Unclaimed property reported under Nguyen, Thuy B
50 records · $6,321 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 50. Search by name and address to narrow it to yours.
Nguyen, Thuy BCA
516 Martha Street Apt 104, San Jose, CA, 95112
Held by Florida Credit Union
Traditional IRA - Cash
$2,324.79
Nguyen, Thuy BTX
2609 Calico Court, College Station, TX, 77845
Held by Affiliates For Womens Health Pa
Refund due (MS11) · Reported 2013
$676.00
Nguyen, Thuy BCA
7622 California Avenue, Westminster, CA, 92683
Held by Fidelity National Title Company
Escrow accounts
$380.88
$371.52
Nguyen, Thuy BCA
636 White Fir Drive, San Leandro, CA, 94577
Held by Bank Of America NA
Checking accounts
$319.68
Nguyen, Thuy BCA
205 Tanglewood Drive, Richmond, CA, 94806
Held by Bank Of America NA
Customer overpayments
$300.00
Nguyen, Thuy BCA
16231 Kipling Circle, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$253.77
Nguyen, Thuy BTX
10359 Stanbrook Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$229.00
Nguyen, Thuy BCA
13691 Yockey Street, Garden Grove, CA, 92844
Held by Transamerica Diversified Equity-A
Mutual fund shares
$201.71
Nguyen, Thuy BCA
16803 Silktree Street, Fountain Vly, CA, 92708
Held by Bank Of America - North Carolina
Refunds due
$130.99
Nguyen, Thuy BCA
4139 Lomina Avenue, Lakewood, CA, 90713
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$122.88
$102.08
Nguyen, Thuy BCA
PO Box 281560, San Francisco, CA, 94128
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$100.83
$86.99
Nguyen, Thuy BTX
#### Harwin Drive Suite ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$83.00
Nguyen, Thuy BCA
16231 Kipling Circle, Westminster, CA, 92683
Held by Bank Of America NA
Savings accounts
$72.96
Nguyen, Thuy BTX
#### Crenshaw Road Apt ###, Pasadena, 77504
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2009
$63.00
Nguyen, Thuy BCA
23040 Enadia Way, West Hills, CA, 91307
Held by Old American County Mutual Fir
Court settlements
$59.00
Nguyen, Thuy BCA
200 Channi Loop, Danville, CA, 94506
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.30
Nguyen, Thuy BTX
8340 Folkstone Lane, Houston, TX, 77075
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Nguyen, Thuy BCA
348 South Lower Sacramento Road, Lodi, CA, 95242
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Nguyen, Thuy BCA
2268 Los Padres Bl 2, Santa Clara, CA, 95050
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
Nguyen, Thuy BCA
5317 West Rhonda Avenue, Santa Ana, CA, 92703
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Nguyen, Thuy BCA
1778 Mount Kenya Drive, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$32.72
Nguyen, Thuy BCA
3551 Peak Drive, San Jose, CA, 95127
Held by Conduent Education Services LLC Fka Xero
Refunds due
$28.36
Nguyen, Thuy BCA
23040 Enadia Way, Canoga Park, CA, 91307
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Nguyen, Thuy BCA
4385 Clairemont Drive, San Diego, CA, 92117
Held by Discover Bank
Misc outstanding checks
$21.25
Nguyen, Thuy BCA
7622 California Avenue, Westminster, CA
Held by Fidelity National Title Company
Escrow accounts
$20.00
Nguyen, Thuy BCA
348 South Lower Sacramento Road, Lodi, CA, 95242
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Nguyen, Thuy BCA
4385 Clairemont Drive, San Diego, CA, 92117
Held by Discover Bank
Misc outstanding checks
$13.81
Nguyen, Thuy BCA
348 South Lower Sacremento Road, Lodi, CA, 95242
Held by American Express Company
Refunds due
$12.79
Nguyen, Thuy BCA
9658 Westminster Avenue #35, Garden Grove, CA, 92844
Held by American Honda Finance Corporation
Misc outstanding checks
$11.51
Nguyen, Thuy BCA
8504 La Madrina Drive, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.00
$6.39
Nguyen, Thuy BCA
1092 North Hillview Drive, Milpitas, CA, 95035
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Nguyen, Thuy BCA
1251 Webster Street, San Francisco, CA, 94115
Held by Citibank N A
Accounts-receivable credit balance
$3.11
Nguyen, Thuy BCA
10716 Wallace Lane, Dublin, CA, 94568
Held by Mercury Insurance Services
Premium refunds
$3.00
Nguyen, Thuy BCA
C/o Thai North Pham 5305 West Barbette Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Nguyen, Thuy BCA
551 East Tam O Shanter Street, Ontario, CA, 91761
Held by American Honda Finance Corporation
Misc outstanding checks
$1.81
Nguyen, Thuy BCA
8901 Anthony Avenue # 1, Garden Grove, CA, 92841
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.16
Nguyen, Thuy BCA
3212 Homer Street, San Diego, CA, 92106
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1.01
Nguyen, Thuy BCA
15740 Canna Way, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$1.00
Nguyen, Thuy BCA
2002 Grand Avenue, Santa Barbara, CA, 93103
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.39
Nguyen, Thuy BCA
4385 Clairemont Drive, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Nguyen, Thuy BCA
4329 Houndsbrook Way 0, San Jose, CA, 95111
Held by Charles Schwab
Outstanding official checks
$0.15
Nguyen, Thuy BCA
8504 La Madrina Drive, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Nguyen, Thuy BCA
1930 Earl Avenue, San Bruno, CA, 94066
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.07
Nguyen, Thuy BCA
8504 La Madrina Drive, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Nguyen, Thuy BCA
1098 Susan Way, Sunnyvale, CA, 94087
Held by Bank Of America NA
Safe deposit box contents
$0.00
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