Unclaimed property reported under Nguyen, Hanh T
258 records · $25,726 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 258. Search by name and address to narrow it to yours.
Nguyen, Hanh TCA
5451 Country Club Parkway, San Jose, CA, 95138
Held by Invesco Investment Svcs Inc
Misc outstanding checks
$3,672.05
Nguyen, Hanh TCA
PO Box 361733, Milpitas, CA, 95036
Held by Td Ameritrade Clearing Inc.
Credit balances
$2,665.81
Nguyen, Hanh TCA
9851 Bolsa Avenue, Westminster, CA, 92683
Held by Prudential Financial Inc Kba
Securities
$2,561.13
Nguyen, Hanh TCA
PO Box 361733, Milpitas, CA, 95036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,284.99
Nguyen, Hanh TCA
7458 50th Avenue, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$1,124.74
Nguyen, Hanh TCA
PO Box 361733, Milpitas, CA, 95036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,044.14
Nguyen, Hanh TCA
739 Paularino Avenue A 104, Costa Mesa, CA, 92626
Held by Bank Of America-California-South
Checking accounts
$1,000.00
$980.87
Nguyen, Hanh TCA
1817 North Avington Avenue, West Covina, CA, 91790
Held by New York Life Insurance Co
Proceeds due beneficiaries
$958.90
Nguyen, Hanh TCA
111 Marion Avenue, Pasadena, CA, 91106
Held by Axa Financial Inc
Securities exchanged for cash
$640.06
Nguyen, Hanh TTX
1504 Montoya Cv, Austin, TX, 78717
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$577.35
Nguyen, Hanh TCA
8612 Palermo Drive, Huntington Beach, CA, 92646
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$502.00
$500.00
$452.38
Nguyen, Hanh TTX
9622 Copper Creek Drive, Austin, TX, 78729
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2004
$402.00
$397.44
Nguyen, Hanh TCA
2831 Columbine Street, San Diego, CA, 92105
Held by Bank Of America - California
Outstanding official checks
$340.00
Nguyen, Hanh TCA
2114 West Juno Avenue A, Anaheim, CA, 92804
Held by U.s. Bank - Pars
Pension & Profit sharing
$313.96
Nguyen, Hanh TTX
Rt 1 Bx 963, Conroe, TX, 77301
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1986
$296.10
$277.00
Nguyen, Hanh TTX
8122 Golf Green Ctr, Houston, TX, 77036
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2005
$265.13
Nguyen, Hanh TCA
1014 West Valencia Mesa Drive, Fullerton, CA, 92833
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$233.40
Nguyen, Hanh TTX
1221 25th Avenue North, Texas City, TX, 77590
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$217.00
Nguyen, Hanh TTX
10523 Keeneland Lane, Houston, TX, 77038
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2007
$210.41
Nguyen, Hanh TCA
16027 Brookhurst Street G 202 Suite G, Fountain Vly, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$210.05
Nguyen, Hanh TTX
1105 Gross Street, Houston, TX, 77019
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2013
$200.00
Nguyen, Hanh TCA
8151 Larson Avenue Apt A, Garden Grove, CA, 92844
Held by American Express Company
Accounts-receivable credit balance
$195.00
Nguyen, Hanh TTX
22114 Winter Sky Lane, Richmond, TX, 77469
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$171.79
Nguyen, Hanh TCA
4834 Baldwin Avenue, Temple City, CA, 91780
Held by Comprehensive Health Management Inc
Vendor checks
$160.00
Nguyen, Hanh TCA
7357 Shirley Avenue, Reseda, CA, 91335
Held by California Earthquake Authority
Premium refunds
$145.00
Nguyen, Hanh TCA
PO Box 361733, Milpitas, CA, 95036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$130.68
Nguyen, Hanh TTX
3240 A Buckingham Road, Garland, TX, 75042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$128.00
Nguyen, Hanh TCA
4875 Franklin Avenue, San Diego, CA, 92113
Held by Trinity Universal Insurance Co
Premium refunds
$127.16
Nguyen, Hanh TCA
PO Box 361733, Milpitas, CA, 95036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$103.41
Nguyen, Hanh TCA
18470 Ravenwood Drive, Saratoga, CA, 95070
Held by Capital One Bank USA NA
Unidentified remittances
$100.00
Nguyen, Hanh TCA
3140 Del Rey Drive, San Bernardino, CA, 92404
Held by Bank Of America NA
Customer overpayments
$99.00
Nguyen, Hanh TTX
4721 Lomax Drive, Dallas, TX, 75227
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Nguyen, Hanh TCA
7151 Trask Avenue A, Westminster, CA, 92683
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$96.11
Nguyen, Hanh TCA
11440 Yearling Circle, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$93.10
Nguyen, Hanh TCA
2297 Quail Bluff Place, San Jose, CA, 95121
Held by Td Ameritrade Clearing Inc.
Credit balances
$90.46
Nguyen, Hanh TCA
675 Sutherland Drive, Stockton, CA, 95210
Held by Farmers New World Life
Other amounts due under policy
$88.88
Nguyen, Hanh TCA
12321 Trask Avenue, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$88.50
Nguyen, Hanh TCA
171 Rock Harbor Lane, San Mateo, CA, 94404
Held by Government Employees Insurance Company
Premium refunds
$83.50
Nguyen, Hanh TTX
17510 West Grand Parkway South Suite 580, Sugar Land, TX, 77479
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$81.49
Nguyen, Hanh TCA
2003 Rovello Loop, Livermore, CA, 94550
Held by State Farm General Insurance Company
Premium refunds
$78.22
Nguyen, Hanh TCA
1648 Pacific Avenue Apt 4, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$78.06
$77.29
Nguyen, Hanh TCA
9851 Bolsa Avenue, Westminster, CA, 92683
Held by Prudential Financial Inc Kba
Dividends
$76.07
Nguyen, Hanh TCA
467 Head Street, San Francisco, CA, 94132
Held by Pacific Bell Telephone Company
Refunds
$74.90
Nguyen, Hanh TTX
14819 San Luis Rey, Houston, TX, 77083
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$73.22
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