Unclaimed property reported under Nguyen, Bao T
60 records · $6,726 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 60. Search by name and address to narrow it to yours.
Nguyen, Bao TCA
4117 West McFadden Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking accounts
$4,415.53
Nguyen, Bao TCA
15038 Neartree Road, La Mirada, CA, 90638
Held by Safeco Ins Co Of America
Premium refunds
$381.23
Nguyen, Bao TCA
9123 Alesia Court, Sacramento, CA, 95829
Held by Bank Of America - North Carolina
Refunds due
$272.79
Nguyen, Bao TCA
3295 Brookdale Drive Apt 8, Santa Clara, CA, 95051
Held by Block Inc
Misc intangible property
$225.00
Nguyen, Bao TCA
2197 Huran Drive, San Jose, CA, 95122
Held by Commerce West Insurance Co
Premium refunds
$147.43
Nguyen, Bao TCA
12641 Wynant Drive, Garden Grove, CA, 92841
Held by United Healthcare Services Inc
Premium refunds
$127.40
Nguyen, Bao T DDSCA
26550 Ynez Road Suite B, Temecula, CA, 92591
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$121.00
Nguyen, Bao TCA
2151 Salvio Street Suite 210, Concord, CA, 94520
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$120.82
Nguyen, Bao TCA
3039 Crystal Creek Drive, San Jose, CA, 95133
Held by Cellco Partnership
Misc outstanding checks
$100.00
Nguyen, Bao TTX
18007 Oak Cottage, Richmond, TX, 77407
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$93.15
Nguyen, Bao TTX
7823 Montilla Court, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$64.77
$58.76
Nguyen, Bao TTX
4821 Cable Drive, Fort Worth, TX, 75075
Held by Braums Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.93
Nguyen, Bao TTX
13918 Whispertrail Court, Houston, TX, 77014
Held by Capital One
Savings account (AC02) · Reported 2016
$51.28
Nguyen, Bao TCA
3039 Crystal Creek Drive, San Jose, CA, 95133
Held by Cellco Partnership
Misc outstanding checks
$50.00
Nguyen, JR Bao TTX
#### Seton Center Parkway Apt ###, Austin, TX, 78759
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2010
$50.00
Nguyen, Bao TTX
13574 San Martin Lane, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2017
$43.83
$30.89
$28.30
Nguyen, Bao TTX
13574 San Martin Lane, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2017
$27.86
Nguyen, Bao TCA
15038 Near Tree, Huntington Beach, CA, 92647
Held by Safeco Ins Co Of America
Premium refunds
$27.63
Nguyen, Bao TCA
4575 Eiffel Drive, Stockton, CA, 95206
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$26.80
Nguyen, Bao TCA
3935 7 Trees Boulevard Apt R106, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.30
Nguyen, Bao TCA
411 Lewis Road Spc 175, San Jose, CA, 95111
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$20.97
Nguyen, Bao TCA
3850 Tripoli Avenue Suite 180, San Diego, CA, 92140
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$18.86
Nguyen, Bao TCA
51 South 22nd Street, San Jose, CA, 95116
Held by Capital One Financial Corporation
Misc outstanding checks
$17.11
Nguyen, Bao TCA
7997 Sycamore Avenue, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Nguyen, Bao TCA
7997 Sycamore Avenue, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Nguyen, Bao TCA
11861 Loara Street, Garden Grove, CA, 92840
Held by Bank Of America - California NA (318)
Savings accounts
$11.31
Nguyen, Bao TCA
11718 Hoback Street, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.78
Nguyen, Bao TCA
2308 20th Avenue, San Francisco, CA, 941
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Nguyen, Bao TCA
3010 Lava Ridge Court, Roseville, CA, 95661
Held by Csaa Insurance Exchange
Premium refunds
$6.85
Nguyen, Bao TCA
3075 Lone Bluff Way, San Jose, CA, 95111
Held by Usana Health Sciences Inc.
Customer overpayments
$6.53
Nguyen, Bao TCA
3304 Corbin Way, Sacramento, CA, 95827
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Nguyen, Bao TCA
9824 Fair Oaks Boulevard Apt 1015, Fair Oaks, CA, 95628
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.97
Nguyen, Bao TCA
4318 Winona Avenue, San Diego, CA, 92115
Held by American Express Company
Accounts-receivable credit balance
$5.93
Nguyen, Bao TCA
1869 Bagpipe Way, San Jose, CA, 95121
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.54
Nguyen, Bao TCA
420 West Boysen Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Bao TCA
2275 Warfield Way Unit A, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Bao TCA
15480 Swallow Lane, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Nguyen, Bao TCA
C/o Promenade Dental Care 41007 Sunsprite Street, Lake Elsinore, CA, 92532
Held by Farmers Group Inc.
Other court deposits
$3.22
Nguyen, Bao TCA
21551 Brookhurst Street 48, Huntington Beach, CA, 92646
Held by Mercury Casualty Company
Premium refunds
$2.00
Nguyen, Bao TCA
7451 Warner Avenue E296, Huntington Beach, CA, 92647
Held by Nationwide Trust Company FSB
Refunds due
$1.99
Nguyen, Bao TCA
4318 Winona Avenue, San Diego, CA, 92115
Held by American Express Company
Accounts-receivable credit balance
$1.86
Nguyen, Bao TCA
18801 East El Carmen Avenue, Orange, CA, 92869
Held by Government Employees Insurance Company
Premium refunds
$1.76
Nguyen, Bao TCA
350 Serrano Drive, San Francisco, CA, 94132
Held by Citibank N A
Accounts-receivable credit balance
$1.20
$1.19
Nguyen, Bao TCA
4318 Winona Avenue, San Diego, CA, 92115
Held by American Express Company
Accounts-receivable credit balance
$1.00
Nguyen, Bao TCA
3973 Country Vista Court, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$0.76
Nguyen, Bao TCA
4611 West McFadden Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.62
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