Unclaimed property reported under Nguyen, David D
63 records · $10,762 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 63. Search by name and address to narrow it to yours.
Nguyen, David DCA
9094 Woodlawn Drive, San Diego, CA, 92126
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$2,919.95
Nguyen, David DCA
104 Alexa Court, El Dorado Hills, CA, 95762
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,121.46
Nguyen, David DTX
##### Bellaire #b##, Houston, TX, 77072
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$1,000.00
Nguyen, David DCA
2309 24th Avenue, San Francisco, CA, 94116
Held by Bank Of America NA
Customer overpayments
$738.22
Nguyen, David DCA
1566 Topgun Avenue Apt C, San Diego, CA, 92126
Held by Capital One Bank, National Association
Misc outstanding checks
$568.39
Nguyen, David DCA
P O Box 20228, Fountain Valley, CA, 92728
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$428.92
$332.43
Nguyen, David DCA
954 Cheyenne Street, Costa Mesa, CA, 92626
Held by Bank Of America - Pre-Paid Card
Checking accounts
$270.00
Nguyen, David DTX
PO Box 1471, Tomball, TX, 77377
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$246.06
$241.90
Nguyen, David DCA
3441 Brushcreek Way, San Jose, CA, 95121
Held by Farmers Ins Co Of Arizona
Premium refunds
$236.13
Nguyen, David DCA
3441 Brushcreek Way, San Jose, CA, 95121
Held by Farmers Ins Co Of Arizona
Premium refunds
$166.64
Nguyen, David DCA
2744 Norita Court, San Jose, CA, 95127
Held by Home Depot Inc
Misc outstanding checks
$159.14
Nguyen, David DCA
16040 Harbor Boulevard #1, Fountain Valley, CA, 92708
Held by Pacificare Of California
Group policy benefit/Clm payments
$138.22
Nguyen, David DTX
12616 Briar Forest Drive, Houston, TX, 77077
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$122.30
Nguyen, David DCA
10282 Keoki Street, San Diego, CA, 92126
Held by Nationstar Mortgage, LLC
Escrow accounts
$104.94
Nguyen, David DTX
11918 Wood Hollow Lane, Houston, TX, 77043
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$95.47
Nguyen, David DCA
10701 Lehnhardt Avenue, Fountain Vly, CA, 92708
Held by At&t Services Inc
Refunds due
$82.21
Nguyen, David DTX
3301 Spring Stuebner Road Suite 110, Spring, TX, 77389
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$81.47
Nguyen, David DTX
3301 Spring Stuebner Road Suite 110, Spring, TX, 77389
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$71.64
Nguyen, MD David DCA
2801 Atlantic Avenue, Long Beach, CA, 90801
Held by Health Net Of California Inc
Individual policy benefit/Clm
$68.39
Nguyen, David DCA
9094 Woodlawn Drive, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$50.00
Nguyen, David DTX
3301 Spring Stuebner Road Suite 110, Spring, TX, 77389
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$49.59
Nguyen, David DCA
366 Calero Avenue, San Jose, CA, 95123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.51
Nguyen, David DTX
3301 Spring Stuebner Road Suite 110, Spring, TX, 77389
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$49.33
Nguyen, David DCA
239 Brannan Street Unit 12A, San Francisco, CA, 94107
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$42.13
Nguyen, David DCA
55 Paquita Espana, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Nguyen, David DTX
1700 McKenzie Street, Round Rock, TX, 78664
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.28
Nguyen, David DCA
219 Vidal Drive, San Francisco, CA, 94132
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$32.46
Nguyen, David DCA
10901 Mac Street, Anaheim, CA, 92804
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Nguyen, David DCA
3663 Albury Avenue, Long Beach, CA, 90808
Held by Ca Lt Tax-Exempt Investor- 75
Outstanding official checks
$24.15
Nguyen, David DCA
11962 Nuthatch Court, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.95
Nguyen, David DCA
523 Sullivan Way, Mountain House, CA, 95391
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.50
Nguyen, David DCA
11433 Desert Trailways, Blythe, CA, 92225
Held by American Honda Finance Corporation
Misc outstanding checks
$19.49
Nguyen, David DCA
9401 Blanche Avenue, Garden Grove, CA, 92841
Held by Citizens Bank N.a. (001)
Outstanding official checks
$14.00
Nguyen, David DCA
180 Valencia Road, Summerland, CA, 93067
Held by American Express Company
Refunds due
$12.37
Nguyen, David DCA
219 Vidal Drive, San Francisco, CA, 94132
Held by Pag Daly City LLC DBA City Toyota
Property type not otherwise identified
$12.00
Nguyen, David DCA
106 North Cooper Street Apt A, Santa Ana, CA, 92703
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$11.34
Nguyen, David DCA
13181 Lucille Street, Garden Grove, CA, 92844
Held by Union Bank N.a.
Savings accounts
$10.00
Nguyen, David DCA
2652 Hostetter Road, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Nguyen, David DCA
219 Vidal Drive, San Francisco, CA, 94132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.85
Nguyen, David DCA
223 Zenith Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, David DCA
366 Calero Avenue, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$3.85
Nguyen, David DCA
1901 Luby Drive, San Jose, CA, 95133
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.78
Nguyen, David DCA
241 Mariposa Trail, Blythe, CA, 92225
Held by Citibank N A
Accounts-receivable credit balance
$3.58
Nguyen, David DCA
385 Whirlaway Drive, San Jose, CA, 95111
Held by Target Corporation
Wages, payroll, salaries
$2.64
Nguyen, David DCA
8461 Wilmarth Way, Elk Grove, CA, 95624
Held by Allstate Indemnity Company
Premium refunds
$1.83
$1.24
Nguyen, David DCA
884 Buena Vista Way, Chula Vista, CA, 91910
Held by World Omni Financial Corp.
Accounts payable
$1.06
Nguyen, David DCA
16310 Rosewood Street, Fountain Vly, CA, 92708
Held by Upromise LLC
Misc outstanding checks
$0.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.