Unclaimed property reported under Nguyen, Hai T
229 records · $21,254 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 229. Search by name and address to narrow it to yours.
Nguyen, Hai TCA
6434 High Knoll Road, San Diego, CA, 92111
Held by Wells Fargo Bank NA
Cashier's checks
$12,223.37
Nguyen, Hai TTX
TX, 00000
Held by University Of Houston Downtown
Miscellaneous outstanding check (MS16) · Reported 2003
$472.00
Nguyen, Hai TTX
Need Address Correction, Houston, TX, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1992
$450.00
Nguyen, Hai TCA
3818 South Sycamore Street, Santa Ana, CA, 92707
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
Nguyen, Hai TTX
6518 Eastwood Street, Houston, TX, 77021
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$379.57
Nguyen, Hai TCA
10541 Imperial Avenue, Garden Grove, CA, 92843
Held by New Hampshire Insurance Company
Premium refunds
$321.00
Nguyen, Hai TTX
9565 Riggs Street, Beaumont, TX, 77707
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$310.00
Nguyen, Hai TCA
1409 Cedarmeadow Court, San Jose, CA, 95131
Held by Bank Of America - California
Savings accounts
$305.13
Nguyen, Hai TCA
3770 Dundale Drive, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Hai TTX
5219 Tennis Villa Drive, Arlington, TX, 76017
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$235.00
$214.48
Nguyen, Hai TCA
10236 Tyhurst, Garden Grove, CA, 92640
Held by Progressive Specialty Insuranc
Court settlements
$208.87
Nguyen, Hai TTX
#### Wells Branch #####, Austin, TX, 78728
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$208.78
Nguyen, Hai TCA
18039 Crenshaw Boulevard Suite 308, Torrance, CA, 90504
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$204.80
Nguyen, Hai TTX
2772 Club Ridge Road, Lewisville, TX, 75067
Held by Royal & Sunalliance
Insurance premium refund (IN05) · Reported 2006
$204.33
Nguyen, Hai TCA
1584 Orange Street, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$202.20
Nguyen, Hai TCA
1584 Orange Street, Highland, CA, 92346
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$154.38
Nguyen, Hai TCA
10508 Rubicon Avenue, Stockton, CA, 95219
Held by Buffalo Wild Wings Inc
Wages, payroll, salaries
$150.89
Nguyen, Hai TCA
7910 First Street Apt 5, Stanton, CA, 90680
Held by Old American County Mutual Fir
Refunds
$135.95
Nguyen, Hai TCA
2278 Verbena Avenue, Upland, CA, 91784
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$128.15
$127.15
Nguyen, Hai T.CA
1909 East Garvey Avenue Apt 112N, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$126.00
Nguyen, Hai TTX
#### Cedar Point Drive Apt ####, Arlington, TX, 76010
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$125.05
$120.30
Nguyen, Hai TCA
2126 Mendota Wy, San Jose, CA, 95122
Held by Golden Bay Federal Credit Union
Savings accounts/Credit union shrs
$120.20
Nguyen, Hai TCA
3503 Pleasant Echo Drive, San Jose, CA, 95148
Held by Progressive West Insurance Com
Premium refunds
$107.50
Nguyen, Hai TTX
11119 Canyon Brook Court, Houston, TX, 77065
Held by Houston Fcu
Savings account (AC02) · Reported 2015
$105.00
Nguyen, Hai TCA
530 South Radio Drive, San Diego, CA, 92114
Held by San Diego County Credit Union
Savings accounts
$101.58
$100.00
$100.00
Nguyen, Hai TCA
2045 San Antonio Avenue Apt C, Alameda, CA, 94501
Held by Td Ameritrade Clearing Inc.
Credit balances
$98.69
Nguyen, Hai TCA
638 North Jackson, San Jose, CA, 95133
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$98.24
$93.00
Nguyen, Hai TTX
2924 Wilkinson Avenue, Fort Worth, TX, 76103
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2004
$80.00
Nguyen, Hai TCA
18039 Crenshaw Boulevard Suite 308, Torrance, CA, 90504
Held by Bank Of America NA
Refunds due
$72.54
Nguyen, Hai TCA
5100 Eastbourne Drive, San Jose, CA, 95138
Held by Hsbc Remediation
Other court deposits
$66.21
Nguyen, Hai TCA
189 South Sunset Avenue, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$62.33
$59.60
Nguyen, Hai TTX
6712 Blissful Lane, Amarillo, TX, 79107
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$59.14
Nguyen, Hai TCA
24731 Sundial Way, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Premium refunds
$58.18
Nguyen, Hai TTX
5401 Rampart, Houston, TX, 77081
Held by Washington Ntl Ins Co
Insurance premium refund (IN05) · Reported 1993
$57.04
Nguyen, Hai TCA
6130 Monterey Hy Apt 62, San Jose, CA, 95138
Held by Verizon Communications Inc.
Customer overpayments
$57.00
$54.13
Nguyen, Hai TCA
3503 Pleasant Echo Drive, San Jose, CA, 95148
Held by Progressive West Insurance Com
Premium refunds
$53.00
Nguyen, Hai TCA
3831 Claire Street, Stockton, CA, 95212
Held by Residence Mutual Insurance Company
Premium refunds
$51.00
$50.00
Nguyen, Hai TTX
2924 Wilkinson Avenue, Fort Worth, TX, 76103
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$50.00
Nguyen, Hai TCA
73 Birch Lane, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Nguyen, Hai TCA
25017 Harker Lane, Moreno Valley, CA, 92551
Held by Navy Federal Credit Union
Checking accounts
$50.00
Nguyen, Hai TCA
240 Hopital Circle, Westminster, CA, 92683
Held by United Healthcare Services Inc
Premium refunds
$49.68
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