Unclaimed property reported under Nguyen, Chinh T
77 records · $30,732 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 77. Search by name and address to narrow it to yours.
Nguyen, Chinh TCA
14192 Janice Street, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$19,735.00
Nguyen, Chinh TTX
5025 West 43rd Street, Houston, TX, 77092
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2012
$3,361.53
Nguyen, Chinh TTX
541 1/2 9th Avenue, Port Arthur, TX, 77642
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$3,206.19
$848.10
Nguyen, Chinh TCA
1163 Morely Court, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$342.82
Nguyen, Chinh TTX
543 9th Avenue, Port Arthur, TX, 77642
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$286.83
Nguyen, Chinh TCA
2520 H Street No B, Bakersfield, CA, 93301
Held by Premier Access Insurance Company
Misc outstanding checks
$269.00
$246.60
Nguyen, Chinh TCA
10091 Beverly Lane, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$225.74
Nguyen, Chinh TCA
16537 Vanowen Street 116, Van Nuys, CA, 91406
Held by Ge Money
Accounts-receivable credit balance
$223.97
Nguyen, Chinh TCA
P O Box 10524, Costa Mesa, CA, 92627
Held by Wawanesa General Insurance
Insurance claim checks
$200.00
Nguyen, Chinh TCA
10091 Beverly Lane, Grand Terrace, CA, 92313
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$192.05
Nguyen, Chinh TCA
10091 Beverly Lane, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$183.65
Nguyen, Chinh TCA
83 West March Lane Suite 4, Stockton, CA, 95207
Held by Elevance Health Inc
Group policy benefit/Clm payments
$149.86
Nguyen, Chinh TTX
541 1/2 9th Avenue, Port Arthur, TX, 77642
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$116.43
$113.69
Nguyen, Chinh TCA
2519 Elcamino Real, Red Wood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, Chinh TCA
43829 Freer Way, Lancaster, CA, 93536
Held by Mercury Casualty Company
Premium refunds
$86.00
Nguyen, Chinh TCA
83 West March Lane Suite 4, Stockton, CA, 95207
Held by Elevance Health Inc
Group policy benefit/Clm payments
$73.68
Nguyen, Chinh TCA
4302 Nestle Avenue, Cypress, CA, 90630
Held by Mercury Casualty Company
Insurance premiums
$64.50
Nguyen, Chinh TCA
7903 Elm Avenue Apt 169, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Customer overpayments
$60.00
$50.50
Nguyen, Chinh TCA
158 North Maple Avenue, Manteca, CA, 95336
Held by Aetna Inc
Group policy benefit/Clm payments
$38.41
Nguyen, Chinh TCA
83 West March Lane Suite 4, Stockton, CA, 95207
Held by Luxottica Of America Inc.
Accounts payable
$38.00
Nguyen, Chinh TCA
158 North Maple Avenue, Manteca, CA, 95336
Held by Aetna Inc
Group policy benefit/Clm payments
$34.17
Nguyen, Chinh TCA
6871 Hood Avenue, Westminster, CA, 92683
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Nguyen, Chinh TCA
338 Silva Street, Long Beach, CA, 90805
Held by Mercury Casualty Company
Insurance premiums
$30.00
Nguyen, Chinh TTX
541 9th Avenue, Port Arthur, TX, 77642
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$30.00
$29.00
$28.66
Nguyen, Chinh T DDSCA
2520 H Street Suite B, Bakersfield, CA, 93301
Held by Humana Inc And Subsidiaries
Accounts payable
$28.00
$27.31
Nguyen, Chinh TCA
7622 Katella Avenue Apt 305, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Chinh TCA
Unknown, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Nguyen, Chinh TCA
11619 Marazion Hill Court, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$22.08
Nguyen, Chinh T DDSCA
2520 H Street Suite B, Bakersfield, CA, 93301
Held by Humana Inc And Subsidiaries
Accounts payable
$21.00
Nguyen, Chinh TCA
2520 H Street No. B, Bakersfield, CA, 93301
Held by Premier Access Insurance Company
Misc outstanding checks
$18.20
Nguyen, Chinh TCA
83 West March Lane Suite 4, Stockton, CA, 95207
Held by Elevance Health Inc
Group policy benefit/Clm payments
$18.20
Nguyen, Chinh TCA
5225 Canyon Crest Drive 71 427, Riverside, CA, 92507
Held by Infinity Select Insurance Company
Premium refunds
$17.94
Nguyen, Chinh TCA
83 West March Lane Suite 4, Stockton, CA, 95207
Held by Humana Inc And Subsidiaries
Agent credit balances
$14.54
Nguyen, Chinh T DDSCA
2520 H Street Suite B, Bakersfield, CA, 93301
Held by Humana Inc And Subsidiaries
Accounts payable
$14.00
$10.61
Nguyen, Chinh TCA
401 West 1st Street, Santa Ana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments
$9.90
Nguyen, Chinh TCA
14302 Bonnema Street, Westminster, CA, 92683
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.00
Nguyen, Chinh T DDSCA
2520 H Street Suite B, Bakersfield, CA, 93301
Held by Humana Inc And Subsidiaries
Accounts payable
$7.00
Nguyen, Chinh TCA
10091 Beverly Lane, Westminster, CA, 92683
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.41
$6.23
Nguyen, Chinh TCA
944 International Boulevard, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$6.10
Nguyen, Chinh TCA
3406 Kohler Road, San Jose, CA, 95148
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Nguyen, Chinh TCA
47671 Westinghouse Drive, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts
$3.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.