Unclaimed property reported under Nguyen, Cuong M
63 records · $7,715 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 63. Search by name and address to narrow it to yours.
$2,840.38
Nguyen, Cuong MTX
4527 Summer Fall, San Antonio, TX, 78259
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$2,438.66
$425.00
Nguyen, Cuong MCA
2625 Burgundy Court, Stockton, CA, 95210
Held by Coast National Insurance Co
Insurance claim checks
$268.00
Nguyen, Cuong MTX
1318 Eagle Pass, Irving, TX, 75014
Held by City Of Garland
Utility deposit (UT01) · Reported 2016
$267.59
Nguyen, Cuong MCA
39695 Balentine Drive, Newark, CA, 94560
Held by Fidelity Warranty Services Inc
Accounts payable
$266.00
Nguyen, Cuong MCA
2790 Meadowfaire Drive, San Jose, CA, 95111
Held by Intel Corporation
Underlying shares or outstanding certificates
$241.90
Nguyen, Cuong MCA
526 Mt Home Drive, San Jose, CA, 95136
Held by Excite Credit Union
Savings accounts/Credit union shrs
$208.61
Nguyen, Cuong MCA
8341 De Soto Street, Canoga Pk, CA, 91304
Held by Bank Of America, NA, USA
Credit balances
$172.94
Nguyen, Cuong MCA
1203 South Marguerita Avenue Apt D, Alhambra, CA, 91803
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$46.57
Nguyen, Cuong MCA
9725 Mesa Springs Wayunit182, San Diego, CA, 92126
Held by Government Employees Insurance Company
Premium refunds
$46.38
$43.79
Nguyen, Cuong MCA
15670 Brookhurst Street Apt A, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$37.79
Nguyen, Cuong MCA
9311 Salem Avenue, Westminster, CA, 92683
Held by Farmers Group Inc.
Other court deposits
$34.71
Nguyen, Cuong MCA
50 Winding Way, Irvine, CA, 92620
Held by Td Ameritrade Clearing Inc.
Credit balances
$32.31
Nguyen, Cuong MTX
1010 East Arkansas Lane Apt 78, Arlington, TX, 76014
$26.14
Nguyen, Cuong MCA
2422 Digerud Drive, Fairfield, CA, 94533
Held by Allstate Insurance Company
Premium refunds
$26.00
Nguyen, Cuong MCA
3026 Bellworth Court, San Jose, CA, 95135
Held by Marlin Equity Partners
Funds for liquidation
$24.50
Nguyen, Cuong MCA
1602 Rene Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$23.76
Nguyen, Cuong MCA
180 Boston Avenue, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.52
Nguyen, Cuong MCA
2790 Meadowfaire Drive, San Jose, CA, 95111
Held by Citimortgage Inc.
Escrow accounts
$20.24
Nguyen, Cuong MCA
2790 Meadowfaire Drive, San Jose, CA, 95111
Held by Fnf Utc LLC
Misc outstanding checks
$20.00
$19.00
Nguyen, Cuong MCA
2790 Meadowfaire Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Cuong MCA
1570 Vista Club Circle Apt 102, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$14.32
Nguyen, Cuong MCA
2583 20th Avenue, San Francisco, CA, 94116
Held by Government Employees Insurance Company
Premium refunds
$13.97
Nguyen, Cuong MCA
2011 Eagle Avenue, Alameda, CA, 94501
Held by Commerce West Insurance Co
Premium refunds
$11.45
Nguyen, Cuong MCA
9702 Bolsa Avenue 166, Westminster, CA, 92683
Held by Wawanesa General Insurance
Premium refunds
$11.00
Nguyen, Cuong MCA
350 East Taylor Street Apt 6110, San Jose, CA, 95112
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$10.85
Nguyen, Cuong MCA
1845 South Curtis Avenue, Alhambra, CA, 91803
Held by Ge Money
Accounts-receivable credit balance
$10.00
Nguyen, Cuong MCA
555 South Darney Avenue, West Covina, CA, 91792
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$9.83
Nguyen, Cuong MCA
Transcend Insights 910 East Hamilton Avenue Suite 500, Campbell, CA, 95008
Held by Discover Bank
Misc outstanding checks
$5.78
$5.45
Nguyen, Cuong MCA
5198 Arlington Avenue, Riverside, CA, 92504
Held by Capital One Bank, National Association
Customer overpayments
$5.30
Nguyen, Cuong MCA
50 Winding Way, Irvine, CA, 92620
Held by Farmers Insurance Group Fcu
Savings accounts
$5.00
Nguyen, Cuong MCA
2790 Meadowfaire Drive, San Jose, CA, 95111
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Cuong MCA
9410 Capricorn Way, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nguyen, Cuong MCA
PO Box 876, Midway City, CA, 92655
Held by Wawanesa General Insurance
Premium refunds
$4.00
$2.84
Nguyen, Cuong MCA
1358 Oakland Road Spc 53, San Jose, CA, 95112
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.20
Nguyen, Cuong MCA
1110 Kimberly Court, Roseville, CA, 95661
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$2.02
Nguyen, Cuong MCA
1110 Kimberly Court, Roseville, CA, 95661
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$2.02
Nguyen, Cuong MCA
19916 Arminta Street, Canoga Park, CA, 91306
Held by Toyota Motor Credit Corporation
Accounts payable
$1.64
Nguyen, Cuong MCA
4256 East Addington Drive, Anaheim, CA, 92807
Held by Discover Bank
Misc outstanding checks
$1.58
Nguyen, Cuong MCA
5681 Meinhardt Road, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$1.48
$1.40
Nguyen, Cuong MCA
555 South Barney Street, West Covina, CA, 91792
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Nguyen, Cuong MCA
9115 De Adalena Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.93
Nguyen, Cuong MCA
1358 Oakland Road Spc, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Premium refunds
$0.87
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