Unclaimed property reported under Nguyen, Cuong P

52 records · $2,146 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 52. Search by name and address to narrow it to yours.

Nguyen, Cuong PCA
1332 South Pembrooke Lane, Anaheim, CA, 92804
Held by U.s. Bank NA
Escrow accounts
$1,248.35
Nguyen, Cuong PCA
2820 Rose Avenue Apt #57, San Jose, CA, 95127
Held by Pershing LLC
Securities
$143.93
Nguyen, Cuong PCA
355 Bellam, San Rafael, CA, 94901
Held by Idaho State Of
Salaries/Wages
$114.76
Nguyen, Cuong PCA
PO Box 2418, La Mesa, CA, 91943
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$95.32
Nguyen, Cuong P.SOCRATA
301 Krenek Tap Road #115, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$93.10
Nguyen, Cuong PCA
9512 Washington Avenue Apt 4, Garden Grove, CA, 92844
Held by Pacific Bell Telephone Company
Refunds
$68.83
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$54.00
Nguyen, Cuong PCA
2894 Tree Court, San Jose, CA, 95111
Held by World Financial Network National Bank
Refunds
$53.52
Nguyen, Cuong PCA
2382 Harbor Bl No 204, Costa Mesa, 92626
Held by Mercury Casualty Company
Checking accounts, demand deposit
$41.00
Nguyen, Cuong PTX
13720 Greinert Drive, Pflugerville, TX, 78660
Held by Public Emp Cu
Savings account (AC02) · Reported 2004
$40.85
Nguyen, Cuong PCA
2382 Harbor Bl No. 204, Costa Mesa, CA, 92626
Held by Mercury Casualty Company
Court settlements
$33.88
Nguyen, Cuong PCA
8282 Peters Avenue, Midway City, CA, 92655
Held by Fidelity National Insurance Services LLC
Premium refunds
$33.56
Nguyen, Cuong PCA
1598 Park Avenue, San Jose, CA, 95126
Held by Farmers Insurance Exchange
Premium refunds
$30.78
Nguyen, Cuong PCA
14743 Via Bettona, San Diego, CA, 92127
Held by Digital Federal Credit Union
Savings accounts
$30.15
Nguyen, Cuong PCA
4339 Galbrath Drive Apt 588, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.44
Nguyen, Cuong PCA
18696 Diddy Circle, Fountain Vly, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$12.15
Nguyen, Cuong PCA
Spc C4, Buena Park, CA, 90621
Held by General Electric Company
Accounts-receivable credit balance
$10.64
Nguyen, Cuong PCA
8016 Shasta Avenue, Elk Grove, CA, 95758
Held by Discover Bank
Misc outstanding checks
$6.15
Nguyen, Cuong PCA
8016 Shasta Avenue, Elk Grove, CA, 95758
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.32
Nguyen, Cuong PCA
33099 Tivoli Street, Temecula, CA, 92592
Held by Countrywide Home Loans Inc
Escrow accounts
$1.76
Nguyen, Cuong PCA
1005 North 4th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nguyen, Cuong PCA
2941 Towers Lane, San Jose, CA, 95121
Held by Td Bank USA
Refunds due
$1.02
Nguyen, Cuong PCA
2820 Rose Avenue 40, San Jose, CA, 95127
Held by Toyota Motor Credit Corporation
Accounts payable
$1.01
Nguyen, Cuong PCA
355 North Ash Street, Orange, CA, 92868
Held by Wawanesa General Insurance
Premium refunds
$1.00
Nguyen, Cuong PCA
14743 Via Bettona, San Diego, CA, 92127
Held by San Diego County Credit Union
Savings accounts
$1.00
Nguyen, Cuong PCA
7622 Vista Verde Way, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$1.00
Nguyen, Cuong PCA
8016 Shasta Avenue, Elk Grove, CA, 95758
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.00
Nguyen, Cuong PCA
2941 Towers Lane, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.81
Nguyen, Cuong PCA
2941 Towers Lane, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Nguyen, Cuong PCA
7142 Orangethorpe Avenue #4c, Buenapark, CA, 90621
Held by Optionsxpress Inc
Credit balances
$0.32
Nguyen, Cuong PCA
8641 Sunnybrae Drive, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.28
Nguyen, Cuong PCA
11892 Seacrest Drive, Garden Grove, CA, 92840
Held by Capital One Bank, National Association
Customer overpayments
$0.25
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.18
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.18
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.18
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.18
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.18
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.18
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.15
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.15
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.15
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.15
Nguyen, Cuong PCA
8016 Shasta Avenue, Elk Grove, CA, 95758
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.15
Nguyen, Cuong PCA
7912 Harhay Avenue, Midway City, CA, 92655
Held by Ally Bank
Savings accounts
$0.11
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.10
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.10
Nguyen, Cuong PCA
895 Diana Avenue, Morgan Hill, CA, 95037
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.10
Nguyen, Cuong PCA
3148 Brindley Way, Rancho Cordova, CA, 95670
Held by Hsbc Finance Corporation
Cashier's checks
$0.06
Nguyen, Cuong PCA
8523 Phoenix Avenue, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$0.05
Nguyen, Cuong PCA
12052 Laguna Street Apt 4, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$0.02

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