Unclaimed property reported under Nguyen, Binh T
232 records · $42,939 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 232. Search by name and address to narrow it to yours.
Nguyen, Binh TCA
1457 Edgewood Drive, Palo Alto, CA, 94301
Held by Trans World Assurance Co
Misc outstanding checks
$30,543.29
Nguyen, Binh TTX
9402 Pearsall Drive 94170, Houston, TX, 77064
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017
$1,689.13
Nguyen, Binh TCA
1644 West Carson Street #c, Torrance, CA, 90501
Held by Fireman'S Fund Insurance Company
Refunds
$812.08
Nguyen, Binh TTX
2710 Game Lake Drive, Irving, TX, 75060
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2013
$515.00
$494.73
Nguyen, Binh TCA
8907 Taurus Place, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$438.16
Nguyen, Binh TCA
8632 Hurlbut Street, San Diego, CA, 92123
Held by Bank Of America - Pre-Paid Card
Checking accounts
$438.00
$413.10
Nguyen, Binh TCA
5816 Cape Holly Court, Elk Grove, CA, 95757
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$399.00
Nguyen, Binh TCA
1330 East 20th Street, Oakland, CA, 94606
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$359.28
Nguyen, Binh TCA
5317 Rhonda Avenue, Santa Ana, CA, 92703
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Nguyen, Binh TCA
3197 Lone Bluff Way, San Jose, CA, 95111
Held by Comcast Corporation
Underlying shares or outstanding certificates
$316.64
Nguyen, Binh TCA
3222 West Hood Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$275.20
Nguyen, Binh TTX
6306 Bayou Crest Drive, Houston, TX, 77088
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$229.00
Nguyen, Binh TCA
638 East Olive Avenue Apt 4, Sunnyvale, CA, 94086
Held by Allstate Indemnity Company
Premium refunds
$204.64
Nguyen, Binh TCA
3222 West Hood Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Nguyen, Binh TTX
1830 6th Street, Fort Worth, TX, 76110
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$187.39
Nguyen, Binh TCA
9004 Colombard Way, Sacramento, CA, 95829
Held by Bank Of America - California NA (318)
Customer overpayments
$185.04
Nguyen, Binh TCA
14709 Prairie, Lawndale, CA, 90260
Held by Fireman'S Fund Insurance Company
Court settlements
$180.45
Nguyen, Binh TCA
406 Washington Square, Sacramento, CA, 95811
Held by American Express Company
Accounts-receivable credit balance
$177.35
Nguyen, Binh TCA
2150 Monterey Highway Sp, San Jose, CA, 95112
Held by American Express Company
Accounts-receivable credit balance
$172.29
Nguyen, Binh TTX
305 River Fern Avenue Apt 1418, Garland, TX, 75040
Held by City Of Garland
Utility deposit (UT01) · Reported 2019
$166.20
Nguyen, Binh TCA
17352 Elm Street, Fountain Valley, CA, 92708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$144.00
Nguyen, Binh TCA
9450 Snow Creek Circle, Stockton, CA, 95212
Held by Mid Century Insurance Company
Premium refunds
$141.36
Nguyen, Binh TCA
3750 Linden Avenue, Long Beach, CA, 90807
Held by Primerica Life Insurance Company
Matured/Terminated policies
$123.02
$120.96
Nguyen, Binh TCA
8907 Taurus Place, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.62
Nguyen, Binh TTX
6667 Westwick Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$114.73
Nguyen, Binh TCA
27475 Hesperian Bl, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$109.00
Nguyen, Binh TCA
1571 Avenida Mantilla, Oceanside, CA, 92056
Held by Radian Guaranty Inc
Insurance premiums
$107.49
Nguyen, Binh TCA
2881 Mt Diablo Boulevard, Concord, CA, 94518
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$105.18
Nguyen, Binh TTX
1808 White Feather Lane, Fort Worth, TX, 76131
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2017
$100.00
Nguyen, Binh TCA
3948 Campolindo Drive, Moraga, CA, 94556
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, Binh TCA
2139 Jardin Drive, Mountain View, CA, 94040
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$100.00
Nguyen, Binh TCA
829 River Park Drive, San Jose, CA, 95111
Held by Conexant Systems Inc
Funds for liquidation
$91.20
Nguyen, Binh TCA
9084 Edinger Avenue, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$87.21
Nguyen, Binh TCA
813 Deer Park Drive, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$84.40
Nguyen, Binh TCA
451 East Avenue Apt 28, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Refunds due
$80.99
Nguyen, Binh TCA
Nguyen Binh T 212 Colt Court, Lafayette, CA, 94549
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$80.64
Nguyen, Binh TTX
9742 Phil Halstead Drive, Houston, TX, 77086
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$80.38
Nguyen, Binh TTX
8924 Highmeadow Drive, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$79.10
Nguyen, Binh TCA
8002 Imperial Avenue, Garden Grove, CA, 92844
Held by Progressive West Insurance Com
Refunds
$78.10
Nguyen, Binh TTX
3950 Ashburnham, Houston, TX, 77082
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$70.52
Nguyen, Binh TCA
6901 Tillamook Avenue, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$63.91
Nguyen, Binh TCA
9877 Deep Water Lane, Stockton, CA, 95219
Held by Farmers Insurance Exchange
Premium refunds
$62.24
Nguyen, Binh TTX
TX, 00000
Held by Northeast Med Ctr Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$61.83
$57.50
Nguyen, Binh TTX
2019 Teakwood Place, Sugar Land, TX, 77478
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$51.24
$50.00
Nguyen, Binh TCA
10030 Fieldthorn Street, San Diego, CA, 92127
Held by San Diego County Credit Union
Savings accounts
$50.00
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