Unclaimed property reported under Nguyen, David H
77 records · $2,819 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 77. Search by name and address to narrow it to yours.
Nguyen, David HCA
900 Pepper Tree Lane, Santa Clara, CA, 95051
Held by Ubs Financial Services
Shares of stock (Returned by po)
$810.49
Nguyen, David HCA
3752 Park Blvdste 402, San Diego, CA, 92103
Held by Government Employees Insurance Company
Premium refunds
$331.56
Nguyen, David HCA
1733 South Garden Drive, Anaheim, CA, 92804
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$200.64
Nguyen, David HCA
702 River Park Drive, San Jose, CA, 95111
Held by Bank Of America NA
Customer overpayments
$190.90
$159.61
Nguyen, David HCA
6221 Glacier Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$147.08
Nguyen, David HCA
2555 West 190th Street, Torrance, CA, 90504
Held by Ultimate Escrow Services Inc.
Escrow accounts
$109.68
Nguyen, David HCA
60 Townsend, Irvine, CA, 92620
Held by Southern California Edison Company
Utility deposit
$104.83
Nguyen, David HCA
27809 Barbate, Mission Viejo, CA, 92692
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$70.05
Nguyen, David HCA
22306 Runnymede Street, Canoga Park, CA, 91303
Held by State Of California Savings Plus
Pensions, retirement funds
$62.84
Nguyen, David HTX
##### Brant Rock Drive Apt No####, Houston, TX, 77082
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2009
$50.00
Nguyen, David HCA
962 West Sandstone Court, Hanford, CA, 93230
Held by Upromise LLC
Misc intangible property
$49.05
Nguyen, David HCA
27830 Bradley Road, Sun City, CA, 92586
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.56
$45.52
Nguyen, David HCA
1246 Sagemill Court, San Jose, CA, 95121
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.70
Nguyen, David HCA
1733 South Garden Drive, Anaheim, CA, 92804
Held by Hernandez V Ctc Global Corp Fund
Misc outstanding checks
$28.63
Nguyen, David HCA
3906 West 118th Place, Hawthorne, CA, 90250
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$26.35
Nguyen, David H.CA
2296 Freya Drive, San Jose, CA, 95148
Held by First American Title Co
Escrow accounts
$25.95
Nguyen, David HCA
60 Townsend, Irvine, CA, 92620
Held by Southern California Gas Company
Refunds or rebates
$25.26
Nguyen, David HCA
876 Heflin Street, Milpitas, CA, 95035
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Nguyen, David HCA
3081 Bates Court, San Jose, CA, 95148
Held by Csaa Insurance Exchange
Premium refunds
$24.41
Nguyen, David HCA
336 North Baker Privado, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.00
Nguyen, David HCA
1800 South Granada Avenue, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$22.97
Nguyen, David HCA
1734 Pomeroy Avenue, Santa Clara, CA, 95051
Held by United Catholics Federal Cu
Savings accounts
$20.00
Nguyen, David HCA
6221 Glacier Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Nguyen, David HCA
8309 Marshall Street, Rosemead, CA, 91770
Held by Kinecta Federal Credit Union
Checking accounts
$15.00
$14.84
Nguyen, David HCA
3081 Bates Court, San Jose, CA, 95148
Held by Capital One Financial Corporation
Misc outstanding checks
$12.07
Nguyen, David HCA
9522 Bird Avenue, Westminster, CA, 92683
Held by Cdk Global LLC
Accounts-receivable credit balance
$12.00
Nguyen, David HCA
5013 West Maurie Avenue, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$11.84
Nguyen, David HCA
60 Eclipse, Irvine, CA, 92620
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Nguyen, David HCA
6221 Glacier Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, David HCA
6221 Glacier Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, David HCA
24612 Via Tequila, Lake Forest, CA, 92630
Held by American Express Company
Refunds due
$8.18
Nguyen, David HCA
8309 Marshall Street, Rosemead, CA, 91770
Held by Kinecta Federal Credit Union
Savings accounts
$5.23
Nguyen, David HCA
14322 Shirley Street, Westminster, CA, 92683
Held by Td Ameritrade Clearing Inc.
Credit balances
$5.15
Nguyen, David HCA
902 North Rosita Street, Santa Ana, CA, 92703
Held by Wawanesa General Insurance
Premium refunds
$5.00
Nguyen, David HCA
16345 Ponderosa Street, Fountain Vly, CA, 92708
Held by Southern California Gas Co.
Aggregate utilities
$4.70
Nguyen, David HCA
3906 West 118th Place, Hawthorne, CA, 90250
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.38
Nguyen, David HCA
8982 Colchester Avenue, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$3.00
$2.27
Nguyen, David HCA
3081 Bates Court, San Jose, CA, 95148
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Nguyen, David HCA
3630 South Sepulveda Boulevard Apt 307, Los Angeles, CA, 90034
Held by Icma Retirement Corporation
Pension checks
$1.86
$1.79
Nguyen, David HCA
13301 Whitney Circle, Westminster, CA, 92683
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$1.69
Nguyen, David HCA
318 Indian Broom Drive, San Jose, CA, 95111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$1.22
Nguyen, David HCA
1246 Sagemill Court, San Jose, CA, 95121
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.07
Nguyen, David HCA
8423 Palo Verde Road, Irvine, CA, 92617
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1.03
Nguyen, David HCA
5203 Oak Park Drive, San Diego, CA, 92105
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Nguyen, David HCA
13301 Whitney Circle, Westminster, CA, 92683
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1.00
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