Unclaimed property reported under Nguyen, Hung P

102 records · $30,230 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 102. Search by name and address to narrow it to yours.

Nguyen, Hung PCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$20,000.00
Nguyen, Hung PCA
Brea, CA, 92821
Held by Bank Of America - Washington
Cashier's checks
$1,998.33
Nguyen, Hung PCA
18272 Lisa Lane, Huntington Beach, CA, 92646
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,461.40
Nguyen, Hung PCA
300 East Taft Avenue, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,124.62
Nguyen, Hung PCA
1430 Ebb Court, Oxnard, CA, 93035
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$710.56
Nguyen, Hung P.CA
19466 Victory Boulevard, Los Angeles, CA, 90045
Held by Oct: Ontario (concours) Escrow
Refunds due
$678.17
Nguyen, Hung PTX
PO Box 99, Huntsville, TX, 77542
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2014
$314.28
Nguyen, Hung PCA
3889 Sark Way, San Jose, CA, 95111
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$302.75
Nguyen, Hung PCA
6631 Sutton Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Cashier's checks
$243.41
Nguyen, Hung PTX
6007 Team Court, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$208.00
Nguyen, Hung PTX
9913 Cheryl, Manvel, TX, 77578
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$190.00
Nguyen, Hung PCA
920 West 6th #03, Long Beach, CA, 90802
Held by Texas State Of
Other
$189.00
Nguyen, Hung PTX
1903 Summerfield Place, Sugar Land, TX, 77478
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$170.90
Nguyen, Hung PCA
Unknown, Unknown
Held by Union Bank N.a.
Cashier's checks
$163.91
Nguyen, Hung PTX
11407 Meadow Joy, Houston, TX, 77089
Held by State Of Louisiana
Refund due (MS11) · Reported 1994
$162.41
Nguyen, Hung PCA
18312 Lisa Lane, Huntington Beach, CA, 92646
Held by Nationstar Mortgage, LLC
Escrow accounts
$150.53
Nguyen, Hung PCA
Brea, CA, 92821
Held by Bank Of America - Washington
Cashier's checks
$145.49
Nguyen, Hung PCA
1971 32nd Avenue, San Francisco, CA, 94116
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$123.95
Nguyen, Hung PCA
16317 Mount Ackerman Circle, Fountain Vly, CA, 92708
Held by Td Ameritrade Clearing Inc.
Credit balances
$104.22
Nguyen, Hung PCA
630 Los Robles Avenue, Palo Alto, CA, 94306
Held by Paypal Inc
Misc intangible property
$100.00
Nguyen, Hung PCA
18758 Gilmore Street, Reseda, CA, 91335
Held by Capital One NA
Customer overpayments
$100.00
Nguyen, Hung PCA
1252 Clayburn Lane, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$99.08
Nguyen, Hung PCA
13612 Yockey Street, Garden Grove, CA, 92844
Held by Allstate Insurance Company
Premium refunds
$89.00
Nguyen, Hung PCA
3333 San Marino #16, Los Angeles, CA, 90005
Held by Todd Shipyards Corporation
Other
$82.54
Nguyen, Hung PCA
442 Wilde Avenue, San Francisco, CA, 94134
Held by Bank Of America - North Carolina
Refunds due
$80.99
Nguyen, Hung PTX
6343 Torrance Elms Court, Katy, TX, 77449
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$79.14
Nguyen, Hung PTX
C/o Tuan Tran ##### Beechnut Suite ### ##, Houston, TX, 77072
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1998
$77.00
Nguyen, Hung PTX
8807 Bellaire Boulevard, Houston, TX, 77036
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2008
$61.00
Nguyen, Hung PCA
9909 Hazard Avenue 27, Garden Grove, CA, 92644
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$56.70
Nguyen, Hung PTX
2777 Woodland Park, Houston, TX, 77082
Held by Sonic Automotive
Dividend (SC01) · Reported 2016
$56.64
Nguyen, Hung PTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$50.00
Nguyen, Hung PTX
15403 Barbarossa Drive, Houston, TX, 77083
Held by American Express
Refund due (MS11) · Reported 2016
$48.15
Nguyen, Hung PCA
18272 Lisa Lane, Huntingtn Bch, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$47.22
Nguyen, Hung PCA
9541 Cortada Street, El Monte, CA, 91733
Held by Cca Citibank NA
Checking accounts
$46.43
Nguyen, Hung PCA
11360 Ohio Avenue Apt 3, Los Angeles, CA, 90025
Held by Southern California Gas Co.
Aggregate utilities
$44.00
Nguyen, Hung PTX
7540 Orvale Road Unit 4121, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$43.05
Nguyen, Hung PCA
830 Teresi Court 1, San Jose, CA, 95117
Held by Silicon Valley Data Inc
Other
$40.00
Nguyen, Hung PCA
16618 New Market Lane, San Mateo, CA, 94401
Held by Nikon Inc
Misc outstanding checks
$40.00
Nguyen, Hung PCA
3340-42 Central Avenue, San Diego, CA, 92117
Held by Columbia Valley Community Health Service
Refunds
$38.33
Nguyen, Hung PCA
13612 Yockey Street, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$36.33
Nguyen, Hung PCA
3324 Whistler Avenue, Modesto, CA, 95355
Held by Westamerica Bank
Cashier's checks
$31.94
Nguyen, Hung PCA
29832 Kentfield Drive, Menifee, CA, 92584
Held by Old Republic National Title Insurance Co
Escrow accounts
$31.28
Nguyen, Hung PCA
12731 South Josephine Street, Garden Grv, CA, 92641
Held by Southern California Gas Co.
Refunds
$30.82
Nguyen, Hung PCA
11 Alpha Street, San Francisco, CA, 94134
Held by Capital One Bank National Association
Accounts payable
$30.37
Nguyen, Hung PTX
12119 Havenmist Drive, Tomball, TX, 77375
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$28.44
Nguyen, Hung PTX
2777 Woodland Park, Houston, TX, 77082
Held by Sonic Automotive
Dividend (SC01) · Reported 2017
$28.32
Nguyen, Hung PCA
4223 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$28.31
Nguyen, Hung PCA
7659 Mission Gorge Road, San Diego, CA, 92120
Held by 21st Century Insurance Co
Premium refunds
$27.00
Nguyen, Hung PCA
932 Fair Avenue, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$26.70
Nguyen, Hung PCA
PO Box 261853, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$20.00

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