Unclaimed property reported under Nguyen, Anthony T
65 records · $9,610 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 65. Search by name and address to narrow it to yours.
$4,900.00
Nguyen, Anthony TCA
1010 Mangrove Avenue Suite A And B, Chico, CA, 95926
Held by Elevance Health Inc
Group policy benefit/Clm payments
$957.40
Nguyen, Anthony TTX
3700 South Waverly H, Lansing, MI, 48911
Held by North Amer Title Co
Escrow account (TR04) · Reported 2001
$500.00
Nguyen, Anthony TCA
16714 Mt Cachuma Circle, Fountain Valley, CA, 92708
Held by Uncashed Warrants
Warrants
$391.00
Nguyen, Anthony TCA
3004 Dalea Street, Bakersfield, CA, 93308
Held by Express Services Inc.
Wages, payroll, salaries
$305.23
Nguyen, Anthony TCA
2043 South Gail Lane, Anaheim, CA, 92802
Held by Mapfre Insurance Co
Premium refunds
$284.31
Nguyen, Anthony TCA
8 Healdsbury, Irvine, CA, 92602
Held by Eagle Community Credit Union
Savings accounts
$277.63
Nguyen, Anthony TCA
13512 Vinewood Street, Westminster, CA, 92683
Held by State Of California Savings Plus
Pension & Profit sharing
$233.48
Nguyen, Anthony TCA
2676 Loomis Drive, San Jose, CA, 95121
Held by Medco Health Solutions Inc
Customer overpayments
$220.68
Nguyen, Anthony TCA
1640 Hermocilla Way Apt 102, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$212.78
Nguyen, Anthony TCA
2325 West Borchard Avenue, Santa Ana, CA, 92704
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$193.28
Nguyen, Anthony TCA
5318 Daytime Avenue, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$192.72
$79.37
Nguyen, Anthony TCA
5318 Daytime Avenue, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$63.29
$58.50
Nguyen, Anthony TTX
Apt 101 2815 Rio Grande, Austin, TX, 78705
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$51.55
Nguyen, Anthony TTX
2777 Briargrove Drive Apt 738, Houston, TX, 77057
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Nguyen, Anthony TCA
16713 Mount Cachuma Circle, Fountain Vly, CA, 92708
Held by Usaa Federal Savings Bank
Savings accounts
$50.00
Nguyen, Anthony TCA
2910 Gleneden Street, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA
Escrow accounts
$46.84
Nguyen, Anthony TCA
16431 Jennrich Avenue, Garden Grove, CA, 92843
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$43.52
Nguyen, Anthony TTX
910 Arbor Gate Drive, Garland, TX, 75040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$41.38
Nguyen, Anthony TCA
2082 Pray Street, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Customer overpayments
$41.05
$35.09
Nguyen, Anthony TCA
726 Hellyer Avenue, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Nguyen, Anthony TCA
914 South Jackson Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$33.27
Nguyen, Anthony TCA
309 Checkers Drive Apt 105, San Jose, CA, 95133
Held by Bristol West Holdings Inc
Premium refunds
$28.79
Nguyen, Anthony TCA
9191 Bolsa Avenue Suite 12, Westminster, CA, 92683
Held by Truck Insurance Exchange
Premium refunds
$27.39
Nguyen, Anthony TCA
16713 Mount Cachuma Circle, Fountain Vly, CA, 92708
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Nguyen, Anthony TCA
5318 Daytime Avenue, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$24.83
Nguyen, Anthony TCA
5071 Maitland Drive, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan
Accounts payable
$24.67
Nguyen, Anthony TCA
949 South Coast Drive 450, Costa Mesa, CA, 92626
Held by The McGraw Company
Premium refunds
$20.00
Nguyen, Anthony TCA
726 Hellyer Avenue, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Nguyen, Anthony TCA
2043 South Gail Lane, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$18.47
Nguyen, Anthony TCA
821 Padilla Street Apt A, San Gabriel, CA, 91776
Held by Southern California Gas Co.
Aggregate utilities
$17.14
Nguyen, Anthony TCA
8527 Cool Water Court, Anntelope, CA, 95843
Held by Electronic Data Systems Corp.
Dividends
$15.75
Nguyen, Anthony TCA
7373 Forsum Road, San Jose, CA, 95138
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Anthony TCA
2627 North Bourbon Stapt 60, Orange, CA, 92865
Held by Government Employees Insurance Company
Premium refunds
$13.05
Nguyen, Anthony TCA
2910 Gleneden Street, Los Angeles, CA, 90039
Held by Goodarzi And Yadao V Belmont Village LP Fund
Misc outstanding checks
$12.47
Nguyen, Anthony TCA
309 Checkers Drive Apt 105, San Jose, CA, 95133
Held by Toyota Motor Credit Corporation
Accounts payable
$8.89
Nguyen, Anthony TCA
26641 Corsica Road, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$7.93
Nguyen, Anthony TCA
1660 Pala Ranch Circle, San Jose, CA, 95133
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Nguyen, Anthony TCA
1728 Eagle Avenue, Alameda, CA, 94501
Held by Toyota Motor Credit Corporation
Accounts payable
$5.09
Nguyen, Anthony TCA
2325 West Borchard Avenue, Santa Ana, CA, 92704
Held by Fidelity Investments
Pension checks
$3.27
Nguyen, Anthony TCA
15203 Cantara Street, Panorama City, CA, 91402
Held by Ge Money
Accounts-receivable credit balance
$3.13
Nguyen, Anthony TCA
726 Hellyer Avenue, San Jose, CA, 95111
Held by Toyota Motor Credit Corporation
Accounts payable
$2.61
Nguyen, Anthony TCA
3832 Carryduff Way, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$2.09
Nguyen, Anthony TCA
11231 Westminster Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Anthony TCA
3832 Carryduff Way, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$1.69
Nguyen, Anthony TCA
325 North Howard Street Apt 17, Glendale, CA, 91206
Held by Toyota Motor Credit Corporation
Accounts payable
$1.59
$1.22
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