Unclaimed property reported under Nguyen, Vy T
88 records · $3,110 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 88. Search by name and address to narrow it to yours.
Nguyen, Vy TCA
26164 Long Street, Loma Linda, CA, 92354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$265.43
Nguyen, Vy TCA
1132 North Stoneman Avenue 2, Alhambra, CA, 91801
Held by Progressive West Insurance Com
Premium refunds
$194.00
Nguyen, Vy TTX
101 Russell Circle, San Marcos, TX, 78666
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$192.48
Nguyen, Vy TCA
1401 South Scarborough Lane, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Savings accounts
$175.24
Nguyen, Vy TCA
487 South 6th Street Apt 3, San Jose, CA, 95112
Held by State Of California Savings Plus
Pensions, retirement funds
$156.86
$128.89
Nguyen, Vy TCA
1021 West 24th Street, Los Angeles, CA, 90007
Held by Or Revenue Department
Property type not otherwise identified
$117.55
Nguyen, Vy TCA
Usps King Station PO Box 6931, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Credit balances
$106.66
Nguyen, Vy TCA
1401 South Scarborough Lane, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$104.52
Nguyen, Vy TTX
3998 12th Street, Port Arthur, TX, 77642
Held by East Tx Baptist University
Credit check or memo (CK12) · Reported 2015
$99.00
Nguyen, Vy TCA
958 Loyola Way, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$96.41
Nguyen, Vy TCA
28661 Malabar Road, Trabuco Canyon, CA, 92679
Held by Block Inc
Misc intangible property
$90.00
Nguyen, Vy TCA
11075 Westminster Avenue 2, Garden Grove, CA, 92843
Held by Wellpoint Inc.
Premium refunds
$88.00
$80.05
Nguyen, Vy TCA
2821 West De Voy Drive, Anaheim, CA, 92804
Held by State Of California Savings Plus
Aggregate account balances
$76.00
Nguyen, Vy TTX
10498 Fountain Lake 717, Stafford, TX, 77477
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$75.81
Nguyen, Vy TCA
3811 North Verdugo Avenue Apt B Suit 700, Burbank, CA, 90028
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$68.03
Nguyen, Vy TCA
130 West Clara Street, Temecula, CA, 92592
Held by Navy Federal Credit Union
Savings accounts
$50.98
$43.92
Nguyen, Vy TCA
6861 Alvarado Road Unit 8, San Diego, CA, 92120
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.00
Nguyen, Vy TCA
2782 El Monte Way, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Premium refunds
$39.63
Nguyen, Vy TCA
639 North Broadway Apt 517, Los Angeles, CA, 90012
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$39.24
Nguyen, Vy TCA
6117 Wild Fox Court, Elk Grove, CA, 95757
Held by American Express Company
Accounts-receivable credit balance
$36.93
$36.00
$36.00
$36.00
$36.00
$36.00
Nguyen, Vy TCA
1401 South Scarborough Lane, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.84
Nguyen, Vy TCA
10431 Hedlund Drive, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$33.22
Nguyen, Vy TCA
639 North Broadway Apt 517, Los Angeles, CA, 90012
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$31.11
Nguyen, Vy TCA
239 Buena Vista Street Apt F, Burbank, CA, 91505
Held by Block Inc
Misc intangible property
$30.00
Nguyen, Vy TCA
9633 Hazard Avenue, Garden Grove, CA, 92844
Held by Wawanesa General Insurance
Premium refunds
$28.00
Nguyen, Vy TCA
639 North Broadway Apt 517, Los Angeles, CA, 90012
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.85
Nguyen, Vy TTX
1025 Dulles Apt 726, Stafford, TX, 77477
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008
$26.25
$25.66
Nguyen, Vy TCA
1401 South Scarborough Lane, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Checking accounts
$25.00
Nguyen, Vy TCA
1401 South Scarborough Lane, Anaheim, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$21.82
Nguyen, Vy TCA
8550 New Ridge Court, Sacramento, CA, 95828
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$21.03
Nguyen, Vy TCA
2284 Ellena Drive Apt 1, Santa Clara, CA, 95050
Held by Csaa Insurance Exchange
Premium refunds
$20.51
Nguyen, Vy TCA
1244 Daniel Court, Milpitas, CA, 95035
Held by Charles Schwab
Shares of stock (Returned by po)
$19.44
Nguyen, Vy TCA
639 North Broadway Apt 517, Los Angeles, CA, 90012
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.71
Nguyen, Vy TCA
3267 Fish Canyon Road, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.27
Nguyen, Vy TCA
14782 Alcester Street, Westminster, CA, 92683
Held by Capital One National Association (21100)
Savings accounts
$13.44
Nguyen, Vy TCA
1435 West 220th Street, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Nguyen, Vy TCA
2782 El Monte Way, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$12.62
Nguyen, Vy TCA
8032 Imperial Avenue, Garden Grove, CA, 92844
Held by Southern California Gas Company
Refunds or rebates
$11.32
Nguyen, Vy TCA
165 South Jeanine Way, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Nguyen, Vy TCA
24432 Ferrocarril, Mission Viejo, CA, 92691
Held by Southern California Gas Company
Refunds or rebates
$10.62
Nguyen, Vy TCA
12446 Lambert Circle, Garden Grove, CA, 92841
Held by Barclays Bank Delaware
Customer overpayments
$10.16
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