Unclaimed property reported under Nguyen, Cuc T
114 records · $12,144 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 114. Search by name and address to narrow it to yours.
Nguyen, Cuc TTX
2331 Thornwild Pass, Austin, TX, 78758
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,957.66
Nguyen, Cuc TCA
2116 Turnhouse Lane, San Jose, CA, 95121
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,504.29
Nguyen, Cuc TCA
11300 Warner Avenue Apt G209, Fountain Vly, CA, 92708
Held by Bank Of America NA
Checking accounts
$1,464.51
Nguyen, Cuc TTX
5514 Memorial Drive 88662, Houston, TX, 77007
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2016
$1,447.22
Nguyen, Cuc TTX
#### Gasmer Drive Apt ###, Houston, TX, 77035
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,210.11
Nguyen, Cuc TTX
5231 Prince Valiant, San Antonio, TX, 78218
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$611.89
Nguyen, Cuc TCA
13091 Yockey Street Apt 131, Garden Grove, CA, 92844
Held by Bank Of America - NA (california Foreign)
Checking accounts
$508.82
$397.44
Nguyen, Cuc TCA
1650 Virginia Avenue Apt 1, San Jose, CA, 95116
Held by Bank Of America - Arizona NA (333)
Savings accounts
$306.59
Nguyen, Cuc TTX
2208 Priscela Drive, Fort Worth, TX, 76131
Held by Physicians Surgical Center Of
Refund due (MS11) · Reported 2021
$250.00
Nguyen, Cuc TCA
C/o Boi Ngoc PO Box 6974, Fullerton, CA, 92834
Held by Southern California Gas Co.
Refunds or rebates
$210.26
$202.56
Nguyen, Cuc TCA
3327 Lord Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.62
Nguyen, Cuc TCA
4702 West Maurie, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Checking accounts, demand deposit
$140.42
Nguyen, Cuc TCA
12891 Woodland Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts payable
$133.59
$114.05
Nguyen, Cuc TTX
6565 Babcock Road Suite 14, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$102.89
Nguyen, Cuc TCA
PO Box 730021, San Jose, CA, 95173
Held by Medco Health Solutions Inc
Customer overpayments
$94.25
Nguyen, Cuc TCA
2478 Brenning Drive, San Jose, CA, 95111
Held by Summit National Bank
Savings accounts/Credit union shrs
$82.61
Nguyen, Cuc TCA
127 Forsum Court, San Jose, CA, 95138
Held by Capital One Bank, National Association
Customer overpayments
$80.93
Nguyen, Cuc TTX
13717 Greinert Drive, Pflugerville, TX, 78660
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$63.40
Nguyen, Cuc TTX
145 East Pioneer Parkway Apt 1009, Grand Prairie, TX, 75051
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$61.24
Nguyen, Cuc TCA
909 West 16th Street, Merced, CA, 95340
Held by Mid Century Insurance Company
Premium refunds
$52.44
Nguyen, Cuc TCA
13811 Dawson Street Apt A, Garden Grove, CA, 92843
Held by At T Wireless Services Inc
Other
$50.00
Nguyen, Cuc TCA
80409 Moonshadow Drive Acct 9608, Indio, CA, 92201
Held by Union Bank N.a.
Cashier's checks
$49.38
Nguyen, Cuc T.CA
217 North Yaleton Avenue, West Covina, CA, 91790
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Nguyen, Cuc TTX
#### Bellaire Boulevard Suite ###a, Houston, TX, 77036
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$45.59
Nguyen, Cuc TTX
3421 Daniel Drive, Arlington, TX, 76014
Held by Tandy Leather Factory
Dividend (SC01) · Reported 2014
$43.20
Nguyen, Cuc TCA
641 Amanda Court, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.48
Nguyen, Cuc TCA
No 460 2151 Old Oakland Road, San Jose, CA, 95131
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Nguyen, Cuc TTX
#### Gasmer Drive Apt ###, Houston, TX, 77035
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$35.36
Nguyen, Cuc TTX
9107 Beechnut Street Apt 18, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$35.11
Nguyen, Cuc TCA
1250 Park Street Apt B, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Premium refunds
$35.00
Nguyen, Cuc TCA
11434 Bracken Fern Cv, San Diego, CA, 92131
Held by California Physicians Service
Refunds due
$34.39
$33.13
Nguyen, Cuc TTX
2331 Thornwild Pass, Austin, TX, 78758
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$32.76
Nguyen, Cuc TTX
2701 Riviera Drive, Garland, TX, 75040
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2015
$28.81
Nguyen, Cuc TTX
5231 Prince Valiant, San Antonio, TX, 78218
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$28.10
Nguyen, Cuc TCA
16181 Marjan Lane, Huntington Bch, CA, 92647
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Nguyen, Cuc TCA
476 Dempsey Road Unit 179, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments
$25.88
Nguyen, Cuc TCA
Dung Guo 82303 Stradivari Road, Indio, CA, 92203
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Nguyen, Cuc TCA
2417 West 144th Street, Gardena, CA, 90249
Held by General Electric Company
Accounts-receivable credit balance
$23.03
Nguyen, Cuc TCA
1622 Valley Crest Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$21.06
Nguyen, Cuc TCA
502 Onyx Drive, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$18.60
$17.59
$16.41
$16.39
Nguyen, Cuc TCA
1908 Center Road Apt 258, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$15.16
Nguyen, Cuc TCA
12822 Monroe Street, Garden Grove, CA, 92841
Held by General Electric Company
Accounts-receivable credit balance
$14.50
Nguyen, Cuc TCA
2116 Turnhouse Lane, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$11.47
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