Unclaimed property reported under Nguyen, Dung A
66 records · $2,735 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, Dung ACA
629 Avenida Del Platino, Thousand Oaks, 91360
Held by National Home Mortgage Corp
Other
$352.46
Nguyen, Dung ATX
TX, 00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$252.00
Nguyen, Dung ACA
8719 Olney Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$238.21
Nguyen, Dung ACA
3083 Oldwood Court, San Jose, CA, 95148
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Nguyen, Dung ACA
1095 Ribisi Circle, San Jose, CA, 95131
Held by Colorado Department Of Revenue
Warrants
$161.00
Nguyen, Dung ACA
314 South Deming Street, Santa Ana, CA, 92704
Held by Circle K Stores Inc.
Salaries/Wages
$148.49
$137.00
Nguyen, Dung ACA
4925 Megan Way, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Premium refunds
$136.54
Nguyen, Dung ATX
9273 Lyndon B Johnson Fwy, Dallas, TX, 75243
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Nguyen, Dung ACA
2342 Tennis Lane, Tracy, CA, 95377
Held by Fidelity National Insurance Services LLC
Premium refunds
$107.81
Nguyen, Dung ACA
4742 Clair Street, Ontario, CA, 91762
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$107.25
Nguyen, Dung ACA
2210 North Eastern Avenue, Los Angeles, CA, 90032
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Nguyen, Dung ACA
8101 Haystack Drive, Sacramento, CA, 95828
Held by Discover Bank
Misc outstanding checks
$80.04
Nguyen, Dung ACA
821 Arcadia Avenue Apt 14, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments
$76.69
Nguyen, Dung ACA
3329 Charlotte Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds or rebates
$68.35
Nguyen, Dung ATX
1719 Lakewinds Drive, Missouri City, TX, 77459
Held by Tsa Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$63.55
Nguyen, Dung ACA
1726 North Spurgdon Street, Orange, CA, 92706
Held by Progressive Casualty Insurance Co
Court settlements
$57.30
Nguyen, Dung ACA
Apt 15 2720 La Crescenta Drive, Cameron Park, CA, 95682
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Nguyen, Dung ACA
12701 Adelle Street Apt I, Garden Grove, CA, 92841
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Nguyen, Dung ACA
12701 Adelle Street Apt I, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$33.66
$32.31
Nguyen, Dung ATX
#### Escada ###w, Dallas, TX, 75234
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$30.00
Nguyen, Dung ACA
120 Dixon Landing Road Spc 153, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Dung ACA
2620 West Rowland Avenue, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$24.87
Nguyen, Dung ACA
17935 Los Tiempos Street, Fountain Valley, CA, 90708
Held by Nuvision Federal Credit Union
Savings accounts
$21.14
Nguyen, Dung ACA
12121 Laguna Street Apt 2, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$18.03
Nguyen, Dung ACA
358 Los Encinos Court, San Jose, CA, 95134
Held by American Honda Finance Corporation
Misc outstanding checks
$9.97
Nguyen, Dung ACA
1101 West Macarthur Boulevard, Santa Ana, CA, 92707
Held by 21st Century Insurance Co
Premium refunds
$9.00
$8.74
Nguyen, Dung ACA
2511 Arlington Boulevard, El Cerrito, CA, 94530
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$7.78
Nguyen, Dung ACA
1113 Berni Street, Santa Ana, CA, 92703
Held by Farmers Insurance Exchange
Premium refunds
$6.62
Nguyen, Dung ACA
4634 Cheeney Street, Santa Clara, CA, 95054
Held by Government Employees Insurance Company
Premium refunds
$5.80
Nguyen, Dung ACA
14101 Deanna Court, Gardena, CA, 90247
Held by Fire Insurance Exchange
Premium refunds
$5.19
Nguyen, Dung ACA
7600 Fruitridge, 7600 Fruitridge, CA, 95820
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Nguyen, Dung ACA
1376 South Gibbs Street, Pomona, CA, 91766
Held by First National Bank Of Omaha
Credit checks or memos
$4.57
Nguyen, Dung ACA
4925 Megan Way, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$3.53
Nguyen, Dung ACA
3083 Oldwood Court, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Nguyen, Dung ACA
8800 Cedros Avenue Apt 108, Panorama City, CA, 91402
Held by Mercury Insurance Services
Premium refunds
$3.00
Nguyen, Dung ACA
3069 Carlsen Street, Oakland, CA, 94602
Held by Farmers Insurance Exchange
Premium refunds
$2.76
Nguyen, Dung ACA
5511 La Sierra Avenue, Riverside, CA, 92505
Held by American Honda Finance Corporation
Misc outstanding checks
$2.75
Nguyen, Dung ACA
4591 Rotherhaven Way, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.00
Nguyen, Dung ACA
446 Century Cross Court, San Jose, CA, 95111
Held by Travelers Indemnity Company
Premium refunds
$2.00
Nguyen, Dung ACA
1125 Morton Avenue, Santa Clara, CA, 95051
Held by Comenity Bank
Misc outstanding checks
$1.94
Nguyen, Dung ACA
4477 Fairlands Drive, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA
Cashier's checks
$1.86
Nguyen, Dung ACA
8561 Lido Avenue, Westminster, CA, 92683
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.55
Nguyen, Dung ACA
5221 Acacia Street, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable
$1.54
Nguyen, Dung ACA
1230 South Gibbs Street, Pomona, CA, 91766
Held by Toyota Motor Credit Corporation
Accounts payable
$1.27
Nguyen, Dung ACA
6037 Streamview Drive, San Diego, CA, 92115
Held by Capital One Bank USA NA
Customer overpayments
$1.16
$1.04
Nguyen, Dung ACA
2580 Senter Road Spc 557, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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