Unclaimed property reported under Nguyen, An D

60 records · $5,999 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 60. Search by name and address to narrow it to yours.

Nguyen, An DCA
410 North Harbor Boulevard, Santa Ana, CA, 92703
Held by S & S Program Mutual Fund
Mutual/Money market funds
$1,891.11
Nguyen, An DCA
3200 Zanker Road Unit 1253, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$500.00
Nguyen, An DCA
3200 Zanker Road Unit 1253, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$500.00
Nguyen, An DCA
3200 Zanker Road Unit 1253, San Jose, CA, 95134
Held by Bank Of America NA
Customer overpayments
$500.00
Nguyen, An DCA
808 West San Carlos Street Unit 387, San Jose, CA, 95126
Held by Bank Of America NA
Customer overpayments
$500.00
Nguyen, An DTX
2034 Stradivarius Lane, Carrollton, TX, 75007
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$361.41
Nguyen, An DTX
00000
Held by First City Bank
Other outstanding official check (CK15) · Reported 1992
$314.94
Nguyen, An DTX
1848 Woodhall Way, Fort Worth, TX, 76013
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$268.93
Nguyen, An DCA
1507 Pine Street # B, San Francisco, CA, 94109
Held by State Of California Savings Plus
Pensions, retirement funds
$141.70
Nguyen, An DCA
450 South Abel Street 362216, Milpitas, CA, 95035
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Nguyen, An DCA
450 South Abel Street 362216, Milpitas, CA, 95035
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$114.00
Nguyen, An DCA
1850 Gardenia Avenue Apt 3, Long Beach, CA, 90806
Held by Bank Of America Nt&sa Branch:0227-Cherry-Anaheim Branch
Savings accounts/Credit union shrs
$94.95
Nguyen, An DTX
1610 Newmark Drive, Houston, TX, 77014
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$78.68
Nguyen, An DTX
1610 Newmark Drive, Houston, TX, 77014
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$62.67
Nguyen, An DCA
8409 Newby Way, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Nguyen, An DCA
7418 Northrup Drive, San Diego, CA, 92126
Held by American Express Company
Refunds due
$49.23
Nguyen, An DCA
12854 Palm Street, Garden Grove, CA, 92840
Held by Memorial Health Services
Accounts payable
$41.83
Nguyen, An DCA
7102 Starlight Circle, Huntington Beac, 92647
Held by General Electric Co/ionics Inc
Other
$35.72
Nguyen, An DCA
1056 West 231st Street, Torrance, CA, 90502
Held by General Electric Company
Accounts-receivable credit balance
$33.05
Nguyen, An DCA
10112 Premier Avenue, Westminster, CA, 92683
Held by Gbc International Bank
Interest checks
$30.01
Nguyen, An DCA
10112 Premier Avenue, Westminster, CA, 92683
Held by Gbc International Bank
Interest checks
$30.00
Nguyen, An DCA
17010 Crenshaw Boulevard, Torrance, CA, 90504
Held by Capital One Bank, National Association
Customer overpayments
$28.39
Nguyen, An DCA
8863 Dellwood Street, Pico Rivera, CA, 90660
Held by Chase Auto Finance Corp
Customer overpayments
$27.87
Nguyen, An DCA
1056 West 231st Street, Torrance, CA, 90502
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.12
Nguyen, An DCA
1085 Tasman Drive Apt 435, Sunnyvale, CA, 94089
Held by Fidelity Investments Institutional Opera
Pension checks
$26.49
Nguyen, An DCA
1844 North Kingsley Drive Apt 8, Los Angeles, CA, 90027
Held by Comenity Bank
Refunds due
$25.00
Nguyen, An DCA
PO Box 642352, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$17.26
Nguyen, An DCA
1433 Freeland Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$16.37
Nguyen, An DCA
2284 Dunlop Street Apt 4, San Diego, CA, 92111
Held by Comenity Capital Bank
Refunds due
$13.97
Nguyen, An DCA
9934 Thistle Avenue, Fountain Vly, CA, 92708
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$13.94
Nguyen, An DCA
1560 Salmon Creek Court, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, An DCA
9200 Bolsa Avenue Suite 104, Westminster, CA, 92683
Held by American Express Company
Refunds due
$8.97
Nguyen, An DCA
1678 Ambergrove Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$4.12
Nguyen, An DCA
PO Box 731741, San Jose, CA, 95173
Held by Capital One Bank USA NA
Customer overpayments
$3.54
Nguyen, An DCA
1449 East Calaveras Boulevard Apt 4, Milpitas, CA, 95035
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
Nguyen, An DCA
980 Garnet, Pomona, CA, 91766
Held by Capital One Investing LLC
Credit balances
$3.49
Nguyen, An DCA
3233 Lone Bluff Way, San Jose, CA, 95111
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$2.85
Nguyen, An DCA
806 Gilchrist Walkway Apt 1, San Jose, CA, 95133
Held by Td Bank USA
Refunds due
$2.72
Nguyen, An DCA
2368 Sageleaf Circle, Corona, CA, 92882
Held by Farmers Insurance Exchange
Premium refunds
$2.70
Nguyen, An DCA
980 Garnet, Pomona, CA, 91766
Held by Capital One Investing LLC
Credit balances
$2.68
Nguyen, An DCA
43471 Ridge Park Drive Suite B, Temecula, CA, 92590
Held by Athene Annuity And Life Co
Agent credit balances
$2.50
Nguyen, An DCA
3123 Corby Drive, San Jose, CA, 95148
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.24
Nguyen, An DCA
214 Via Robina Apt 9, San Clemente, CA, 92672
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, An DCA
570 Fernando Drive, Novato, CA, 94945
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.84
Nguyen, An DCA
2600 Senter Road # 280, San Jose, CA, 95111
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.77
Nguyen, An DCA
14056 Tiffany Drive, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$1.25
Nguyen, An DCA
PO Box 1278, Novato, CA, 94948
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.11
Nguyen, An DCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$1.00
Nguyen, An DCA
PO Box 731741, San Jose, CA, 95173
Held by Capital One Bank USA NA
Customer overpayments
$0.80
Nguyen, An DCA
2133 Hidden Falls Drive, Folsom, CA, 95630
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.73

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