Unclaimed property reported under Nguyen, Hong T
341 records · $35,595 reported · filed in 3 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 341. Search by name and address to narrow it to yours.
Nguyen, Hong TCA
6403 Calledelnorte, Anaheim, CA, 92807
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$10,813.94
Nguyen, Hong TCA
11861 Waverly Drive, Garden Grove, CA, 00000
Held by Discover Bank
Misc outstanding checks
$6,000.26
Nguyen, Hong TTX
73433 Whispering Hills Drive, Dallas, TX, 75243
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,910.70
Nguyen, Hong TCA
1837 Strawberry Lane, Milpitas, CA, 95035
Held by Fidelity National Title Company
Escrow accounts
$1,560.00
Nguyen, Hong TAK
3440 Telstar Court, Anchorage, AK, 99517
Held by Wells Fargo Home Mortgage
Escrow accounts · Reported 2004
$1,420.10
Nguyen, Hong TCA
6812 Gaslight Drive, Huntington Beac, CA, 92647
Held by Truck Insurance Exchange
Other
$675.00
Nguyen, Hong TTX
1130 Woodworth Boulevard, Port Arthur, TX, 77640
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$564.10
Nguyen, Hong TTX
Houston, TX, 77002
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$541.44
Nguyen, Hong TCA
433 Kelton Avenue Apt 205, Los Angeles, CA, 90024
Held by Bank Of America - North Carolina
Refunds due
$530.96
Nguyen, Hong TCA
589 Cypress Avenue, Los Angeles, CA, 90065
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
$448.42
Nguyen, Hong TTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$411.36
$397.44
Nguyen, Hong TTX
540 Chimney Rock, Houston, TX, 77056
Held by Hanover Ins Group Inc
Insurance premium refund (IN05) · Reported 2011
$385.00
$379.74
Nguyen, Hong TCA
3913 South Teakwood, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$344.76
Nguyen, Hong TCA
708 South Barrington Avenue Apt 203, Los Angeles, CA, 90049
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$330.65
Nguyen, Hong TCA
10507 Slater Avenue, Fountain Valley, CA, 92708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Hong TCA
4575 173rd Street #d, Lawndale, CA, 90260
Held by Exxon Corporation
Shares of stock (Returned by po)
$272.44
Nguyen, Hong TCA
756 South Melrose Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.83
Nguyen, Hong TCA
4120 Kingsley 14, Montclair, CA, 91763
Held by Western Union Financial Services Inc
Misc outstanding checks
$238.75
Nguyen, Hong TCA
7611 10 Street 5, Buena Park, CA, 90621
Held by John Alden Life Insurance Company
Other
$225.00
Nguyen, Hong TCA
17203 Avenue Del Sol, Fontana, CA, 92337
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$223.00
Nguyen, Hong TCA
10143 Parkdale Avenue, San Diego, CA, 92126
Held by Mbna Procurement Services Inc
Credit balances
$200.00
$191.27
Nguyen, Hong TCA
3088 Monroe Street, Riverside, CA, 92504
Held by Allstate Indemnity Company
Insurance premiums
$186.00
Nguyen, Hong TTX
1718 Overbrook Drive, Arlington, TX, 76014
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013
$163.29
Nguyen, Hong TTX
13011 Carv, Houston, TX, 77072
Held by Reserve Lic
Unidentified insurance remittance (IN06) · Reported 1990
$152.15
Nguyen, Hong TTX
9061 Brushy Creek Trail, Fort Worth, TX, 76118
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$150.00
$146.25
Nguyen, Hong TCA
1609 Whispering Wind Drive, Tracy, CA, 95377
Held by Wells Fargo Home Mortgage
Escrow accounts
$114.44
Nguyen, Hong TCA
79 Canopy, Irvine, CA, 92603
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$110.15
Nguyen, Hong TTX
6509 Bradsher Street, Austin, TX, 78748
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$108.20
Nguyen, Hong TCA
3201 Claudine Court, Elk Grove, CA, 95757
Held by Government Employees Insurance Company
Premium refunds
$107.35
Nguyen, Hong TCA
5779 Dartmoor Circle, Oceanside, CA, 92057
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
$98.00
Nguyen, Hong TCA
761 South Foxdale Lane, Anaheim, CA, 92807
Held by State Farm General Insurance Company
Insurance premiums
$96.00
Nguyen, Hong TTX
73433 Whispering Hills Drive, Dallas, TX, 75243
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$94.72
Nguyen, Hong TCA
5220 Saviers Road, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$92.76
$91.60
Nguyen, Hong TTX
1148 Woodworth Boulevard, Port Arthur, TX, 77640
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$88.37
Nguyen, Hong TCA
17203 Avenue Del Sol, Fontana, CA, 92337
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.09
Nguyen, Hong TCA
7121 21st Street #17, Westmisnter, CA, 92683
Held by Beverly Health & Rehab Services
Salaries/Wages
$86.89
Nguyen, Hong TCA
8917 Amberjack Way, Sacramento, CA, 95828
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$84.00
Nguyen, Hong TCA
17203 Avenue Del Sol, Fontana, CA, 92337
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$83.35
Nguyen, Hong TTX
#### Gulfton #####, Houston, TX, 77081
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$81.90
$79.85
Nguyen, Hong TCA
10871 La Fonda, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:1781-Trabuco Canyon
Savings accounts/Credit union shrs
$70.74
Nguyen, Hong TCA
9586 Ball Road 208, Anaheim, CA, 92804
Held by Automobile Club Of Southern California
Refunds
$69.00
Nguyen, Hong TCA
1222 Forest, Inglewood, CA, 90302
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$67.75
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