Unclaimed property reported under Nguyen, Chi T
71 records · $6,550 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 71. Search by name and address to narrow it to yours.
Nguyen, Chi TCA
2119 East 119th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,211.94
Nguyen, Chi TCA
12681 Pine Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$673.72
Nguyen, Chi TCA
8932 McClure Avenue, Westminster, CA, 92683
Held by Fia Card Services N.a.
Customer overpayments
$599.22
Nguyen, Chi TCA
2664 Berryessa Road 103, San Jose, CA, 95132
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$452.00
Nguyen, Chi TCA
3399 Ruffin Road 1I, San Diego, CA, 92123
Held by Wawanesa General Insurance
Premium refunds
$378.00
Nguyen, Chi TCA
1898 Schulte Drive Apt 104, San Jose, CA, 95133
Held by Bank Of America NA
Customer overpayments
$303.74
Nguyen, Chi TTX
8102 Beechnut Unit B, Houston, TX, 77036
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$299.10
Nguyen, Chi TTX
1925 Bernice D, Haltom City, TX, 76117
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$276.88
Nguyen, Chi TCA
14362 Bushard Street Spc 48, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$248.00
Nguyen, Chi TCA
1000 Escalon Avenue Apt I1069, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Vendor checks
$242.00
$148.39
Nguyen, Chi TCA
130 Herlong Avenue, San Jose, CA, 95123
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$146.63
Nguyen, Chi TTX
2501 West Walnut Street, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2012
$126.90
Nguyen, Chi TCA
4567 Martin Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.54
Nguyen, Chi TTX
6814 Indian Meadow Court, Sachse, TX, 75048
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$100.03
Nguyen, Chi TCA
32517 Malibu Court, Union City, CA, 94587
Held by General Electric Company
Underlying shares or outstanding certificates
$92.02
Nguyen, Chi TCA
385 Vista Roma Way Apt 324, San Jose, CA, 95136
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.19
Nguyen, Chi TCA
18 Celestine Circle, Ladera Ranch, CA, 92694
Held by Citibank N A
Accounts-receivable credit balance
$79.09
Nguyen, Chi TCA
8311 Westminster Boulevard 310, Westminster, CA, 92683
Held by Qbe Insurance Company
Premium refunds
$74.00
Nguyen, Chi TCA
2247 East 19 Street Apt 5, Oakland, CA, 94606
Held by Citibank (west) FSB
Checking accounts, demand deposit
$70.86
$52.80
Nguyen, Chi TCA
2247 East 19 Street Apt 5, Oakland, CA, 94606
Held by Citibank (west) FSB
Checking accounts, demand deposit
$50.91
Nguyen, Chi TCA
2247 East 19 Street Apt 5, Oakland, CA, 94606
Held by Citibank (west) FSB
Checking accounts, demand deposit
$50.91
Nguyen, Chi TCA
2247 East 19 Street Apt 5, Oakland, CA, 94606
Held by Citibank (west) FSB
Checking accounts, demand deposit
$50.91
Nguyen, Chi TTX
4486 Prairie Lane, Grand Prairie, TX, 75052
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$50.89
Nguyen, Chi TCA
748 Camino Magnifico, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts
$50.63
Nguyen, Chi TCA
564 Begonia Street, Escondido, CA, 92027
Held by Navy Federal Credit Union
Savings accounts
$50.57
Nguyen, Chi TCA
8741 Hawley Way, Elk Grove, CA, 95624
Held by Bank Of America - California NA (318)
Checking accounts
$49.81
Nguyen, Chi TCA
430 South Empire Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$44.56
Nguyen, Chi TTX
23217 Goldensong Court, Spring, TX, 77373
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016
$42.62
Nguyen, Chi TCA
333 Suffolk Cmn, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$36.40
$35.70
$35.00
Nguyen, Chi TCA
34077 Paseo Padre Parkway Apt 13, Fremont, CA, 94555
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.09
Nguyen, Chi TCA
8049 Yarmouth Avenue, Reseda, CA, 91335
Held by Government Employees Insurance Company
Premium refunds
$23.81
Nguyen, Chi TCA
4300 Cloudywing Road, Hemet, CA, 92545
Held by North Tx Tollway Authority
Misc outstanding checks
$23.30
Nguyen, Chi TCA
2600 Senter Road Spc 112, San Jose, CA, 95111
Held by Trinity Universal Insurance
Premium refunds
$21.13
$17.70
Nguyen, Chi TCA
219 South Lotus Avenue, Pasadena, CA, 91107
Held by Upromise LLC
Misc outstanding checks
$15.74
$15.60
$15.20
Nguyen, Chi TCA
419 Manferd Street, Milpitas, CA, 95035
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Nguyen, Chi TCA
5772 Garden Grove Boulevard Spc 650, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$7.00
Nguyen, Chi TCA
7221 Trask Avenue Apt 20, Westminster, CA, 92683
Held by Amco Insurance Co
Premium refunds
$6.63
Nguyen, Chi TCA
219 South Lotus Avenue, Pasadena, CA, 91107
Held by Upromise LLC
Misc intangible property
$6.46
Nguyen, Chi TCA
32517 Malibu Court, Union City, CA, 94587
Held by Westinghouse Air Brake Tech Corp
Dividends
$6.05
Nguyen, Chi TCA
3140 Pearl Avenue #2, San Jose, CA, 95136
Held by American Honda Finance Corporation
Misc outstanding checks
$4.03
Nguyen, Chi TCA
1898 Schulte Drive Apt 104, San Jose, CA, 95133
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.58
Nguyen, Chi TCA
1201 Parkmoor Avenue Apt, San Jose, CA, 95126
Held by Xerox Education Services Inc
Refunds due
$2.97
$1.67
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