Unclaimed property reported under Nguyen, Timmy
107 records · $11,740 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 107. Search by name and address to narrow it to yours.
Nguyen, TimmyCA
111 North Richmont Drive Apt G, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$5,600.00
$1,595.00
Nguyen, TimmyTX
2115 Pumpkin Patch Lane, Richmond, TX, 77406
$501.00
Nguyen, TimmyCA
2825 Coolidge Avenue, Oakland, CA, 94601
Held by Balboa Insurance Company
Premium refunds
$462.00
$202.00
Nguyen, TimmyTX
12603 Twilight Bend Court, Houston, TX, 77086
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$198.00
Nguyen, TimmyCA
8531 Trask Avenue #e8, Garden Grove, CA, 92844
Held by Auto Square Autos Inc
Misc outstanding checks
$183.68
Nguyen, TimmyCA
6620 Narrow Gauge Way, Sacramento, CA, 95823
Held by United Parcel Service Inc
Salaries/Wages
$181.71
Nguyen, TimmyTX
2115 Pumpkin Patch Lane, Richmond, TX, 77406
$159.78
Nguyen, TimmyTX
12007 Fork Creek Drive, Houston, TX, 77065
Held by Joe Myers Toyota
Refund due (MS11) · Reported 2024
$151.37
Nguyen, TimmyCA
4193 Manchester Place, Riverside, CA, 92503
Held by Acc Capital Holdings Inc
Accounts payable
$125.00
Nguyen, TimmyCA
1520 East Capitol Expy, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$121.68
Nguyen, TimmyTX
7910 Lantana Lane, Beaumont, TX, 77713
$113.87
Nguyen, TimmyCA
4193 Manchester Place, Riverside, CA, 92503
Held by Acc Capital Holdings Inc
Accounts payable
$112.00
Nguyen, TimmyCA
264 North Cragmont Avenue, San Jose, CA, 95127
Held by Lendingclub Corporation
Misc intangible property
$106.88
Nguyen, TimmyTX
3014 Skypark Drive, TX, 77082
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2023
$100.00
$100.00
$95.94
$95.60
Nguyen, TimmyTX
11714 Newel Elm Street, Houston, TX, 77038
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$87.00
$86.71
Nguyen, TimmyCA
31070 Skyview Circle, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Nguyen, TimmyTX
#### Ohio Drive ####, Frisco, TX, 75035
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2021
$75.27
$71.98
Nguyen, TimmyTX
Apt 36 6601 Sands Point Drive, Houston, TX, 77074
$64.74
Nguyen, TimmyCA
950 Story Road, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, TimmyTX
11910 Pitchstone Court, Tomball, TX, 77377
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$50.00
$48.00
Nguyen, TimmyTX
2310 Rosedale Drive, Port Arthur, TX, 77642
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.51
Nguyen, TimmyCA
2887 Regatta Drive, Oakland, CA, 94601
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$45.00
Nguyen, TimmyCA
111 North Richmont Drive Apt G, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$43.63
Nguyen, TimmyCA
152 Puerto Golfito, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$39.59
Nguyen, TimmyCA
264 North Cragmont Avenue, San Jose, CA, 95127
Held by Mayo Foundation For Medical
Refunds due
$39.15
$37.50
Nguyen, TimmyCA
133 Pagosa Way, Fremont, CA, 94539
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$35.00
Nguyen, TimmyTX
2428 Rotherham Circle, McKinney, TX, 75071
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$33.97
Nguyen, TimmyTX
12603 Twilight Bend Court, Houston, TX, 77086
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$33.00
Nguyen, TimmyTX
2200 Montgomery Park Boulevard, Conroe, TX, 77304
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$31.52
Nguyen, TimmyCA
499 Verano Court, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$29.15
Nguyen, TimmyCA
133 Pagosa Way, Fremont, CA, 94539
Held by Csaa Insurance Group
Misc outstanding checks
$27.00
Nguyen, TimmyTX
4600 Seton Center Parkway, Austin, TX, 78759
Held by Walgreen Co
Refund due (MS11) · Reported 2020
$25.00
Nguyen, TimmyTX
10811 Richmond Avenue, Houston, TX, 77042
$25.00
Nguyen, TimmyCA
18909 Castle Place, Cerritos, CA, 90703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.95
$22.00
Nguyen, TimmyCA
2855STEVENSCREEKBLVD, Santaclara, CA, 95050
Held by Luxottica Of America Inc.
Accounts payable
$21.79
Nguyen, TimmyCA
315 South Willard Avenue, San Jose, CA, 95126
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Nguyen, TimmyCA
16199 Cache Street, Fountain Valley, CA, 92708
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$17.83
Nguyen, TimmyCA
8120 Power Inn Road, Sacramento, CA, 95828
Held by Target Corporation
Wages, payroll, salaries
$16.23
Nguyen, TimmyCA
26174 23rd Street, Highland, CA, 92346
Held by American Honda Finance Corporation
Misc outstanding checks
$16.13
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