Unclaimed property reported under Nguyen, Hai N
52 records · $2,744 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 52. Search by name and address to narrow it to yours.
Nguyen, Hai NCA
4015 Valerie Drive, San Jose, CA, 95130
Held by Fidelity National Insurance Services LLC
Premium refunds
$462.00
Nguyen, Hai NCA
81 Remington Lane, Aliso Viejo, CA, 92656
Held by Xperi Hldg Corp
Unexch stock of successor co
$246.75
Nguyen, Hai NCA
7701 Gonzaga Place, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$209.00
Nguyen, Hai NCA
2434 Muscatel Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Customer overpayments
$169.85
$161.12
Nguyen, Hai NCA
3224 East Oak Knoll Drive, West Covina, CA, 91791
Held by La State Dept Of Revenue
Refunds due
$134.00
$121.53
Nguyen, Hai NCA
3704 Joanne Drive, Richmond, CA, 94806
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$120.54
$98.00
Nguyen, Hai NCA
24023 Edloe Drive, Hayward, CA, 94541
Held by Progressive Casualty Insurance Co
Premium refunds
$89.00
Nguyen, Hai NCA
3408 Street Marys Place, Santa Clara, CA, 95051
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$75.00
Nguyen, Hai NCA
649 Westbourne Drive Apt 209, West Hollywood, CA, 90069
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$68.19
$68.00
Nguyen, Hai NCA
421 Piccolo, Irvine, CA, 92620
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.20
$57.60
Nguyen, Hai NCA
16471 Van De Velde Way, Westminster, CA, 92683
Held by Nationstar Mortgage, LLC
Escrow accounts
$52.03
Nguyen, Hai NTX
7302 Corporate Drive Apt 14, Houston, TX, 77036
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$50.00
$45.00
Nguyen, Hai NCA
5031 Audrey Drive, Huntington Beach, CA, 92649
Held by Bank Of America - California
Checking accounts
$44.87
Nguyen, Hai NCA
4338 42nd Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$40.42
$40.00
$40.00
Nguyen, Hai NCA
12152 Magnolia Street, Garden Grove, CA, 92641
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Nguyen, Hai NTX
13434 Royal Park Drive, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$30.00
Nguyen, Hai NCA
343 East Court, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.76
Nguyen, Hai NCA
5031 Audrey Drive, Huntington Beach, CA, 92649
Held by Bank Of America - Arkansas
Checking accounts
$24.10
$22.50
Nguyen, Hai NCA
343 East Court, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.88
Nguyen, Hai NCA
17195 San Ricardo Street, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Refunds or rebates
$15.14
Nguyen, Hai NCA
2150 Monterey Road 43, San Jose, CA, 95112
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$15.00
Nguyen, Hai NCA
2104 Sierra Wood Drive, San Jose, CA, 95132
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Nguyen, Hai NCA
4590 Houndshaven Way, San Jose, CA, 95111
Held by Mercury Casualty Company
Premium refunds
$10.00
Nguyen, Hai NCA
10210 Warner Avenue Apt D, Fountain Valley, CA, 92708
Held by Bank Of America - Pre-Paid Card
Checking accounts
$9.57
$9.44
$8.72
Nguyen, Hai NCA
24023 Edloe Drive, Hayward, CA, 94541
Held by Progressive Casualty Insurance Co
Premium refunds
$8.00
Nguyen, Hai NCA
81 Remington Lane, Aliso Viejo, CA, 92656
Held by Xperi Hldg Corp
Cash for fractional shares
$7.57
Nguyen, Hai NCA
19252 Royal Avenue, Hayward, CA, 94541
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Nguyen, Hai NCA
10432 Patricia Drive, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$7.15
Nguyen, Hai NCA
3845 45th Street Apt 6, San Diego, CA, 92105
Held by Or Revenue Department
Property type not otherwise identified
$6.14
$4.00
Nguyen, Hai NCA
8511 Devon Lane, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$3.38
Nguyen, Hai NCA
5031 Audrey Drive, Huntington Beach, CA, 92649
Held by Bank Of America - California
Savings accounts
$2.46
$2.00
$2.00
Nguyen, Hai NCA
11331 Anabel Avenue, Garden Grove, CA, 92843
Held by Capital One Bank, National Association
Customer overpayments
$0.82
Nguyen, Hai NCA
3907 West Kent Avenue # 3, Santa Ana, CA, 92704
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.22
Nguyen, Hai NCA
1045 Meadow Brook Court, Brentwood, CA, 94513
Held by Discover Bank
Customer overpayments
$0.22
Nguyen, Hai NCA
81 Remington Lane, Aliso Viejo, CA, 92656
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.13
Nguyen, Hai NCA
7711 Concordia Place, Westminster, CA, 92683
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.10
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