Unclaimed property reported under Nguyen, Hoang M
84 records · $4,884 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 84. Search by name and address to narrow it to yours.
$744.03
Nguyen, Hoang MCA
2263 Woodranch Road, San Jose, CA, 95131
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$740.53
Nguyen, Hoang MCA
9332 Lampson Avenue, Garden Grove, CA, 92841
Held by Sanmina Corporation
Unexch stock of successor co
$312.31
Nguyen, Hoang MTX
239 West Timberview, Arlington, TX, 76014
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$296.81
$224.00
Nguyen, Hoang MTX
3310 Wyndmere Drive, Richardson, TX, 75082
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$174.06
$131.94
Nguyen, Hoang MCA
1459 Blairwood Avenue, Chula Vista, CA, 91913
Held by Government Employees Insurance Company
Premium refunds
$130.87
Nguyen, Hoang MCA
2461 La Ragione Avenue, San Jose, CA, 95111
Held by Fire Insurance Exchange
Premium refunds
$122.96
Nguyen, Hoang MCA
PO Box 321086, Los Gatos, CA, 95032
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$117.49
Nguyen, Hoang MCA
2263 Woodranch Road, San Jose, CA, 95131
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$100.00
Nguyen, Hoang MCA
4266 Altadena Avenue, San Diego, CA, 92115
Held by Wawanesa General Insurance
Premium refunds
$96.69
Nguyen, Hoang MCA
696 East Santa Clara Street Suite 108, San Jose, CA, 95112
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$94.19
Nguyen, Hoang MCA
2247 Pasetta Drive Apt 1, Santa Clara, CA, 95050
Held by Discover Bank
Misc outstanding checks
$91.10
Nguyen, Hoang MCA
696 East Santa Clara Street Suite 108, San Jose, CA, 95112
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$90.33
Nguyen, Hoang MTX
15276 Mountain Creek Trail, Frisco, TX, 75035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$86.03
Nguyen, Hoang MCA
7050 East Shaw Avenue G5, Clovis, CA, 93611
Held by At&t Mobility LLC
Misc outstanding checks
$80.00
Nguyen, Hoang MTX
204 Homestead Drive, Palestine, TX, 75801
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$79.51
Nguyen, Hoang MTX
15276 Mountain Creek Tr, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$71.02
Nguyen, Hoang MTX
15276 Mountain Creek Tr, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$66.12
Nguyen, Hoang MTX
2025 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$64.32
Nguyen, Hoang MTX
2025 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$64.32
Nguyen, Hoang MCA
Unknown, Gardena, CA, 90249
Held by Google Payment Corporation
Misc intangible property
$62.00
Nguyen, Hoang MCA
5260 Rex Avenue 14, San Diego, CA, 92105
Held by The Wawanesa Mutual Insurance Company
Court settlements
$61.41
Nguyen, Hoang MCA
17400 Modoc 25, Fountain Valley, CA, 92708
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$57.00
Nguyen, Hoang MCA
8040 Blackhawk Drive, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.13
Nguyen, Hoang MTX
15276 Mountain Creek Tr, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.03
$50.55
$48.00
$36.11
Nguyen, Hoang MTX
2317 Meredith, Garland, TX, 75042
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.54
Nguyen, Hoang MCA
5632 Portrush Court, San Jose, CA, 95138
Held by Texas Instruments Incorporated
Securities
$34.57
Nguyen, Hoang MTX
6107 Delollis Drive, Grand Prairie, TX, 75052
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$34.00
Nguyen, Hoang MTX
2025 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$32.16
Nguyen, Hoang MTX
2025 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$32.16
Nguyen, Hoang MTX
2025 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$32.16
Nguyen, Hoang MTX
3310 Wyndmere Drive, Richardson, TX, 75082
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$30.00
Nguyen, Hoang MCA
2403 Homestead Road #1, Santa Clara, CA, 95050
Held by E*trade Financial Corporation
Funds for liquidation
$28.15
Nguyen, Hoang MCA
2557 Price Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Other
$26.80
Nguyen, Hoang MTX
3100 Walnut Bend Lane, Houston, TX, 77042
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$26.73
Nguyen, Hoang MCA
293 Kirk Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.22
Nguyen, Hoang MCA
11175 Westonhill Drive, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$18.47
Nguyen, Hoang MCA
1179 Gainsville Avenue, San Jose, CA, 95122
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$18.33
$16.00
Nguyen, Hoang MCA
2319 Griffin Avenue, Los Angeles, CA, 90031
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Nguyen, Hoang MCA
637 West Keats Avenue, Clovis, CA, 93612
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$10.86
Nguyen, Hoang MCA
19272 Coralwood Lane, Huntington Beach, CA, 92646
Held by American Honda Finance Corporation
Misc outstanding checks
$10.45
Nguyen, Hoang MCA
14322 Malibu Circle, Westminster, CA, 92683
Held by Kinecta Federal Credit Union
Savings accounts
$6.38
Nguyen, Hoang MCA
10281 Woodbury Road Apt A, Garden Grove, CA, 92843
Held by Target Enterprise Inc
Refunds due
$5.53
Nguyen, Hoang MCA
4 Yorktown, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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