Unclaimed property reported under Nguyen, Dao T
89 records · $19,787 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 89. Search by name and address to narrow it to yours.
$15,622.00
Nguyen, Dao TCA
3161 Mount Oso Drive, San Jose, CA, 95148
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,209.20
Nguyen, Dao TTX
#### Alder #####, Houston, TX, 77081
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$532.20
Nguyen, Dao TCA
20242 Runnymede Street, Winnetka, CA, 91306
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$387.52
Nguyen, Dao TCA
1358 Oakland Road Spc 76, San Jose, CA, 95112
Held by Bank Of America - California
Checking accounts
$369.04
Nguyen, Dao TCA
7511A McKinley Avenue, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$361.62
$186.34
Nguyen, Dao TTX
3738 Lakeshore Drive, Port Arthur, TX, 77642
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$183.93
Nguyen, Dao TCA
15349 Van Buren Street Apt A, Midway City, CA, 92655
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$130.15
Nguyen, Dao TCA
70 Midwick Drive, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$101.71
Nguyen, Dao TCA
12521 Pepperwood Drive, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$86.02
Nguyen, Dao TTX
6232 West Airport Boulevard, Houston, TX, 77035
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$62.22
Nguyen, Dao TCA
2699 Tagart Drive, Sanjose, CA, 95148
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$56.43
Nguyen, Dao TCA
2759 Rainview Drive, San Jose, CA, 95133
Held by Calif State Automobile Asssoc
Misc outstanding checks
$51.00
Nguyen, Dao TCA
6561 Ginger Lane Apt B, Westminster, CA, 92683
Held by Southern California Gas Co.
Refunds
$50.16
Nguyen, Dao TCA
127 North Alhambra Avenue Apt 1H, Monterey Park, CA, 91755
Held by Wells Fargo Bank National Assocation
Cashier's checks
$50.00
Nguyen, Dao TCA
8102 Fillmore Drive B, Stanton, CA, 90680
Held by Allstate Indemnity Company
Premium refunds
$49.85
Nguyen, Dao TCA
2621 Casey Way, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Nguyen, Dao TCA
7321 20th Street, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.54
Nguyen, Dao TTX
7040 Pensacola Drive, Plano, TX, 75074
Held by Directv
Refund due (MS11) · Reported 2010
$28.32
Nguyen, Dao TCA
14081 Magnolia Street Spc 126, Westminster, CA, 92683
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$20.40
$18.73
Nguyen, Dao TCA
4412 Oregon Street, San Diego, CA, 92116
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$18.00
Nguyen, Dao TCA
2201 Mira Monte Street, Corona, CA, 92879
Held by Century National Insurance
Premium refunds
$13.61
Nguyen, Dao TCA
8856 Greenwood Avenue, San Gabriel, CA, 91775
Held by Synchrony Bank
Accounts-receivable credit balance
$10.83
Nguyen, Dao TCA
1435 Dornach Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Dao TCA
8856 Greenwood Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance
$9.81
Nguyen, Dao TCA
3706 West 11st Street, Santa Ana, CA, 92703
Held by Pennsylvania Life Company
Accounts payable
$9.20
$9.00
Nguyen, Dao TCA
3837 Glengrove Way, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$8.79
Nguyen, Dao TCA
3115 Ivar Avenue, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$7.02
Nguyen, Dao TCA
458 Archcove Court, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$6.12
$5.64
Nguyen, Dao TCA
1603 Mount Blanc Way, San Jose, CA, 95127
Held by Express Scripts Inc
Customer overpayments
$5.10
Nguyen, Dao TCA
3796 Ashton Court, San Jose, CA, 95111
Held by Unitedhealthcare Insurance Co
Commissions
$4.00
Nguyen, Dao TCA
555 Kiley Road, Chula Vista, CA, 91910
Held by Mission Federal Credit Union
Savings accounts
$3.89
Nguyen, Dao TCA
3115 Ivar Avenue, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$3.26
$3.00
Nguyen, Dao TCA
2281 South King Road, San Jose, CA, 95122
Held by Toyota Motor Credit Corporation
Accounts payable
$2.97
Nguyen, Dao TCA
2768 Lorenzo Avenue, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$2.63
Nguyen, Dao TCA
4770 Chandler Street, Santa Barbara, CA, 93110
Held by Toyota Motor Credit Corporation
Accounts payable
$2.35
Nguyen, Dao TCA
2175 Rachel Drive, Santa Rosa, CA, 95401
Held by Ge Money
Accounts-receivable credit balance
$2.13
Nguyen, Dao TCA
1720 Arana Court, Milpitas, CA, 95035
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1.62
Nguyen, Dao TCA
4012 Virginia Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$1.61
Nguyen, Dao TCA
962 Stony Point Road, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Nguyen, Dao TCA
15349 Van Buren Street Apt A, Midway City, CA, 92655
Held by Southern California Gas Co.
Aggregate utilities
$1.41
Nguyen, Dao TCA
5722 East Stillwater Avenue Unit 87, Orange, CA, 92869
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.29
$1.08
$1.00
$1.00
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