Unclaimed property reported under Nguyen, Chau N
130 records · $5,643 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 130. Search by name and address to narrow it to yours.
Nguyen, Chau NCA
PO Box 2463, San Bernardino, CA, 92406
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$3,274.54
Nguyen, Chau NCA
22 De Fer Circle, Sacramento, CA, 95823
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$689.35
Nguyen, Chau NCA
2914 West Yuma Circle, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$200.00
Nguyen, Chau NCA
15382 Maryknoll Street, Westminster, CA, 92683
Held by Capital One NA
Savings accounts
$170.17
Nguyen, Chau NCA
12560 Haster Street Spc 144, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$168.87
Nguyen, Chau NTX
00000
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 1996
$109.95
Nguyen, Chau NCA
225 East Pearson No 2, Anaheim, CA, 92802
Held by Mercury Casualty Company
Insurance premiums
$107.68
Nguyen, Chau NCA
1404 North Tustin Avenue #f2, Santa Ana, CA, 92705
Held by Conduent Incorporated
Underlying shares or outstanding certificates
$75.20
Nguyen, Chau NCA
6317 Osler Street, San Diego, CA, 92111
Held by Fia Card Services N.a.
Customer overpayments
$64.26
Nguyen, Chau NCA
1641 Honeysuckle Drive, San Jose, CA, 95122
Held by Wells Fargo Bank
Checking accounts
$59.53
$56.77
Nguyen, Chau NCA
3119 Silbury Court, San Jose, CA, 95148
Held by Federal Express Corporation As Reported
Salaries/Wages
$53.96
Nguyen, Chau NCA
3045 Pearl Avenue No 4, San Jose, CA, 95136
Held by California Physician'S Service DBA Blue
Insurance claim checks
$53.00
Nguyen, Chau N DDSCA
724 Oak Grove Avenue, Menlo Park, CA, 94025
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.00
Nguyen, Chau NCA
9672 Sabre Avenue, Garden Grove, CA, 92844
Held by U.s. Bank - Pars
Pension & Profit sharing
$47.71
Nguyen, Chau NCA
1221 Ribisi Circle, San Jose, CA, 95131
Held by 21st Century North America Ins Co
Premium refunds
$44.47
Nguyen, Chau NCA
11804 Kiowa Avenue Apt 5, Los Angeles, CA, 90049
Held by Southern California Gas Co.
Aggregate utilities
$35.49
Nguyen, Chau NCA
12560 Haster Street Spc 144, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Nguyen, Chau NTX
925 West Brand Road Apt 117, Garland, TX, 75040
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$31.08
Nguyen, Chau NCA
232 Marquette Avenue, San Marcos, CA, 92078
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$28.65
Nguyen, Chau NTX
405 Keswick Lane, Mesquite, TX, 75150
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010
$27.72
Nguyen, Chau NCA
PO Box 21481, San Jose, CA, 95151
Held by Capital One Bank, National Association
Aggregate misc property
$25.77
Nguyen, Chau NCA
18211 Crest Avenue, Castro Valley, CA, 94546
Held by Capital One National Association (21100)
Savings accounts
$25.34
Nguyen, Chau NCA
3113 South Birch Street, Santa Ana, CA, 92707
Held by American Express Company
Accounts-receivable credit balance
$21.82
Nguyen, Chau NCA
527 Midvale Avenue Apt 513, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Aggregate utilities
$17.47
Nguyen, Chau NCA
15511 Oakcliff Drive, Wesminster, CA, 92683
Held by United Healthcare Services Inc
Premium refunds
$16.60
Nguyen, Chau NCA
1226 Elkwood Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$15.66
Nguyen, Chau NCA
1301 North Glenarbor Street, Santa Ana, CA, 92706
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Nguyen, Chau NCA
1111 Story Road Suite 1022, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.14
Nguyen, Chau NCA
Apt 9 412 South Newhope Street, Santa Ana, CA, 92704
Held by Barclays Bank Delaware
Customer overpayments
$11.97
Nguyen, Chau NCA
1404 North Tustin Avenue #f2, Santa Ana, CA, 92705
Held by Georgeson LLC
Misc outstanding checks
$10.50
Nguyen, Chau NCA
15710 Brookhurst Street Apt B, Westminster, CA, 92683
Held by US Bank NA
Credit checks or memos
$9.58
Nguyen, Chau NCA
4085 Walnut Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$9.19
Nguyen, Chau NCA
18965 Cedar Ridge Court, Walnut, CA, 91789
Held by Wells Fargo Bank N A
Misc outstanding checks
$6.84
$6.67
Nguyen, Chau NCA
11652 Gilbert Street, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Aggregate utilities
$6.30
Nguyen, Chau NCA
13171 Newland Street Apt 11, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$6.14
Nguyen, Chau NCA
10542 Orangewood Drive, Garden Grove, CA, 92840
Held by Toyota Motor Credit Corporation
Accounts payable
$5.92
Nguyen, Chau NCA
1226 Elkwood Drive, Milpitas, CA, 95035
Held by Fire Insurance Exchange
Premium refunds
$5.17
Nguyen, Chau NCA
4300 Great America Parkway Suite 16, Santa Clara, CA, 95054
Held by Citizens Equity First Cu 2021 Ck Ca
Savings accounts
$5.00
Nguyen, Chau NCA
1409 Mar Les Drive, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, Chau NCA
10381 Kern Avenue, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$3.83
$3.04
Nguyen, Chau NCA
11652 Gilbert Street, Garden Grove, CA, 92841
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.95
Nguyen, Chau NCA
1404 North Tustin Avenue #f2, Santa Ana, CA, 92705
Held by Georgeson LLC
Misc outstanding checks
$2.71
Nguyen, Chau NCA
1404 North Tustin Avenue #f2, Santa Ana, CA, 92705
Held by Georgeson LLC
Misc outstanding checks
$2.00
Nguyen, Chau NCA
11652 Gilbert Street, Garden Grove, CA, 92841
Held by Hsbc Finance Corporation
Customer overpayments
$1.16
Nguyen, Chau NCA
1040 North Kemp Street Apt B, Anaheim, CA, 92801
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Nguyen, Chau NCA
14300 Clinton Street Spc 185, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Nguyen, Chau NCA
14081 Magnolia Street Spc 175, Westminster, CA, 92683
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1.00
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