Unclaimed property reported under Nguyen, David T
90 records · $5,506 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 90. Search by name and address to narrow it to yours.
Nguyen, David TTX
6232 West Airport Boulevard, Houston, TX, 77035
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$659.86
Nguyen, David TCA
1306 Pinehurst, Santa Ana, CA, 92706
Held by Gmac Mortgage LLC
Misc outstanding checks
$491.36
$397.44
Nguyen, David TTX
#### Westheimer ###, Houston, TX, 77056
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$387.00
Nguyen, David TCA
2695 Moorpark Avenue 201, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Commissions
$338.47
Nguyen, David TCA
No address on file
Held by Bank Of America Nt&sa Branch:0908-Norwalk Main
Savings accounts/Credit union shrs
$307.02
Nguyen, David TCA
1773 South Caroleen Lane, Anaheim, CA, 92804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$290.10
Nguyen, David TTX
8727 Ledge Run, San Antonio, TX, 78255
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$192.35
Nguyen, David TCA
1670 Clay Street Apt 2, San Francisco, CA, 94109
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
Nguyen, David TCA
7712 Trask Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.77
Nguyen, David TCA
593 Independence Drive, San Jose, CA, 95111
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$145.66
$144.00
Nguyen, David TCA
2830 Baton Rouge Court, San Jose, CA, 95133
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$107.81
Nguyen, David TTX
14706 Camino Rancho Drive, Houston, TX, 77083
Held by Ei Dupont De Nemours & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$100.00
Nguyen, David TCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$100.00
Nguyen, David TCA
2629 Senter Road, San Jose, CA, 95111
Held by Td Ameritrade Clearing Inc.
Credit balances
$94.05
Nguyen, David TCA
7712 Trask Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.76
Nguyen, David TCA
8524 Modena Way, Elk Grove, CA, 95624
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.55
Nguyen, David TTX
3709 Meadow Bluff Court, Sachse, TX, 75048
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2020
$72.00
$70.04
Nguyen, David TCA
Spc 193 2151 Oakland Road, San Jose, CA, 95131
Held by Capital One Bank USA NA
Customer overpayments
$66.38
Nguyen, David TCA
2752 Edison Street, San Mateo, CA, 94403
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$65.19
Nguyen, David TCA
6960 Eastman Street, San Diego, CA, 92111
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$62.96
Nguyen, David TCA
8600 Golden Sage Drive, Elk Grove, CA, 95624
Held by Residence Mutual Insurance Company
Premium refunds
$59.00
Nguyen, David TCA
417 North Rural Drive Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Checking accounts
$55.00
Nguyen, David TCA
16638 Mount Michaelis Circle, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$54.11
Nguyen, David TCA
19531 Drybrook Lane, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$53.14
Nguyen, David TCA
276 McKeen Road #ste 207, San Jose, CA, 95127
Held by Motorola Inc.
Insurance premiums
$50.00
Nguyen, David TCA
1924 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Memorial Health Services
Accounts payable
$50.00
Nguyen, David TCA
6411 Mohawk Drive, Westminster, CA, 92683
Held by Hernandez V Saint Gobain Performance Plastics Corp
Wages, payroll, salaries
$46.04
Nguyen, David TTX
8910 Martin Heights Drive, Houston, TX, 77031
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$45.17
Nguyen, David TCA
1132 Alemany Boulevard, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Utility deposit
$40.53
Nguyen, David TCA
11022 Songish Street, Garden Grove, CA, 92840
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$38.57
Nguyen, David TCA
3361 Rural Circle, Corona, CA, 92882
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$35.83
$30.65
Nguyen, David TCA
965 East Del Mar Boulevard Apt 2, Pasadena, CA, 91106
Held by At&t Mobility LLC
Refunds due
$29.36
Nguyen, David TCA
1924 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$28.32
Nguyen, David TCA
8811 Marshall Street, Rosemead, CA, 91770
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.18
$26.88
$25.00
Nguyen, David TCA
10471 Geraldine Road, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$14.49
Nguyen, David TCA
27401 Stanford Drive, Temecula, CA, 92591
Held by San Diego County Credit Union
Savings accounts
$12.89
$12.87
Nguyen, David TCA
6442 Chapman Avenue, Garden Grove, CA, 92845
Held by Caremarkpcs L L C
Accounts payable
$12.45
$12.27
Nguyen, David TCA
2355 Renfield Way, San Jose, CA, 95148
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$12.11
Nguyen, David TCA
3145 Frazier, Baldwin Park, CA, 91706
Held by Wawanesa General Insurance
Premium refunds
$12.00
Nguyen, David TCA
10921 Dorothy Avenue, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Nguyen, David TCA
709 South Valinda Avenue, West Covina, CA, 91790
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$10.50
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