Unclaimed property reported under Nguyen, Thu H
128 records · $11,403 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 128. Search by name and address to narrow it to yours.
Nguyen, Thu HCA
3449 Whistler Avenue, El Monte, CA, 91732
Held by Countrywide Home Loans Inc
Escrow accounts
$1,440.05
Nguyen, Thu HTX
B 4404 Elkhart Avenue, Sugar Land, TX, 77354
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$952.16
$944.94
$663.00
$660.00
Nguyen, Thu HCA
2600 Senter Road 41, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$547.72
$500.10
Nguyen, Thu HCA
3435 Cirgo Lane, San Jose, CA, 95111
Held by Limited Brandsincorporated
Other cert of ownership
$439.59
Nguyen, Thu HTX
2812 Las Campanas, Dallas, TX, 75234
Held by Tuesday Morning Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$342.56
$330.00
$330.00
Nguyen, Thu HTX
11719 Champions Grv, Houston, TX, 77066
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$294.50
$277.02
Nguyen, Thu HCA
2600 Senter Road 41, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$229.25
Nguyen, Thu HCA
2600 Senter Road 41, San Jose, CA, 95111
Held by General Electric Company
Accounts-receivable credit balance
$220.56
Nguyen, Thu HCA
1385 Mocho Court, San Jose, CA, 95121
Held by Csaa Insurance Group
Customer overpayments
$191.00
Nguyen, Thu HCA
1434 A B 9th Street, Alameda, CA, 94501
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$189.52
Nguyen, Thu HCA
13721 Joaquin Lane, Cerritos, CA, 90703
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs
$182.72
Nguyen, Thu HCA
1793 Arroyo De Oro, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Premium refunds
$161.50
Nguyen, Thu HCA
523 Sullivan Way, Mountain House, CA, 95391
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$151.75
Nguyen, Thu HCA
307 Viewpark Circle, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$143.14
$135.95
Nguyen, Thu HCA
15241 Coronado Street, Westminster, CA, 92683
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$123.25
$100.00
$100.00
Nguyen, Thu HCA
3403 Ruby Court, San Jose, CA, 95148
Held by Allstate Indemnity Company
Insurance premiums
$86.00
Nguyen, Thu HCA
14101 South Euclid 27, Grdngrov, CA, 92843
Held by Southern California Edison 4.78%
Refunds
$78.81
Nguyen, Thu HCA
PO Box 360624, Milpitas, CA, 95036
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Nguyen, Thu HCA
16475 Spurce Street, Fountain Valley, CA, 92708
Held by Homecomings Financial LLC.
Misc outstanding checks
$76.55
Nguyen, Thu HCA
11751 Summerglen Cirle, Stanton, CA, 90680
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.00
Nguyen, Thu HTX
13526 Agarita Lane, Houston, TX, 77083
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$61.99
Nguyen, Thu HCA
4921 West Maurie Avenue, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.45
Nguyen, Thu HCA
2769 Bristol Drive, San Jose, CA, 95127
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$57.20
Nguyen, Thu HCA
1425 Vallejo Street, San Francisco, CA, 94109
Held by Equitable Companies Common
Dividends
$50.40
Nguyen, Thu HCA
3059 Centerwood Way, San Jose, CA, 95148
Held by Cellco Partnership
Misc outstanding checks
$50.00
Nguyen, Thu HCA
8311 Myrtlewood Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$48.54
Nguyen, Thu HCA
2620 Glen Hancock Court, San Jose, CA, 95148
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$47.00
Nguyen, Thu HCA
2636 Newhall Street Apt 9, Santa Clara, CA, 95050
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Nguyen, Thu HCA
12502 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$42.01
Nguyen, Thu HCA
2652 Larch Court, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
$36.08
Nguyen, Thu HCA
1850 Hanover Drive Apt 106, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.69
$34.13
Nguyen, Thu HCA
6996 Torrey Santa Fe Road Apt 101, San Diego, CA, 92129
Held by Comenity Bank
Refunds due
$33.36
Nguyen, Thu HTX
2511 Little Forest Court, Spring, TX, 77373
Held by Lonestar Community College System
Refund due (MS11) · Reported 2011
$33.00
Nguyen, Thu HTX
1419 Trevino Drive, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.51
Nguyen, Thu HTX
425 Stonecreek, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.07
Nguyen, Thu HTX
#### Benning Drive Apt ###, Houston, TX, 77031
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.78
Nguyen, Thu HCA
10210 San Diego Mission Road, San Diego, CA, 92108
Held by World Financial Network Bank
Refunds due
$29.05
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