Unclaimed property reported under Nguyen, Timothy
268 records · $26,367 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 268. Search by name and address to narrow it to yours.
Nguyen, TimothyCA
1680 Tulane Avenue, East Palo Alto, CA, 94303
Held by Rocket Mortgage LLC
Misc outstanding checks
$9,447.82
Nguyen, TimothyTX
7904 Swiftwater, Houston, TX, 77075
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,594.70
Nguyen, TimothyCA
996 Taji Court, San Jose, CA, 95122
Held by Homefirst Services Of Santa Clara County
Refunds due
$1,000.00
Nguyen, TimothyTX
12343 Barker Cypress Road Suite 110, Cypress, TX, 77429
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$566.00
Nguyen, TimothyCA
10801 Stanford Avenue, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$495.92
Nguyen, TimothyCA
9 Bella Caserta, Lake Elsinore, CA, 92532
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Nguyen, TimothyCA
1721 Lemon Street, Alhambra, CA, 91803
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$354.00
Nguyen, TimothyCA
501 East Dub Street Riverside Ca 92507, Riverside, CA, 92507
Held by Paypal
Misc intangible property
$349.26
$341.00
$286.00
Nguyen, TimothyCA
340 10th Street, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$268.00
Nguyen, TimothyCA
No address on file
Held by Business & Escrow Service Center Inc.
Escrow check/Deposit/Disputed
$256.76
Nguyen, TimothyCA
437 Archbriar Way, Simi Valley, CA, 93065
Held by Gallagher Benefit Services Inc
Misc outstanding checks
$250.00
Nguyen, TimothyTX
2059 Wimbledon Drive, Allen, TX, 75013
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2015
$248.61
$242.35
Nguyen, TimothyCA
6613 Del Playa Drive Apt 3, Goleta, CA, 93117
Held by Allstate Northbrook Indemnity Company
Premium refunds
$227.78
Nguyen, TimothyCA
340 10th Street, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$203.00
Nguyen, TimothyCA
1009 Victoria Park, Hercules, CA, 94547
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Nguyen, TimothyTX
2059 Wimbledon Drive, Allen, TX, 75013
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$192.31
Nguyen, TimothyTX
3912 Creekside Lane, Carrollton, TX, 75010
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$186.40
Nguyen, TimothyTX
2059 Wimbledon Drive, Allen, TX, 75013
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$185.12
Nguyen, TimothyCA
1721 Lemon Street, Alhambra, CA, 91803
Held by Crius Energy Corporation
Utility deposit
$181.89
Nguyen, TimothyCA
15092 Wales Circle, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$181.66
Nguyen, TimothyTX
2901 Race Street Apt 1306, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$176.96
Nguyen, TimothyCA
11993 Canal Street, Grand Terrace, CA, 92313
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$174.00
Nguyen, TimothyTX
3912 Creekside Lane, Carrollton, TX, 75010
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$169.60
Nguyen, TimothyTX
2059 Wimbledon Drive, Allen, TX, 75013
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$158.84
Nguyen, TimothyCA
8902 Heil Avenue 8, Westminister, CA, 92683
Held by Technology Credit Union
Checking accounts
$155.50
Nguyen, TimothyCA
7922 Day Creek Boulevard Apt 5102, Rch Cucamonga, CA, 91739
Held by Directv LLC
Refunds due
$151.00
Nguyen, TimothyTX
212 Weyland Drive, Grand Prairie, TX, 75052
$135.62
$125.00
Nguyen, TimothyCA
1701 West 147th Street Unit 5, Gardena, CA, 90247
Held by Paypal
Misc intangible property
$124.00
Nguyen, TimothyTX
1327 Shelborn Drive, Allen, TX, 75002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$115.53
Nguyen, TimothyTX
#### North Zaragoza Road Apt ###, El Paso, 79936
$106.55
Nguyen, TimothyCA
4635 Jerry Avenue, Baldwin Park, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due
$101.29
$100.00
Nguyen, TimothyCA
10611 Blake Street, Irvine, CA, 92602
Held by Micro Electronics Inc
Misc outstanding checks
$100.00
Nguyen, TimothyCA
2713 Avenida De Anita Apt 149, Carlsbad, CA, 92010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Nguyen, TimothyCA
712 South 10th 6, San Jose, CA, 95112
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$85.11
Nguyen, TimothyTX
3330 Matlock Road Suite 100, Arlington, TX, 76015
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$85.00
Nguyen, TimothyCA
7639 Ridgeline Drive, Dublin, CA, 94568
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$84.40
Nguyen, TimothyCA
4119 Carol Drive Apt 6, Fullerton, CA, 92833
Held by Mercury Insurance Company
Premium refunds
$78.20
Nguyen, TimothyCA
708 North Lacy Street Apt 10, Santa Ana, CA, 92701
Held by Public Storage Inc
Customer overpayments
$77.74
Nguyen, TimothyTX
18722 Timbers Trace Drive, Houston, TX, 77346
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$77.20
Nguyen, TimothyCA
9842 Deer Trail Drive, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.10
Nguyen, TimothyTX
39 Trial Creek Side Lane, Carrollton, TX, 75010
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$75.00
Nguyen, TimothyTX
39 Trial Creek Side Lane, Carrollton, TX, 75010
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$75.00
Nguyen, TimothyTX
39 Trial Creek Side Lane, Carrollton, TX, 75010
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$75.00
Nguyen, TimothyCA
300 South Santa Fe Avenue Apt 451, Los Angeles, CA, 73116
Held by Subaru Of America Inc.
Vendor checks
$74.95
Nguyen, TimothyTX
2834 Leeland Street, Houston, TX, 77003
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$74.72
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