Unclaimed property reported under Nguyen, Thuy H
84 records · $2,766 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 84. Search by name and address to narrow it to yours.
Nguyen, Thuy HCA
14412 Lyndon Street, Wesmntr, CA, 92683
Held by Mid Century Insurance Company
Premium refunds
$448.57
Nguyen, Thuy HCA
3851 Gilman Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts
$328.64
Nguyen, Thuy HTX
12303 Shady Downs Drive, Houston, TX, 77082
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2013
$273.16
Nguyen, Thuy HCA
540 Hidden Valley Parkway, Corona, CA, 92879
Held by Prematic Service Corp - Ca
Refunds due
$154.63
$142.81
Nguyen, Thuy HCA
2600 Senter Road #253, San Jose, CA, 95111
Held by Csaa General Insurance
Checking accounts
$139.00
Nguyen, Thuy HCA
10031 Roehampton Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$137.00
$90.32
Nguyen, Thuy HCA
14816 Stonehedge Lane, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$84.00
Nguyen, Thuy HCA
5570 La Paz Street, Long Beach, CA, 90803
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Nguyen, Thuy HCA
1135 Phyllis Avenue, Mountain View, CA, 94040
Held by Old Republic Title Company
Escrow accounts
$80.00
Nguyen, Thuy HCA
9773 Rio Hondo Parkway #5, El Monte, CA, 91733
Held by Citicorp Credit Services De
Credit balances
$62.30
Nguyen, Thuy HCA
39463 Gallaudet Drive Apt 206, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$61.00
$56.70
Nguyen, Thuy HTX
12006 Woodsrim, San Antonio, TX, 78233
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2010
$51.28
Nguyen, Thuy HCA
19827 Foothill Boulevard, Oakland, CA, 94601
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, Thuy HCA
9877 Raritan Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property
$47.75
Nguyen, Thuy HTX
2618 10th Avenue, Canyon, TX, 79015
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 1994
$43.75
$42.85
Nguyen, Thuy HCA
1775 Milmont Drive Apt T110, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.50
Nguyen, Thuy HCA
3851 Gilman Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts
$32.50
Nguyen, Thuy HCA
8267 Dalkeith Way, Antelope, CA, 95843
Held by Google Payment Corporation
Misc intangible property
$31.00
Nguyen, Thuy HCA
1711 Acapulco Drive, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$28.37
Nguyen, Thuy HCA
1354 North San Pedro Street, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.69
Nguyen, Thuy HCA
18504 Beach Boulevard Unit 528, Huntingtn Bch, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.98
Nguyen, Thuy HCA
39463 Gallaudet Drive Apt 206, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Nguyen, Thuy HCA
780 Woodland Avenue, San Leandro, CA, 94577
Held by US Bank NA
Unredeemed gift certificate
$20.00
Nguyen, Thuy HCA
14412 Lyndon Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$19.03
Nguyen, Thuy HCA
305 Muirfield Lane, Walnut, CA, 91789
Held by Bank Of America Corporation
Shares of stock (Returned by po)
$16.57
Nguyen, Thuy HCA
14027 Song Of The Winds, Chino Hills, CA, 91709
Held by Wawanesa General Insurance
Premium refunds
$16.20
Nguyen, Thuy HCA
14027 Song Of The Winds, Chino Hills, CA, 91709
Held by Wawanesa General Insurance
Premium refunds
$16.00
$13.91
Nguyen, Thuy HCA
12993 Impala Court, Garden Grove, CA, 92840
Held by Eagle Community Credit Union
Savings accounts
$11.00
Nguyen, Thuy HCA
9315 Bolsa Avenue Apt 933, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.30
Nguyen, Thuy HCA
13652 Dawson Street, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Nguyen, Thuy HCA
2117 West Victoria Avenue, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$5.18
Nguyen, Thuy HCA
13691 Goldenwest Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Thuy HCA
12777 Garden Grove Boulevard Apt 31, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.77
Nguyen, Thuy HCA
745 East 12th Street Suite 102, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$4.49
Nguyen, Thuy HCA
11451 Rainier Court, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Nguyen, Thuy HCA
7821 Shaffer Circle # 1, Huntington Bh, CA, 92648
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.11
Nguyen, Thuy HCA
14101 Euclid Street App # 40, Garden Grove, CA, 92843
Held by Navient Corporation
Refunds due
$3.09
Nguyen, Thuy HCA
305 Muirfield Lane, Walnut, CA, 91789
Held by Bank Of America Corporation
Cash for fractional shares
$2.35
Nguyen, Thuy HCA
6009 Joaquin Murieta Avenue, Newark, CA, 94560
Held by Cenlar FSB
Misc outstanding checks
$2.00
$1.80
Nguyen, Thuy HCA
4812 Irongate Lane, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$1.70
Nguyen, Thuy HCA
109 North Gramercy Place, Los Angeles, CA, 90004
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.58
$1.50
Nguyen, Thuy HCA
745 East 12th Street Apt 102, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$1.33
Nguyen, Thuy HCA
864 South Jasper Circle, Anaheim, CA, 92806
Held by Toyota Motor Credit Corporation
Accounts payable
$1.30
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