Unclaimed property reported under Nguyen, Cuong T
67 records · $7,612 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 67. Search by name and address to narrow it to yours.
Nguyen, Cuong TCA
8015 Flanders Drive, San Diego, CA, 92126
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2,590.63
$1,060.53
Nguyen, Cuong TCA
14611 Aspen Circle, Huntington Beac, CA, 92647
Held by Sanwa Bank California
Time deposits, CD accounts
$542.64
Nguyen, Cuong TCA
5551 Staretest Drive, San Jose, CA, 95123
Held by San Jose Conservation Corps
Salaries/Wages
$470.63
Nguyen, Cuong TCA
1711 Acapulco Drive, San Pablo, CA, 94806
Held by Travis Credit Union
Savings accounts
$423.54
Nguyen, Cuong TCA
2104 Continental Avenue, Costa Mesa, CA, 92627
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Nguyen, Cuong TCA
12641 Lucille Avenue, Garden Grove, CA, 92841
Held by Bank Of America - Home Loans
Escrow accounts
$290.35
Nguyen, Cuong TTX
### ##### Westpark Drive, Houston, TX, 77042
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$263.78
Nguyen, Cuong TTX
1500 Bosque Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$110.60
Nguyen, Cuong TTX
509 Summit Avenue Apt 113, Arlington, TX, 76013
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2002
$106.00
$104.36
Nguyen, Cuong TTX
3023 Marble Drive, Pearland, TX, 77584
Held by Chesapeake Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$100.00
Nguyen, Cuong TCA
1855 West Main Street Apt 107, El Centro, CA, 92243
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$99.20
$88.04
$88.00
Nguyen, Cuong TCA
Cuong T Nguyen 12932 Lorna Street #a, Garden Grove, CA, 92841
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$80.67
Nguyen, Cuong TCA
7547 Bellingham, N Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.64
Nguyen, Cuong TTX
509 Summit Avenue Apt 113, Arlington, TX, 76013
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2002
$68.00
$67.52
Nguyen, Cuong TCA
3002 Sunwood Drive, San Jose, CA, 95111
Held by Chevron Credit Bank N.a.
Vendor payments
$58.31
Nguyen, Cuong TCA
828 South Bascom, San Jose, CA, 95128
Held by Wellcare Health Insurance Company Of Ky
Vendor checks
$50.81
Nguyen, Cuong TTX
13502 Leedwick Drive, Houston, TX, 77041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$50.69
Nguyen, Cuong TCA
2377 La Mesa Drive, Tracy, CA, 95377
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$46.34
$43.16
Nguyen, Cuong TTX
12320 Alameda Trace Circle, Austin, TX, 78727
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2005
$39.19
$35.50
Nguyen, Cuong TTX
1409 Emblem Drive, Pflugerville, TX, 78660
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$33.01
Nguyen, Cuong TCA
1622 31st Avenue Suite 119, San Francisco, CA, 95128
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.49
Nguyen, Cuong TCA
2600 Senter Road Spc 85, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Nguyen, Cuong TCA
2400 Moorpark Avenue Suite 119, San Jose, CA, 95128
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.97
$20.68
$20.00
Nguyen, Cuong TCA
2400 Moorpark Avenue Suite 119, San Jose, CA, 95128
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.32
Nguyen, Cuong TCA
3409 Costantino Circle, Stockton, CA, 95212
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Nguyen, Cuong TCA
6501 Cider Creek 31, Sacramento, CA, 95823
Held by Bp Corporation N A
Wages, payroll, salaries
$10.54
Nguyen, Cuong TCA
3409 Costantino Circle, Stockton, CA, 95212
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Cuong TCA
1260 Traughber Street, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Cashier's checks
$8.67
Nguyen, Cuong TCA
879 Agate Street 1, San Diego, CA, 92109
Held by Wawanesa General Insurance
Premium refunds
$8.00
Nguyen, Cuong TCA
8190 13th Street Apt 112, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$5.95
Nguyen, Cuong TCA
928 Reed Avenue, San Diego, CA, 92109
Held by Wawanesa General Insurance
Premium refunds
$5.50
Nguyen, Cuong TCA
3459 Jerilyn Drive, San Jose, CA, 95127
Held by Citizens Equity First Credit Union
Savings accounts
$5.00
Nguyen, Cuong TCA
8158 Auberry Drive, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$4.39
Nguyen, Cuong TCA
9315 Bolsa Avenue Apt 301, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Nguyen, Cuong TCA
15701 Clarendon Street, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$2.62
Nguyen, Cuong TCA
200 Lewis Road Unit 108, San Jose, CA, 95111
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.40
Nguyen, Cuong TCA
649 Jim Drive, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Cuong TCA
2730 South Rosewood Avenue Apt B, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Nguyen, Cuong TCA
15289 Cadiz Drive, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$1.44
Nguyen, Cuong TCA
PO Box 51549, San Jose, CA, 95151
Held by Barclays Bank Delaware
Credit checks or memos
$1.23
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