiliates
Accounts payable
$52.66
Nguyen, SuzanneTX
#### US Highway ###, Cuero, TX, 77954
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Nguyen, SuzanneTX
2006 Mardel Court, Houston, TX, 77077
Held by First Community Cu
Savings account (AC02) · Reported 2019
$50.00
$42.95
Nguyen, SuzanneCA
3626 Anza Street, San Francisco, CA, 94121
Held by Csaa Insurance Group
Misc outstanding checks
$41.00
Nguyen, SuzanneTX
27907 Norfolk Trail Lane, Katy, TX, 77494
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$37.82
Nguyen, SuzanneCA
879 Le Compte Place, San Jose, CA, 95122
Held by Sutter Bay Medical Foundation
Refunds due
$35.00
Nguyen, SuzanneTX
17810 Shady Arbor Lane, Houston, TX, 77069
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2018
$34.25
Nguyen, SuzanneCA
43 Sequoia Road, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$31.00
Nguyen, SuzanneCA
11011 Rivera Road, Whittier, CA, 90606
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$24.49
Nguyen, SuzanneCA
232 Bridgehead Lane, Hayward, CA, 94544
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$22.86
Nguyen, SuzanneCA
11500 Tennessee Avenue Unit # 128, Los Angeles, CA, 90064
Held by Adt LLC
Accounts-receivable credit balance
$21.79
Nguyen, SuzanneCA
879 Le Compte Place, San Jose, CA, 95122
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Nguyen, SuzanneCA
14562 Cherrywood Lane, Tustin, CA, 92780
Held by Discover Bank
Misc outstanding checks
$19.77
Nguyen, SuzanneCA
5130 Guava Avenue, La Mesa, CA, 91942
Held by Farmers Insurance Exchange
Premium refunds
$15.15
Nguyen, SuzanneCA
750 Van Ness Avenue Unit 505, San Francisco, CA, 94102
Held by Citibank N A
Accounts-receivable credit balance
$11.88
$11.82
Nguyen, SuzanneCA
109 Brook Terrace, Fremont, CA, 94538
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Nguyen, SuzanneCA
14741 Harper Street, Midway City, CA, 92655
Held by Verizon Communications Inc.
Customer overpayments
$8.23
Nguyen, SuzanneCA
335 Buckingham Way, San Francisco, CA, 94132
Held by Optumrx
Group policy benefit/Clm payments
$8.14
Nguyen, SuzanneCA
3133 Shoemaker Place, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
$5.00
Nguyen, SuzanneCA
13742 Euclid Street Apt 3, Garden Grove, CA, 92843
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$3.65
$3.07
$2.46
Nguyen, SuzanneCA
3528 Seilans Court, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$1.96
Nguyen, SuzanneCA
11644 Roseglen Street, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.34
Nguyen, SuzanneCA
335 Buckingham Way 401, San Francisco, CA, 94132
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.00
$1.00
$0.63
Nguyen, SuzanneCA
15011 Winchester Boulevard, Los Gatos, CA, 95030
Held by Paypal Inc
Misc intangible property
$0.60
Nguyen, SuzanneCA
815 39th Avenue, San Francisco, CA, 94121
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Nguyen, SuzanneCA
750 Van Ness Avenue #v505, San Francisco, CA, 94102
Held by Fnf Utc LLC
Escrow accounts
$0.40
Nguyen, SuzanneCA
2590 South Centinela Avenue Apt 3, Los Angeles, CA, 90064
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
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