Unclaimed property reported under Nguyen, John D
111 records · $4,438 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 111. Search by name and address to narrow it to yours.
Nguyen, John DCA
935 3rd Street Apt 69, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$771.69
Nguyen, John DCA
1898 Jeneane Marie Circle, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, John DTX
4400 Jenning Drive, Plano, TX, 75093
Held by Dallas Tx Dot Cu
Savings account (AC02) · Reported 2012
$198.85
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$150.00
Nguyen, John DTX
2423 Springridge Drive, Arlington, TX, 76014
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$149.25
Nguyen, John DCA
935 3rd Street Apt 40, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.48
Nguyen, John DCA
9045 Virginia Fife Way, Elk Grove, CA, 95624
Held by U.s. Bank - Pars
Pension & Profit sharing
$107.66
Nguyen, John DCA
2328 14th Avenue, Oakland, CA, 94606
Held by Government Employees Insurance Company
Premium refunds
$94.33
$93.72
Nguyen, John DCA
Coast Life Insurance Agency In, Mission Viejo, CA, 92690
Held by Chase Insurance Life & Annuity Company
Commissions
$73.86
$61.89
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$60.00
Nguyen, John DTX
3121 Parkside Drive, Plano, TX, 75075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$52.00
Nguyen, John DCA
2018 Las Trampas Road, Alamo, CA, 94507
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$52.00
Nguyen, John DCA
Coast Life Insurance Agency In, Mission Viejo, CA, 92690
Held by Chase Insurance Life & Annuity Company
Commissions
$50.82
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.22
Nguyen, John DCA
PO Box 3545 Coast Life Insurance Agency In, Mission Viejo, CA, 92690
Held by Protective Life Insurance Company
Agent credit balances
$48.13
Nguyen, John DCA
1170 Tripoli Street 21, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Court settlements
$44.48
Nguyen, John DTX
5509 B Kansas Street, Houston, TX, 77007
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$42.75
Nguyen, John DTX
1710 Lacewing, Houston, TX, 77067
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1991
$40.49
Nguyen, John DCA
16331 McFadden Avenue Apt 11, Tustin, CA, 92780
Held by Capital One Investing LLC
Credit balances
$38.13
Nguyen, John DCA
11 Midnight Sun, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$37.55
Nguyen, John DCA
935 3rd Street Apt 69, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.23
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Avenue, Lake Elsinore, CA, 92832
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
3 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, John DCA
2018 Las Trampas Road, Alamo, CA, 94507
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, John DCA
53233 Bonica Street, Lake Elsinore, CA, 92532
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
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