Unclaimed property reported under Nguyen, Thuy N
80 records · $6,315 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 80. Search by name and address to narrow it to yours.
$1,500.00
Nguyen, Thuy NTX
12639 South Dairy Ashford Street, Houston, TX, 77099
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$951.00
$873.16
Nguyen, Thuy NCA
394 Boynton Avenue Apt A07, San Jose, CA, 95117
Held by Bank Of America NA
Checking accounts
$392.00
Nguyen, Thuy NCA
12111 Bailey Street Apt 2, Garden Grove, CA, 92645
Held by Old Republic Title Company
Escrow funds
$337.70
Nguyen, Thuy NTX
1502 Seely Street, Arlington, TX, 76018
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$234.50
Nguyen, Thuy NCA
Thuy North Nguyen 302 Coty Way, San Jose, CA, 95136
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$204.56
$152.00
Nguyen, Thuy NCA
1001 South Main Street M112, Milpitas, CA, 95035
Held by Union Bank Of California N.a.
Pension & Profit sharing
$144.39
Nguyen, Thuy NCA
17236 Nisson Road, Tustin, CA, 92780
Held by State Farm Mutual Automobile Ins
Premium refunds
$137.66
Nguyen, Thuy NTX
6918 Monarch Lake Lane, Katy, TX, 77494
Held by General Electric Co
Stock shares returned by the post office (SC08) · Reported 2012
$136.26
Nguyen, Thuy NCA
300 Church Street, Mountain View, CA, 94041
Held by Mid Century Insurance Company
Refunds
$103.14
$93.05
Nguyen, Thuy NTX
4202 Westcliff Court, Arlington, TX, 76016
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
$78.00
Nguyen, Thuy NTX
6918 Monarch Lake Lane, Katy, TX, 77494
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$68.13
Nguyen, Thuy NTX
3052 Meadow Brook Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$57.00
$55.26
Nguyen, Thuy NTX
5801 Baker Drive, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$53.73
Nguyen, Thuy NCA
14901 Stengal, Westminster, CA, 92683
Held by Prudential P&c Ins Co
Insurance premiums
$51.00
Nguyen, Thuy NCA
8532 Lomay Avenue, Garden Grove, CA, 92844
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$50.00
Nguyen, Thuy NCA
3671 Jamestown Road, Fremont, CA, 94538
Held by Capital One Bank National Association
Accounts payable
$50.00
Nguyen, Thuy NCA
1321 Pallares Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.16
Nguyen, Thuy NCA
134 Southbridge Lane, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Nguyen, Thuy NTX
### West ##st Street Apt ####, Austin, TX, 78705
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$39.04
$29.35
Nguyen, Thuy NTX
5814 Malcomboro Drive, Houston, TX, 77041
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$29.31
Nguyen, Thuy NTX
5000 K Avenue 3414, Plano, TX, 75074
$28.49
Nguyen, Thuy NTX
5814 Malcomboro Drive, Houston, TX, 77041
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$25.83
Nguyen, Thuy NCA
10179 Atlandtis Drive, Elk Grove, CA, 95624
Held by Allstate Indemnity Company
Premium refunds
$21.12
$20.88
Nguyen, Thuy NCA
2204 Grant Avenue Apt 3, Redondo Beach, CA, 90278
Held by Capital One National Association (21100)
Savings accounts
$20.85
Nguyen, Thuy NCA
PO Box 712679, San Diego, CA, 92171
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.67
Nguyen, Thuy NCA
14341 Joyce Avenue, Westminster, CA, 92683
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$20.00
Nguyen, Thuy NCA
1777 Benedict Way, Pomona, CA, 91767
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.86
Nguyen, Thuy NCA
1222 South Driftwood Drive, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$17.50
Nguyen, Thuy NCA
1159 Cottage Lane, Hercules, CA, 94547
Held by Mid Century Insurance Company
Premium refunds
$17.33
Nguyen, Thuy NCA
2779 Rainfield Drive, San Jose, CA, 95133
Held by Icma Retirement Corporation
Pension checks
$14.03
Nguyen, Thuy NCA
491 East La Verne Avenue, Pomona, CA, 91767
Held by Progressive West Insurance Com
Premium refunds
$10.03
Nguyen, Thuy NCA
752 Breen Court, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.46
Nguyen, Thuy NCA
1222 South Driftwood Drive, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$9.10
Nguyen, Thuy NCA
14111 Rondeau Street Apt C, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$8.00
Nguyen, Thuy NCA
2129 Kelburn Avenue, Rosemead, CA, 91770
Held by Citibank NA
Accounts-receivable credit balance
$7.45
Nguyen, Thuy NCA
201 Talbert Street, San Francisco, CA, 94134
Held by Upromise LLC
Misc outstanding checks
$7.10
$6.00
Nguyen, Thuy NCA
11503 Summit Point Court, Bakersfield, CA, 93312
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Nguyen, Thuy NCA
9345 Ramona Boulevard Apt I, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Nguyen, Thuy NCA
15041 Jackson Street Unit 973, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.45
Nguyen, Thuy NCA
11503 Summit Point Court, Bakersfield, CA, 93312
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
Nguyen, Thuy NCA
3308 Via Carrizo Unit O, Laguna Woods, CA, 92637
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
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