Unclaimed property reported under Nguyen, Dat T

139 records · $85,064 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 139. Search by name and address to narrow it to yours.

Nguyen, Dat TCA
1336 Chewpon Avenue, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$74,725.97
Nguyen, Dat TCA
1336 Chewpon Avenue, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,472.23
Nguyen, Dat T MDCA
PO Box 188, Oakdale, CA, 35361
Held by Mutual Of Omaha Insurance Company
Individual policy benefit/Clm
$372.18
Nguyen, Dat TTX
3413 Trickling Springs Way R4492, Pflugerville, TX, 78660
Held by State Of Oregon
Other outstanding official check (CK15) · Reported 2016
$319.00
Nguyen, Dat TCA
312 Pamela Kay Lane, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$310.92
Nguyen, Dat TTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$288.28
Nguyen, Dat TCA
1200 El Camino Real, S San Fran, CA, 94080
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$263.00
Nguyen, Dat TCA
7109 Avenida Rotella, San Jose, CA, 95139
Held by Nationstar Mortgage, LLC
Escrow accounts
$254.92
Nguyen, Dat TCA
2811 McKee Road Apt 118, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Cashier's checks
$240.09
Nguyen, Dat TCA
312 Pamela Kay Lane, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$207.28
Nguyen, Dat TCA
2164 Bristolwood Lane, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$200.00
Nguyen, Dat T MDCA
PO Box 188, Oakdale, CA, 35361
Held by United World Life Insurance Company
Individual policy benefit/Clm
$189.90
Nguyen, Dat T MDCA
2324 Santa Rita Road 6, Pleasanton, CA, 94566
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$174.04
Nguyen, Dat TCA
312 Pamela Kay Lane, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$158.17
Nguyen, Dat TCA
927 North Bruce Place, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Dat TCA
PO Box 3419, San Jose, CA, 95156
Held by General Electric Company
Accounts-receivable credit balance
$149.16
Nguyen, Dat TCA
2811 McKee Road Apt 118, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.29
Nguyen, Dat T MDCA
2324 Santa Rita Road 6, Pleasanton, CA, 94566
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$116.38
Nguyen, Dat TCA
2811 McKee Road Apt 118, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$112.04
Nguyen, Dat TCA
Dat T Nguyen 1093 Leigh Avenue #73, San Jose, CA, 95126
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$106.76
Nguyen, Dat TCA
Suite 6 2324 Santa Rita Road, Pleasanton, CA, 94566
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$103.95
Nguyen, Dat TCA
312 Pamela Kay Lane, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$103.64
Nguyen, Dat TCA
312 Pamela Kay Lane, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$103.64
Nguyen, Dat TCA
312 Pamela Kay Lane, La Puente, CA, 91746
Held by Acs Education Services Inc
Refunds due
$103.64
Nguyen, Dat TTX
3326 Settlement Drive, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$102.00
Nguyen, Dat TCA
1621 Raquel Court, San Jose, CA, 95128
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Nguyen, Dat TTX
6667 Westwick Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$85.67
Nguyen, Dat TCA
180 Elm Court Apt 312, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Savings accounts
$83.50
Nguyen, Dat TCA
27529 Biscayne Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Vendor payments
$82.00
Nguyen, Dat TCA
2246 Mira Sol Drive, Vista, CA, 92084
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$81.05
Nguyen, Dat TCA
Suite 360 5565 West Las Positas Boulevard, Pleasanton, CA, 94588
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$81.04
Nguyen, Dat TCA
1375 Platt Avenue, Milpitas, CA, 95035
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$79.64
Nguyen, Dat TCA
711 Post Street, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.20
Nguyen, Dat TCA
1997 Morrill Avenue, San Jose, CA, 95132
Held by Capital One Bank, National Association
Misc outstanding checks
$78.59
Nguyen, Dat TCA
10362 Finchley Avenue, Westminster, CA, 92683
Held by Prematic Service Corp - Ca
Refunds
$67.08
Nguyen, Dat TCA
8200 Bolsa Avenue Spc 87, Midway City, CA, 92655
Held by Farmers Insurance Exchange
Premium refunds
$67.00
Nguyen, Dat TCA
2304 Yorkshire Court, Antioch, CA, 94531
Held by Green Dot Bank
Credit checks or memos
$65.04
Nguyen, Dat TCA
1250 Lancelot Lane, San Jose, CA, 95127
Held by Allstate Property & Casualty Insurance C
Premium refunds
$63.71
Nguyen, Dat TCA
2027 Otis Drive #a, Alameda, CA, 94501
Held by Nationstar Mortgage, LLC
Escrow accounts
$63.11
Nguyen, Dat TCA
3216 Coldwater Drive, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Premium refunds
$61.99
Nguyen, Dat TCA
2983 24th Street, Sacramento, CA, 95818
Held by The Golden 1 Credit Union
Savings accounts
$57.89
Nguyen, Dat T MDCA
2324 Santa Rita Road 6, Pleasanton, CA, 94566
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.06
Nguyen, Dat TCA
PO Box 3419, San Jose, CA, 95156
Held by Chevron USA Inc
Accounts-receivable credit balance
$55.61
Nguyen, Dat TCA
4416 Toland Way, Los Angeles, CA, 90041
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Savings accounts/Credit union shrs
$54.72
Nguyen, Dat TTX
#### Bonhomme Road Apt ###, Houston, TX, 77036
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$53.79
Nguyen, Dat TCA
1859 Armand Drive, Milpitas, CA, 95035
Held by Cca Citibank NA
Unidentified deposit
$53.24
Nguyen, Dat TCA
2596 Patricia Drive, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Cashier's checks
$53.01
Nguyen, Dat T MDCA
2324 Santa Rita Road 6, Pleasanton, CA, 94566
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.70
Nguyen, Dat T MDCA
2324 Santa Rita Road 6, Pleasanton, CA, 94566
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.68
Nguyen, Dat TCA
650 Sloat Avenue Apt 19, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.35

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