Unclaimed property reported under Nguyen, Thu Thi
63 records · $14,986 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 63. Search by name and address to narrow it to yours.
Nguyen, Thu ThiCA
5445 Alum Rock Avenue, San Jose, CA, 95127
Held by Bank Of America - California NA (318)
Checking accounts
$4,000.00
Nguyen, Thu ThiWI
8294 Parkridge Lane, Greendale, WI, 53129
Held by Great Midwest Bank Ssb
Savings accounts · Reported 2022
$3,448.77
Nguyen, Thu ThiTX
Number 4 4009 North Garland Avenue, Garland, TX, 75040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,305.10
Nguyen, Thu ThiCA
9449 Mainline Drive, Elk Grove, CA, 95624
Held by Allstate Insurance Company
Premium refunds
$845.00
Nguyen, Thu ThiTX
#### Broadway # ####, Houston, TX, 77061
Held by Washington Mutual Bank
Safe-deposit box contents (SD01) · Reported 2004
$692.51
Nguyen, Thu ThiCA
426 Sunrise Way, San Francisco, CA, 94134
Held by Farmers Insurance Exchange
Premium refunds
$665.20
Nguyen, Thu ThiCA
PO Box 50268, San Diego, CA, 92165
Held by Health Net Of California Inc
Accounts payable
$460.00
Nguyen, Thu ThiCA
4577 Dwight Street, San Diego, CA, 92105
Held by Jackson National Life Insurance Company
Commissions
$308.70
Nguyen, Thu ThiCA
2235 Heather Way, Pomona, CA, 91767
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Thu ThiTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Nguyen, Thu ThiTX
#### Hillcrest ####, Mesquite, TX, 75149
Held by Allstate County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$250.00
Nguyen, Thu ThiCA
10092 Crosby Avenue, Garden Grove, CA, 92843
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity
$210.00
Nguyen, Thu ThiTX
#### Fairmount ####, Dallas, TX, 75219
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2004
$191.54
Nguyen, Thu ThiCA
4577 Dwight Street, San Diego, CA, 92105
Held by Jackson National Life Insurance Company
Commissions
$160.37
$156.42
Nguyen, Thu-ThiCA
9342 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$145.46
Nguyen, Thu ThiCA
2135 Little Orchard 38, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$125.00
Nguyen, Thu ThiTX
#### Boone Road ###, Houston, TX, 77072
Held by State Of California
Escrow account (TR04) · Reported 2007
$107.36
Nguyen, Thu ThiTX
8407 Garrett Green Lane, Richmond, TX, 02474
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2009
$107.00
Nguyen, Thu ThiTX
2605 Northridge Drive, Longview, TX, 75605
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$93.65
Nguyen, Thu ThiCA
2229 Alum Rock Avenue, San Jose, CA, 95116
Held by Employers Preferred Insurance Co.
Premium refunds
$84.00
$81.00
$78.94
Nguyen, Thu ThiCA
PO Box 51079, San Jose, CA, 95151
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$75.66
Nguyen, Thu ThiCA
8355 Bethoven, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan
Accounts payable
$67.80
Nguyen, Thu ThiCA
3026 Nicol Avenue Apt 3, Oakland, CA, 94602
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.69
Nguyen, Thu-ThiTX
8918 Sharpview Drive, Houston, TX, 77036
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$53.81
Nguyen, Thu-ThiTX
8918 Sharpview Drive, Houston, TX, 77036
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$53.81
Nguyen, Thu ThiCA
7820 Calzada Way, Elk Grove, CA, 95758
Held by Frontier Communications Corporation
Refunds or rebates
$47.08
Nguyen, Thu ThiCA
2154 Garston Street Apt A, San Diego, CA, 92111
Held by Jackson National Life Insurance Company
Agent credit balances
$46.32
Nguyen, Thu ThiTX
900 Park Meadow Lane, McKinney, TX, 75071
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$39.20
Nguyen, Thu ThiCA
5318 West 3rd Street, Santa Ana, CA, 92703
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Nguyen, Thu ThiCA
110 West Maude Avenue, Sunnyvale, CA, 94085
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$34.83
Nguyen, Thu ThiCA
4942 Ashville Drive, Huntington Beach, CA, 92649
Held by Farmers Insurance Exchange
Premium refunds
$32.96
Nguyen, Thu-ThiTX
8918 Sharpview Drive, Houston, TX, 77036
Held by Metlife Inc
Dividend (SC01) · Reported 2023
$32.24
Nguyen, Thu-ThiTX
8918 Sharpview Drive, Houston, TX, 77036
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$30.70
Nguyen, Thu ThiCA
4094 Fairmount Avenue, San Diego, CA, 92105
Held by Pacific Guardian Life Insurance
Commissions
$30.21
Nguyen, Thu-ThiTX
8918 Sharpview Drive, Houston, TX, 77036
Held by Metlife Inc
Dividend (SC01) · Reported 2020
$29.09
Nguyen, Thu ThiCA
6392 Walt Street, Westminster, CA, 92683
Held by 21st Century Insurance Company
Court settlements
$25.40
Nguyen, Thu ThiCA
72 Peppermint Tree, Irvine, CA, 92618
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nguyen, Thu ThiCA
48 South 4th Street #14, San Jose, CA, 95112
Held by Outreach & Escort Inc
Refunds or rebates
$23.50
$21.50
Nguyen, Thu ThiCA
9449 Mainline Drive, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Thu ThiCA
175 Leland Avenue, San Francisco, CA, 94134
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Nguyen, Thu ThiCA
5102 Echo Street, Los Angeles, CA, 90042
Held by Arizona Federal Credit Union
Misc outstanding checks
$16.87
Nguyen, Thu ThiCA
2154 Garston Street Apt A, San Diego, CA, 92111
Held by Psychiatric Centers At San Diego
Refunds due
$15.00
Nguyen, Thu ThiCA
175 Leland Avenue, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$14.47
Nguyen, Thu ThiCA
914 North Rosita Street, Santa Ana, CA, 92703
Held by Schoolsfirst Fcu
Savings accounts
$10.67
Nguyen, Thu ThiCA
1887 Woodside Road Apt 103, Redwood City, CA, 94061
Held by New York Life Insurance Co
Unidentified remittances
$8.04
Nguyen, Thu ThiCA
9409 Aldabra Court, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5.98
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