Unclaimed property reported under Nguyen, Diep T
66 records · $18,768 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 66. Search by name and address to narrow it to yours.
Nguyen, Diep TCA
22272 Circle J Ranch Road, Saugus, CA, 91350
Held by Union Bank N.a.
Checking accounts
$12,664.90
$2,249.71
Nguyen, Diep T DDSCA
15361 Brookhurst Street Suite 101, Westminster, CA, 92683
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$969.00
Nguyen, Diep TTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022
$360.30
Nguyen, Diep TCA
12802 Nutwood Street, Garden Grove, CA, 92840
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$293.32
Nguyen, Diep TTX
4112 Mitchell Court, Sachse, TX, 75048
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$245.61
Nguyen, Diep TCA
1961 Seabee Place, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds or rebates
$242.35
Nguyen, Diep TTX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
$177.80
Nguyen, Diep TCA
501 Gayley Avenue Apt 11, Los Angeles, CA, 90024
Held by Delta Dental Of California
Group policy benefit/Clm payments
$140.80
Nguyen, Diep TCA
1929 Sogol Court, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$136.65
Nguyen, Diep TCA
12802 Nutwood Street, Garden Grove, CA, 92840
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$116.64
Nguyen, Diep TCA
3503 Calvelli Court, San Jose, CA, 95124
Held by Mid Century Insurance Company
Premium refunds
$107.24
Nguyen, Diep TCA
857 Roberts Place, San Jose, CA, 95122
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$80.07
Nguyen, Diep TTX
#### Laughlin Drive Apt ###, Dallas, TX, 75228
Held by Metlife Investors USA Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$79.82
Nguyen, Diep TTX
605 Melrose 3, Seguin, TX, 78155
Held by Kettle Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$77.20
Nguyen, Diep TTX
12646 West Shadow Lake Lane, Cypress, TX, 77429
Held by T Mobile
Refund due (MS11) · Reported 2008
$75.00
Nguyen, Diep TCA
6262 Klamath Drive, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$68.51
Nguyen, Diep TCA
4317 68th Street, La Mesa, CA, 91942
Held by Citibank N A
Accounts-receivable credit balance
$53.65
Nguyen, Diep TTX
19522 Cairns Drive, Katy, TX, 77449
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$47.55
Nguyen, Diep TCA
1812 Kyra Circle, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Court settlements
$45.00
Nguyen, Diep TCA
3172 Cortona Drive, San Jose, CA, 95135
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$35.00
Nguyen, Diep TCA
22272 Circle J Ranch Road, Santa Clarita, CA, 91350
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Nguyen, Diep TTX
2302 Monarch Drive, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$28.39
Nguyen, Diep TTX
405 East Craymer Avenue Trlr 25, Palacios, TX, 77465
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$27.00
Nguyen, Diep TCA
3637 Snell Avenue Spc 141, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Nguyen, Diep TCA
444 Whispering Pines Drive Apt 1, Scotts Valley, CA, 95066
Held by Palo Alto Medical Foundation
Refunds due
$24.00
$19.82
Nguyen, Diep TCA
8247 Summer Falls Circle, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$18.30
Nguyen, Diep T.CA
3172 Cortona Drive, San Jose, CA, 95135
Held by First American Title Company
Escrow accounts
$17.25
Nguyen, Diep T.CA
1841 Boardwalk Drive, Marysville, CA, 95901
Held by First American Title Company
Escrow accounts
$9.00
Nguyen, Diep TCA
4862 Snell Avenue, San Jose, CA, 95136
Held by Safeco Ins Co Of America
Premium refunds
$6.70
Nguyen, Diep TCA
13921 Barney Street, Garden Grove, CA, 92843
Held by Allstate Property & Casualty Insurance C
Premium refunds
$5.41
Nguyen, Diep TCA
3518 Corte Bella Court, San Jose, CA, 95148
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$5.00
Nguyen, Diep TCA
34830 Begonia Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Diep TCA
2391 Yesler Court, San Jose, CA, 95131
Held by Capital One Financial Corporation
Misc outstanding checks
$4.94
Nguyen, Diep TCA
2299 South King Road, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$4.54
Nguyen, Diep TCA
14292 Locust Street Apt 1, Westminster, CA, 92683
Held by Ditech Financial LLC
Dissolution or liquidation
$3.70
Nguyen, Diep TCA
3178 Remington Way, San Jose, CA, 95148
Held by Safeco Ins Co Of America
Premium refunds
$3.10
Nguyen, Diep TCA
8353 Hydra Lane, San Diego, CA, 92126
Held by Gte Shareholder Services Incorporated
Securities
$2.17
Nguyen, Diep TCA
8322 Bolsa Avenue Apt 3, Midway City, CA, 92655
Held by Toyota Motor Credit Corporation
Accounts payable
$2.16
Nguyen, Diep TCA
2909 Park Boulevard Apt 2, Oakland, CA, 94610
Held by General Motors Financial Comp
Refunds due
$1.90
Nguyen, Diep TCA
9429 Snow Creek Circle, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$1.71
Nguyen, Diep TCA
574 Governors Avenue, Stanford, CA, 94305
Held by Wells Fargo Bank NA
Checking accounts
$1.65
Nguyen, Diep TCA
14122 Lake Street, Garden Grove, CA, 92843
Held by American Express Company
Accounts-receivable credit balance
$1.50
Nguyen, Diep TCA
8247 Summer Falls Circle, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Premium refunds
$1.21
Nguyen, Diep TCA
16071 Via Harriet, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Nguyen, Diep TCA
3365 Pine Creek Drive, San Jose, CA, 95132
Held by Mercury Insurance Company
Premium refunds
$1.00
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