Unclaimed property reported under Nguyen, Valerie
72 records · $4,776 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 72. Search by name and address to narrow it to yours.
Nguyen, ValerieCA
25155 Madison Avenue, Murrieta, CA, 92562
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$409.48
Nguyen, ValerieCA
10104 Sunn Avenue, Fountain Valley, CA, 27081
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$400.00
Nguyen, ValerieCA
12012 Morgan Lane, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$380.42
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78759
$293.70
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78759
$259.52
Nguyen, ValerieTX
2222 Smith Street, Houston, TX, 77002
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$238.14
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78761
$228.27
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78761
$204.36
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78759
$177.86
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78761
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$166.10
Nguyen, ValerieCA
451 Donahue Street Unit #301, San Francisco, CA, 94124
Held by Lennar Title Inc.
Escrow accounts
$160.50
Nguyen, ValerieTX
4116 South Carrier Parkway Suite 300, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$137.21
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78759
$131.42
Nguyen, ValerieCA
12012 Morgan Lane, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$127.21
Nguyen, ValerieCA
695 Tudor Road, San Leandro, CA, 94577
Held by Csaa Insurance Exchange
Premium refunds
$122.27
Nguyen, ValerieTX
12210 Enclave Court, Stafford, TX, 77477
Held by Ann Taylor Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.40
$100.00
Nguyen, ValerieTX
4116 South Carrier Parkway Suite 300, Grand Prairie, TX, 75052
$98.49
$83.98
$82.87
Nguyen, ValerieCA
193 Follyhatch, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.23
Nguyen, ValerieCA
10104 Sunn Avenue, Fountain Valley, CA, 92708
Held by Travelers Indemnity Company
Premium refunds
$59.18
$58.99
$50.00
Nguyen, ValerieCA
976 Lansing Lane, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, ValerieTX
725 Bent Creek Drive, Allen, TX, 75002
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
Nguyen, ValerieCA
8052 20th Street Suite A, Westminster, CA, 92683
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$42.41
Nguyen, ValerieTX
9635 Fannin Sta East, Houston, TX, 77045
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2017
$36.00
Nguyen, ValerieTX
2302 Tiffany Court, Garland, TX, 75073
Held by Blockbuster Inc
Accounts payable (MS08) · Reported 2009
$35.64
$35.00
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78761
$32.88
Nguyen, ValerieCA
5324 Residencia, Newport Beach, CA, 92660
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
Nguyen, ValerieTX
7214 Paradise Park Bnd, Richmond, TX, 77407
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2024
$31.30
Nguyen, ValerieTX
PO Box 16097, Austin, TX, 78761
$30.17
$30.00
Nguyen, ValerieTX
2302 Tiffany Court, Garland, TX, 75043
Held by DVM Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$29.00
Nguyen, ValerieCA
1718 Kimberly Drive, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts
$27.56
Nguyen, ValerieCA
800 J Street Unit 238, Sacramento, CA, 95814
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.97
Nguyen, ValerieCA
15400 Belgrade Street 123, Westminster, CA, 92683
Held by Capital One NA
Savings accounts
$25.15
Nguyen, ValerieCA
15915 Logan Court, Fountain Valley, CA, 92708
Held by Bank Of America - California NA (318)
Checking accounts
$21.18
Nguyen, ValerieCA
1 Torrigiani Aisle, Irvine, CA, 92606
Held by Wm Corporate Services Inc
Accounts payable
$18.43
$17.11
Nguyen, ValerieCA
5261 Franklin Circle, Westminster, CA, 92683
Held by Belkin Inc
Misc outstanding checks
$15.00
$9.90
Nguyen, ValerieCA
1195 Morrill Avenue, San Jose, CA, 95132
Held by Fifth Third Bancorp
Checking accounts
$7.19
Nguyen, ValerieCA
PO Box 31263, Oakland, CA, 94604
Held by Higher One Custody - Fdic
Misc outstanding checks
$7.00
Nguyen, ValerieCA
4159 Astin Canyon Court, San Jose, CA, 95121
Held by Discover Bank
Misc outstanding checks
$6.11
Nguyen, ValerieCA
15915 Logan Court, Fountain Valley, CA, 92708
Held by Synchrony Bank
Accounts-receivable credit balance
$4.32
Nguyen, ValerieCA
15915 Logan Court, Fountain Valley, CA, 92708
Held by Bank Of America - California NA (318)
Savings accounts
$3.48
Nguyen, ValerieCA
2322 17th Avenue, San Francisco, CA, 94116
Held by American Express Travel-Serve
Misc intangible property
$2.18
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