Unclaimed property reported under Nguyen, Ha T

253 records · $16,164 reported · filed in 3 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 253. Search by name and address to narrow it to yours.

Nguyen, Ha TTX
7143 Vinland Street, Dallas, TX, 75227
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$1,696.78
Nguyen, Ha TCA
4335 Fellows Street, Union City, CA, 94587
Held by The Investment Company Of America-A
Mutual fund shares
$1,379.40
Nguyen, Ha TCA
17371 San Luis Street Apt 2, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$906.76
Nguyen, Ha TCA
9702 Bolsa Avenue Sp 69, Westminster, CA, 92683
Held by Union Bank N.a.
Savings accounts
$768.58
Nguyen, Ha TCA
4335 Fellows Street, Union City, CA, 94587
Held by American High-Income Trust-A
Mutual fund shares
$751.72
Nguyen, Ha TCA
12702 7th Street, Garden Grove, CA, 92840
Held by Prudential Financial Inc Kba
Securities
$722.95
Nguyen, Ha TCA
717 Talbot Court, Morgan Hill, CA, 95037
Held by Bank Of America NA
Customer overpayments
$681.45
Nguyen, Ha TCA
Unknown, CA, 00000
Held by Barclays Bank Delaware
Unidentified remittances
$635.86
Nguyen, Ha TCA
17995 Del Monte Avenue, Morgan, CA, 95037
Held by Cenlar FSB
Outstanding official checks
$568.85
Nguyen, Ha TCA
5035 West 1st Street, Santa Ana, CA, 92703
Held by Service First Escrow
Escrow funds
$514.26
Nguyen, Ha TCA
4170 Oakridge Way, Stockton, CA, 95204
Held by Bank Of America - Florida
Cashier's checks
$422.31
Nguyen, Ha TCA
10351 Woodbury Road, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$384.92
Nguyen, Ha TCA
4335 Fellows Street, Union City, CA, 94587
Held by Capital World Bond Fund-A
Mutual fund shares
$359.80
Nguyen, Ha TCA
15150 Magnolia Street Apt 269, Westminster, CA, 92683
Held by Metlife Inc
Securities
$352.70
Nguyen, Ha TCA
C/o Vivi Cosmetics 219 International Boulevard, Oakland, CA, 94606
Held by Pola USA Inc
Vendor checks
$319.78
Nguyen, Ha TCA
836 South Hilda Street, Anaheim, CA, 92806
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Nguyen, Ha TCA
2215 Zoria Circle, San Jose, CA, 95131
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Ha TCA
1564 Flanigan Drive, San Jose, CA, 95121
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$270.20
Nguyen, Ha TCA
913 North Sheffield, Santa Ana, CA, 92700
Held by Travelers Indemnity Company
Insurance claim checks
$252.00
Nguyen, Ha TCA
9121 Eaglepoint Lane, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Nguyen, Ha TCA
7322 Mesa College Drive #5, San Diego, CA, 92111
Held by Qualcomm Inc
Salaries/Wages
$192.05
Nguyen, Ha TCA
3516 Leahy Way, Livermore, CA, 94550
Held by Comenity Bank
Refunds due
$191.74
Nguyen, Ha TCA
13700 Marina Pointe Drive Unit 1102 Ha T Nguyen, Marina Del Rey, CA, 90292
Held by At&t Mobility LLC
Refunds due
$151.86
Nguyen, Ha TTX
16407 Willingham Way, Houston, TX, 77095
$146.96
Nguyen, Ha TTX
5809 River Ridge Drive, Haltom City, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$137.87
Nguyen, Ha TCA
14802 Forrest Lane Drive, Westminster, CA, 92683
Held by Vision Service Plan
Misc outstanding checks
$135.00
Nguyen, Ha TCA
3516 Leahy Way, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$127.74
Nguyen, Ha TCA
35010 Daisy Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Refunds due
$123.00
Nguyen, Ha TCA
4135 Jerry Avenue, Baldwin Park, CA, 91706
Held by Hsbc Finance Corporation
Customer overpayments
$122.93
Nguyen, Ha TCA
1155 Bodega Drive, Sunnyvale, CA, 94086
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$117.07
Nguyen, Ha TTX
6900 Westcreek, Fort Worth, TX, 76133
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$89.00
Nguyen, Ha TCA
6512 Sorento Circle, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Nguyen, Ha TCA
10432 Imperial Avenue, Garden Grove, CA, 92643
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$83.00
Nguyen, Ha TCA
17371 San Luis Street Apt 2, Fountain Valley, CA, 92708
Held by American Express Company
Refunds due
$80.00
Nguyen, Ha TCA
7942 Lake Knoll Drive, Rosemead, CA, 91770
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$67.73
Nguyen, Ha TCA
1884 Curtis Street Loma, Linda, CA, 92354
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$65.00
Nguyen, Ha TCA
9395 La Estrella Avenue, Southern Valley, CA, 92708
Held by US Bank NA
Unredeemed gift certificate
$64.00
Nguyen, Ha TCA
9395 La Estrella Avenue, Southern Valley, CA, 92708
Held by US Bank NA
Unredeemed gift certificate
$64.00
Nguyen, Ha TTX
1009 Resaca, Frisco, TX, 75034
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$62.34
Nguyen, Ha TCA
2536 Griffith Street, San Francisco, CA, 94124
Held by Allstate Indemnity Company
Insurance premiums
$61.90
Nguyen, Ha TCA
11322 Crystal Oaks Way, San Diego, CA, 92131
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Nguyen, Ha TCA
1884 Curtis Street, Loma Linda, CA, 92354
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$57.48
Nguyen, Ha TCA
8842 Baywood Drive, Huntington Bh, CA, 92646
Held by Sprint Communications Co
Credit balances
$57.21
Nguyen, Ha TTX
9059 Gaylord Street, Houston, TX, 77024
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$56.74
Nguyen, Ha TCA
812 El Capitan Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.00
Nguyen, Ha TCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$52.94
Nguyen, Ha TCA
5206 Ramsgate Drive, Newark, CA, 94560
Held by Government Employees Insurance Company
Premium refunds
$51.61
Nguyen, Ha TCA
2610 Bowers Avenue Apt 3, Santa Clara, CA, 95051
Held by Spherion Corporation
Salaries/Wages
$51.27
Nguyen, Ha TCA
12702 7th Street, Garden Grove, CA, 92840
Held by Prudential Financial Inc Kba
Dividends
$51.20
Nguyen, Ha TTX
10 White Rock Court 84432, Wichita Falls, TX, 76310
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$50.01

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