Unclaimed property reported under Nguyen, Chau T
90 records · $40,014 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
Nguyen, Chau TCA
2116 McKee Road #c, San Jose, CA, 95116
Held by Massachusetts Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$33,702.48
$1,908.00
Nguyen, Chau TCA
1032 Irving Street #231, San Francisco, CA, 94122
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Nguyen, Chau TCA
3088 Flater Drive, San Jose, CA, 95148
Held by Bank Of America - Arizona NA (333)
Savings accounts
$513.19
Nguyen, Chau TCA
C/o Security Natl Bank 890 North Main Street PO Box 1139, Santa Ana, CA, 92702
Held by Connecticut Mutual Life Insurance Co
Other
$417.45
Nguyen, Chau TTX
902 Baltimore, Seadrift, TX, 77983
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$349.98
Nguyen, Chau TCA
36854 Port Tidewood Street, Newark, CA, 94560
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$184.01
Nguyen, Chau TCA
11632 Rebecca Lane, Los Altos, CA, 94022
Held by Republic Insurance Co
Insurance premiums
$170.00
Nguyen, Chau TCA
201 Sequoia Way, Santa Ana, CA, 92703
Held by Government Employees Insurance Company
Premium refunds
$125.23
Nguyen, Chau TTX
4006 Windrift, Houston, TX, 77066
Held by Host Hotels & Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$124.97
Nguyen, Chau TTX
6414 Alisa Lane, Houston, TX, 77084
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.04
Nguyen, Chau TCA
4413 Sunswept Avenue, Santa Ana, CA, 92703
Held by Foremost Insurance Company
Premium refunds
$94.00
Nguyen, Chau TCA
6581 Westpark #b, Westminster, CA, 92683
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Checking accounts, demand deposit
$88.36
Nguyen, Chau TCA
341 Checkers Drive 206, San Jose, CA, 95133
Held by Alliance United Ins. Svcs LLC
Premium refunds
$88.31
Nguyen, Chau TTX
##### Beechnut Street Suite ### B, Houston, TX, 77072
Held by Citibank
Checking account (AC01) · Reported 2012
$76.90
Nguyen, Chau TCA
4413 Sunswept Avenue, Santa Ana, CA, 92703
Held by Foremost Insurance Company
Premium refunds
$59.36
Nguyen, Chau TCA
1862 Ramona Drive, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$57.91
Nguyen, Chau TTX
4122 Ocean Reef, Mesquite, TX, 75150
Held by Tween Brands Svc Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$57.54
$55.74
Nguyen, Chau TCA
40 Palatine Apt 211, Irvine, CA, 92612
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.28
$49.00
Nguyen, Chau TCA
14602 Golders Green Lane, Westminster, CA, 92683
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$45.00
Nguyen, Chau TCA
12934 Adelle Street, Garden Grove, CA, 92841
Held by Capital One Investing LLC
Credit balances
$43.52
Nguyen, Chau TCA
11632 Rebecca Lane, Los Altos Hills, CA, 94022
Held by Tig Insurance Company
Insurance claim checks
$43.43
$43.34
Nguyen, Chau TCA
4647 West 132nd Street, Hawthorne, CA, 90250
Held by Hsbc Finance Corporation
Customer overpayments
$42.09
$41.79
Nguyen, Chau TCA
17126 Walnut, Fountain Vly, CA, 92708
Held by Security Pacific National Bank Fountn Valley
Checking accounts, demand deposit
$41.63
Nguyen, Chau TCA
2350 Senter Road 248, San Jose, CA, 95112
Held by Bank Of America NA
Customer overpayments
$35.58
Nguyen, Chau TTX
11231 Riderwood Drive, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$30.72
Nguyen, Chau TTX
902 Baltimore Avenue, Seadrift, TX, 77983
Held by General Electric Co
Refund due (MS11) · Reported 2015
$30.00
Nguyen, Chau TTX
902 Baltimore Avenue, Seadrift, TX, 77983
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Nguyen, Chau TCA
2350 Senter Road 248, San Jose, CA, 95112
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$28.54
Nguyen, Chau TCA
4413 Sunswept Avenue, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$27.92
Nguyen, Chau TTX
9906 Clear Meadow Lane 97640, Houston, TX, 77089
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$25.01
Nguyen, Chau TTX
902 West Baltimore Avenue PO Box 341, Seadrift, TX, 77983
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Nguyen, Chau TCA
2600 Senter Road Spc 27, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Nguyen, Chau TCA
17729 Superior Street Unit 67, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Nguyen, Chau TCA
2542 Halfmoon, Garden Grove, CA, 92804
Held by United Healthcare Services Inc
Premium refunds
$16.60
Nguyen, Chau TCA
828 South Cinda Street, Anaheim, CA, 92806
Held by Upromise LLC
Misc outstanding checks
$15.92
Nguyen, Chau TCA
11632 Poes Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Chau TCA
17660 Newhope Street, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property
$12.01
Nguyen, Chau TCA
9380 Bird Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$10.53
Nguyen, Chau TCA
2955 Champion Way Apt 79, Tustin, CA, 92782
Held by Southern California Gas Co.
Aggregate utilities
$7.19
Nguyen, Chau TCA
5310 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by United Healthcare Services Inc
Accounts payable
$6.94
Nguyen, Chau TCA
2033 Silence Drive, San Jose, CA, 95148
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Nguyen, Chau TCA
3918 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$5.98
Nguyen, Chau TCA
26830 Country View Court, Menifee, CA, 92584
Held by Express Scripts Inc
Customer overpayments
$5.80
$5.21
Nguyen, Chau TCA
10221 Tyhurst Road, Garden Grove, CA, 92840
Held by Bristol West Holdings Inc
Premium refunds
$5.02
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