Unclaimed property reported under Nguyen, Duc T

132 records · $15,292 reported · filed in 3 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 132. Search by name and address to narrow it to yours.

Nguyen, Duc TCA
15231 Purdy Street, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6,356.06
Nguyen, Duc TCA
1212 Mountain Quail Circle, San Jose, CA, 95120
Held by Alcatel Alsthom/dsc Communications
Shares exchanged for shares
$1,080.11
Nguyen, Duc TCA
6020 Cowles Mountain Boulevard, La Mesa, CA, 91942
Held by Metlife Inc
Securities
$675.65
Nguyen, Duc TCA
4570 Golden Ridge Drive, Oceanside, CA, 92056
Held by Troy University
Checking accounts
$661.50
Nguyen, Duc TCA
4 Palermo, Irvine, CA, 92614
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$464.00
Nguyen, Duc TCA
4 Palermo, Irvine, CA, 92614
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$464.00
Nguyen, Duc TCA
8045 Greenbush, Santa Ana, CA, 91402
Held by Pacificare Of California
Securities exchanged for cash
$458.93
Nguyen, Duc TCA
4194 41st Street, San Diego, CA, 92105
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Nguyen, Duc TCA
10250 Kamwood Place, San Diego, CA, 92126
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Nguyen, Duc TCA
15611 Primrose Lane, Westminster, CA, 92683
Held by M & T Bank
Checking accounts
$334.18
Nguyen, Duc TCA
625 Carlotta Circle, Pinole, CA, 94564
Held by Bank Of America NA
Checking accounts
$300.00
Nguyen, Duc TTX
1819 Marble Drive, Arlington, TX, 76013
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2014
$195.00
Nguyen, Duc TCA
4 Palermo, Irvine, CA, 92614
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$189.00
Nguyen, Duc TTX
9403 Quail Meadow #b, Austin, TX, 78758
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2007
$183.39
Nguyen, Duc TCA
534 Coastview Court, Bay Point, CA, 94565
Held by U. S. Bank, N. A.
Checking accounts
$179.98
Nguyen, Duc TCA
7336 Santa Monica Boulevard, West Hollywood, CA, 90046
Held by Kaiser Foundation Health Plan
Vendor checks
$160.45
Nguyen, Duc TTX
2912 Crooked Creek Drive, Carrollton, TX, 75007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$159.57
Nguyen, Duc TCA
P O Box 15043, Stanford, CA, 94309
Held by Stanford University
Expense checks
$150.00
Nguyen, Duc TTX
1819 Marble Drive, Arlington, TX, 76013
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2014
$148.00
Nguyen, Duc TTX
2912 Crooked Creek Drive, Carrollton, TX, 75007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$142.39
Nguyen, Duc TTX
8819 Sandstone Street, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$105.16
Nguyen, Duc TTX
8819 Sandstone Street, Houston, TX, 77036
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$100.50
Nguyen, Duc TTX
9403A Quail Meadow Drive, Austin, TX, 78758
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$94.92
Nguyen, Duc TTX
400 West Main Street, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$93.42
Nguyen, Duc TCA
10690 Locust Avenue, Hesperia, CA, 92345
Held by Arrowhead Central Credit Union
Checking accounts
$88.96
Nguyen, Duc TTX
3148 Cockrell Avenue, Fort Worth, TX, 76109
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.61
Nguyen, Duc TCA
2335 Street Anton Drive, Lodi, CA, 95242
Held by Patelco Credit Union
Checking accounts
$81.10
Nguyen, Duc TCA
6588 Trigo Road 5, Goleta, CA, 93117
Held by Illinois State Of
Other
$80.00
Nguyen, Duc TTX
8320 Augustine Drive F, Houston, TX, 77036
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$76.70
Nguyen, Duc TCA
25352 Calaroga Avenue, Hayward, CA, 94545
Held by Farmers Group Inc.
Other court deposits
$69.13
Nguyen, Duc TCA
13672 Willamette Drive, Westminster, CA, 92683
Held by Citifinancial Credit Company
Misc outstanding checks
$62.50
Nguyen, Duc TCA
223 Summerfield Drive, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$61.43
Nguyen, Duc TSOCRATA
301 Holleman #922, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$56.69
Nguyen, Duc TCA
8260 El Camino Real, Atascadero, CA, 93422
Held by Navy Federal Credit Union
Checking accounts
$53.41
Nguyen, Duc TCA
. 535 Lowe Drive, Placentia, CA, 92870
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$52.31
Nguyen, Duc TCA
458 Archcove Court, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$48.63
Nguyen, Duc TCA
3035 Shauna Drive, Highland, CA, 92346
Held by Cenlar FSB
Misc outstanding checks
$46.51
Nguyen, Duc TCA
1208 East California Avenue Apt A, Glendale, CA, 91206
Held by Usaa Casualty Insurance Compan
Refunds
$41.00
Nguyen, Duc TCA
27062 Hibiscus Street, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$40.62
Nguyen, Duc TCA
426 North Nicholson Avenue, Monterey Park, CA, 91754
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Nguyen, Duc TCA
6871 Hood Avenue, Westminster, CA, 92683
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Nguyen, Duc TCA
100 North Ross Street Apt B367, Santa Ana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments
$33.00
Nguyen, Duc TTX
8819 Sandstone, Houston, TX, 77036
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$32.60
Nguyen, Duc TCA
88 Montecito Vista Drive Apt 301, San Jose, CA, 95111
Held by Government Employees Insurance Company
Premium refunds
$30.70
Nguyen, Duc TCA
4194 41st Street, San Diego, CA, 92105
Held by Metlife Inc
Dividends
$30.50
Nguyen, Duc TTX
18520 Blue Pond Drive, Pflugerville, TX, 78660
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$30.35
Nguyen, Duc TCA
15400 Belgrade Street Apt 114, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, Duc TTX
1706 Turtle Rock Court, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$29.08
Nguyen, Duc TCA
6531 Glen Drive, Huntington Beach, CA, 92647
Held by Liberty Mutual Insurance Co
Premium refunds
$29.00
Nguyen, Duc TCA
8260 El Camino Real, Atascadero, CA, 93422
Held by Navy Federal Credit Union
Savings accounts
$28.22

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