Unclaimed property reported under Truong, Thuy T

51 records · $32,355 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 51. Search by name and address to narrow it to yours.

Truong, Thuy TCA
9440 Guess Street, Rosemead, CA, 91770
Held by Minnesota Life Insurance Company
Proceeds due beneficiaries
$29,018.96
Truong, Thuy TCA
11441 Salinaz Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,500.00
Truong, Thuy TCA
9440 Guess Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$352.81
Truong, Thuy TCA
7916 Bamburgh Court, Sacramento, CA, 95829
Held by Caremarkpcs L L C
Accounts payable
$266.45
Truong, Thuy TCA
PO Box 80203, San Marino, CA, 91118
Held by Hsbc Bank USA NA
Savings accounts
$163.87
Truong, Thuy TCA
1867 East Oak Haven Drive, Fresno, CA, 93730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Truong, Thuy TCA
8732 Westminster Boulevard 3, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$114.90
Truong, Thuy TTX
527 Cedarbird Trail, Murphy, TX, 75094
Held by Capital One Bank USA
Savings account (AC02) · Reported 2012
$108.86
Truong, Thuy TCA
6508 East Huntington Avenue, Fresno, CA, 93727
Held by Discover Bank
Misc outstanding checks
$93.10
Truong, Thuy TCA
6508 East Huntington Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.68
Truong, Thuy TCA
PO Box 53, Friant, CA, 93626
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$55.01
Truong, Thuy TCA
11 Clover Hills, Laguna Hills, CA, 92653
Held by Allstate Indemnity Company
Insurance premiums
$53.00
Truong, Thuy TCA
3115 Peanut Brittle Drive, San Jose, CA, 95148
Held by Bank Of America - California
Savings accounts
$51.73
Truong, Thuy TCA
3051 Johnson Avenue, Costa Mesa, CA, 92626
Held by Bank Of America NA
Checking accounts
$48.00
Truong, Thuy TCA
7701 Genesta Avenue, Van Nuys, CA, 91406
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$38.19
Truong, Thuy TCA
1614 Camarena Place, San Jose, CA, 95121
Held by Target Corporation
Wages, payroll, salaries
$37.49
Truong, Thuy TCA
9127 Bungalow Way, Elk Grove, CA, 95758
Held by Managed Risk Medical Insurance Board
Credit balances
$36.00
Truong, Thuy TCA
415 Enclave Circle Apt 306, Costa Mesa, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.53
Truong, Thuy TCA
590 Gridley Street, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Truong, Thuy TCA
4191 48th Street, San Diego, CA, 92105
Held by Government Employees Insurance Company
Premium refunds
$22.90
Truong, Thuy TCA
1975 Hikido Drive, San Jose, CA, 95131
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Truong, Thuy TCA
2137 Otis Drive Apt 212, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Truong, Thuy TCA
10141 Westminster Avenue Suite 6, Garden Grove, CA, 92843
Held by US Bank NA
Unredeemed gift certificate
$14.00
Truong, Thuy TCA
3840 Marron Street, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$13.50
Truong, Thuy TCA
9440 Guess Street, Rosemead, CA, 91770
Held by Recreational Equipment Inc
Misc outstanding checks
$6.80
Truong, Thuy TCA
1145 Lafayette Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$5.00
Truong, Thuy TCA
2137 Otis Drive Apt 212, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Truong, Thuy TCA
20909 Bassett Street, Canoga Park, CA, 91303
Held by Mercury Insurance Services
Premium refunds
$5.00
Truong, Thuy TCA
4191 48th Street, San Diego, CA, 92105
Held by Government Employees Insurance Company
Premium refunds
$3.83
Truong, Thuy TCA
15031 Neece Street, Westminster, CA, 92683
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
Truong, Thuy TCA
1614 Camarena Place, San Jose, CA, 95121
Held by Comenity Bank
Refunds due
$1.73
Truong, Thuy TCA
13661 1/2 Charleville Drive, Westminster, CA, 92683
Held by State Farm Life Insurance Co
Proceeds-Policy endow, annuity
$1.21
Truong, Thuy TCA
9372 Bevan Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Truong, Thuy TCA
8 Brookmont, Irvine, CA, 92604
Held by Citibank N A
Cashier's checks
$1.00
Truong, Thuy TCA
20909 Bassett Street, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.83
Truong, Thuy TCA
3840 Marron Street, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Truong, Thuy TCA
12731 Groveview Street, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$0.80
Truong, Thuy TCA
14871 Jackson Street Apt 4, Midway City, CA, 92655
Held by Sunrise Banks
Refunds due
$0.47
Truong, Thuy TCA
4961 Jolana Lane, North Highlands, CA, 95660
Held by Hsbc Finance Corporation
Cashier's checks
$0.45
Truong, Thuy TCA
4118 West 184th Street, Torrance, CA, 90504
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.40
Truong, Thuy TCA
6502 Pemba Drive, San Jose, CA, 95119
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.40
Truong, Thuy TCA
9440 Guess Street, Rosemead, CA, 91770
Held by Capital One NA
Savings accounts
$0.38
Truong, Thuy TCA
5063 Clairemont Mesa Boulevard # 31, San Diego, CA, 92117
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.36
Truong, Thuy TCA
317 Birch Ridge Circle, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$0.20
Truong, Thuy TCA
1590 Ellis Avenue, Milpitas, CA, 95035
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.16
Truong, Thuy TCA
10376 Calle Madero, Fountain Valley, CA, 92708
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.07
Truong, Thuy TCA
15976 Mount Jackson Street, Fountain Valley, CA, 92708
Held by Loancare LLC
Outstanding official checks
$0.06
Truong, Thuy TCA
1741 Welch Avenue Apt 4, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Truong, Thuy TCA
12731 Groveview Street, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$0.02
Truong, Thuy TCA
3030 Bear Valley Parkway South, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$0.01

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.