Unclaimed property reported under Nguyen, Thu A
71 records · $6,171 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 71. Search by name and address to narrow it to yours.
Nguyen, Thu ACA
3225 38th Avenue, Oakland, CA, 94619
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$2,053.22
Nguyen, Thu ACA
1403 Danby Avenue, San Jose, CA, 95132
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,929.85
Nguyen, Thu ACA
2733 Bartlett Street, Oakland, CA, 94602
Held by Mid Century Insurance Company
Premium refunds
$340.42
Nguyen, Thu ACA
3300 Wolcott Common 208, Fremont, CA, 94538
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$300.00
Nguyen, Thu AWI
542 Nova Way, Madison, WI, 53704
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2021
$160.00
Nguyen, Thu ACA
19522 Sierra Seco, Irvine, CA, 92612
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$132.56
Nguyen, Thu ATX
906 Astaire Avenue Box 13, Duncanville, TX, 75137
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$123.76
$113.01
Nguyen, Thu ATX
##### Tomball Parkway ###, Houston, TX, 77070
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$84.02
Nguyen, Thu ACA
9843 Raritan Avenue, Fountain Vly, CA, 92708
Held by Capital One Financial Corporation
Misc outstanding checks
$81.87
Nguyen, Thu ACA
2214 West Flora Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$79.72
Nguyen, Thu ACA
4002 Normal Street Apt 1, San Diego, CA, 92103
Held by Bristol West Holdings Inc
Premium refunds
$73.72
Nguyen, Thu ACA
3300 Wolcott Cmn Apt 208, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.95
Nguyen, Thu ATX
4317 Cape Cod Drive, The Colony, TX, 75056
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$66.62
Nguyen, Thu ACA
1122 South Garfield Avenue, Monterey Park, CA, 91754
Held by Att Services Inc
Refunds due
$42.17
Nguyen, Thu ACA
2503 Parkland Court, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$42.00
$37.21
Nguyen, Thu ACA
1218 Paraiso Avenue, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$37.00
Nguyen, Thu ACA
1680 South King Road, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Nguyen, Thu ATX
4317 Cape Cod Drive, The Colony, TX, 79414
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.99
Nguyen, Thu ACA
360 Freeman Avenue Apt 10, Long Beach, CA, 90814
Held by Wells Fargo & Company
Dividends
$31.62
Nguyen, Thu ACA
4133 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Td Ameritrade Clearing Inc.
Credit balances
$29.75
Nguyen, Thu A.CA
5151 Poston Drive, San Jose, CA, 95136
Held by First American Title Company
Escrow accounts
$29.59
Nguyen, Thu ATX
6719 Canyon Creek Drive, Arlington, TX, 76001
Held by Texans Credit Union
Other outstanding official check (CK15) · Reported 2006
$29.14
Nguyen, Thu ACA
2280 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$20.81
Nguyen, Thu ACA
3235 Adelia Avenue, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Nguyen, Thu ACA
12342 Jerome Street, Garden Grove, CA, 92841
Held by Capital One Bank USA NA
Customer overpayments
$17.36
Nguyen, Thu ACA
2503 Parkland Court, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$16.00
$15.33
Nguyen, Thu ACA
6411 Stacy Avenue, Sacramento, CA, 95823
Held by Wawanesa General Insurance
Premium refunds
$14.00
Nguyen, Thu ACA
1542 Keesling Avenue, San Jose, CA, 95125
Held by Citibank N A
Accounts-receivable credit balance
$11.48
Nguyen, Thu ACA
1116 Sunbright Drive C/o Xxxxxxxxx5971686, Oceanside, CA, 92056
Held by Fnb-Bankcard
Credit checks or memos
$10.00
$9.73
$8.95
$7.61
$7.34
Nguyen, Thu ACA
5669 Snell Avenue, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Nguyen, Thu ACA
905 Diana Avenue, San Jose, CA, 95116
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$3.99
Nguyen, Thu ACA
3319 Agate Drive, Santa Clara, CA, 95051
Held by Voya Retirement Insurance & Annuity Co
Pension checks
$3.97
Nguyen, Thu ACA
17211 Crenshaw Boulevard, Torrance, CA, 90504
Held by Adecco Inc.
Wages, payroll, salaries
$2.33
Nguyen, Thu ACA
1278 Selkirk Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$2.00
Nguyen, Thu ACA
6411 Stacy Avenue, Sacramento, CA, 95823
Held by Wawanesa General Insurance
Premium refunds
$2.00
Nguyen, Thu ACA
3818 Polk Avenue, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$1.70
Nguyen, Thu ACA
4211 West 1st Street Space 144, Santa Ana, CA, 92703
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.11
$1.08
$1.00
$1.00
Nguyen, Thu ACA
1210 Stratton Drive, Vista, CA, 92083
Held by San Diego County Credit Union
Savings accounts
$1.00
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