Unclaimed property reported under Nguyen, Duy T
84 records · $6,566 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 84. Search by name and address to narrow it to yours.
Nguyen, Duy TCA
2802 South Diamond Street, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking accounts
$999.99
Nguyen, Duy TCA
5712 Oak Drive, La Palma, CA, 90623
Held by Great Western Bank
Checking accounts, demand deposit
$872.84
Nguyen, Duy TCA
9343 Ramona Boulevard, Roseneed, CA, 91770
Held by Transamerica Life Insurance Company
Refunds
$634.45
Nguyen, Duy TCA
9821 Cornwall Avenue, Westminster, CA, 92683
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Nguyen, Duy TCA
14272 Hoover Street Trlr 88, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.50
Nguyen, Duy TCA
17065 San Bruno Street Apt L, Fountain Vly, CA, 92708
Held by Bank Of America Corporation
Dividends
$180.90
$179.21
Nguyen, Duy TTX
2244 Old Mill Road, Carrollton, TX, 75007
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2011
$176.54
Nguyen, Duy TCA
15200 Moran Street Unit 245, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$172.72
Nguyen, Duy TTX
#### Westview Boulevard Apt ###, Conroe, TX, 77304
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$162.50
Nguyen, Duy TCA
5712 Oak Drive, La Palma, CA, 90623
Held by Great Western Bank
Savings accounts/Credit union shrs
$153.99
Nguyen, Duy TCA
2701 Nebraska Avenue, South Gate, CA, 90280
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$140.22
Nguyen, Duy TCA
2701 Nebraska Avenue, South Gate, CA, 90280
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$140.22
Nguyen, Duy TCA
15200 Moran Street Unit 245, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$136.58
Nguyen, Duy TCA
2701 Nebraska Avenue, South Gate, CA, 90280
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$134.41
Nguyen, Duy TCA
2994 Baywalk Road, Alameda, CA, 94502
Held by American Express Company
Accounts-receivable credit balance
$125.37
Nguyen, Duy TCA
2506 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds
$103.94
$100.00
$98.30
Nguyen, Duy TCA
1839 Quimby Road, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.74
Nguyen, Duy TCA
17065 San Bruno Street Apt L, Fountain Vly, CA, 92708
Held by Bank Of America Corporation
Unexch stock of successor co
$80.16
Nguyen, Duy TCA
17065 San Bruno Street Apt L, Fountain Vly, CA, 92708
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$80.16
Nguyen, Duy TCA
13552 Garden Groves Boulevard, Garden Grove, CA, 92843
Held by Chase Manhattan Mortgage Corp
Refunds
$79.51
Nguyen, Duy TCA
2946 Whittington Drive, San Jose, CA, 95148
Held by Bank Of America NA
Outstanding official checks
$76.89
Nguyen, Duy TCA
50 Fremont Street, San Francisco, CA, 94105
Held by Western Digital Technologies Inc.
Refunds or rebates
$75.00
Nguyen, Duy TCA
2381 Donner Place, Santa Clara, CA, 95050
Held by Td Ameritrade Clearing Inc.
Credit balances
$72.79
Nguyen, Duy TCA
9731 Belfast Drive Apt C, Garden Grove, CA, 92844
Held by Discover Bank
Misc outstanding checks
$69.12
Nguyen, Duy TTX
##### Chisholm Trail Apt ###, Houston, TX, 77060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$68.35
Nguyen, Duy TCA
77 Paloma Avenue Apt 101, Pacifica, CA, 94044
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.55
$58.57
$57.77
Nguyen, Duy TCA
2580 Senter Road Spc 569, San Jose, CA, 95111
Held by Mercury Insurance Company
Premium refunds
$52.00
$42.88
$42.79
$42.06
Nguyen, Duy TCA
2506 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$41.94
$30.50
Nguyen, Duy TCA
2902 Bradbury Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
$29.42
Nguyen, Duy TCA
1246 Colleen Way, Campbell, CA, 95008
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$27.54
Nguyen, Duy TCA
9630 Bruceville Road Suite 106, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Checking accounts
$27.03
$25.03
Nguyen, Duy TCA
14821 Alcester Street, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance
$24.99
Nguyen, Duy T.CA
804 Forest Run, Hercules, CA, 94547
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Duy TCA
23501 Main Street 1074, Carson, CA, 90745
Held by Pnc Bank National Association
Outstanding official checks
$16.32
Nguyen, Duy TCA
3171 Norwood Avenue, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$13.94
Nguyen, Duy TCA
14880 San Pablo Avenue, San Jose, CA, 95127
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.88
Nguyen, Duy TCA
2579 Sierra Road, San Jose, CA, 95132
Held by Bank Of America - California
Savings accounts
$10.83
Nguyen, Duy TCA
4683 Canoga Street Apt C, Montclair, CA, 91763
Held by Toyota Motor Credit Corporation
Accounts payable
$10.42
Nguyen, Duy TCA
23777 Via Canon Unit 204, Newhall, CA, 91321
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$10.11
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