Unclaimed property reported under Nguyen, Hai P
51 records · $1,893 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 51. Search by name and address to narrow it to yours.
$307.07
Nguyen, Hai PCA
5186 Snow Drive #1, San Jose, CA, 95111
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$196.43
Nguyen, Hai PCA
3607 Blace De Louis, San Jose, CA, 95148
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$150.80
Nguyen, Hai PCA
7680 Masters Street, Elk Grove, CA, 95758
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$149.00
Nguyen, Hai PCA
6372 Iroquois Road, Westminster, CA, 92683
Held by Guarantee Trust Life Insurance Company
Premium refunds
$132.00
Nguyen, Hai PCA
3342 Desertwood Lane, San Jose, CA, 95132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.16
Nguyen, Hai PTX
9923 Lynnrose Springs Drive, Tomball, TX, 77375
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2008
$110.57
Nguyen, Hai PTX
9923 Lynnrose Springs Drive, Tomball, TX, 77375
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013
$81.79
$80.99
Nguyen, Hai PCA
3417 East 18th Street, Oakland, CA, 94601
Held by Msa Information Systems & Services
Insurance premiums
$75.93
Nguyen, Hai PCA
12486 Brickellia Street, San Diego, CA, 92129
Held by Commonwealth Land Title Company
Credit balances
$75.00
Nguyen, Hai PTX
6223 Gladewell Drive, Houston, TX, 77072
Held by Reliastar Lic
Refund due (MS11) · Reported 2013
$58.12
Nguyen, Hai PCA
15460 Yorkshire Street, Westminster, CA, 92683
Held by Pacific Bell Telephone Company
Refunds
$55.17
Nguyen, Hai PCA
3742 South Ramona, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobil
Other
$52.77
Nguyen, Hai PCA
1439 Monitor Avenue, Suisun City, CA, 94585
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Nguyen, Hai PCA
1439 Monitor Avenue, Suisun City, CA, 94585
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Nguyen, Hai PCA
9200 Bolsa Avenue Suite 226, Westminster, CA, 92683
Held by Inland Valley Fcu
Savings accounts/Credit union shrs
$30.06
Nguyen, Hai PCA
17595 Oak Street, Fountain Valley, CA, 92708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, Hai PTX
2101 Rodeo Drive, Austin, TX, 78727
Held by Amplify Fcu
Savings account (AC02) · Reported 2004
$25.00
Nguyen, Hai PCA
1134 North West Street 102, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$15.37
Nguyen, Hai PCA
10641 Rodeo Drive, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$11.00
$9.46
Nguyen, Hai P.CA
1841 Boardwalk Drive, Marysville, CA, 95901
Held by First American Title Company
Escrow accounts
$9.00
Nguyen, Hai PCA
235 Dixon Road, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.04
$5.40
Nguyen, Hai PCA
7225 Alpine Frost Drive, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Nguyen, Hai PCA
5145 Iemez Circle, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$4.31
Nguyen, Hai PCA
7225 Alpine Frost Drive, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$3.29
Nguyen, Hai PCA
1599 Walkingshaw Way, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$2.68
Nguyen, Hai PCA
3576 Meadow Street, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Nguyen, Hai PCA
2135 Little Orchard Street 36, San Jose, CA, 95125
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.12
Nguyen, Hai PCA
PO Box 51226, San Jose, CA, 95151
Held by American Honda Finance Corporation
Misc outstanding checks
$1.83
Nguyen, Hai PCA
4001 West Kent Avenue, Santa Ana, CA, 92704
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.22
Nguyen, Hai PCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$1.20
Nguyen, Hai PCA
1958 Garden Bing Circle, San Jose, CA, 95131
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.76
Nguyen, Hai PCA
7236 Amigo Avenue Unit 206, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Nguyen, Hai PCA
14916 Ridgetop Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$0.64
Nguyen, Hai PCA
2901 West 1st Street Spc 54, Santa Ana, CA, 92703
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.57
Nguyen, Hai PCA
11951 Morgan Lane, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Nguyen, Hai PCA
15 Ething Court, Sacramento, CA, 95823
Held by Capital One Bank USA NA
Customer overpayments
$0.44
Nguyen, Hai PCA
13641 Libby Lane, Garden Grove, CA, 92843
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.41
Nguyen, Hai PCA
8470 Whelan Drive, San Diego, CA, 92119
Held by Citibank N A
Accounts-receivable credit balance
$0.38
Nguyen, Hai PCA
5448 Butano Park Drive, Fremont, CA, 94538
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.16
Nguyen, Hai PCA
14916 Ridgetop Drive, San Jose, CA, 95127
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.07
Nguyen, Hai PCA
1702 Sunnyhills Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.07
Nguyen, Hai PCA
4250 Rogers Street, Los Angeles, CA, 90063
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Nguyen, Hai PCA
5448 Butano Park Drive, Fremont, CA, 94538
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.04
Nguyen, Hai PCA
12909 Dahlia Street, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
Nguyen, Hai PCA
235 Dixon Road, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.02
$0.02
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