Unclaimed property reported under Nguyen, Hiep T
71 records · $8,850 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 71. Search by name and address to narrow it to yours.
Nguyen, Hiep TCA
13261 Clinton, Garden Grove, CA, 92643
Held by Mor Escrow Services
Escrow check/Deposit/Disputed
$1,000.00
Nguyen, Hiep TTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$939.66
Nguyen, Hiep TTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$835.32
Nguyen, Hiep TTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$798.13
Nguyen, Hiep TTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$736.63
Nguyen, Hiep TCA
14122 Mooncrest, Westminster, CA, 92683
Held by Security Pacific National Bank Brook Westmin
Savings accounts/Credit union shrs
$669.19
Nguyen, Hiep TTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$656.10
Nguyen, Hiep TTX
3725 Springdale Road, Fort Worth, TX, 76111
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$544.99
$269.65
Nguyen, Hiep TCA
4671 West Morris Avenue, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$256.42
Nguyen, Hiep TCA
855 Tangerine Street, Corona, CA, 91719
Held by Primerica Life Insurance Company
Commissions
$238.90
Nguyen, Hiep TCA
9612 Madison Avenue Apt 3, Westminster, CA, 92683
Held by Pacific Bell Telephone Company
Other
$159.18
Nguyen, Hiep TCA
10791 El Gorra Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Cashier's checks
$123.72
Nguyen, Hiep T MDCA
550 East 8th Street Suite 17, National City, CA, 91950
Held by Humana Inc And Subsidiaries
Agent credit balances
$109.37
Nguyen, Hiep TCA
13882 A Better Way Road 7A, Garden Grove, CA, 92843
Held by Tenet Healthcare Corporation
Refunds due
$104.00
Nguyen, Hiep TCA
9293 Bolsa Avenue, Westminster, CA, 92683
Held by Residence Mutual Insurance Company
Premium refunds
$104.00
Nguyen, Hiep TCA
7820 Carano Way, Windsor, CA, 95492
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$101.57
Nguyen, Hiep TTX
#### Bellwood Lane Apt ###a, Houston, TX, 77036
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2003
$98.80
$90.55
Nguyen, Hiep TCA
PO Box 15759, San Diego, CA, 92175
Held by Fia Card Services N.a.
Customer overpayments
$90.35
Nguyen, Hiep TCA
Attn Tan The Nguyen Jt Ten, San Diego, CA, 92175
Held by The Doctors Co
Funds for liquidation
$84.00
Nguyen, Hiep TCA
1098 Foxchase Drive, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$83.08
$77.03
Nguyen, Hiep TCA
10365 Circulo De Juarez, Fountain Valley, CA, 92708
Held by Residence Mutual Insurance Company
Premium refunds
$65.00
Nguyen, Hiep TTX
1207 Gibbins Road, Arlington, TX, 76011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$56.81
Nguyen, Hiep TCA
2149 West Grayson Avenue, Anaheim, CA, 92801
Held by National Financial Services LLC
Misc outstanding checks
$52.78
Nguyen, Hiep TCA
PO Box 823, Garden Grove, CA, 92842
Held by State Farm Life Insurance Company
Other amounts due under policy
$50.90
Nguyen, Hiep TCA
169 Canyon Creek Way, Oceanside, CA, 92057
Held by Conexis Benefits Administrators LP
Premium refunds
$46.42
Nguyen, Hiep T.CA
10113 Brockway Street, South El Monte, CA, 91733
Held by University Of Southern California
Wages, payroll, salaries
$45.92
$45.00
Nguyen, Hiep TCA
14342 Purdy Street, Westminster, CA, 92683
Held by Republic Services Inc
Accounts-receivable credit balance
$36.81
Nguyen, Hiep TCA
2032 North Capitol Avenue Apt 2, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.39
Nguyen, Hiep TCA
635 South Raymond A, Fulerton, CA, 92634
Held by Southern California Edison 4.78%
Refunds
$27.34
Nguyen, Hiep TCA
4423 15th Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$26.79
$20.88
Nguyen, Hiep TCA
647 North 3rd Street, San Jose, CA, 95112
Held by State Of Washington
Mutual/Money market funds
$19.84
Nguyen, Hiep TCA
2128 Interbay Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$17.60
Nguyen, Hiep TCA
8612 Territorial Way, Elk Grove, CA, 95624
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.96
Nguyen, Hiep TCA
3838 41st Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Nguyen, Hiep TCA
1055 Franquette Avenue, San Jose, CA, 95125
Held by Pentagon Federal Credit Union
Savings accounts
$13.75
Nguyen, Hiep TCA
1203 Calle Oriente Apt 1, Milpitas, CA, 95035
Held by Capital One Financial Corporation
Misc outstanding checks
$12.55
Nguyen, Hiep TCA
3218 Marlborough Avenue, San Diego, CA, 92105
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$12.10
Nguyen, Hiep TCA
PO Box 823, Garden Grove, CA, 92842
Held by Southern California Gas Co.
Aggregate utilities
$11.67
Nguyen, Hiep TCA
. 10365 Circulo De Juarez Street, Fountain Valley, CA, 92708
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$11.04
Nguyen, Hiep TCA
1055 Franquette Avenue, San Jose, CA, 95125
Held by Pentagon Federal Credit Union
Savings accounts
$9.41
Nguyen, Hiep TCA
4051 Dwight Street, San Diego, CA, 92105
Held by Discover Bank
Misc outstanding checks
$5.21
Nguyen, Hiep TCA
25875 Lake Shore Lane 1, Moreno Valley, CA, 92555
Held by Residence Mutual Insurance Company
Insurance premiums
$5.00
Nguyen, Hiep TCA
4117 West McFadden Avenue Spc 701, Santa Ana, CA, 92704
Held by Broder Vs Mbna
Other court deposits
$3.57
Nguyen, Hiep TCA
13932 Erin Street Apt D, Garden Grove, CA, 92844
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.56
Nguyen, Hiep TCA
1777 Newbury Park Drive Unit 254, San Jose, CA, 95133
Held by Caremarkpcs L L C
Accounts payable
$2.40
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