Unclaimed property reported under Nguyen, Hong Thi
73 records · $3,357 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 73. Search by name and address to narrow it to yours.
Nguyen, Hong ThiCA
9746 Loftus Drive, Rosemead, CA, 91770
Held by Metlife Inc
Underlying shares or outstanding certificates
$590.48
Nguyen, Hong ThiCA
14362 Bushard Street 63, Westminster, CA, 99521
Held by Xapo Inc
Misc intangible property
$512.87
Nguyen, Hong ThiTX
821 Annapolis Drive, Arlington, TX, 76017
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$238.54
Nguyen, Hong ThiCA
16286 Sun Summit Drive, Riverside, CA, 92503
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$225.80
$218.62
Nguyen, Hong ThiCA
4617 Welera Way, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Checking accounts
$176.01
Nguyen, Hong ThiCA
10507 Slater Avenue, Fountain Valley, CA, 92708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Nguyen, Hong ThiCA
12776 Dale Street, Garden Grove, CA, 92841
Held by Bank Of America - North Carolina
Refunds due
$130.99
$103.93
Nguyen, Hong ThiCA
DBA Lucky Charm, 2317 Lee Avenue South, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Refunds
$73.20
Nguyen, Hong ThiCA
15123 Brookhurst Street Apt 52, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$67.01
Nguyen, Hong ThiCA
4617 Welera Way, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Savings accounts
$65.58
Nguyen, Hong ThiCA
14362 Bushard Street Spc 63, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$62.00
Nguyen, Hong ThiTX
DBA Car Care Cntr 7546 Bissonnet, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$57.04
Nguyen, Hong ThiTX
4136 Meadowbrook, Fort Worth, TX, 76103
Held by Intertan Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$56.00
Nguyen, Hong ThiTX
13626 Sablegrove Lane, Houston, TX, 77014
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$50.00
Nguyen, Hong ThiCA
9746 Loftus Drive, Rosemead, CA, 91770
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Nguyen, Hong ThiCA
9800 Bolsa Avenue Spc 119, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$36.06
Nguyen, Hong ThiTX
13626 Sablegrove Lane, Houston, TX, 77014
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$34.42
Nguyen, Hong ThiTX
9815 Copper Creek Drive Apt 216, Austin, TX, 78729
Held by Amplify Fcu
Savings account (AC02) · Reported 2006
$34.28
Nguyen, Hong ThiCA
2186 Meadowgate Way, San Jose, CA, 95132
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$33.40
Nguyen, Hong ThiCA
5646 Snowden Avenue, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Nguyen, Hong ThiTX
4136 Meadowbrook, Fort Worth, TX, 76103
Held by Intertan Inc
Stock shares returned by the post office (SC08) · Reported 2001
$28.00
$27.37
$25.51
Nguyen, Hong ThiCA
3165 Coldwater Drive, San Jose, CA, 95148
Held by Bank Of America NA
Customer overpayments
$25.00
Nguyen, Hong ThiCA
10297 Sorenstam Drive, Sacramento, CA, 95829
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Nguyen, Hong ThiCA
1183 Kneebone Court, Plumas Lake, CA, 95961
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Nguyen, Hong ThiCA
669 28th Street, Oakland, CA, 94609
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.85
Nguyen, Hong ThiCA
669 28th Street, Oakland, CA, 94609
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.85
Nguyen, Hong ThiCA
8811 Garvey Avenue Suite 106, Rosemead, CA, 91770
Held by Office Depot Inc
Refunds due
$15.00
Nguyen, Hong ThiCA
1415 West Ball Road 152, Anaheim, CA, 92802
Held by Orange County Register Inc
Unclaimed loan collateral
$14.06
Nguyen, Hong ThiCA
10297 Sorenstam Drive, Sacramento, CA, 95829
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Nguyen, Hong ThiCA
14931 Hope Street, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$12.69
$8.88
$8.88
Nguyen, Hong ThiCA
3705 South Romona Drive, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.97
Nguyen, Hong ThiCA
1217 South Genoa Drive, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.49
Nguyen, Hong ThiCA
1217 South Genoa Drive, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.49
Nguyen, Hong ThiCA
8201 Larson Avenue Unit A, Garden Grove, CA, 92844
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.53
Nguyen, Hong ThiCA
1029 West Central Avenue Apt D, Santa Ana, CA, 92707
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Nguyen, Hong ThiCA
8201 Larson Avenue Unit A, Garden Grove, CA, 92844
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$3.83
$3.65
$3.51
$3.47
$3.46
$3.46
$3.46
$3.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.