Unclaimed property reported under Nguyen, John T

141 records · $7,624 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 141. Search by name and address to narrow it to yours.

Nguyen, John TTX
##### Cypresswood Drive ###, Houston, TX, 77070
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,320.16
Nguyen, John TCA
603 South Breezy Way, Orange, CA, 92869
Held by Hsbc Finance Corporation
Customer overpayments
$1,477.51
Nguyen, John TTX
9101 Floyd Drive, Plano, TX, 75025
Held by US Bank
Savings account (AC02) · Reported 2011
$413.13
Nguyen, John TTX
9101 Floyd Drive, Plano, TX, 75025
Held by US Bank
Checking account (AC01) · Reported 2011
$313.75
Nguyen, John TTX
808 Caribou Ridge Trial, Pflugerville, TX, 78660
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$308.60
Nguyen, John TCA
27817 Cobblestone Court, Highland, CA, 92346
Held by Metlife Inc
Securities
$272.46
Nguyen, John TTX
PO Box 251445, Plano, TX, 75025
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$227.67
Nguyen, John TCA
550 Valley Forge Way, Campbell, CA, 95008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.09
Nguyen, John TCA
11681 Nearing Drive, Anaheim, CA, 92804
Held by U.s. Bank - Pars
Pension & Profit sharing
$172.23
Nguyen, John TCA
838 Canoas Creek Circle, San Jose, CA, 00000
Held by E*trade Clearing LLC
Misc intangible property
$155.33
Nguyen, John TCA
4406 18th Avenue, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$153.32
Nguyen, John TTX
8314 Kirkville Drive, Houston, TX, 77089
Held by Smart Financial Cu
Savings account (AC02) · Reported 2012
$123.08
Nguyen, John T DDSTX
Nguyen John T DDS ##### West Houston Ctr Boulevard ###, Houston, TX, 77082
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$102.75
Nguyen, John TCA
14056 Comfort Cove Lane, Corona, CA, 92880
Held by Nuvision Federal Credit Union
Savings accounts
$95.00
Nguyen, John TCA
13871 Euclid Street, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$94.07
Nguyen, John TCA
12461 La Linda Circle, Garden Grove, CA, 92841
Held by American Express Company
Accounts-receivable credit balance
$91.20
Nguyen, John TCA
9664 Marigold Avenue, Fountain Valley, CA, 92708
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$66.96
Nguyen, John TCA
19781 Verona Lane, Yorba Linda, CA, 92886
Held by Anthem Inc
Premium refunds
$63.00
Nguyen, John TCA
12081 Jacalane Lane, Garden Grove, CA, 92840
Held by Gmac Mortgage LLC
Misc outstanding checks
$62.02
Nguyen, John TCA
3367 Marigold Circle, Costa Mesa, CA, 92626
Held by Td Bank USA
Refunds due
$60.69
Nguyen, John TCA
18430 Brookhurst, Fntain Vly,, CA, 92708
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.49
Nguyen, John TCA
200 Lewis Road Unit 125, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$59.26
Nguyen, John TCA
PO Box 51475, San Jose, CA, 95151
Held by Farmers Insurance Exchange
Refunds
$55.37
Nguyen, John TCA
2510 Ramona Drive, Santa Ana, CA, 92707
Held by American Express Company
Accounts-receivable credit balance
$55.00
Nguyen, John TTX
4107 Bugle, Houston, TX, 77072
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$50.11
Nguyen, John TCA
28261 Peachtree Drive, Hayward, CA, 94545
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$50.00
Nguyen, John TCA
13043 Beach Street, Cerritos, CA, 90703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.33
Nguyen, John TTX
3702 Galina Hills Cove, Round Rock, TX, 78681
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$39.81
Nguyen, John TCA
14044 Magnolia Street Suite 123, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$38.56
Nguyen, John TCA
2689 Villa Monterey, San Jose, CA, 95111
Held by American Express Company- Publ
Refunds due
$35.62
Nguyen, John TCA
1360 Tanaka Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$33.50
Nguyen, John TCA
10081 Russell Avenue, Garden Grove, CA, 92843
Held by Bank Of America NA
Checking accounts
$29.84
Nguyen, John TCA
715 South Maxine Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$22.27
Nguyen, John TCA
14171 Boony Lane, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$18.23
Nguyen, John TCA
11134 McCabe River Avenue, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$16.77
Nguyen, John TCA
11414 Basye Street, El Monte, CA, 91732
Held by Citibank NA
Accounts-receivable credit balance
$15.03
Nguyen, John TCA
. 16475 Spruce Street, Fountain Valley, CA, 92708
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$13.77
Nguyen, John TCA
2352 Sitka Street, San Leandro, CA, 94577
Held by Discover Bank
Misc outstanding checks
$12.37
Nguyen, John TCA
4116 Hawkins Street, Fremont, CA, 94538
Held by Ressler V Federated Dept Stores
Other court deposits
$10.26
Nguyen, John TCA
201 Sansome Street Suite 502, San Francisco, CA, 94104
Held by Emigrant Bank
Savings accounts
$9.16
Nguyen, John TCA
878 East Saint James Street, San Jose, CA, 95112
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$9.08
Nguyen, John TCA
11922 Comstock Road, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.63
Nguyen, John TCA
201 Sansome Street Suite 502, San Francisco, CA, 94104
Held by Emigrant Bank
Savings accounts
$8.32
Nguyen, John TCA
15123 Brookhurst Street Apt 440, Westminster, CA, 92683
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Nguyen, John TCA
1741 North Partridge Street, Anaheim, CA, 92806
Held by Voya Institutional Trust Co
Other amounts due under policy
$7.67
Nguyen, John TCA
15562 Placid Circle, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.43
Nguyen, John TCA
10602 Linnell Avenue, Garden Grove, CA, 92843
Held by United Services Automobile Association
Premium refunds
$6.64
Nguyen, John TCA
16230 Mount Lowe Circle, Fountain Valley, CA, 92708
Held by Pentagon Federal Credit Union
Savings accounts
$6.49
Nguyen, John TCA
13166 Flagstaff Drive, Rch Cucamonga, CA, 91739
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Nguyen, John TCA
11922 Comstock Road, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.84

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