Unclaimed property reported under Nguyen, Thy
181 records · $12,226 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 181. Search by name and address to narrow it to yours.
Nguyen, ThyCA
1620 West Glenmere Street, West Covina, CA, 91790
Held by Avitus Inc
Wages, payroll, salaries
$508.62
Nguyen, ThyCA
2854 Pinecrest Court Apt 154, San Jose, CA, 95121
Held by Pathward
Misc intangible property
$498.00
Nguyen, ThyTX
1223 Brookvalley Drive, Arlington, TX, 76018
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$472.83
Nguyen, ThyTX
12702 Watercress Park, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$453.30
Nguyen, ThyTX
11930 Bryonston Drive, Houston, TX, 77066
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$452.27
$447.35
Nguyen, ThyCA
697 Darrell Street, Costa Mesa, CA, 92627
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$412.46
Nguyen, ThyTX
7901 Glenside Drive, Rowlett, TX, 75089
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$335.82
Nguyen, ThyCA
722 Charcot Avenue, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$312.04
Nguyen, ThyCA
4549 Cedar Avenue, El Monte, CA, 91732
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$292.73
$291.35
Nguyen, ThyCA
9200 Bolsa Avenue Suite 306, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$281.42
Nguyen, ThyCA
821 East Edgeware Road, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$266.98
Nguyen, ThyWI
5934 North 76th Street, Milwaukee, WI, 53218
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$262.34
$251.97
$242.50
Nguyen, ThyTX
901 Wentwood Drive, Allen, TX, 75002
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$197.46
Nguyen, ThyTX
7901 Glenside Drive, Rowlett, TX, 75089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$184.98
Nguyen, ThyTX
7901 Glenside Drive, Rowlett, TX, 75089
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$181.47
Nguyen, ThyTX
2428 Wayne Way, Grand Prairie, TX, 75052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$178.90
Nguyen, ThyTX
#### Rolido ###-#, Houston, TX, 77063
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$174.55
$165.40
Nguyen, ThyCA
7875 Camden Avenue Apt 3, Los Angeles, CA, 90025
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Nguyen, ThyTX
5816 Community Drive, Houston, TX, 77005
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$149.00
Nguyen, ThyCA
3130 South Timber, Santa Ana, CA, 92707
Held by Ebay Inc
Accounts-receivable credit balance
$140.90
Nguyen, ThyTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$137.06
Nguyen, ThyCA
108 South Cooper Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.19
Nguyen, ThyTX
#### Greenville Avenue ####, Dallas, TX, 75231
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$134.00
Nguyen, ThyCA
12391 El Rancho Place, Garden Grove, CA, 92840
Held by 21st Century North America Ins Co
Premium refunds
$133.33
Nguyen, ThyTX
5218 Vincent Rose Court, Katy, TX, 77449
$129.70
Nguyen, ThyCA
73373 Country Club Drive Apt 16, Palm Desert, CA, 92260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$126.00
$126.00
$125.00
Nguyen, ThyTX
4899 Montrose Boulevard Apt 1803, Houston, TX, 77006
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2016
$108.26
Nguyen, ThyCA
2700 Cahuenga Boulevard East 302, Los Angeles, CA, 90068
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$107.00
Nguyen, ThyTX
13415 West Red Birch Circle, Houston, TX, 77038
Held by First Electronic Bank
Credit check or memo (CK12) · Reported 2020
$100.00
$100.00
Nguyen, ThyTX
22 Dappled Sun Place, The Woodlands, TX, 77381
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$96.35
Nguyen, ThyTX
#### Stoneleigh Court #####, Arlington, TX, 76011
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2016
$94.89
Nguyen, ThyTX
20726 Slate Court, Richmond, TX, 77407
$93.65
Nguyen, ThyTX
2205 Walnut Creek Trail, Garland, TX, 75040
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$93.16
Nguyen, ThyCA
3710 West Kent Avenue, Santa Ana, CA, 92704
Held by National City Mortgage Company
Escrow funds
$92.39
Nguyen, ThyTX
18506 Gardens End Lane, Houston, TX, 77084
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.04
$91.55
Nguyen, ThyTX
13818 Fraser Lake Lane, Houston, TX, 77083
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$88.93
Nguyen, ThyTX
4512 York Street, Wichita Falls, TX, 76309
Held by Clinics Of North Tx
Customer overpayment (MS05) · Reported 2021
$86.77
Nguyen, ThyTX
14826 El Tesoro Drive, Houston, TX, 77083
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$76.89
Nguyen, ThyTX
26630 Becker Pines Lane, Katy, TX, 77494
Held by Westside Foods, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.73
Nguyen, ThyTX
#### McKinney Avenue Apt ####-#, Dallas, TX, 75201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.10
Nguyen, ThyCA
1300 East Main Street Suite 210 Nguyen Thy, Alhambra, CA, 91801
Held by At&t Mobility LLC
Refunds due
$72.93
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