Unclaimed property reported under Nguyen, Dung N
75 records · $2,851 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 75. Search by name and address to narrow it to yours.
Nguyen, Dung NCA
411 Kenbrook Circle, San Jose, CA, 95111
Held by Excite Credit Union
Savings accounts/Credit union shrs
$395.54
Nguyen, Dung NCA
1698 Alturas Street, San Bernardino, CA, 92411
Held by American Honda Finance Corporation
Other
$368.95
Nguyen, Dung NCA
4633 Delta Avenue, Rosemead, CA, 91770
Held by Ots Solutions LLC
Wages, payroll, salaries
$284.60
Nguyen, Dung NCA
2486 Roslyn Court, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$252.86
Nguyen, Dung NCA
110 North Lima Street #l, Sierra Madre, CA, 91024
Held by Invesco Investment Svcs Inc
Dividends
$151.39
Nguyen, Dung NCA
1559 La Pradera Drive, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$141.67
Nguyen, Dung NCA
19998 Homestead Road, Cupertino, CA, 95014
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Nguyen, Dung NCA
11305 Avnda Dls Lobs, San Diego, CA, 92128
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$89.00
Nguyen, Dung NTX
Dung North Nguyen 446 East Wheatland Road, Duncanville, TX, 75116
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$84.18
Nguyen, Dung NCA
2935 Archwood Circle, San Jose, CA, 95148
Held by Bank Of America NA
Checking accounts
$65.52
Nguyen, Dung NCA
Dung Ngoc Nguyen, Modesto, CA
Held by Financial Indemnity Company
Insurance claim checks
$60.00
$57.46
Nguyen, Dung NCA
16641 Ross Lane, Huntington Bh, CA, 92647
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.30
Nguyen, Dung NCA
3301 Grove Avenue South, Modesto, CA, 95355
Held by Verizon Communications Inc.
Customer overpayments
$50.23
Nguyen, Dung NCA
3301 Grove Avenue South, Modesto, CA, 95355
Held by Verizon Communications Inc.
Customer overpayments
$50.23
$50.00
$50.00
Nguyen, Dung NCA
2647 Senter Road 293, San Jose, CA, 95111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$48.18
Nguyen, Dung NCA
5241 Proctor Avenue, Oakland, CA, 94618
Held by Mortgage Connect Escrow - Holding
Escrow funds
$45.00
Nguyen, Dung NCA
9054 Warm Springs Circle, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$42.01
Nguyen, Dung NCA
5782 Gloucester Circle, Westminster, CA, 92683
Held by Regence Blueshield
Individual policy benefit/Clm
$38.15
Nguyen, Dung NCA
4311 Ivar Avenue, Rosemead, CA, 91770
Held by American Express Company
Accounts-receivable credit balance
$35.00
Nguyen, Dung NCA
14366 Brookhurst, Garden Grove, CA, 92643
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Nguyen, Dung NCA
1917 Scepter Court, San Jose, CA, 95132
Held by General Electric Life Insurance
Accounts-receivable credit balance
$30.00
Nguyen, Dung NCA
1016 West 10th Street, San Bernardino, CA, 92411
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$30.00
Nguyen, Dung NCA
17801 Newland Street Apt D, Huntington Beac, 92647
Held by Onenation Insurance Company
Other
$26.92
Nguyen, Dung NTX
2696 Waterway Drive, Grand Prairie, TX, 75054
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$25.92
Nguyen, Dung NCA
16641 Ross Lane, Huntington Beach, CA, 92647
Held by California Casino Management, Inc
Wages, payroll, salaries
$25.72
Nguyen, Dung NCA
715 South Roanne Street, Anaheim, CA, 92804
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$22.83
Nguyen, Dung NCA
851 South Mollison Avenue Unit 14, El Cajon, CA, 92020
Held by General Electric Company
Accounts-receivable credit balance
$22.03
Nguyen, Dung NCA
12826 Wagon Wheel Drive, Victorville, CA, 92392
Held by Frontier Communications Corporation
Refunds or rebates
$18.12
Nguyen, Dung NCA
2935 Archwood Circle, San Jose, CA, 95148
Held by United Financial Casualty Co
Premium refunds
$13.00
Nguyen, Dung NCA
9054 Warm Springs Circle, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$10.83
Nguyen, Dung NCA
13631 Hope Street, Garden Grove, CA, 92843
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.61
Nguyen, Dung NCA
597 West Fauna Avenue, Mountain House, CA, 95391
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Nguyen, Dung NCA
12842 Farneol Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nguyen, Dung NCA
2801 West Wisteria Place, Santa Ana, CA, 92704
Held by Navy Federal Credit Union
Savings accounts
$5.00
Nguyen, Dung NCA
1529 Mount Herman Drive, San Jose, CA, 95127
Held by Toyota Motor Credit Corporation
Accounts payable
$4.59
$4.44
Nguyen, Dung N IVCA
897 Estudillo Avenue, San Leandro, CA, 94577
Held by Discover Bank
Misc outstanding checks
$4.05
Nguyen, Dung NCA
1217 West Linden Street Apt B, Riverside, CA, 92507
Held by Upromise LLC
Misc outstanding checks
$4.00
Nguyen, Dung NCA
4633 Delta Avenue, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Nguyen, Dung NCA
4546 52nd Street Apt 103, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Nguyen, Dung NCA
6900 Westpark Place Apt A, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Nguyen, Dung NCA
3605 Westview Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$3.50
Nguyen, Dung NCA
10241 Woodbury Drive A, Garden Grove, CA, 92843
Held by 21st Century Insurance Company
Premium refunds
$3.00
Nguyen, Dung NCA
12112 Emrys Avenue, Garden Grove, CA, 92840
Held by Toyota Motor Credit Corporation
Accounts payable
$3.00
Nguyen, Dung NCA
897 Estudillo Avenue, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$2.97
$1.63
Nguyen, Dung NCA
1366 Bent Drive, Campbell, CA, 95008
Held by Conduent Education Services LLC Fka Xero
Refunds due
$1.59
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