Unclaimed property reported under Nguyen, Anh K
66 records · $4,524 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 66. Search by name and address to narrow it to yours.
Nguyen, Anh KTX
6500 Dustin Court, Watauga, TX, 76148
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017
$633.29
$542.26
Nguyen, Anh KCA
2095 West Folsom Street, Anaheim, CA, 92804
Held by Bank Of America NA
Customer overpayments
$500.00
Nguyen, Anh KCA
7932 Macdonald Drive Apt B, Huntington Beach, CA, 92647
Held by Bank Of America - California NA (318)
Checking accounts
$474.76
$397.44
$334.70
$272.46
Nguyen, Anh KTX
9306 Garden Breeze Drive, Houston, TX, 77075
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$161.50
$124.65
Nguyen, Anh KCA
360 East 1st Street Suite 289, Tustin, CA, 92780
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$100.00
Nguyen, Anh KTX
### West Frk Apt ####, Irving, TX, 75039
Held by Zotec Partners LLC
Draft (CK05) · Reported 2015
$96.97
Nguyen, Anh KCA
11179 Pioneer Lane, Garden Grove, CA, 92840
Held by Mid Century Insurance Company
Premium refunds
$83.20
Nguyen, Anh KCA
5556 Sunny Oaks Drive, San Jose, CA, 95123
Held by Capital One NA
Customer overpayments
$75.46
Nguyen, Anh KCA
8752 Anthony Avenue, Garden Grove, CA, 92841
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$72.89
Nguyen, Anh KTX
8627 Rivercross Road, Houston, TX, 77064
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$53.06
Nguyen, Anh KTX
1415 Eldridge Parkway, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$51.38
Nguyen, Anh KCA
3562 Juergen Drive, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nguyen, Anh KCA
12571 Laux Avenue, Garden Grove, CA, 92840
Held by Transamerica Life Insurance Company
Premium refunds
$49.00
Nguyen, Anh KCA
12571 Laux Avenue, Garden Grove, CA, 92840
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$49.00
Nguyen, Anh KCA
Brent West Giroux 171 South Anita Drive Suite 102, Orange, CA, 92868
Held by Protective Life Insurance Company
Commissions
$43.00
Nguyen, Anh KCA
12632 Dale Street Apt 22, Garden Grove, CA, 92841
Held by Bank Of America NA
Checking accounts
$38.00
Nguyen, Anh KCA
Brent West Giroux 171 South Anita Drive Suite 102, Orange, CA, 92868
Held by Protective Life Ins Co On Behalf Standar
Commissions
$28.08
Nguyen, Anh KCA
7932 Macdonald Drive Apt B, Huntington Beach, CA, 92647
Held by Td Bank USA
Refunds due
$27.00
$25.19
Nguyen, Anh KCA
10451 Bolsa Avenue Suite 205, Westminster, CA, 92683
Held by Protective Life Insurance Company
Commissions
$23.64
Nguyen, Anh KCA
10451 Bolsa Avenue Suite 205, Westminster, CA, 92683
Held by Protective Life Insurance Company
Commissions
$23.64
Nguyen, Anh KCA
4718 West First Street Suite 201, Santa Ana, CA, 92703
Held by Protective Life Insurance Company
Commissions
$23.64
Nguyen, Anh KCA
4718 West First Street Suite 201 201, Santa Ana, CA, 92703
Held by Protective Life Insurance Company
Commissions
$23.64
Nguyen, Anh KCA
4718 West First Street Suite 201 201, Santa Ana, CA, 92703
Held by Protective Life Insurance Company
Commissions
$23.64
Nguyen, Anh KCA
5037 Gazania Drive, San Jose, CA, 95111
Held by Nationstar Mortgage, LLC
Escrow accounts
$21.55
$17.48
$16.63
Nguyen, Anh KCA
3755 Northern Oak Drive, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.00
Nguyen, Anh KCA
12622 Flower Street Apt 1, Garden Grove, CA, 92840
Held by Caremarkpcs L L C
Accounts payable
$11.20
Nguyen, Anh KCA
15291 Danborough Street, Westminster, CA, 92683
Held by The Walt Disney Company
Wages, payroll, salaries
$7.79
Nguyen, Anh KCA
Unknown, Redwood City, CA, 94070
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.94
Nguyen, Anh KCA
1520 East Capitol Expy Unit 61, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$4.25
$3.00
Nguyen, Anh KCA
15291 Danborough Street, Westminster, CA, 92683
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$2.87
Nguyen, Anh KCA
2350 Senter Road # 128, San Jose, CA, 95112
Held by Capital One Bank, National Association
Misc outstanding checks
$2.77
Nguyen, Anh KCA
12224 Artesia Boulevard T And K Baby Nutrition, Artesia, CA, 90701
Held by American Express Company
Accounts-receivable credit balance
$1.72
Nguyen, Anh KCA
12224 Artesia Boulevard, Artesia, CA, 90701
Held by American Express Company
Refunds due
$1.69
Nguyen, Anh KCA
PO Box 225202, San Francisco, CA, 94122
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.30
Nguyen, Anh KCA
2095 West Folsom Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Nguyen, Anh KCA
3251 Locke Drive 3255, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Nguyen, Anh KCA
3521 Santiago Street, San Francisco, CA, 94116
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
Nguyen, Anh KCA
15992 Constable Road, Riverside, CA, 92504
Held by Upromise LLC
Misc outstanding checks
$0.97
$0.87
Nguyen, Anh KCA
5556 Sunny Oaks Drive, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Nguyen, Anh KCA
9000 Reseda Boulevard Suite 101, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Cashier's checks
$0.68
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