Unclaimed property reported under Nguyen, Anh T
401 records · $33,014 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 401. Search by name and address to narrow it to yours.
Nguyen, Anh TCA
3620 Spencer Street No 3, Torrence, CA, 90503
Held by Wells Fargo Bank NA
Cashier's checks
$2,355.15
Nguyen, Anh TCA
15251 Swallow Lane, Westminster, CA, 92683
Held by Rockwell Automation, Inc.
Underlying shares or outstanding certificates
$2,154.06
Nguyen, Anh TCA
4859 Cole Avenue, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$1,704.58
Nguyen, Anh TCA
1043 San Leandro Boulevard, San Leandro, CA, 94577
Held by US Bank NA
Checking accounts
$1,699.12
$1,481.49
Nguyen, Anh TCA
1947 1 2 West 39th Place, Los Angeles, CA, 90062
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1,227.00
Nguyen, Anh TCA
5376 Street Christopher Way, Newark, CA, 94560
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,149.00
Nguyen, Anh TTX
2407 South Collins Street, Arlington, TX, 76014
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,102.05
Nguyen, Anh TCA
5376 Street Christopher Way, Newark, CA, 94560
Held by Gmac Mortgage LLC
Misc outstanding checks
$987.69
$927.45
$776.09
Nguyen, Anh TCA
2218 Cotter Street, Santa Ana, CA, 92706
Held by Metlife Inc
Shares of stock (Returned by po)
$679.25
Nguyen, Anh TCA
918 West 11th Street, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts
$591.48
Nguyen, Anh TCA
13542-46 Portsmouth Circle, Westminster, CA, 92683
Held by Servicelink Holdings LLC
Escrow accounts
$464.78
Nguyen, Anh TTX
P O Box 181622, Arlington, TX, 76096
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2015
$459.95
Nguyen, Anh TTX
Houston, TX, 77072
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$423.33
$417.54
Nguyen, Anh TTX
Houston, TX, 77072
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$403.85
$397.44
$397.44
Nguyen, Anh TTX
Houston, TX, 77072
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$376.23
Nguyen, Anh TCA
128 Southview Court, San Jose, CA, 95138
Held by Bank Of America Nt&sa Branch:1026-Beach-Commonwealth Br
Savings accounts/Credit union shrs
$355.59
Nguyen, Anh TCA
4750 Falstaff Avenue, Fremont, CA, 94555
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$325.21
Nguyen, Anh TCA
757 South 10st, San Jose, CA, 95112
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$315.00
Nguyen, Anh TCA
507 South Euclid Street Spc 119, Santa Ana, CA, 92704
Held by Wells Fargo Bank
Credit checks or memos
$300.00
$272.46
Nguyen, Anh TCA
759 South 10th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Cashier's checks
$272.11
Nguyen, Anh TCA
8331 Cerritos Avenue, Stanton, CA, 90680
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Nguyen, Anh TCA
12402 Janet Circle, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$250.52
Nguyen, Anh TTX
6565 Fannin Street, Houston, TX, 77030
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$245.48
$239.20
Nguyen, Anh TCA
6520 Powder Ridge Drive, Rocklin, CA, 95765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$231.82
Nguyen, Anh TTX
2821 Petersburg Drive, Arlington, TX, 76014
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$226.77
Nguyen, Anh TTX
6565 Fannin Street, Houston, TX, 77030
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$224.12
Nguyen, Anh TCA
2021 Nunes Drive, San Jose, CA, 95131
Held by American Security Insurance Company
Insurance premiums
$207.01
Nguyen, Anh TCA
2197 Calla Court, San Jose, CA, 95133
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Nguyen, Anh TCA
7401 Maple Street Apt 20, Westminster, CA, 92683
Held by Unify Financial Federal Credit Union
Savings accounts
$199.62
Nguyen, Anh TCA
15470 Marlborough Circle, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$195.96
Nguyen, Anh TTX
3758 West Buckingham Road Apt 123, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2013
$188.54
Nguyen, Anh T IIICA
1408 Armadale Avenue Apt 6, Los Angeles, CA, 90042
Held by US Bank NA
Cashier's checks
$185.00
Nguyen, Anh TCA
16038 Carleton Street, Fountain Valley, CA, 92708
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$177.88
Nguyen, Anh TCA
13531 Vinewood Street, Westminster, CA, 92683
Held by U. S. Bank, N. A.
Cashier's checks
$156.32
$150.00
Nguyen, Anh TCA
7572 El Terraza Drive, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Anh TCA
301 Main Street Unit 22F, San Francisco, CA, 94105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Anh TCA
8672 Roosevelt Avenue, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.84
Nguyen, Anh TTX
10138 Waterstone, Houston, TX, 77042
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$141.78
$140.71
Nguyen, Anh TTX
6565 Fannin Street, Houston, TX, 77030
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$138.83
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