Unclaimed property reported under Nguyen, Tuyet T
161 records · $16,245 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 161. Search by name and address to narrow it to yours.
Nguyen, Tuyet TCA
3211 Falmouth Street, San Jose, CA, 95132
Held by Metlife Inc
Underlying shares or outstanding certificates
$3,499.74
Nguyen, Tuyet TCA
1614 East Merced Avenue, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1,680.00
Nguyen, Tuyet TCA
8841 Orrey Place, Westminster, CA, 92683
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,666.00
Nguyen, Tuyet TCA
2929 South San Marino Street 3, Los Angeles, CA, 90006
Held by Citibank NA
Checking accounts
$1,435.30
Nguyen, Tuyet TCA
9438 Snow Creek Circle, Stockton, CA, 95212
Held by Citimortgage Inc.
Escrow accounts
$1,214.23
Nguyen, Tuyet TCA
2985 Wall Street, San Jose, CA, 95111
Held by Capital One National Association
Savings accounts
$890.18
Nguyen, Tuyet TCA
3117 South Joane Way, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates
$639.77
Nguyen, Tuyet TCA
2929 South San Marino Street 3, Los Angeles, CA, 90006
Held by Citibank NA
Checking accounts
$515.13
Nguyen, Tuyet TCA
17220 Newhope #226, Fountain Vall, CA, 92708
Held by West Coast Life Insurance Company
Commissions
$430.59
Nguyen, Tuyet TCA
3541 Baldwin Avenue Spc 11, El Monte, CA, 91731
Held by Bank Of America - NA (california Foreign)
Savings accounts
$392.05
Nguyen, Tuyet TCA
6442 Apache Road, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$387.83
Nguyen, Tuyet TTX
3728 Touraine Avenue, Port Arthur, TX, 77642
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$270.44
Nguyen, Tuyet TCA
422 North Nicholson Avenue Unit A, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Refunds
$200.00
Nguyen, Tuyet TCA
14661 Riata Street, Midway City, CA, 92655
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$197.49
Nguyen, Tuyet TCA
183 A Niblick Road, Paso Robles, CA, 93446
Held by Ge Capital Card Services
Credit balances
$167.70
Nguyen, Tuyet TCA
12506 Via Colmenar, San Diego, CA, 92129
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$141.00
Nguyen, Tuyet TCA
7892 2nd Apt #203, Stanton, CA, 90680
Held by Empower Trust Company LLC
Pension & Profit sharing
$123.53
Nguyen, Tuyet TTX
10943 Cayman Mist Drive, Houston, TX, 77075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$110.91
Nguyen, Tuyet TCA
4238 Highland Avenue Apt 5, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$101.54
$97.00
Nguyen, Tuyet TCA
24811 Rittenhouse Circle, Laguna Hills, CA, 92653
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$96.96
$92.49
Nguyen, Tuyet TCA
7892 2nd Street Apt 203, Stanton, CA, 90680
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$89.54
Nguyen, Tuyet TTX
4231 Jimmy Johnson, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$84.00
$79.93
Nguyen, Tuyet TCA
4100 The Woods Drive, San Jose, CA, 95136
Held by Chase Bank USA N.a.
Credit balances
$77.82
Nguyen, Tuyet TCA
308 El Rancho Verde Drive, San Jose, CA, 95116
Held by Citimortgage Inc.
Outstanding official checks
$70.00
Nguyen, Tuyet TTX
#### Jimmy Johnson Boulevard ####, Port Arthur, TX, 77642
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$67.11
Nguyen, Tuyet TCA
11441 Baggett Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$60.26
$59.98
Nguyen, Tuyet TCA
3641 Copperfield Drive 389, San Jose, CA, 95136
Held by Td Ameritrade Clearing Inc.
Credit balances
$58.11
$57.80
$57.62
Nguyen, Tuyet TCA
13382 Lampson Avenue, Garden Grove, CA, 92840
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$47.69
Nguyen, Tuyet TCA
1613 Haven Lane, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$42.53
Nguyen, Tuyet TCA
7282 Wyoming Street Apt A, Westminster, CA, 92683
Held by American General Life Insurance Company
Other amounts due under policy
$40.00
Nguyen, Tuyet TCA
14888 Olivia Street, San Leandro, CA, 94578
Held by Bank Of America NA
Checking accounts
$40.00
Nguyen, Tuyet TCA
2645 Sibelius Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$39.02
Nguyen, Tuyet TCA
1157 Buchanan Way, Hayward, CA, 94545
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Nguyen, Tuyet TTX
4231 Jimmy Johnson, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$37.00
$36.34
Nguyen, Tuyet TCA
3790 Ashton Lane, San Jose, CA, 95111
Held by Mid Century Insurance Company
Premium refunds
$35.90
Nguyen, Tuyet TCA
13901 La Jolla Plaza, Garden Grove, CA, 92844
Held by American Express Company
Refunds due
$35.78
$35.00
Nguyen, Tuyet TCA
2314 1/2 De La Vina Street #c, Santa Barbara, CA, 93105
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$34.94
Nguyen, Tuyet TCA
1308 Santee Drive Apt V, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$32.76
Nguyen, Tuyet TCA
8350 Baisley Court, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$31.01
Nguyen, Tuyet TTX
2415 Barnes Bridge, Dallas, TX, 75228
Held by Lucent Technologies Inc
Dividend (SC01) · Reported 2000
$28.17
Nguyen, Tuyet TCA
3422 Brodie Drive, San Jose, CA, 95111
Held by Toyota Motor Credit Corporation
Accounts payable
$27.72
Nguyen, Tuyet TCA
3769 Carick Place Way, San Jose, CA, 95121
Held by Pennsylvania Life Company
Accounts payable
$27.40
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