Unclaimed property reported under Nguyen, Diep N
59 records · $7,230 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 59. Search by name and address to narrow it to yours.
$3,094.21
Nguyen, Diep NTX
4713 West Walnut Street Apt 1071, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2017
$583.77
Nguyen, Diep NCA
23230 Sesame Street, Torrance, CA, 90502
Held by Allstate Insurance Company
Individual policy benefit/Clm
$575.40
Nguyen, Diep NTX
8102 Misty Ridge Lane, Houston, TX, 77071
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$490.00
Nguyen, Diep NCA
1958 Parkside Court, Livermore, CA, 94551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$349.01
Nguyen, Diep NCA
194 Moore Drive, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$272.46
Nguyen, Diep NCA
4604 Polk Avenue, San Diego, CA, 92105
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Nguyen, Diep NCA
10038 Bodger Street, El Monte, CA, 91733
Held by Credit Union Of Southern California
Savings accounts/Credit union shrs
$157.00
Nguyen, Diep NCA
26356 Vintagewoods, El Toro, CA, 92630
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$114.00
Nguyen, Diep NCA
1682 Blue Spruce Wy, Milpitas, CA, 95035
Held by Mercury Insurance Company
Insurance premiums
$107.00
Nguyen, Diep NTX
8102 Misty Ridge Lane, Houston, TX, 77071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$103.07
Nguyen, Diep NCA
1134 South 6th Street No 54, San Jose, CA, 95112
Held by American Express Company
Accounts-receivable credit balance
$90.00
Nguyen, Diep NCA
14902 Purdy, Midway City, CA, 92655
Held by Rose Hills Company
Checking accounts, demand deposit
$85.58
Nguyen, Diep NCA
1604 South Palmetto Avenue, Ontario, CA, 91762
Held by Trinity Universal Insurance
Premium refunds
$84.00
Nguyen, Diep NCA
15620 Prairie Avenue, Lawndale, CA, 90260
Held by Bank Of America NA
Customer overpayments
$83.39
Nguyen, Diep NTX
8054 Chestnut Ash Drive, Converse, TX, 78109
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$68.82
Nguyen, Diep NCA
7750 10th Street Apt 4, Westminster, CA, 92683
Held by Verizon Financial Services LLC
Refunds or rebates
$61.12
Nguyen, Diep NCA
1852 Home Gate Drive, San Jose, CA, 95148
Held by Mirastar Federal Credit Union
Savings accounts/Credit union shrs
$54.05
$48.03
Nguyen, Diep NCA
10668 Dabney Drive Apt 124, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.02
Nguyen, Diep NCA
40260 Fremont Boulevard, Fremont, CA, 94538
Held by Mercury Casualty Company
Premium refunds
$42.00
Nguyen, Diep NCA
1366 South Wolfe Road, Sunnyvale, CA, 94087
Held by Forever Living.com LLC
Accounts payable
$37.37
Nguyen, Diep NTX
10627 White Brg, Sugar Land, TX, 77498
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$31.00
Nguyen, Diep NCA
1311 Adrian Avenue, San Mateo, CA, 94403
Held by Citibank N A
Accounts-receivable credit balance
$21.72
Nguyen, Diep NCA
7 Avocet Drive Apt 210, Redwood City, CA, 94065
Held by General Electric Company
Accounts-receivable credit balance
$17.76
Nguyen, Diep NCA
2290 36th Avenue, San Francisco, CA, 94116
Held by Calif State Automobile Asssoc
Misc outstanding checks
$17.00
Nguyen, Diep NCA
9340 Pyle Cr, Westminster, CA, 92683
Held by United Healthcare Services Inc
Accounts payable
$16.60
$14.00
Nguyen, Diep NCA
3112 Waterman Boulevard, Fairfield, CA, 94534
Held by American Honda Finance Corporation
Misc outstanding checks
$9.31
Nguyen, Diep NCA
14541 Brockhurst Street, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
$6.73
Nguyen, Diep NCA
9340 Pyle Circle, Westminster, CA, 92683
Held by Citibank NA
Accounts-receivable credit balance
$5.49
Nguyen, Diep NCA
1254 Marlesta Road, Pinole, CA, 94564
Held by Hsbc Finance Corporation
Customer overpayments
$3.97
Nguyen, Diep NCA
5423 Ridgewood Drive, Fremont, CA, 94555
Held by Citibank N A
Accounts-receivable credit balance
$3.52
Nguyen, Diep NCA
10038 Bodger Street, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Accounts payable
$3.22
Nguyen, Diep NCA
9632 Hamilton Avenue Apt A6, Huntington Beach, CA, 92646
Held by Anheuser-Busch Companies LLC
Dividends
$2.25
$1.36
Nguyen, Diep NCA
15192 Jackson Street Apt 2, Midway City, CA, 92655
Held by Toyota Motor Credit Corporation
Accounts payable
$1.25
$0.93
Nguyen, Diep NCA
13751 Edwards Street Apt 29C, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.74
$0.73
$0.65
Nguyen, Diep NCA
3112 Waterman Boulevard, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$0.56
$0.55
$0.46
Nguyen, Diep NCA
2151 Oakland Road Spc 591, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.45
Nguyen, Diep NCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.34
Nguyen, Diep NCA
10092 Larson Avenue, Garden Grove, CA, 92843
Held by Hsbc Finance Corporation
Cashier's checks
$0.30
$0.20
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