Unclaimed property reported under Nguyen, Duong T
75 records · $4,297 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 75. Search by name and address to narrow it to yours.
Nguyen, Duong TCA
637 Guerrero Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Cashier's checks
$1,415.03
Nguyen, Duong TCA
1809 Washington Way, Venice, CA, 90291
Held by Bank Of America - North Carolina
Refunds due
$480.91
Nguyen, Duong TWI
3030 92nd Street, Sturtevant, WI, 53177
Held by Southern California Gas Company
Refunds or rebates · Reported 2017
$197.90
Nguyen, Duong TTX
8911 Lakeside Forest, Houston, TX, 77088
Held by Radisys Corp
Unexchanged stock of a successor company (SC10) · Reported 2003
$165.55
$149.33
Nguyen, Duong TTX
8050 Sandspoint, Houston, TX, 77036
Held by John Hancock Mutual Lic
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$145.80
Nguyen, Duong TTX
8050 Sands Point Apt C, Houston, TX, 77036
Held by John Hancock Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$145.80
Nguyen, Duong TCA
245 West Broadway Apt 637, Long Beach, CA, 90802
Held by Primerica Life Insurance Company
Premium refunds
$128.26
Nguyen, Duong TTX
5800 Medina Bass #7c, San Antonio, TX, 77064
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$124.70
Nguyen, Duong TTX
8632 Dairy View Lane, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$108.92
Nguyen, Duong TCA
17631 Graystone Avenue, Cerritos, CA, 90703
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$107.40
Nguyen, Duong TTX
4070 North Beltline Road, Irving, TX, 75038
Held by Express Personnel Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$102.83
Nguyen, Duong TCA
2875 Lansdowne Place, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks
$93.00
Nguyen, Duong TTX
8911 Lakeside Forest, Houston, TX, 77088
Held by Radisys Corp
Unexchanged stock of a successor company (SC10) · Reported 2003
$80.76
$80.09
Nguyen, Duong TCA
16131 Livingstone Street, Fountain Valley, CA, 92708
Held by State Of California Savings Plus
Aggregate account balances
$79.53
Nguyen, Duong TTX
00000
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2011
$66.40
Nguyen, Duong TTX
1907 Meadow Edge Lane, Spring, TX, 77388
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$60.00
Nguyen, Duong TCA
14791 Hunter Lane, Midway City, CA, 92655
Held by Business/professional Regulation Dept Of
Refunds due
$55.00
Nguyen, Duong TCA
34495 Salinas Place, Fremont, CA, 94555
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Nguyen, Duong TCA
10381 Westminster Avenue, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$49.61
Nguyen, Duong TTX
8911 Lakeside Forest, Houston, TX, 77088
Held by Radisys Corp
Cash paid for a fractional share (SC09) · Reported 2003
$47.12
Nguyen, Duong TCA
6130 Monterey Highway Spc 62, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Nguyen, Duong TCA
9672 Westwood Drive, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.43
Nguyen, Duong TCA
3637 Eastern Avenue, Sacramento, CA, 95821
Held by Bank Of America NA
Checking accounts
$31.24
Nguyen, Duong TCA
218 South Newhope Street Apt A, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$25.90
$25.88
Nguyen, Duong TCA
687 Royston Lane Apt 225, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.02
Nguyen, Duong T JRCA
Spc 62 6130 Monterey Highway, San Jose, CA, 95138
Held by Barclays Bank Delaware
Customer overpayments
$20.08
Nguyen, Duong TCA
3819 Seven Trees Boulevard #302, San Jose, CA, 95111
Held by Chicago Title Company
Escrow accounts
$20.00
Nguyen, Duong TCA
8182 Constantine Drive, Huntington Beach, CA, 92646
Held by Mercury Insurance Services
Premium refunds
$12.00
Nguyen, Duong TCA
2855 Senter Road, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$10.00
Nguyen, Duong TCA
2855 Senter Road, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$10.00
Nguyen, Duong TCA
2855 Senter Road, San Jose, CA, 95111
Held by Ge Money
Accounts-receivable credit balance
$10.00
Nguyen, Duong TCA
2855 Senter Road Spc 29, San Jose, CA, 95111
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Nguyen, Duong TCA
2102 San Clemente Avenue, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$8.46
Nguyen, Duong TCA
11300 Warner Avenue Apt D210, Fountain Valley, CA, 92708
Held by United Healthcare Services Inc
Accounts payable
$8.30
Nguyen, Duong TCA
22701 Keswick Street, West Hills, CA, 91304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Nguyen, Duong TCA
9935 Thistle Avenue, Fountain Vly, CA, 92708
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$6.10
Nguyen, Duong TCA
2887 Senter Road 103 23, San Jose, CA, 95111
Held by Progressive West Insurance Com
Premium refunds
$6.00
Nguyen, Duong TCA
2060 Catalina Boulevard, San Diego, CA, 92107
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.45
Nguyen, Duong TCA
1657 Waring Street Apt A, Seaside, CA, 93955
Held by Farmers Insurance Exchange
Premium refunds
$5.11
Nguyen, Duong TCA
1179 Red Leaf Way, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Duong TCA
6130 Monterey Road 62, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Duong TCA
1790 Premier Place A, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$4.10
Nguyen, Duong TCA
13136 Cedar Avenue, Westminster, CA, 92683
Held by Express Scripts Inc
Customer overpayments
$3.75
Nguyen, Duong TCA
22701 Keswick Street, West Hills, CA, 91304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Nguyen, Duong TCA
7894 Royal Down Circle, Sacramento, CA, 95829
Held by Synchrony Bank
Accounts-receivable credit balance
$2.40
$2.30
Nguyen, Duong TCA
1131 Pandolfi Place, San Jose, CA, 95131
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.20
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