Unclaimed property reported under Nguyen, Tracey
50 records · $6,568 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 50. Search by name and address to narrow it to yours.
Nguyen, TraceyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$2,649.88
Nguyen, TraceyTX
11502 Ridgewick Court, Tomball, TX, 77377
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$829.94
Nguyen, TraceyCA
389 Caribe Way, San Jose, CA, 95133
Held by Wawanesa General Insurance
Premium refunds
$464.10
Nguyen, TraceyTX
19027 Pinewood Point Lane, Tomball, TX, 77377
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$282.46
$258.58
Nguyen, TraceyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$232.18
Nguyen, TraceyTX
5035 Hearth Hollow Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$205.00
Nguyen, TraceyCA
3408 Crest Drive, Manhattan Beach, CA, 90266
Held by Sprint United Management
Refunds or rebates
$201.28
Nguyen, TraceyTX
15026 Rockdale Bridge Lane, Sugar Land, TX, 77498
$194.67
$108.89
Nguyen, TraceyCA
1467 Maehl Drive, Manteca, CA, 95337
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$108.72
Nguyen, TraceyTX
15026 Rockdale Bridge Lane, Sugar Land, TX, 77498
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$82.35
Nguyen, TraceyCA
2608 Potrero Avenue Apt 2, El Monte, CA, 91733
Held by American Express Company
Accounts-receivable credit balance
$79.95
Nguyen, TraceyTX
### South State Highway ## Suite ###, New Braunfels, TX, 78130
$77.60
Nguyen, TraceyTX
11502 Ridgewick Court, Tomball, TX, 77377
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2014
$73.92
Nguyen, TraceyCA
203 Cherrybrook Lane, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.01
Nguyen, TraceyTX
1843 Post Road, New Braunfels, TX, 78130
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$56.66
Nguyen, TraceyCA
8338 Regents Road Unit 2P, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$54.99
$50.00
Nguyen, TraceyCA
1234 South Genoa Drive, Santa Ana, CA, 92704
Held by Johnson & Johnson
Misc outstanding checks
$50.00
Nguyen, TraceyCA
1882 Cunningham Avenue, San Jose, CA, 95122
Held by Old Republic Title Company
Escrow accounts
$45.00
Nguyen, TraceyCA
1640 North Roeben Drive, Visalia, CA, 93291
Held by Paypal Inc
Misc intangible property
$39.90
Nguyen, TraceyCA
203 Cherrybrook Lane, Irvine, CA, 92618
Held by Government Employees Insurance Co
Premium refunds
$38.51
Nguyen, TraceyTX
11203 War Emblem, San Antonio, TX, 78245
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$36.41
Nguyen, TraceyCA
4582 Walnut Avenue, Irvine, CA, 92604
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$35.29
Nguyen, TraceyCA
1882 Cunningham Avenue, San Jose, CA, 95122
Held by Adt LLC
Accounts-receivable credit balance
$33.19
$31.00
Nguyen, TraceyTX
7115 Angelina Drive, Irving, TX, 75039
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
Nguyen, TraceyTX
11502 Ridgewick Court, Tomball, TX, 77377
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nguyen, TraceyCA
8950 Brentford Avenue, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$23.77
Nguyen, TraceyCA
8950 Brentford Avenue, San Diego, CA, 92126
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Nguyen, TraceyCA
715 North Irwin Street, Hanford, CA, 93230
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$16.01
Nguyen, TraceyCA
11801 Westminster Avenue, Garden Grove, CA, 92843
Held by Infinity Select Insurance Company
Premium refunds
$12.83
Nguyen, TraceyCA
4582 Walnut Avenue, Irvine, CA, 92604
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.70
Nguyen, TraceyCA
1827 Arroyo De Platina, San Jose, CA, 95116
Held by Block Inc
Payments for goods & Services
$7.77
Nguyen, TraceyCA
3219 Easy Street, San Diego, CA, 92105
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.29
Nguyen, TraceyCA
32108 Alvarado Boulevard 287, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.06
$5.00
Nguyen, TraceyCA
2608 Potrero Avenue Apt 2, El Monte, CA, 91733
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, TraceyCA
6200 Edinger Avenue, Huntington Beach, CA, 92647
Held by Republic Services Inc
Accounts-receivable credit balance
$3.43
Nguyen, TraceyCA
18943 Crest Avenue, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$3.38
Nguyen, TraceyCA
1421 Sunbeam Circle, San Jose, CA, 95122
Held by New York Life Insurance Co
Unidentified remittances
$2.19
Nguyen, TraceyCA
985 Valencia Street Apt 2, Costa Mesa, CA, 92626
Held by Kraft Foods Group Inc
Refunds due
$1.00
Nguyen, TraceyCA
13902 Barney Street, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Nguyen, TraceyCA
9801 Helena Avenue, Montclair, CA, 91763
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.90
$0.74
Nguyen, TraceyCA
2034 Alco Avenue, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Nguyen, TraceyCA
18943 Crest Avenue, Castro Valley, CA, 94546
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Nguyen, TraceyCA
18943 Crest Avenue, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.28
Nguyen, TraceyCA
15406 Cerise Avenue, Gardena, CA, 90249
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.09
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