Unclaimed property reported under Nguyen, Hoa Thi
64 records · $12,457 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 64. Search by name and address to narrow it to yours.
Nguyen, Hoa ThiCA
15862 Maidstone Street, Westminster, CA, 92683
Held by Loancare LLC
Outstanding official checks
$2,382.31
Nguyen, Hoa ThiTX
804 West Arkansas Lane, Arlington, TX, 76013
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,309.03
Nguyen, Hoa ThiCA
5647 West Oslin Avenue, Fresno, CA, 93722
Held by Bank Of America - Home Loans
Escrow accounts
$2,225.36
$1,350.00
$614.31
$500.00
Nguyen, Hoa ThiCA
5647 West Oslin Avenue, Fresno, CA, 93722
Held by Bank Of America - Home Loans
Escrow accounts
$376.64
Nguyen, Hoa ThiCA
13911 Wilson Street, Westminster, CA, 92683
Held by Escrow Closing Services
Escrow funds
$310.00
Nguyen, Hoa ThiCA
11159 Westonhill Drive, San Diego, CA, 92126
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Hoa ThiTX
10258 Green Ash Road, Dallas, TX, 75243
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.86
Nguyen, Hoa ThiTX
8200 Broadway Street, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$205.54
Nguyen, Hoa ThiCA
6326 Camino Delkey, Bonsall, CA, 92003
Held by Western Union Financial Svcs Inc
Refunds due
$189.44
Nguyen, Hoa ThiCA
2109 Manassas Court, San Jose, CA, 95116
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Nguyen, Hoa ThiTX
2420 South Stemmons #4, Lewisville, TX, 75067
Held by Developers Diversified Realty Corp
Accounts-receivable credit balance (MS09) · Reported 2008
$154.29
Nguyen, Hoa ThiCA
5425 Snyder Lane Apt # 27, Rohnert Park, CA, 94928
Held by Parkwest Casino Sonoma
Wages, payroll, salaries
$143.70
Nguyen, Hoa ThiCA
432 Gold Mine Drive, San Francisco, CA, 94131
Held by Bank Of America NA
Customer overpayments
$128.00
Nguyen, Hoa ThiCA
2961 Ferrum Court, San Jose, CA, 95148
Held by Td Ameritrade Clearing Inc.
Credit balances
$83.67
$67.00
$58.83
Nguyen, Hoa ThiCA
113 Dearborn Place Apt 96, Goleta, CA, 93117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.04
Nguyen, Hoa ThiCA
15862 Maidstone Street, Westminster, CA, 92683
Held by Loancare LLC
Outstanding official checks
$47.06
Nguyen, Hoa ThiCA
28 Cotter Street, San Francisco, CA, 94112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Nguyen, Hoa ThiCA
409 East Thornton Avenue Apt I104, Hemet, CA, 92543
Held by Bank Of America NA
Customer overpayments
$39.00
Nguyen, Hoa ThiTX
804 West Arkansas Lane, Arlington, TX, 76013
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$35.68
Nguyen, Hoa ThiCA
9898 11th Street Apt 7, Garden Grove, CA, 92844
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.32
Nguyen, Hoa ThiCA
600 Inglewood Avenue, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.20
Nguyen, Hoa ThiTX
2817 Dovemeadow, Garland, TX, 00007
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1989
$26.26
Nguyen, Hoa ThiCA
1748 Hillsdale Avenue, San Jose, CA, 95124
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.81
$25.00
Nguyen, Hoa ThiCA
13212 Lucille Street, Garden Grove, CA, 92844
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Nguyen, Hoa ThiCA
8851 Lampson Avenue Unit D, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$21.10
$20.41
Nguyen, Hoa ThiCA
3937 Cadena Drive, Oceanside, CA, 92058
Held by Infinity Insurance Company
Premium refunds
$20.33
Nguyen, Hoa ThiCA
3937 Cadena Drive, Oceanside, CA, 92058
Held by Infinity Insurance Company
Premium refunds
$20.33
Nguyen, Hoa ThiCA
11000 Mirage Drive, Bakersfield, CA, 93311
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Hoa ThiCA
3864 42nd Street, San Diego, CA, 92105
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Hoa ThiCA
3326 Winlow Street, San Diego, CA, 92105
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Hoa ThiCA
600 Inglewood Avenue, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.16
Nguyen, Hoa ThiCA
600 Inglewood Avenue, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.39
Nguyen, Hoa ThiCA
700 Spyglass Parkway, Vallejo, CA, 94591
Held by First American Title Co
Escrow accounts
$14.24
Nguyen, Hoa ThiCA
East Trade Securities LLC 813 Polaris Drive, Tustin, CA, 92782
Held by Massmutual Retirement Services LLC
Pension checks
$11.13
Nguyen, Hoa ThiCA
1870 Sacramento Street Room 225, San Francisco, CA, 94109
Held by Bank Of America - California NA (318)
Checking accounts
$11.05
Nguyen, Hoa ThiCA
7937 Haney Lane, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$8.89
Nguyen, Hoa ThiCA
821 East Hedding, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$8.10
Nguyen, Hoa ThiCA
12671 Main Street Apt 31, Garden Grove, CA, 92840
Held by Citibank NA
Accounts-receivable credit balance
$7.05
Nguyen, Hoa ThiCA
13911 Wilson Street, Westminster, CA, 92683
Held by Escrow Closing Services
Escrow funds
$7.00
Nguyen, Hoa ThiCA
3937 Cadena Drive, Oceanside, CA, 92058
Held by Infinity Insurance Company
Premium refunds
$6.78
Nguyen, Hoa ThiCA
9711 Reading Avenue, Garden Grove, CA, 92844
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.38
Nguyen, Hoa ThiCA
169 Banana Grove Lane, San Jose, CA, 95123
Held by Carnegie General Insurance Age
Premium refunds
$6.00
Nguyen, Hoa ThiCA
201 Turk Street Apt 301, San Francisco, CA, 94102
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
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