Unclaimed property reported under Nguyen, Anh H
149 records · $14,657 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 149. Search by name and address to narrow it to yours.
Nguyen, Anh HCA
Creative Business Strategies 10055 Barnes Canyon Road, San Diego, CA, 92121
Held by Mallinckrodt Inc/infrasonics Old
Securities exchanged for cash
$2,662.50
Nguyen, Anh HTX
13710 Branford Green Drive, Houston, TX, 77083
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$2,351.98
Nguyen, Anh HCA
507 Willow Avenue, Milpitas, CA, 95035
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,095.43
Nguyen, Anh HCA
16560 Terrel Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,000.52
Nguyen, Anh HTX
2337 Sword Drive, Garland, TX, 75044
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$688.55
Nguyen, Anh HCA
380 Hines Court, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA
Unidentified remittances
$464.41
Nguyen, Anh HCA
17883 Colina Road, City Ofindustry, CA, 91714
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$428.73
Nguyen, Anh HCA
10141 Meadow Lane, San Jose, CA, 95127
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$394.00
Nguyen, Anh HCA
1720 Goldentree Drive, San Jose, CA, 95131
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Anh HCA
2014 45th Avenue, San Francisco, CA, 94116
Held by Fire Insurance Exchange
Premium refunds
$231.25
Nguyen, Anh HCA
706 Los Ninos Way, Los Altos, CA, 94022
Held by Nationwide Health Plans Inc
Commissions
$215.60
$200.00
$143.63
Nguyen, Anh HCA
3200 Rubino Drive, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.89
Nguyen, Anh HTX
9607 Sagemist Court, Houston, TX, 77089
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$130.72
Nguyen, Anh HTX
8272 Park Place 4, Houston, TX, 77017
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2007
$126.48
Nguyen, Anh HTX
8273 Park Place Boulevard #4, Houston, TX, 77017
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$116.00
Nguyen, Anh HCA
2654 Peridot Place, San Jose, CA, 95132
Held by Mid Century Insurance Company
Premium refunds
$108.70
Nguyen, Anh HTX
13222 Boxwood Terrace Drive, Houston, TX, 77083
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$108.00
Nguyen, Anh HCA
3214 Massachusetts Avenue Apt C, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$102.77
Nguyen, Anh HCA
12881 Knott Street Suite 225, Garden Grove, CA, 92841
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$100.00
Nguyen, Anh HCA
1 Miramar Street Apt 929322, La Jolla, CA, 92092
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$80.93
Nguyen, Anh HTX
4325 Talina Way, Houston, TX, 77041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$80.54
Nguyen, Anh HCA
4336 Toland Way, Los Angeles, CA, 90041
Held by Pacific Bell Internet Services
Discounts due
$79.32
Nguyen, Anh HCA
126 West Cliffwood Avenue, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$75.95
Nguyen, Anh HCA
2150 Monterey Highway Spc 206, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$73.10
Nguyen, Anh HCA
10575 Caminito Glenellen, San Diego, CA, 92126
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.00
Nguyen, Anh HCA
5979 Beaumont Drive, Redding, CA, 96003
Held by Fia Card Services N.a.
Customer overpayments
$65.00
Nguyen, Anh HTX
8511 Ralstons Ridge Drive, Houston, TX, 77083
Held by American Express Bank
Customer overpayment (MS05) · Reported 2011
$64.15
Nguyen, Anh HCA
545 Paseo Refugio, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$62.00
$61.56
Nguyen, Anh HCA
5979 Beaumont Drive, Redding, CA, 96003
Held by Mercury Insurance Company
Premium refunds
$60.60
Nguyen, Anh HCA
545 Paseo Refugio, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$60.56
Nguyen, Anh HTX
901 South Coit Road #210, Richardson, TX, 75080
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2002
$60.00
Nguyen, Anh HCA
5979 Beaumont Drive, Redding, CA, 96003
Held by Fia Card Services N.a.
Customer overpayments
$58.97
$57.36
Nguyen, Anh HCA
8239 Ravenel Drive, Long Beach, CA, 90820
Held by Chase Insurance Life & Annuity Company
Matured/Terminated policies
$56.00
Nguyen, Anh HTX
3608 Broadway Street, Houston, TX, 77017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$54.00
Nguyen, Anh HCA
9642 Mallard Avenue, Garden Grove, CA, 92844
Held by Affinity Insurance Services
Premium refunds
$53.00
$50.66
Nguyen, Anh HTX
9011 Pkhill Forest Drive, Houston, TX, 77088
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
$46.58
$46.42
Nguyen, Anh HCA
1694 Sundown Lane, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$45.68
Nguyen, Anh HTX
1223 Bradbury Lane, Austin, TX, 78753
Held by Velocity Cu
Checking account (AC01) · Reported 2014
$44.75
Nguyen, Anh HCA
10172 Johannah Street, Garden Grove, CA, 92843
Held by Sodexo Inc
Wages, payroll, salaries
$44.26
Nguyen, Anh HCA
380 Hines Court, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$42.68
Nguyen, Anh HTX
10218 Sable Meadow Drive, Houston, TX, 77064
Held by West Harris County Mud 10
Utility deposit (UT01) · Reported 2018
$40.33
Nguyen, Anh HCA
5406 Grape Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$39.40
Nguyen, Anh H MDCA
10900 Warner Avenue Suite 201, Fountain Valley, CA, 92708
Held by Transamerica Life Ins Co - Adms
Group policy benefit/Clm payments
$39.33
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