Unclaimed property reported under Nguyen, Hoang T
169 records · $12,740 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 169. Search by name and address to narrow it to yours.
$1,589.29
$1,549.63
Nguyen, MD Hoang TCA
16040 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Held by Pathward, National Association
Outstanding official checks
$1,184.89
Nguyen, Hoang TTX
11943 Bushmills Road, Dallas, TX, 75243
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,117.02
Nguyen, Hoang TCA
2612 West Lincoln Avenue, Anaheim, CA, 92801
Held by Ivy Escrow Company
Escrow accounts
$1,000.00
$638.75
$555.75
Nguyen, MD Hoang TCA
16040 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Held by Pathward, National Association
Outstanding official checks
$436.00
Nguyen, Hoang TCA
1399 Sandia Avenue, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$393.84
Nguyen, MD Hoang TCA
16040 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Held by Pathward, National Association
Outstanding official checks
$313.90
Nguyen, Hoang TCA
1376 Old Stone Way, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$230.10
$200.00
Nguyen, Hoang TCA
14131 Roxanne Drive, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.11
$161.36
Nguyen, Hoang TCA
1105 Boynton Avenue, San Jose, CA, 95117
Held by University Students Cooperative Assoc
Escrow check/Deposit/Disputed
$150.00
Nguyen, Hoang TCA
1400 Oakland Avenue, Piedmont, CA, 94611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, MD Hoang TCA
16040 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Held by Pathward, National Association
Outstanding official checks
$141.34
$138.82
Nguyen, Hoang TCA
708 Cassaday Ctr, San Jose, CA, 95136
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$123.00
Nguyen, Hoang TCA
23552 Santa Clara Street, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Nguyen, Hoang TCA
9019 Marie Lane, Garden Grove, CA, 92641
Held by Prudential P&c Ins Co
Court settlements
$117.22
$114.78
Nguyen, Hoang T.CA
8104 Catherine Avenue, Stanton, CA, 90680
Held by Coast Colleges
Aggregate uncashed checks
$109.00
Nguyen, Hoang T MDCA
16040 Harbor Boulevard G, Fountain Valley, CA, 92708
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$94.25
Nguyen, Hoang TTX
4714 Brownfields Drive, Houston, TX, 77066
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$82.34
Nguyen, Hoang TCA
11060 Cobblestone Lane, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$80.00
Nguyen, Hoang TTX
2008 Golden Sunrise Lane, Pflugerville, TX, 78660
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$71.62
Nguyen, Hoang TCA
14441 Titus Street, Westminstr, CA, 92683
Held by Bellsouth Telecommunications
Escrow check/Deposit/Disputed
$65.38
Nguyen, Hoang TCA
1323 East 28th Street, Oakland, CA, 94606
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Nguyen, Hoang TTX
2730 Serena Court, Garland, TX, 75040
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$59.00
$57.01
$53.80
Nguyen, Hoang TTX
811 Browning Drive, Arlington, TX, 76010
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$50.25
Nguyen, Hoang TCA
3155 Collura Street, San Diego, CA, 92105
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Nguyen, Hoang TCA
4061 Reyes Street, Irvine, CA, 92604
Held by Farmers Insurance Exchange
Premium refunds
$49.14
Nguyen, Hoang TCA
15111 Bushard Street Spc, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$44.39
Nguyen, MD Hoang TCA
16040 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Held by Pathward, National Association
Outstanding official checks
$44.28
Nguyen, Hoang TCA
88 Valle Vista Avenue #2306, Vallejo, CA, 94590
Held by Mg Sterling Village Apartments Gwp L.p.
Security deposit
$41.43
Nguyen, MD Hoang TCA
16040 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Held by Pathward, National Association
Outstanding official checks
$41.29
Nguyen, Hoang TCA
2484 Glen Angus Way, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$39.98
Nguyen, Hoang TCA
4885 Deep Creek Road, Fremont, CA, 94555
Held by Capital One Bank USA NA
Customer overpayments
$37.36
Nguyen, Hoang TTX
Arlington, TX, 00000
Held by Uhaul Co Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$37.32
Nguyen, Hoang TCA
3030 West Brook Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.88
Nguyen, Hoang TCA
1812 Mulberry Street, Alameda, CA, 94501
Held by Calif State Automobile Asssoc
Misc outstanding checks
$36.00
Nguyen, Hoang TTX
407 Gamewood Drive, Spring, TX, 77386
$35.01
Nguyen, Hoang TCA
15968 Rocky Court, Fountain Vly, CA, 92708
Held by Upromise LLC
Misc outstanding checks
$33.60
Nguyen, Hoang TCA
1898 Senter Road Unit 3, San Jose, CA, 95112
Held by Farmers Insurance Exchange
Premium refunds
$32.90
Nguyen, Hoang TCA
7842 2nd Street Apt H, Stanton, CA, 90680
Held by Southern California Gas Co.
Aggregate utilities
$31.38
Nguyen, Hoang T MDCA
16040 Harbor Boulevard Suite G, Fountain Vly, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments
$31.37
Nguyen, Hoang TCA
1667 Panther Lane, Beaumont, CA, 92223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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