Unclaimed property reported under Tony, Nguyen
77 records · $5,732 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 77. Search by name and address to narrow it to yours.
Tony, NguyenCA
4472 34th Street, San Diego, CA, 92116
Held by John Tancil V Cosco Fire Protection Inc
Wages, payroll, salaries
$2,776.45
Tony, NguyenTX
16123 Ridgegreen Drive, Houston, TX, 77082
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$372.91
Tony, NguyenCA
14721 Red Hill Avenue, Tustin, CA, 92780
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Tony, NguyenTX
801 Texas Avenue Tn Entertainment LLC, Port Neches, TX, 77651
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$251.92
Tony, NguyenCA
1565 San Altos Place, Lemon Grove, CA, 91945
Held by Charles Schwab & Co Inc
Credit balances
$201.75
Tony, NguyenTX
Furniture Express, Sugar Land, TX, 77478
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$175.00
Tony, NguyenTX
##### Kingspoint #####, Houston, TX, 77075
$174.00
Tony, NguyenCA
965 Lundy Avenue Apt 201, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds or rebates
$145.52
Tony, NguyenTX
1705 College Street, Beaumont, TX, 77701
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$135.65
Tony, NguyenCA
140 Via Verde, San Dimas, CA, 91773
Held by Federal Express Corporation
Misc outstanding checks
$100.00
$94.06
Tony, NguyenTX
4507 North Interstate 35, Austin, TX, 78722
$85.14
Tony, NguyenCA
248 Eastside Drive, San Jose, CA, 95127
Held by Recology South Bay
Accounts-receivable credit balance
$70.74
Tony, NguyenTX
1109 Milam Street, Liberty, TX, 77575
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$61.35
Tony, NguyenTX
6219 Maple Timber Court, Humble, TX, 77346
Held by Dentaquest LLC
Expense check (CK10) · Reported 2022
$57.36
$54.00
$50.00
Tony, NguyenCA
1632 Rossburn Court, San Jose, CA, 95121
Held by Shutterfly Lifetouch LLC
Vendor payments
$50.00
Tony, NguyenTX
6326 South Briar Bayou Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$40.84
Tony, NguyenCA
9836 Avenida Ricardo, Spring Valley, CA, 91977
Held by American Express Company
Accounts-receivable credit balance
$39.98
Tony, NguyenCA
13611 Fernwood Drive, Garden Grove, CA, 92842
Held by Republic Services Inc
Accounts-receivable credit balance
$33.73
Tony, NguyenTX
207 State Highway 46 East, Boerne, TX, 78006
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$30.00
Tony, NguyenCA
9755 Distribution Avenue, San Diego, CA, 92121
Held by Allied Waste Industries Inc
Accounts payable
$26.75
$25.00
$25.00
Tony, NguyenCA
14441 Beach Boulevard Suite 201 C O Asterisk Tech Solutions, Westminster, CA, 92683
Held by Google, LLC
Accounts-receivable credit balance
$24.68
Tony, NguyenCA
1261 California Drive, Burlingame, CA, 94010
Held by Suburban Propane Partners L P
Accounts payable
$22.96
Tony, NguyenCA
14912 Stengal Street, Westminster, CA, 92683
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$22.00
Tony, NguyenCA
2855 Senter Road Spc 32, San Jose, CA, 95111
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.34
Tony, NguyenCA
280 Homeward Place, CA, 95123
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Tony, NguyenCA
C/o Zciscust 1659 Drew Circle Apt 2008 Apt 2008, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.87
Tony, NguyenCA
6485 Village Center Drive 204, Sacramento, CA, 95823
Held by Integon National Insurance Company
Premium refunds
$16.64
Tony, NguyenCA
33135 Quail Drive, Union City, CA, 94587
Held by Half.com Inc.
Accounts-receivable credit balance
$16.28
Tony, NguyenCA
1232 Avenida Amistad, San Marcos, CA, 92069
Held by San Diego Gas & Electric
Aggregate utilities
$16.12
Tony, NguyenCA
2373 Hanford Drive, San Diego, CA, 92111
Held by Wawanesa General Insurance
Premium refunds
$16.12
Tony, NguyenCA
1565 San Altos Place, Lemon Grove, CA, 91945
Held by Phoenix Settlement Admn. (nguyen V. Conant Auto)
Wages, payroll, salaries
$15.30
Tony, NguyenCA
3152 Dimber Court, CA, 95148
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Tony, NguyenCA
8381 Acacia Avenue, Garden Grove, CA, 92841
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$13.76
Tony, NguyenCA
1748 West Ball Road Apt 12, Anaheim, CA, 92804
Held by Integon National Insurance Company
Premium refunds
$13.23
Tony, NguyenCA
1512 2nd Street Apt #e, Alhambra, CA, 91801
Held by United Healthcare Services Inc
Accounts payable
$13.20
Tony, NguyenCA
6132 Laurine Way, Sacramento, CA, 95824
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.06
Tony, NguyenCA
0, West Sacramento, CA, 95691
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries
$9.95
Tony, NguyenCA
8413 Blackman Way, Elk Grove, CA, 95624
Held by Wellcare Prescription Insurance Inc
Premium refunds
$9.70
Tony, NguyenCA
8505 German Drive, Sacramento, CA, 95828
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.42
Tony, NguyenCA
9365 Feather Falls Way, Elk Grove, CA, 95624
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$8.91
$8.88
Tony, NguyenCA
6485 Village Center Drive 204, Sacramento, CA, 95823
Held by Integon National Insurance Company
Premium refunds
$7.42
Tony, NguyenCA
9459 Tuscany Circle, Stockton, CA, 95210
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Tony, NguyenCA
777 Francisco Boulevard East, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Tony, NguyenCA
186 Crystal Court, Vallejo, CA, 94589
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.