Unclaimed property reported under Nguyen, Diem T
89 records · $10,777 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.
Nguyen, Diem TCA
10292 Wembley Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,284.06
Nguyen, Diem TCA
4061 Van Dyke Avenue Apt 1, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,215.79
$2,002.00
Nguyen, Diem TTX
11030 Ramp Creek Lane, Sugar Land, TX, 77498
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$633.62
$485.00
Nguyen, Diem TTX
5803 Roxanne Drive, Waco, TX, 76710
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$317.23
Nguyen, Diem TTX
4008 East Stan Schlueter Loop Suite, Killeen, TX, 76542
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$191.85
Nguyen, Diem TTX
922 Lesa Lane, Garland, TX, 75042
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$182.61
Nguyen, Diem TCA
411 Lewis Road Spc 174, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$136.18
Nguyen, Diem TTX
#### Denton Highway ####, Fort Worth, TX, 76148
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$116.05
Nguyen, Diem TCA
3220 Crestview Drive, Norco, CA, 92860
Held by Kaiser Foundation Health Plan
Accounts payable
$114.12
Nguyen, Diem TCA
1378 Olympic Drive, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$109.56
Nguyen, Diem TTX
#### Cox Street Apt ###, Carrollton, TX, 75006
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2008
$85.00
$82.67
$61.68
Nguyen, Diem TTX
11843 Plumbrook Drive, Houston, TX, 77099
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$59.64
Nguyen, Diem TCA
1288 Gainsville Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$57.53
Nguyen, Diem TCA
6610 Seine Avenue, Highland, CA, 92346
Held by Bank Of America - Home Loans
Escrow accounts
$52.17
Nguyen, Diem TTX
3908 Norfolk Street, Odessa, TX, 79765
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$45.68
Nguyen, Diem TCA
1288 Gainsville Avenue, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$43.00
Nguyen, Diem TCA
8840 Costa Verde Boulevard 3525, San Diego, CA, 92122
Held by Union Bank N.a.
Checking accounts
$39.42
$38.14
Nguyen, Diem TTX
#### Denton Highway Suite ###, Watauga, TX, 76148
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2011
$35.00
$30.67
Nguyen, Diem TCA
9321 Sabre Lane, Westminster, CA, 92683
Held by Bank Of America NA
Outstanding official checks
$30.30
Nguyen, Diem TCA
11741 Garden Grove Boulevard 7B, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Aggregate utilities
$26.04
Nguyen, Diem TCA
8341 Lurline Avenue, Canoga Park, CA, 91306
Held by Everhome Mortgage Company
Escrow accounts
$24.51
Nguyen, Diem TCA
574 Bernal Cmn, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$20.47
$19.71
Nguyen, Diem TCA
12966 Euclid Street Suite 250D, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.89
Nguyen, Diem TCA
8645 Butte Circle Unit 603A, Huntington Beach, CA, 92646
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
$16.77
Nguyen, Diem TCA
3220 Crestview Drive, Norco, CA, 92860
Held by Kaiser Foundation Health Plan
Customer overpayments
$16.66
Nguyen, Diem TCA
9652 Saskatchewan Avenue, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Diem TCA
4683 Canoga Street, Montclair, CA, 91763
Held by Verizon Financial Services LLC
Refunds or rebates
$12.90
Nguyen, Diem TCA
3142 Oakbridge Drive, San Jose, CA, 95121
Held by Discover Bank
Misc outstanding checks
$12.00
$10.57
Nguyen, Diem TCA
8792 Monterey Circle, Westminster, CA, 92683
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Nguyen, Diem TCA
2314 Fairway Drive, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Diem TCA
1856 Rosa Blanca Drive, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.66
$7.53
Nguyen, Diem TCA
3650 Buckley Street Apt 2, Santa Clara, CA, 95051
Held by Prematic Service Corp - Ca
Refunds due
$6.78
Nguyen, Diem TCA
507 South Euclid Street Spc 79, Santa Ana, CA, 92704
Held by Capital One Bank USA NA
Misc outstanding checks
$6.13
Nguyen, Diem TCA
14582 Harper Street, Midway City, CA, 92655
Held by Pnc Bank National Association
Outstanding official checks
$6.00
Nguyen, Diem TCA
3142 Oakbridge Drive, San Jose, CA, 95121
Held by Discover Bank
Misc outstanding checks
$5.41
Nguyen, Diem TCA
3929 Thoenton Avenue, Fremont, CA, 94536
Held by Allstate Indemnity Company
Premium refunds
$5.36
Nguyen, Diem TCA
2637 Snell Avenue 281, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.49
Nguyen, Diem TCA
4124 Santa Rita Way, San Jose, CA, 95111
Held by Capital One Bank, National Association
Customer overpayments
$3.76
Nguyen, Diem TCA
2829 Glen Sharon Way, San Jose, CA, 95148
Held by Ge Money
Accounts-receivable credit balance
$3.25
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