Unclaimed property reported under Truong, Jimmy
78 records · $16,691 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 78. Search by name and address to narrow it to yours.
Truong, JimmyCA
6171 Stockton Boulevard Unit 100, Sacramento, CA, 95824
Held by Finxera Inc
Refunds due
$10,178.32
Truong, JimmyCA
882 Niguel Street, Oceanside, CA, 92057
Held by Delta Dental Of Colorado
Premium refunds
$1,456.00
Truong, JimmyCA
7463 Graves Avenue, Rosemead, CA, 91770
Held by Wilmington Trust Company
Pension checks
$885.79
$862.92
Truong, JimmyCA
565 Hellyer Avenue, San Jose, CA, 95111
Held by Countrywide Home Loans Inc
Escrow accounts
$750.20
Truong, JimmyTX
4605 Blue Mesa Lane, Mesquite, TX, 75150
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$384.29
Truong, JimmyCA
2836 Terrace View Avenue, Antioch, CA, 94531
Held by American Express Company
Refunds due
$185.43
Truong, JimmyCA
956 Jackson Street, San Francisco, CA, 94133
Held by Marriott International Inc.
Accounts payable
$139.35
Truong, JimmyTX
409 Lone Oak Court, Kennedale, TX, 76060
$132.47
Truong, JimmyCA
10070 Margo Lane, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$128.23
Truong, JimmyCA
1911 46th Avenue, San Francisco, CA, 94116
Held by Chase Bank USA N.a.
Customer overpayments
$128.03
$100.00
Truong, JimmyCA
7446 North Judson Street, San Diego, CA, 92111
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Truong, JimmyTX
134 South Hall Drive, Sugar Land, TX, 77478
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$88.06
$80.00
Truong, JimmyCA
2718 West Pomona Street, Santa Ana, CA, 92704
Held by Grace Class Action
Misc outstanding checks
$60.86
$60.00
Truong, JimmyTX
4411 Ram Court, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Truong, JimmyTX
11830 Fairpoint Drive, Houston, TX, 77099
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009
$57.47
Truong, JimmyTX
6307 Haddock Court, Houston, TX, 77041
Held by Gilmore Valve Co Profit Sharing Pla
Pension or profit-sharing funds (MS14) · Reported 2007
$56.33
Truong, JimmyTX
11830 Fairpoint Drive, Houston, TX, 77099
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$54.74
Truong, JimmyCA
5310 38th Avenue, Sacramento, CA, 95824
Held by Allstate Insurance Company
Premium refunds
$53.14
Truong, JimmyCA
Pico Rivera, CA, 90660
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.94
Truong, JimmyTX
3408 Collingham Street, Frisco, TX, 75036
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.00
Truong, JimmyTX
4411 Ram Court, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.13
Truong, JimmyTX
912 Street Emanuel Street, Houston, TX, 77003
Held by American Express
Refund due (MS11) · Reported 2016
$46.69
Truong, JimmyCA
14751 Yarborough Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$46.00
Truong, JimmyTX
3201 Woodlawn Drive, Groves, TX, 77619
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.98
Truong, JimmyTX
134 South Hall Drive, Sugar Land, TX, 77478
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$40.25
Truong, JimmyCA
14759 Yarborough Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$40.00
Truong, JimmyTX
3408 Collingham Street, Frisco, TX, 75036
$36.12
Truong, JimmyCA
3180 Apperson Ridge Drive, San Jose, CA, 95148
Held by Farmers Group Inc.
Other court deposits
$35.30
Truong, JimmyCA
882 Niguel Street, Oceanside, CA, 92057
Held by Farmers Insurance Exchange
Premium refunds
$33.00
Truong, JimmyCA
6171 Stockton Boulevard Suite 100, Sacramento, CA, 95824
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Truong, JimmyTX
11830 Fairpoint Drive, Houston, TX, 77099
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$27.37
Truong, JimmyCA
7446 North Judson Street, San Diego, CA, 92111
Held by Capital One Bank USA NA
Checking accounts
$26.93
Truong, JimmyCA
8933 Sylmar Avenue, Panorama City, CA, 91402
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Truong, JimmyCA
7276 Kamwood Street, San Diego, CA, 92126
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Truong, JimmyCA
277 West Juniper Street Apt 3, Santa Ana, CA, 92704
Held by Lincoln Savings Bank
Outstanding official checks
$11.61
Truong, JimmyCA
2126 East 17th Street, Oakland, CA, 94606
Held by Clear Wireless LLC
Accounts-receivable credit balance
$11.29
Truong, JimmyCA
956 Jackson Street, San Francisco, CA, 94133
Held by Block Inc
Payments for goods & Services
$10.70
$7.00
Truong, JimmyCA
8912 Montrose Avenue, Westminster, CA, 92683
Held by Clarus Commerce LLC
Misc outstanding checks
$6.90
Truong, JimmyCA
11591 Cohansey Road, San Diego, CA, 92131
Held by Csg Systems International Inc
Refunds or rebates
$6.55
$6.00
Truong, JimmyCA
40 Goldenrain Drive, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.15
$5.00
$4.00
$3.90
Truong, JimmyCA
10071 Starbright Circle, Westminster, CA, 92683
Held by Wellcare Prescription Insurance Inc
Vendor checks
$3.80
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