Unclaimed property reported under Nguyen, Thuy T
632 records · $68,475 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 632. Search by name and address to narrow it to yours.
Nguyen, Thuy TTX
4102 Aldine Mail Drive, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$16,000.00
Nguyen, Thuy TCA
7435 Las Lunas, San Diego, CA, 92127
Held by Baron Opportunity Fund
Mutual fund shares
$4,451.89
Nguyen, Thuy TCA
80 North Market Street, San Jose, CA, 95113
Held by Mainstay Lrg Cap Growth Investor Class
Mutual fund shares
$3,418.25
Nguyen, Thuy TTX
3006 Majestic Court, Garland, TX, 00000
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$2,706.69
Nguyen, Thuy TCA
16071 Via Harriet, San Lorenzo, CA, 94580
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,181.02
Nguyen, Thuy TCA
PO Box 245551, Sacramento, CA, 95824
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,713.51
Nguyen, Thuy TCA
10850 Lotus Drive, Garden Grove, CA, 92843
Held by Bank Of America NA
Checking accounts
$1,292.07
$1,248.35
Nguyen, Thuy TCA
17191 Ash Street Rear, Huntington Beac, CA, 92647
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,068.10
Nguyen, Thuy TCA
10110 Lanark Street, Sun Valley, CA, 91352
Held by Pruco Life Insurance Company
Other amounts due under policy
$1,020.00
$996.23
Nguyen, Thuy TCA
7741 16th Street, Westminster, CA, 92683
Held by Prudential Financial Inc Common
Securities exchanged for cash
$853.20
Nguyen, Thuy TCA
1304 South Mayflower Avenue #4, Monrovia, CA, 91016
Held by California Bear Credit Union
Savings accounts/Credit union shrs
$814.75
Nguyen, Thuy TCA
10651 Keel Avenue, Garden Grove, CA, 92843
Held by Sco - Upd
Group policy benefit/Clm payments
$794.00
$783.02
Nguyen, Thuy TCA
135A Pfeiffer Street, San Francisco, CA, 94133
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$769.15
Nguyen, Thuy TCA
9044 Lemongrass Court, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$744.37
Nguyen, Thuy TCA
DBA Nicoles Shoes 3235 Foxboro Place, San Jose, CA, 95135
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$581.75
Nguyen, Thuy TCA
4240 47th Street, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$557.10
Nguyen, Thuy TCA
12430 Bay Hill Court, Garden Grove, CA, 92843
Held by Bank Of America - California NA (318)
Savings accounts
$551.06
Nguyen, Thuy TCA
2274 Ellena Drive Apt 2, Santa Clara, CA, 95050
Held by Bank Of America - California NA (318)
Outstanding official checks
$490.05
Nguyen, Thuy TCA
618 Manzano Street, Milpitas, CA, 95035
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$490.00
Nguyen, Thuy TCA
9741 Bolsa Avenue Suite 117, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$446.96
Nguyen, Thuy TCA
12272 Salerno Street, Garden Grove, CA, 92840
Held by Anthem Inc
Group policy benefit/Clm payments
$396.32
Nguyen, Thuy TTX
11123 Wortham Boulevard, Houston, TX, 77065
Held by Metlife Investors USA Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$391.73
Nguyen, Thuy TTX
729 Oak Street, La Marque, TX, 77568
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$386.93
Nguyen, Thuy TCA
11431 Westonhill Drive, San Diego, CA, 92126
Held by San Diego Community College
Wages, payroll, salaries
$384.03
Nguyen, Thuy TCA
9832 West Guinida Lane, Anaheim, CA, 92804
Held by First Interstate Bank
Savings accounts/Credit union shrs
$364.38
Nguyen, Thuy TTX
17911 Calico Glen Lane, Houston, TX, 77084
Held by Cypress Fairbanks Isd
Vendor check (CK13) · Reported 2017
$362.50
$352.70
Nguyen, Thuy TCA
12272 Salerno Street, Garden Grove, CA, 92840
Held by Anthem Inc
Group policy benefit/Clm payments
$340.05
Nguyen, Thuy TCA
1531 Brunswig Lane, Emeryville, CA, 94608
Held by Csaa Insurance Group
Misc outstanding checks
$331.63
Nguyen, Thuy TTX
13811 Clear Trail Lane, Houston, TX, 77034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$326.50
$321.39
Nguyen, Thuy TCA
411 Lewis Road Spc 181, San Jose, CA, 95111
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks
$315.00
Nguyen, Thuy TCA
13742 Ward Street, Garden Grove, CA, 92843
Held by East West Bank
Savings accounts/Credit union shrs
$302.44
Nguyen, Thuy TTX
19836 Dairy Brook, Houston, TX, 77099
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2007
$300.00
$300.00
$300.00
Nguyen, Thuy TCA
DBA Nicoles Shoes 3235 Foxboro Place, San Jose, CA, 95135
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$278.35
Nguyen, Thuy TCA
10651 Keel Avenue, Garden Grove, CA, 92843
Held by Wawanesa General Insurance
Premium refunds
$269.00
Nguyen, Thuy TCA
13231 Chestnut Street, Westminster, CA, 92683
Held by State Of California Savings Plus
Pensions, retirement funds
$268.68
Nguyen, Thuy TTX
12319 Ashford Valley, Sugar Land, TX, 77478
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$261.92
Nguyen, Thuy TTX
8071 North Lamar Boulevard, Austin, TX, 78758
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$245.00
Nguyen, Thuy TCA
9701 Westminster Avenue Apt A, Garden Grove, CA, 92844
Held by Bank Of America NA
Checking accounts
$238.22
Nguyen, Thuy TCA
11331 Cghapman Avenue, Garden Grove, CA, 92840
Held by Wawanesa General Insurance
Premium refunds
$236.20
Nguyen, Thuy TCA
8188 Alpine Avenue Suite A, Sacramento, CA, 95826
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$235.66
Nguyen, Thuy TCA
4094 Mira Loma Way, San Jose, CA, 95111
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$234.94
Nguyen, Thuy TTX
2409 7th Avenue, Port Arthur, TX, 00000
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$234.00
$219.45
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