Unclaimed property reported under Nguyen, Hien T
276 records · $63,513 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 276. Search by name and address to narrow it to yours.
Nguyen, Hien TCA
PO Box 3543, San Jose, CA, 95156
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$31,250.00
Nguyen, Hien TCA
10009 De Soto Avenue Apt 126, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA
Checking accounts
$9,740.27
Nguyen, Hien TCA
3475 Windsor Court, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,501.65
Nguyen, Hien TTX
309 East Apollo Road, Garland, TX, 75040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,769.49
Nguyen, Hien TCA
3475 Windsor Court, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Nguyen, Hien TCA
PO Box 63325, Irvine, CA, 92602
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$1,363.24
Nguyen, Hien TCA
1588 Max Avenue, Chula Vista, CA, 91911
Held by Bonita Vista Escrow Inc.
Escrow accounts
$1,091.75
Nguyen, Hien TTX
230 Fenwick Drive, San Antonio, TX, 78239
Held by Credit Human Fcu
Checking account (AC01) · Reported 2017
$1,044.17
$790.14
Nguyen, Hien TTX
230 Fenwick Drive, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2017
$656.30
Nguyen, Hien TTX
309 East Apollo Road, Garland, TX, 75040
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$609.57
Nguyen, Hien TTX
6946 Silver Star Drive, Houston, TX, 77086
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2016
$490.96
Nguyen, Hien TCA
8422 Jalm Drive, Huntington Beach, CA, 92647
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$432.19
Nguyen, Hien TCA
9211 Bolsa Avenue Suite 109, Westminster, CA, 92683
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Nguyen, Hien TCA
1660 West Chanticleer Road, Anaheim, CA, 92802
Held by Cox Enterprises Inc
Salaries/Wages
$371.71
Nguyen, Hien TTX
2306 Matterhorn Drive, Garland, TX, 75044
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$326.30
$291.30
Nguyen, Hien TTX
C/o *********####### 103 Henderson Street, Palacios, TX, 77465
Held by First Ntl Fnb Bankcard
Credit check or memo (CK12) · Reported 2016
$290.00
Nguyen, Hien TCA
9111 Oasis Avenue, Westminster, CA, 92683
Held by Farmers Group Inc.
Other court deposits
$266.09
Nguyen, Hien TCA
3463 Castle Glen Drive Apt 2S, San Diego, CA, 92123
Held by Mapfre Insurance Co
Premium refunds
$255.18
$250.00
Nguyen, Hien TCA
679 Aberdeen Way, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.95
$203.23
Nguyen, Hien TTX
4331 Baynard Drive, Houston, TX, 77072
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$201.15
Nguyen, Hien TTX
230 Fenwick Drive, San Antonio, TX, 78239
Held by Credit Human Fcu
Checking account (AC01) · Reported 2017
$200.25
Nguyen, Hien TTX
3630 Riverhead Drive, Arlington, TX, 76015
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2015
$200.00
Nguyen, Hien TTX
3630 Riverhead Drive, Arlington, TX, 76015
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2015
$200.00
Nguyen, Hien TCA
784 Praderia Circle, Fremont, CA, 94539
Held by Meridian Trust Federal Credit Union
Savings accounts/Credit union shrs
$165.31
Nguyen, Hien TCA
5121 El Paraiso Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.89
Nguyen, Hien TTX
4331 Baynard Drive, Houston, TX, 77072
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$143.10
Nguyen, Hien TCA
616 North Castano Avenue, Pasadena, CA, 91107
Held by Great Western Bank
Savings accounts/Credit union shrs
$135.28
Nguyen, Hien TCA
1950 La Corta Street, Lemon Grove, CA, 91945
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$132.36
Nguyen, Hien TCA
2808 Consol Avenue, El Monte, CA, 91733
Held by State Of California Savings Plus
Pensions, retirement funds
$131.12
Nguyen, Hien TTX
11908 Shore Creek Court, Pearland, TX, 77584
Held by Capital One 360
Savings account (AC02) · Reported 2014
$126.92
Nguyen, Hien TCA
PO Box 2012, Garden Grove, CA, 92842
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$126.02
Nguyen, Hien TTX
PO Box 701796, Dallas, TX, 75370
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$119.67
Nguyen, Hien TCA
13923 Erin Street # C, Garden Grove, CA, 92844
Held by Caremarkpcs L L C
Accounts payable
$119.67
Nguyen, Hien TTX
12006 Rhinebeck Drive, Houston, TX, 77089
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$117.16
Nguyen, Hien TCA
3087 McKee Road, San Jose, CA, 95127
Held by Union Security Insurance Company
Other amounts due under policy
$115.00
Nguyen, Hien TCA
604 Eddy Street, San Francisco, CA, 94102
Held by John Alden Life Insurance Company
Other
$100.00
Nguyen, Hien TCA
6970 Foster Street, San Diego, CA, 92114
Held by Department Of Health Care Services
Refunds or rebates
$100.00
$93.28
$92.34
Nguyen, Hien TCA
962 Silver Dust Trail, Hemet, CA, 92545
Held by Nationwide Mutual Insurance
Premium refunds
$88.09
Nguyen, Hien TCA
9830 Kapalua Lane, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$87.43
Nguyen, Hien TTX
2212 Richoak Drive, Garland, TX, 75044
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$85.79
$85.00
$82.17
Nguyen, Hien TTX
10403 Centennial Brdg Court, Sugar Land, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$79.50
Nguyen, Hien TTX
PO Box 701796, Dallas, TX, 75370
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$75.10
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