Unclaimed property reported under Nguyen, Sy
68 records · $6,605 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 68. Search by name and address to narrow it to yours.
$2,200.00
$1,100.00
Nguyen, SyTX
15414 Sycamore Leaf Lane, Cypress, TX, 77429
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$938.00
Nguyen, SyCA
3214 Vicksberry Unit B, Orange, CA, 92869
Held by Ameriprise Financial Inc
Misc outstanding checks
$320.58
Nguyen, SyTX
2652 Via Sonoma, Carrollton, TX, 75006
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2019
$223.88
Nguyen, SyCA
1150 Murphy Avenue Suite 215, San Jose, CA, 95131
Held by Block Inc
Payments for goods & Services
$183.20
$160.63
Nguyen, SyCA
8584 El Libro Avenue, Fountain Valley, CA, 92708
Held by Kelly Services Inc
Wages, payroll, salaries
$158.21
Nguyen, SyCA
3214 Vicksberry Unit B, Orange, CA, 92869
Held by Ameriprise Auto And Home
Premium refunds
$100.00
Nguyen, SyCA
659 South Cloverdale Apt 302, Los Angeles, CA, 90036
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Nguyen, SyTX
8119 Highland Green Drive, Sugar Land, TX, 77479
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$96.00
Nguyen, SyCA
Sy Nguyen 4213TERESA Avenue, Cypress, CA, 90630
Held by Balboa Insurance Company
Court settlements
$71.90
Nguyen, SyTX
15414 Sycamore Leaf Lane, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.06
Nguyen, SyTX
8903 Marybank Drive, Austin, TX, 78750
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$50.00
$49.99
Nguyen, SyTX
3225 Grapevine Mills, Grapevine, TX, 76051
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$42.94
Nguyen, SyCA
3139 Coldwater Drive, San Jose, CA, 95148
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Nguyen, SyCA
2431 South Seagull Avenue, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$41.60
Nguyen, SyCA
600 South Ridgeley Avenue Unit 113, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Nguyen, SyCA
659 South Cloverdale Avenue Apt 302, Los Angeles, CA, 90036
Held by At&t Services Inc
Refunds due
$39.28
Nguyen, SyCA
Spc 122 900 Golden Wheel Park Drive, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.07
$38.61
Nguyen, SyCA
2205 Daly Street Apt B, Los Angeles, CA, 90031
Held by Walgreen Co. & Subsidiaries
Accounts payable
$37.62
Nguyen, SyTX
1119 Meadowvale Drive, Beaumont, TX, 77706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Nguyen, SyCA
14081 Magnolia Street Spc 141, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$32.00
Nguyen, SyCA
659 South Cloverdale Avenue 302, Los Angeles, CA, 90036
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Nguyen, SyTX
401 Vista Noche Drive, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$30.00
Nguyen, SyTX
2900 Hamilton Street Unit 28, Houston, TX, 77004
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$29.64
Nguyen, SyCA
7651 Lehigh Place, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, SyTX
18413 Shallow Pool Drive, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$27.72
Nguyen, SyCA
14838 Seaforth Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$27.23
Nguyen, SyTX
8903 Marybank Drive, Austin, TX, 78750
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.60
Nguyen, SyTX
4034 Jean Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2018
$25.29
Nguyen, SyCA
14081 Magnolia Street Spc 141, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$19.00
$18.09
Nguyen, SyCA
8742 Stanford Avenue Apt 3, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.62
$16.15
Nguyen, SyCA
10278 Griffith Street, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Nguyen, SyCA
7816 13th Street, Westminster, CA, 92683
Held by Optumrx
Group policy benefit/Clm payments
$12.30
Nguyen, SyCA
4211 West 1st Street Spc 12, Santa Ana, CA, 92703
Held by Express Scripts Inc.
Accounts payable
$10.00
Nguyen, SyCA
13152 Benton Apt 11, Garden Grove, CA, 92843
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.00
$9.72
$9.56
Nguyen, SyCA
8742 Stanford Avenue Apt 3, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.76
Nguyen, SyCA
3214 Vicksberry Unit B, Orange, CA, 92869
Held by Ameriprise Auto And Home
Premium refunds
$5.61
$5.05
Nguyen, SyCA
3026 Sunwood Drive, San Jose, CA, 95111
Held by Medco Health Solutions Inc
Customer overpayments
$2.20
$1.87
Nguyen, SyCA
2373 Marina Boulevard, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$1.79
Nguyen, SyCA
2205 Daly Street B, Los Angeles, CA, 90031
Held by Medco Health Solutions Inc
Customer overpayments
$1.70
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