Unclaimed property reported under Nguyen, Thuy D
91 records · $9,164 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 91. Search by name and address to narrow it to yours.
$3,159.10
Nguyen, Thuy DCA
336 Morse Court, Marina, CA, 93933
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$1,516.57
Nguyen, Thuy DTX
1222 Luna Lane, Garland, TX, 75044
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2016
$1,090.05
$439.93
Nguyen, Thuy DTX
6263 McNeil Drive Apt 537, Austin, TX, 78729
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$263.44
Nguyen, Thuy DTX
1735 Oak Meadow Drive, Kemah, TX, 77565
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$250.00
$248.00
Nguyen, Thuy DCA
3315 Mira Vista Court, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$242.95
Nguyen, Thuy DCA
35941 Poplar Crest Road, Wildomar, CA, 92595
Held by California Coast Credit Union
Checking accounts
$176.39
Nguyen, Thuy DTX
4714 Falcons Talon Cove, Humble, TX, 77396
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$175.98
Nguyen, Thuy DCA
1201 Walnut Avenue, Tustin, CA, 92780
Held by The Estee Lauder Companies Inc
Salaries/Wages
$126.86
Nguyen, Thuy DTX
14727 Banner Ridge Lane, Humble, TX, 77396
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$120.61
Nguyen, Thuy DTX
4714 Falcons Talon Cove In, Humble, TX, 77396
Held by Cvs Health Corporation
Dividend (SC01) · Reported 2017
$103.84
Nguyen, Thuy DCA
770 Concord Avenue Apt 2, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.45
Nguyen, Thuy DCA
115 Jose Figueres Avenue, San Jose, CA, 95116
Held by Capital One Bank, National Association
Customer overpayments
$90.94
Nguyen, Thuy DCA
510 Saddle Brook Drive Spc350, San Jose, CA, 95136
Held by Discover Bank
Misc outstanding checks
$84.96
Nguyen, Thuy DCA
6209 Lavender Way, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$73.00
Nguyen, Thuy DCA
3779 Hobstone Place, Dublin, CA, 94568
Held by Bank Of America - California NA (318)
Checking accounts
$72.21
Nguyen, Thuy DTX
6263 McNeil Drive Apt 537, Austin, TX, 78729
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$67.25
Nguyen, Thuy DTX
14727 Banner Ridge, Humble, TX, 77396
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.50
Nguyen, Thuy DTX
5106 Beechnut, Houston, TX, 77096
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$54.81
Nguyen, Thuy DCA
C/o Carpenter Fur Mfg 150 East 57th Street, Los Angeles, CA, 90011
Held by American Express Company
Accounts-receivable credit balance
$54.40
$51.12
$47.00
Nguyen, Thuy DCA
15416 Firmona Avenue, Lawndale, CA, 90260
Held by Pennymac Loan Services LLC
Refunds due
$42.81
Nguyen, Thuy DCA
3311 South Alton Court, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$41.47
$40.00
Nguyen, Thuy DCA
2428 Windmill Cr, Chino Hills, CA, 91709
Held by Chase Auto Finance Corp
Customer overpayments
$32.83
Nguyen, Thuy DTX
7730 Pouter Drive, Houston, TX, 77083
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$32.28
Nguyen, Thuy DTX
7520 Brittany Place, Fort Worth, TX, 76137
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$31.00
Nguyen, Thuy DCA
11948 Cypress Canyon Road Apt 1, San Diego, CA, 92131
Held by California Coast Credit Union
Checking accounts
$25.00
Nguyen, Thuy DCA
277 Reindollar Avenue, Marina, CA, 93933
Held by California Physicians Service
Individual policy benefit/Clm
$20.95
$20.00
Nguyen, Thuy DCA
2428 Windmill Creek Road, Chino Hills, CA, 91709
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$17.83
Nguyen, Thuy DCA
9171 Glenridge Avenue, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$16.84
Nguyen, Thuy DCA
510 Saddle Brook Drive Spc 350, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$14.00
Nguyen, Thuy DCA
9920 Whitewater Road, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Nguyen, Thuy DCA
919 North Gilbert Street, Anaheim, CA, 92801
Held by Bcbsmn Inc
Individual policy benefit/Clm
$13.92
Nguyen, Thuy DCA
1708 South King Road, San Jose, CA, 95122
Held by American Express Company
Accounts-receivable credit balance
$13.52
Nguyen, Thuy DCA
4825 Stevenson Boulevard, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Vendor checks
$11.80
Nguyen, Thuy DCA
964 Stone Glen Court, San Jose, CA, 95122
Held by Allstate Insurance Company
Premium refunds
$11.67
$10.78
Nguyen, Thuy DCA
3965 Blue Gum Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$10.65
Nguyen, Thuy DCA
16540 East Whittier Boulevard 71, Whittier, CA, 90603
Held by Toyota Motor Credit Corporation
Accounts payable
$7.86
Nguyen, Thuy DCA
929 Las Palmas Avenue, Sacramento, CA, 95815
Held by Countrywide Home Loans Inc
Escrow accounts
$6.09
Nguyen, Thuy DCA
322 Sierra Street, El Segundo, CA, 90245
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$5.67
Nguyen, Thuy DCA
12121 College Avenue, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.01
Nguyen, Thuy DCA
243 Mackintosh Street, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Nguyen, Thuy DCA
13801 McMains Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.