Unclaimed property reported under Nguyen, Hai D
54 records · $3,106 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 54. Search by name and address to narrow it to yours.
Nguyen, Hai DTX
9308 Forest Lane, Dallas, TX, 75243
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$670.95
Nguyen, Hai DCA
16317 Alora Avenue, Norwalk, CA, 90650
Held by Vigor Industrial LLC
Funds for liquidation
$534.48
Nguyen, Hai DCA
1463 Mellon Lane, Simi Valley, 93065
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$367.40
Nguyen, Hai DCA
8940 Arcturus Way, San Diego, CA, 92126
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$185.87
Nguyen, Hai DTX
6627 Silver Shade Drive, Houston, TX, 77064
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$154.44
Nguyen, Hai DCA
2706 Fallingleaf, Rosemead, CA, 91770
Held by Msa Information Systems & Services
Insurance premiums
$143.02
Nguyen, Hai DCA
1145 Camellia Court, San Leandro, CA, 94577
Held by Victoria Fire & Casualty Co
Premium refunds
$113.04
$100.93
Nguyen, Hai DCA
12700 Pinehurst Court, Garden Grove, CA, 92840
Held by Bank Of America NA
Customer overpayments
$99.00
Nguyen, Hai DTX
4118 Forest Leaf Circle, Missouri City, TX, 77459
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Nguyen, Hai DTX
6721 Scarlet Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$88.33
Nguyen, Hai DCA
1055 Escalon Avenue 903, Sunnyvale, CA, 94086
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$83.00
Nguyen, Hai DCA
13119 Cypress Street #29, Garden Grove, CA, 92843
Held by Golden West Cities Fcu
Savings accounts
$60.17
Nguyen, Hai DCA
1102 Drexel Way, San Jose, CA, 95121
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$52.63
$50.00
Nguyen, Hai DTX
808 Anita #d, Houston, 77006
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$47.08
Nguyen, Hai DCA
3168 Mission Street, San Francisco, CA, 94110
Held by John Alden Life Insurance Company
Other
$35.92
Nguyen, Hai DTX
12747 Heather Landing, Houston, TX, 77072
Held by Capital One
Checking account (AC01) · Reported 2012
$33.73
Nguyen, Hai DCA
10053 Aspen Circle, Santa Fe Springs, CA, 90670
Held by Farmers Group Inc.
Other court deposits
$28.29
$24.00
Nguyen, Hai DCA
5343 Quince Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$22.98
$19.24
$13.21
Nguyen, Hai DCA
3969 Mars Court, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$9.98
Nguyen, Hai DCA
201 Packing Place, San Jose, CA, 95116
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$9.03
$7.20
$7.20
Nguyen, Hai DCA
4310 Blondwood Court, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$5.10
Nguyen, Hai DCA
31355 Santa Ana Way, Union City, CA, 94587
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Nguyen, Hai DCA
2826 Glen Heather Drive, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Nguyen, Hai DCA
4310 Blondwood Court, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$4.66
Nguyen, Hai DCA
1053 Bendmill Way, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$3.84
Nguyen, Hai DCA
4310 Blondwood Court, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$2.40
$2.40
$2.40
$2.04
Nguyen, Hai DCA
7842 Fallbrook Avenue, West Hills, CA, 91304
Held by Toyota Motor Credit Corporation
Accounts payable
$1.73
Nguyen, Hai DCA
10141 Maikai Drive, Huntington Beach, CA, 92646
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.73
Nguyen, Hai DCA
3302 Moncucco Way, San Jose, CA, 95148
Held by Citibank NA
Accounts-receivable credit balance
$1.21
Nguyen, Hai DCA
410 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable
$1.17
Nguyen, Hai DCA
9341 Power Drive, Huntington Beach, CA, 92646
Held by American Honda Finance Corporation
Misc outstanding checks
$1.07
Nguyen, Hai DCA
PO Box 433, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nguyen, Hai DCA
3302 Moncucco Way, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Nguyen, Hai DCA
10109 Camino San Thomas, San Diego, CA, 92127
Held by Wawanesa General Insurance
Premium refunds
$0.80
Nguyen, Hai DCA
15 Glendora Avenue, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Premium refunds
$0.64
$0.62
Nguyen, Hai DCA
9823 Acacia Apt B, Garden Grove, CA, 92841
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.52
Nguyen, Hai DCA
11370 Bootes Street, San Diego, CA, 92126
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.42
Nguyen, Hai DCA
2300 Waltzer Road Apt 10, Santa Rosa, CA, 95403
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Nguyen, Hai DCA
1832 Perrone Circle, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$0.24
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