Unclaimed property reported under Nguyen, Anh P
57 records · $36,817 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 57. Search by name and address to narrow it to yours.
Nguyen, Anh PCA
12861 West Street 158, Garden Grove, CA, 92840
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$33,730.09
Nguyen, Anh PCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$574.77
Nguyen, Anh PCA
368 Rosebrook Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$360.63
Nguyen, Anh PCA
13611 Malibu Street, Garden Grove, CA, 92843
Held by Ultimate Escrow Services Inc.
Escrow funds
$333.00
Nguyen, Anh PTX
13951 Elm Trail Lane, Houston, TX, 77014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$301.97
Nguyen, Anh PTX
Austin, TX, 78712
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1994
$188.33
Nguyen, Anh PCA
71 Crocker Court, San Jose, CA, 95111
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$162.04
Nguyen, Anh PCA
368 Rosebrook Drive, Bay Point, CA, 94565
Held by Discover Bank
Misc outstanding checks
$140.49
$120.00
Nguyen, Anh PTX
10906 Allison Bend Court, Houston, TX, 77086
Held by Bank Of America California
Checking account (AC01) · Reported 2015
$112.94
Nguyen, Anh PTX
3225 Woodland Park Drive, Houston, TX, 77082
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Nguyen, Anh PCA
8901 Anthony Avenue Apt 3, Garden Grove, CA, 92841
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$76.00
Nguyen, Anh PCA
13462 Lynwood Place, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$60.77
$54.77
Nguyen, Anh PTX
8207 Rustic Park Court, Houston, TX, 77083
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$50.00
Nguyen, Anh PCA
1102 Saddlewood Drive, San Jose, CA, 95121
Held by American Express Company
Refunds due
$47.21
Nguyen, Anh PCA
1787 East Bolinger Circle, Orange, CA, 92865
Held by Discover Bank
Misc outstanding checks
$46.65
$35.23
$35.00
Nguyen, Anh PCA
7930 Gold Coast Drive, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$31.00
$29.42
$29.31
Nguyen, Anh PCA
1446 Bob White Place, San Jose, CA, 95131
Held by Nationwide Mutual Insurance
Premium refunds
$26.50
Nguyen, Anh PCA
4125 48th Street, San Diego, CA, 92105
Held by (12000) Capital One Services LLC
Accounts payable
$26.05
Nguyen, Anh PCA
368 Rosebrook Drive, Bay Point, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$25.91
Nguyen, Anh P.CA
2284 Emerald Hills Circle, San Jose, CA, 95131
Held by Alliance Title Company
Escrow accounts
$18.65
Nguyen, Anh PCA
9800 Bolsa Avenue Spc 53, Westminster, CA, 62561
Held by Capital One Auto Finance Inc
Accounts payable
$17.26
Nguyen, Anh PCA
1540 Valdora 155, Davis, CA, 95616
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
$8.81
$8.79
Nguyen, Anh PCA
432 South Harbor Boulevard Spc 68, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Premium refunds
$8.50
Nguyen, Anh PCA
6422 Scenic Avenue, Livermore, CA, 94551
Held by Ameriprise Auto And Home
Premium refunds
$7.85
$7.41
Nguyen, Anh PCA
1446 Bob White Place, San Jose, CA, 95131
Held by Nationwide Mutual Insurance
Premium refunds
$5.34
$5.00
Nguyen, Anh PCA
12425 Metate Lane, Poway, CA, 92064
Held by Citibank N A
Accounts-receivable credit balance
$4.17
Nguyen, Anh PCA
1109 Arthur Place, San Jose, CA, 95127
Held by Mercury Insurance Company
Premium refunds
$3.00
Nguyen, Anh PCA
8353 Kelvin Avenue, Winnetka, CA, 91306
Held by Nordstrom FSB
Accounts-receivable credit balance
$2.00
Nguyen, Anh PCA
1676 Mocking Place Way, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Nguyen, Anh PCA
1446 Bob White Place, San Jose, CA, 95131
Held by Toyota Motor Credit Corporation
Accounts payable
$1.55
Nguyen, Anh PCA
231 North 15th Street, San Jose, CA, 95112
Held by Discover Bank
Misc outstanding checks
$1.25
Nguyen, Anh PCA
11642 Gilbert Street, Garden Grove, CA, 92841
Held by Capital One Bank, National Association
Refunds due
$1.23
Nguyen, Anh PCA
3063 Bayberry Lane, San Jose, CA, 95148
Held by Mercury Casualty Company
Premium refunds
$1.00
Nguyen, Anh PCA
10170 Embassy Way, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
Nguyen, Anh PCA
1059 East Capitol Expy, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.97
Nguyen, Anh PCA
# B39 3183 Wilshire Boulevard Suite 196, Los Angeles, CA, 90010
Held by Capital One Financial Corporation
Misc outstanding checks
$0.85
Nguyen, Anh PCA
Elk Grove Ca 5800 Coral Haven Court, Elk Grove, CA, 95757
Held by Comenity Bank
Refunds due
$0.81
Nguyen, Anh PCA
8082 Yorktown Avenue # 103, Huntington Bh, CA, 92646
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.53
Nguyen, Anh PCA
8569 Modena Way, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$0.30
$0.24
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