Unclaimed property reported under Nguyen, Danh T

56 records · $5,642 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 56. Search by name and address to narrow it to yours.

Nguyen, Danh TCA
2127 Lincoln Way, San Francisco, CA, 94122
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$3,925.00
Nguyen, Danh TTX
2603 Clayborn Court, Arlington, TX, 76014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$474.00
Nguyen, Danh TCA
1336 Rothland Court, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Danh TTX
TX, 00000
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2009
$146.66
Nguyen, Danh TTX
53 Edgecreek, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$76.20
Nguyen, Danh TCA
7220 Garden Drive Apt B, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$70.86
Nguyen, Danh TCA
4948 Houlton Court, Livermore, CA, 94551
Held by Vision Service Plan
Misc outstanding checks
$70.00
Nguyen, Danh TCA
380 East San Salvador Street Apt 101, San Jose, CA, 95112
Held by State Of California Savings Plus
Aggregate account balances
$68.13
Nguyen, Danh TTX
1413 Melody Lane, Carrollton, TX, 75006
Held by Stanley Black & Decker Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.60
Nguyen, Danh TCA
7693 Palmilla Drive 2220, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$55.55
Nguyen, Danh TTX
53 Edgecreek, San Antonio, TX, 78254
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$54.19
Nguyen, Danh TTX
##### Beechnut Street ##, Houston, TX, 77072
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Nguyen, Danh TTX
#### Gasmer Drive Apt ####, Houston, TX, 77035
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Nguyen, Danh TCA
4001 Inglewood Avenue Suite 101, Redondo Beach, CA, 90278
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Nguyen, Danh TCA
1726 Central Avenue, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Nguyen, Danh TCA
7945 Shady Creek Road, Dublin, CA, 94568
Held by Capital One National Association
Savings accounts
$29.55
Nguyen, Danh TCA
1802 McLaughlin Avenue, San Jose, CA, 95122
Held by Capital One NA
Unidentified remittances
$29.40
Nguyen, Danh TCA
80 Corona Street, San Francisco, CA, 94127
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Nguyen, Danh TCA
9681 Teal Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$27.99
Nguyen, Danh TTX
2410 Crooked Lane, Houston, TX, 77084
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$25.00
Nguyen, Danh TCA
134 Bahia Lane, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Nguyen, Danh TCA
2252 Orchard Circle, Corona, CA, 92882
Held by Bank Of America - NA (california Foreign)
Checking accounts
$19.90
Nguyen, Danh TCA
7681 Santa Catalina Avenue, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$14.20
Nguyen, Danh TCA
24671 Las Patranas, Yorba Linda, CA, 92887
Held by Banco Popular North America
Checking accounts
$13.06
Nguyen, Danh TCA
2252 Orchard Circle, Corona, CA, 92882
Held by Caremarkpcs L L C
Accounts payable
$10.80
Nguyen, Danh TCA
1730 Mirabella Court, Milpitas, CA, 95035
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$10.50
Nguyen, Danh TCA
11832 Holyoak Lane, Garden Grove, CA, 92840
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Nguyen, Danh TCA
832 Hermiston Drive, San Jose, CA, 95136
Held by Capital One NA
Checking accounts
$9.78
Nguyen, Danh TCA
4340 50th Street, San Diego, CA, 92115
Held by Comenity Bank
Refunds due
$8.02
Nguyen, Danh TCA
4912 Roja Drive, Oceanside, CA, 92057
Held by Wells Fargo Bank NA
Credit checks or memos
$5.99
Nguyen, Danh TCA
PO Box 3672, San Jose, CA, 95156
Held by HSA Bank A Division Of Webster Bank NA
Savings accounts
$5.53
Nguyen, Danh TCA
3322 Landess Avenue C, San Jose, CA, 95132
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$5.41
Nguyen, Danh TCA
832 Hermiston Drive, San Jose, CA, 95136
Held by Capital One NA
Savings accounts
$5.11
Nguyen, Danh TCA
134 Bahia Lane, Escondido, CA, 92026
Held by Discover Bank
Misc outstanding checks
$4.49
Nguyen, Danh TCA
7945 Shady Creek Road, Dublin, CA, 94568
Held by Capital One National Association
Savings accounts
$4.04
Nguyen, Danh TCA
4340 50th Street, San Diego, CA, 92115
Held by Comenity Bank
Refunds due
$3.67
Nguyen, Danh TCA
24671 Las Patranas, Yorba Linda, CA, 92887
Held by Mid Century Insurance Company
Premium refunds
$3.56
Nguyen, Danh TCA
5382 Acacia Avenue, Garden Grove, CA, 92845
Held by Citibank N A
Accounts-receivable credit balance
$3.55
Nguyen, Danh TCA
6276 Lafayette Avenue, Newark, CA, 94560
Held by American Honda Finance Corporation
Misc outstanding checks
$2.91
Nguyen, Danh TCA
134 Bahia Lane, Escondido, CA, 92026
Held by Discover Bank
Misc outstanding checks
$2.72
Nguyen, Danh TCA
9384 Pioneer Circle, Stockton, CA, 95212
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.22
Nguyen, Danh TCA
4340 50th Street, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.96
Nguyen, Danh TCA
1101 South Main Street Apt 329, Milpitas, CA, 95035
Held by Capital One NA
Savings accounts
$1.40
Nguyen, Danh TCA
749 Hartford Avenue Apt 9, Los Angeles, CA, 92804
Held by Qbe Insurance Company
Premium refunds
$1.00
Nguyen, Danh TCA
134 Bahia Lane, Escondido, CA, 92026
Held by Wawanesa General Insurance
Premium refunds
$1.00
Nguyen, Danh TCA
10350 Doris Avenue, San Jose, CA, 95127
Held by Capital One Bank, National Association
Customer overpayments
$0.85
Nguyen, Danh TCA
1270 Farringdon Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Nguyen, Danh TCA
7681 Santa Catalina Avenue, Stanton, CA, 90680
Held by General Electric Company
Accounts-receivable credit balance
$0.68
Nguyen, Danh TCA
4340 50th Street, San Diego, CA, 92115
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Nguyen, Danh TCA
2022 Huran Drive, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$0.45

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