Unclaimed property reported under Nguyen, Hung M
202 records · $12,855 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 202. Search by name and address to narrow it to yours.
Nguyen, Hung MCA
1662 Poppy Street, Long Beach, CA, 90805
Held by International City Escrow Inc
Escrow check/Deposit/Disputed
$2,000.00
Nguyen, Hung MTX
P O Box 420983, Houston, TX, 77242
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2011
$1,585.33
$715.28
Nguyen, Hung MCA
129 Iron Horse, Irvine, CA, 92602
Held by Anthem Inc
Group policy benefit/Clm payments
$542.56
Nguyen, Hung MTX
P O Box 80233, Austin, TX, 78727
Held by 1st Security Title Co
Escrow account (TR04) · Reported 1996
$500.00
Nguyen, Hung MTX
8234 Arezzo Drive, Round Rock, TX, 78665
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$463.50
Nguyen, Hung MTX
8203 Stagewood Drive, Humble, TX, 77338
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$421.82
$414.33
Nguyen, Hung MCA
111 Colonade Square, San Jose, CA, 95127
Held by Amerus Group Company
Securities exchanged for cash
$358.80
Nguyen, Hung MCA
325 North Mountain View Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$345.52
Nguyen, Hung MCA
7118 Briggs Drive, Sacramento, CA, 95828
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Hung MCA
12038 Paddison Avenue, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$273.42
Nguyen, Hung MCA
3007 High Meadow Lane, San Jose, CA, 95135
Held by Bank Of America Nt&sa Branch:0570-Sunnyvale Industrial Br
Checking accounts, demand deposit
$228.14
Nguyen, Hung MCA
41046 Crimson Pillar Lane, Lake Elsinore, CA, 92532
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$223.85
$208.67
Nguyen, Hung MCA
1128 Ford Drive, West Covina, CA, 91792
Held by Allstate Indemnity Company
Insurance premiums
$192.00
Nguyen, Hung MCA
1494 Phoenix Drive Apt 5, Fairfield, CA, 94533
Held by State Of California Savings Plus
Pensions, retirement funds
$191.68
Nguyen, Hung MTX
1723 Dorchester Drive, Arlington, TX, 76014
Held by Polyone Corp
Other outstanding official check (CK15) · Reported 2002
$160.00
Nguyen, Hung MCA
13908 South Wilkie Avenue, Gardena, CA, 90249
Held by U. S. Bank, N. A.
Savings accounts
$151.64
Nguyen, Hung MCA
11240 Sirias Road, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$141.00
Nguyen, Hung MTX
14301 Nestle Court, Pflugerville, TX, 78660
$129.08
$129.00
Nguyen, Hung MTX
#### Springlake Parkway ####, Haltom City, TX, 76117
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2017
$126.91
Nguyen, Hung MCA
12446 Lambert Cr, Garden Grove, CA, 92841
Held by Wells Fargo Home Mortgage
Escrow accounts
$125.74
Nguyen, Hung MCA
1237 South Huron Drive, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Insurance premiums
$120.00
Nguyen, Hung MTX
4210 Lake Road Apt D, Killeen, TX, 76543
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$115.25
$112.38
Nguyen, Hung MCA
2225 23rd Street Apt 305, San Francisco, CA, 94107
Held by Morgan Stanley & Co LLC
Savings accounts
$100.18
$100.00
$99.02
$95.08
$92.49
Nguyen, Hung MTX
8215 Sharpcrest Street, Houston, TX, 77036
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$83.70
Nguyen, Hung MCA
1426 North Ben Maddox Way, Visalia, CA, 93292
Held by Southern California Gas Company
Refunds or rebates
$82.07
Nguyen, Hung MTX
%us Coast Guard 14502 Circlewood Way, Houston, TX, 77062
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2000
$79.00
Nguyen, Hung MCA
639 Big Creek Lane, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments
$78.28
Nguyen, Hung MTX
10702 Sandstone Street, Houston, TX, 77072
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$77.00
$68.46
Nguyen, Hung MTX
5301 Springdale Parkway #2219, Haltom City, TX, 76117
Held by Tube Forming Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$67.82
Nguyen, Hung MCA
8915 Aberdeen Lane, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.00
Nguyen, Hung MCA
2979 Milbro Street, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$61.69
Nguyen, Hung MTX
1109 Hodgson Street, Fort Worth, TX, 76115
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$59.81
Nguyen, Hung MCA
1997 Eveleth Avenue, San Leandro, CA, 94577
Held by Capital One Bank National Association
Accounts payable
$59.00
Nguyen, Hung MCA
Hollenbeck Avenue Apt 7 1624, Sunnyvale, CA, 94087
Held by At&t Services Inc.
Refunds due
$58.18
Nguyen, Hung MCA
15701 Clarendon Street, Westminster, CA, 92683
Held by Bank Of America - Florida
Cashier's checks
$58.16
Nguyen, Hung MCA
9180 Storm Drive, Westminster, CA, 92683
Held by Acc Capital Holdings Inc
Customer overpayments
$56.53
Nguyen, Hung MCA
2742 Meadowfaire Drive, San Jose, CA, 95111
Held by Capital One Bank National Association
Accounts-receivable credit balance
$55.07
Nguyen, Hung MCA
610 South Corta Drive, Santa Ana, CA, 92704
Held by Citicorp Credit Services De
Credit balances
$52.08
Nguyen, Hung MCA
1426 North Ben Maddox Way, Visalia, CA, 93292
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$48.72
Nguyen, Hung MCA
138 Crape Myrtle Place, Tustin, CA, 92782
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.38
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