Unclaimed property reported under Nguyen, Hoa T
374 records · $48,755 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 374. Search by name and address to narrow it to yours.
Nguyen, Hoa TCA
201 Turk Street Apt 908, San Francisco, CA, 94102
Held by Bank Of America NA
Outstanding official checks
$15,205.68
$8,476.22
Nguyen, Hoa TCA
150 Palm Valley Boulevard Apt 1117, San Jose, CA, 95123
Held by Bank Of America - California NA (318)
Savings accounts
$2,538.10
Nguyen, Hoa TCA
14361 Euclid Street 3G, Garden Grove, CA, 92843
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,758.20
Nguyen, Hoa TCA
PO Box 10712, Westminster, CA, 92685
Held by United Shore Financial Services LLC
Escrow accounts
$1,727.77
$1,152.51
Nguyen, Hoa TCA
13261 Clinton, Garden Grove, CA, 92643
Held by Mor Escrow Services
Escrow check/Deposit/Disputed
$1,000.00
Nguyen, Hoa TCA
150 Palm Valley Boulevard Apt 1145, San Jose, CA, 95123
Held by Metlife Inc
Shares of stock (Returned by po)
$815.10
Nguyen, Hoa TCA
507 North Nicholson Avenue Apt East, Monterey Park, CA, 91755
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$658.57
$578.66
Nguyen, Hoa TCA
16787 Beach Boulevard Apt 704, Huntington Beach, CA, 92647
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$559.75
$517.68
Nguyen, Hoa TCA
150 Palm Valley Boulevard Apt 1117, San Jose, CA, 95123
Held by Bank Of America - California NA (318)
Savings accounts
$500.80
$498.00
$464.00
Nguyen, Hoa TCA
30 Novato Street Apt 182, San Rafael, CA, 94901
Held by State Of California Savings Plus
Aggregate account balances
$385.00
Nguyen, Hoa TCA
14081 Magnolia Street Spc 32, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$330.24
$327.51
Nguyen, Hoa TCA
9455 Bolsa Avenue Suite East, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$315.85
Nguyen, Hoa TCA
510 Saddle Brook Drive Spc 325, San Jose, CA, 95136
Held by U. S. Bank, N. A.
Savings accounts
$303.01
Nguyen, Hoa TCA
9300 Andalusia, Fountain Vly, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments
$297.77
Nguyen, Hoa TCA
2600 Senter Road Spc 281, San Jose, CA, 95111
Held by Bank Of America NA
Checking accounts
$272.17
Nguyen, Hoa TCA
12582 Lampson Avenue, Garden Grove, CA, 92840
Held by Vo V Exodi International Inc DBA Dalat Supermarket
Wages, payroll, salaries
$264.01
Nguyen, Hoa TCA
879 South State College Boulevard, Anaheim, CA, 92806
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Nguyen, Hoa TCA
1205 Edith Street, San Jose, CA, 95122
Held by Safeco Ins Co Of America
Premium refunds
$247.63
Nguyen, Hoa TCA
14431 Chadron Avenue Apt 29, Hawthorne, CA, 90250
Held by Insurance Company Of The West
Premium refunds
$232.46
Nguyen, Hoa TTX
12322 Shropshire Boulevard, Austin, TX, 78753
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$232.00
Nguyen, Hoa TCA
8309 Golden Circle, Garden Grove, CA, 92844
Held by Bank Of America NA
Customer overpayments
$214.15
$210.48
$190.00
Nguyen, Hoa TTX
13922 Fort Nelson Drive, Houston, TX, 77083
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018
$175.86
Nguyen, Hoa TTX
##### Fm ### Road #318, Houston, TX, 77095
Held by Tmi Emp Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$174.44
Nguyen, Hoa TTX
00000
Held by Ultra Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$173.93
$150.00
Nguyen, Hoa TCA
2510 West Rowland Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Hoa TCA
3431 Central Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Hoa TCA
7354 University Avenue, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Hoa TCA
13181 Roberta Place, Garden Grove, 92643
Held by United States Branch Of Foresters Indemnity Company
Court settlements
$143.10
Nguyen, Hoa TCA
165 Blossom Hill Road Spc 2 65, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$136.88
Nguyen, Hoa TCA
13911 Iowa Street, Westminster, CA, 92683
Held by Bank Of America Nt&sa Branch:0634-Westminster Branch
Savings accounts/Credit union shrs
$126.76
Nguyen, Hoa TCA
1465 West Grand Avenue, Pomona, CA, 91766
Held by Mid Century Insurance Company
Refunds
$124.78
Nguyen, Hoa TCA
323 North Euclid Space 106, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$121.18
Nguyen, Hoa TCA
4237 Marlborough, San Diego, CA, 92105
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$116.67
Nguyen, Hoa TCA
3518 Sunny Hill Court, Fairfield, CA, 94533
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$114.01
Nguyen, Hoa TCA
173 North Magnolia Avenue, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$113.09
Nguyen, Hoa TCA
3085 South Harbor Bl, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$109.06
Nguyen, Hoa TCA
539 Cabrera Avenue, San Bernardino, CA, 92411
Held by State Of California Savings Plus
Pensions, retirement funds
$106.69
Nguyen, Hoa TCA
9800 Bolsa Avenue Spc 49, Westminster, CA, 92683
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Nguyen, Hoa TCA
10776 La Terraza Avenue, Fountain Valley, CA, 92708
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Nguyen, Hoa TCA
4768 Cabello Street, Union City, CA, 94587
Held by Bank Of America N A
Savings accounts/Credit union shrs
$101.64
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