Unclaimed property reported under Nguyen, Thuy L
51 records · $2,964 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 51. Search by name and address to narrow it to yours.
$1,014.29
Nguyen, Thuy LTX
10315 Cascade Hills Drive 84604, Houston, TX, 77064
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$250.00
Nguyen, Thuy LCA
13721 Magnolia Street, Garden Grove, CA, 92844
Held by Discover Bank
Misc outstanding checks
$250.00
Nguyen, Thuy LCA
7783 Canyon Point Lane, San Diego, CA, 92126
Held by San Diego County Credit Union
Checking accounts
$198.00
Nguyen, Thuy LTX
12737 Pine Drive, Cypress, TX, 77429
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$185.29
Nguyen, Thuy LCA
1449 Edsel Drive, Milpitas, CA, 95035
Held by Citizens Equity First Credit Union
Savings accounts
$163.84
$70.04
Nguyen, Thuy LTX
13631 Eldridge Springs Way, Houston, TX, 77083
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$67.53
Nguyen, Thuy LCA
13681 Glen Dora Street, Garden Grove, CA, 92843
Held by Prudential Insurance Company
Other
$65.40
Nguyen, Thuy LCA
12743 Vose Street, North Hollywood, CA, 91605
Held by New Hampshire Insurance Company
Premium refunds
$56.00
$52.45
$51.80
Nguyen, Thuy LCA
14261 Browning Avenue Apt 6, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.96
Nguyen, Thuy LCA
2626 West Ball Road Apt A1, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Nguyen, Thuy LCA
13721 Magnolia Street, Garden Grove, CA, 92844
Held by Discover Bank
Misc outstanding checks
$44.80
Nguyen, Thuy LCA
771 North 15th Street, San Jose, CA, 95112
Held by Quest Diagnostics Incorporated
Customer overpayments
$38.19
Nguyen, Thuy LCA
4627 Park Morton, San Jose, CA, 95136
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
Nguyen, Thuy LCA
2059 Junction Avenue, El Cerrito, CA, 94530
Held by Progressive Casualty Insurance Co
Premium refunds
$36.95
Nguyen, Thuy LCA
C/o Thieng Le 755 East Capitol Avenue Apt B204, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.40
Nguyen, Thuy LCA
2626 West Ball Road Apt A1, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Nguyen, Thuy LCA
11141 Midway Drive, Los Alamitos, CA, 90720
Held by Arvest Central Mortgage Company
Outstanding official checks
$27.06
Nguyen, Thuy LCA
2313 Diamond Bar Court, San Leandro, CA, 94579
Held by Fire Insurance Exchange
Premium refunds
$26.51
Nguyen, Thuy LCA
3913 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$21.50
Nguyen, Thuy LCA
21422 Mission Boulevard, Hayward, CA, 94541
Held by United Services Automobile Association
Premium refunds
$20.12
Nguyen, Thuy LCA
3915 La Sierra Avenue Apt 30, Riverside, CA, 92505
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Nguyen, Thuy LCA
6452 Rochelle Avenue, Westminster, CA, 92683
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$17.92
Nguyen, Thuy LCA
12125 Gold Bluff Lane, Gold River, CA, 95670
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Nguyen, Thuy LCA
2621 Woodside Court, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.01
Nguyen, Thuy LCA
2126 Flintside Court, San Jose, CA, 95148
Held by Commerce West Insurance Co
Premium refunds
$10.32
Nguyen, Thuy LCA
6452 Rochelle Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$10.00
Nguyen, Thuy LCA
1449 Edsel Drive, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.69
Nguyen, Thuy LCA
2950 Archwood Circle, San Jose, CA, 95128
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Nguyen, Thuy LCA
1449 Edsel Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
Nguyen, Thuy LCA
21422 Mission Boulevard, Hayward, CA, 94541
Held by United Services Automobile Association
Premium refunds
$3.34
$3.09
Nguyen, Thuy LCA
12632 Keel Avenue Apt 6, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.55
$2.00
Nguyen, Thuy LCA
6256 Coldwater Canyon Avenue, North Hollywood, CA, 91606
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$1.97
Nguyen, Thuy LCA
10864 Hasbrook Road, San Diego, CA, 92131
Held by (21100) Capital One National Association
Customer overpayments
$1.44
$1.14
Nguyen, Thuy LCA
5038 Edenview Drive, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.50
$0.45
Nguyen, Thuy LCA
1724 West Sharon Road, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Cashier's checks
$0.37
Nguyen, Thuy LCA
790 Bridget Drive, San Jose, CA, 95136
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Nguyen, Thuy LCA
1443 Evans Lane, Placentia, CA, 92870
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.23
Nguyen, Thuy LCA
23276 Hesperian Boulevard, Hayward, CA, 94541
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.10
Nguyen, Thuy LCA
125 Lammerhaven Court, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.07
$0.05
Nguyen, Thuy LCA
341 Dale Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$0.03
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