Unclaimed property reported under Nguyen, Dung T
360 records · $24,945 reported · filed in 4 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 360. Search by name and address to narrow it to yours.
Nguyen, Dung TCA
2021 Ernest Way, Sacramento, CA, 95825
Held by Schoolsfirst Federal Credit Union
Savings accounts
$2,720.92
Nguyen, Dung TTX
3302 Ashlock Drive, Houston, TX, 77082
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$1,706.25
Nguyen, Dung TTX
7500 Cook Road Apt 60, Houston, TX, 77072
Held by Farmers New World Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,326.90
Nguyen, Dung TCA
7610 Chicago Drive, La Mesa, CA, 91941
Held by Bank Of America - Pre-Paid Card
Checking accounts
$696.76
$612.40
Nguyen, Dung TWI
1700 Baneberry Court, Wausau, WI, 54401
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · Reported 2022
$533.99
Nguyen, Dung TTX
5721 Edgemoor Drive, Houston, TX, 77081
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Nguyen, Dung TCA
7184 University Drive, Moorpark, CA, 93021
Held by Progressive West Insurance Com
Other
$500.00
Nguyen, Dung TCA
2855 Senter Road, San Jose, CA, 95111
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, Dung TCA
706 Biltmore Street, San Leandro, CA, 94577
Held by Bank Of America NA
Checking accounts
$498.00
$397.44
$397.44
$397.44
$396.75
Nguyen, Dung TTX
4400 Boone Road, Houston, TX, 77072
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2017
$308.05
Nguyen, Dung TCA
7151 Tuolumne Drive, Goleta, CA, 93117
Held by Bank Of America NA
Customer overpayments
$300.00
Nguyen, Dung TCA
2709 Short Street, Oakland, Ca., CA, 94619
Held by San Francisco Newspaper Agency
Vendor payments
$285.25
Nguyen, Dung TCA
14183 Montego Bay Drive, Moreno Valley, CA, 92553
Held by Bank Of America NA
Checking accounts
$275.67
$265.44
$264.11
Nguyen, Dung TCA
2520 Harriman Lane, Redondo Beach, CA, 90278
Held by Citimortgage Inc.
Outstanding official checks
$249.33
Nguyen, Dung TTX
4400 Boone Road, Houston, TX, 77072
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016
$245.28
$238.22
Nguyen, Dung TCA
10090 Mc Fadden Avenue, Westminster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments
$233.77
Nguyen, Dung TTX
No address on file
$228.83
Nguyen, Dung TCA
101 East San Fernando Boulevard Apt206, San Jose, CA, 95122
Held by New Hampshire Insurance Company
Premium refunds
$213.00
Nguyen, Dung TCA
3272 Pepperridge Drive, Antelope, CA, 95843
Held by Mapfre Insurance Co
Premium refunds
$211.20
Nguyen, Dung TCA
8672 Roosevelt Avenue, Midway, CA, 92655
Held by California Physician'S Service DBA Blue
Insurance claim checks
$209.24
$207.40
$200.00
Nguyen, Dung TTX
14103 Village Birch Street, Houston, TX, 77062
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2011
$191.76
Nguyen, Dung TCA
4944 1/2 Buchanan Street, Los Angeles, CA, 90042
Held by Beverly Health & Rehab Services
Salaries/Wages
$181.09
Nguyen, Dung TCA
Unknown, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$180.76
Nguyen, Dung TCA
7610 Chicago Drive, La Mesa, CA, 91941
Held by Citibank N A
Accounts-receivable credit balance
$174.65
Nguyen, Dung T.CA
2269 West Golden West Avenue, Anaheim, CA, 92804
Held by Mercury Casualty Company
Premium refunds
$169.00
Nguyen, Dung TWI
4601 South 1st Street, Milwaukee, 53207
Held by Wells Fargo Bank NA
Credit checks or memos · Reported 2011
$168.95
Nguyen, Dung TCA
Unknown, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.59
Nguyen, Dung TWI
N77w15930 Hunters Ridge Circle, Menomonee Falls, WI, 53051
Held by American Family Mutual Insurance Company
Premium refunds · Reported 2023
$150.00
Nguyen, Dung TCA
14151 Flower Street Apt 19, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Dung TCA
3586 Peak Drive, San Jose, CA, 95127
Held by Gmac Mortgage LLC.
Misc outstanding checks
$143.61
Nguyen, Dung TCA
2647 Senter Road 84, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$141.98
Nguyen, Dung TCA
25 Short Street, San Francisco, CA, 94114
Held by Citibank NA
Accounts-receivable credit balance
$136.03
Nguyen, Dung TCA
724 South Fondren Street Apt B, Orange, CA, 92868
Held by Allstate Indemnity Company
Premium refunds
$132.90
Nguyen, Dung TTX
15122 Plaza Libre Drive, Houston, TX, 77083
$126.00
Nguyen, Dung TCA
5073 Black Oak Road, Concord, CA, 94521
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$117.50
Nguyen, Dung TCA
17551 Roxanne Lane Apt A, Huntington Beach, CA, 92647
Held by Bank Of America - California NA (318)
Checking accounts
$114.60
Nguyen, Dung TCA
2054 Tully Road, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$113.20
Nguyen, Dung TCA
2647 Senter Road 84, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$112.70
Nguyen, Dung TCA
532 South Newhope Street, Santa Ana, CA, 92704
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$110.74
$108.75
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