Unclaimed property reported under Nguyen, Kathy T
71 records · $12,485 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 71. Search by name and address to narrow it to yours.
Nguyen, Kathy TCA
15849 Cadwell Street, La Puente, CA, 91744
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$9,500.00
$674.68
Nguyen, Kathy TCA
13062 Safford Street, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$605.00
Nguyen, Kathy TCA
11541 Brookhurst Street, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$241.99
Nguyen, Kathy TCA
2555 Corde Terra Circle, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$233.06
$100.00
Nguyen, Kathy TCA
1504 Sevilla Circle, Huntington Bh, CA, 92647
Held by The New Economy Fund-A
Mutual/Money market funds
$93.18
Nguyen, Kathy TCA
12879 Willowood Street, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$76.24
Nguyen, Kathy TCA
897 Barron Avenue, Palo Alto, CA, 94306
Held by Allstate Indemnity Company
Premium refunds
$69.54
Nguyen, Kathy TCA
955 West Arrow Highway Apt 100, Claremont, CA, 91711
Held by Wells Fargo Bank National Assocation
Misc intangible property
$65.58
$60.42
Nguyen, Kathy TCA
9988 Kika Court Apt 8814, San Diego, CA, 92129
Held by Volkswagen Credit Inc
Accounts payable
$56.29
Nguyen, Kathy TTX
#### Sandshell Drive Apt ####, Fort Worth, TX, 76137
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$56.28
Nguyen, Kathy TCA
1666 Hollow Creek Place, San Jose, CA, 95121
Held by Bank Of America - Pre-Paid Card
Checking accounts
$55.58
Nguyen, Kathy TCA
11210 Lavender Avenue, Fountain Vly, CA, 92708
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$53.33
Nguyen, Kathy TCA
11210 Lavender Avenue, Fountain Vly, CA, 92708
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$51.29
Nguyen, Kathy TTX
1700 McKenzie Street, Round Rock, TX, 78664
Held by Texas State University
Refund due (MS11) · Reported 2015
$50.00
Nguyen, Kathy TCA
452 Dempsey Road 152, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$45.00
$40.95
Nguyen, Kathy TTX
19215 Hopeview Court, Katy, TX, 77449
Held by John Eagle Acura
Customer overpayment (MS05) · Reported 2016
$39.75
Nguyen, Kathy TCA
13062 Safford Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$22.13
Nguyen, Kathy TCA
12879 Willowood Avenue, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$19.49
$18.90
Nguyen, Kathy TCA
507 South West Resh 101, Anaheim, CA, 92805
Held by Union Bank N.a.
Checking accounts
$17.32
Nguyen, Kathy TCA
13062 Safford Street, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$16.00
Nguyen, Kathy TCA
1801 East Alcove Way, Anaheim, CA, 92805
Held by Wawanesa General Insurance
Premium refunds
$15.00
$14.74
$11.79
Nguyen, Kathy TCA
18380 Homestead Avenue, Yorba Linda, CA, 92886
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$10.84
Nguyen, Kathy TCA
2350 Senter Road #293, San Jose, CA, 95112
Held by Argonaut Insurance Company
Individual policy benefit/Clm
$10.76
Nguyen, Kathy TCA
8113 Cerritos Avenue Apt 69, Stanton, CA, 90680
Held by Sears Roebuck And Co
Misc outstanding checks
$10.19
Nguyen, Kathy TCA
PO Box 9741, Fountain Valley, CA, 92728
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.96
$9.60
Nguyen, Kathy TCA
456 Lomer Way, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA
Customer overpayments
$8.91
Nguyen, Kathy TCA
165 Ashland Drive, Daly City, CA, 94015
Held by Ge Money
Accounts-receivable credit balance
$8.35
$7.80
Nguyen, Kathy TCA
15319 Formona Avenue, Lawndale, CA, 90260
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$7.44
Nguyen, Kathy TCA
15212 Warwick Circle, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Nguyen, Kathy TCA
5209 Coke Avenue, Lakewood, CA, 90712
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.93
Nguyen, Kathy TCA
7675 Cardinal Place, San Diego, CA, 92123
Held by Ge Money
Accounts-receivable credit balance
$6.89
Nguyen, Kathy TCA
12879 Willowood Street, Garden Grove, CA, 92840
Held by Allstate Indemnity Company
Premium refunds
$5.37
Nguyen, Kathy TCA
1681 Brookshire Avenue, Tustin, CA, 92780
Held by Discover Bank
Misc outstanding checks
$5.03
Nguyen, Kathy TCA
10032 Parkview Avenue, Westminster, CA, 92683
Held by Discover Bank
Misc outstanding checks
$3.56
Nguyen, Kathy TCA
165 Ashland Drive, Daly City, CA, 94015
Held by Ge Money
Accounts-receivable credit balance
$2.25
Nguyen, Kathy TCA
1608 Bianca Street, Laverne, CA, 91750
Held by Toyota Motor Credit Corporation
Accounts payable
$1.02
$1.00
$1.00
Nguyen, Kathy TCA
431 West Linden Drive, Orange, CA, 92865
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Nguyen, Kathy TCA
43225 Lemming Street, Newberry Springs, CA, 92365
Held by Golden 1 Credit Union
Savings accounts
$1.00
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