Unclaimed property reported under Nguyen, Kelvin
119 records · $4,376 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 119. Search by name and address to narrow it to yours.
Nguyen, KelvinCA
4148 Camden Avenue, San Jose, CA, 95124
Held by Csaa Insurance Exchange
Premium refunds
$414.00
Nguyen, KelvinTX
7610 Van Ness Street, Houston, TX, 77037
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$210.13
Nguyen, KelvinCA
1914 South Lang Avenue, West Covina, CA, 91790
Held by Paypal Inc
Misc intangible property
$207.00
Nguyen, KelvinCA
Unknown, Pleasant Hill, CA, 94523
Held by Google Payment Corporation
Unredeemed gift certificate
$200.00
Nguyen, KelvinCA
4417 Almond Valley Drive, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Cashier's checks
$194.43
$189.60
$150.00
Nguyen, KelvinCA
1116 Somerset Drive, San Jose, CA, 95132
Held by Adp Totalsource Inc
Wages, payroll, salaries
$142.28
Nguyen, KelvinTX
8942 Nature Trail, Converse, TX, 78109
Held by Geneseo Mgt Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$126.75
Nguyen, KelvinCA
Phan Anh 3229 Glenhurst Avenue 1, Los Angeles, CA, 90039
Held by Childrens Hospital Los Angeles
Credit balances
$126.58
$100.50
$100.00
Nguyen, KelvinCA
2115 South Fairview Apt A, Santa Ana, CA, 92704
Held by Wachovia Bank N A
Checking accounts
$100.00
Nguyen, KelvinCA
3582 Redwood Street, Irvine, CA, 92606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.93
Nguyen, KelvinCA
696 Kings Row Suite 14, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$91.10
Nguyen, KelvinCA
17631 A West Bernardo Drive Suite, San Diego, CA, 92127
Held by Optos Inc
Accounts payable
$87.00
Nguyen, KelvinTX
#### Glade Road Suite ######, Colleyville, TX, 76034
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$82.30
$74.69
Nguyen, KelvinCA
203 Niagara Way, Santa Ana, CA, 92703
Held by Explorer Insurance Company
Premium refunds
$70.00
Nguyen, KelvinCA
3309 Sage Street, Tustin, CA, 92782
Held by Mid Century Insurance Company
Premium refunds
$63.81
Nguyen, KelvinTX
2105 Harvest Run, Garland, TX, 75040
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$57.32
Nguyen, KelvinCA
1220 Tasman Drive Spc 422, Sunnyvale, CA, 94089
Held by Alliance United Ins. Svcs LLC
Premium refunds
$55.55
Nguyen, KelvinTX
17923 Golden Canyon Lane, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$55.14
Nguyen, KelvinCA
10621 Gilbert Street, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$54.64
Nguyen, KelvinCA
16615 Dove Canyon Road Suite 105, San Diego, CA, 92127
Held by Johnson & Johnson
Accounts-receivable credit balance
$52.84
Nguyen, KelvinCA
6222 Rubicon Avenue, Newark, CA, 94560
Held by Capital One Bank, National Association
Misc outstanding checks
$52.01
Nguyen, KelvinTX
8942 Nature Trail, Converse, TX, 78109
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$51.10
Nguyen, KelvinCA
8937 Paulhaus Way, Elk Grove, CA, 95758
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, KelvinCA
7812 Eileen Street, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.34
Nguyen, KelvinTX
11131 Missy Falls Drive, Houston, TX, 77065
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$45.46
Nguyen, KelvinTX
#### Hudson Boulevard ###, The Colony, TX, 75056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$39.73
Nguyen, KelvinCA
1015 North Island Avenue, Wilmington, CA, 90744
Held by Capital One Investing LLC
Credit balances
$39.55
Nguyen, KelvinTX
603 Caribou Way, Euless, TX, 76039
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$37.45
Nguyen, KelvinTX
12107 Alston Drive, Stafford, TX, 77477
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2010
$36.34
Nguyen, KelvinTX
3800 Gramercy Street, Houston, TX, 77025
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2022
$35.00
Nguyen, KelvinCA
203 Niagara Way, Santa Ana, CA, 92703
Held by National Financial Services LLC
Credit balances
$33.53
Nguyen, KelvinTX
4338 Lakewood Drive, Pasadena, TX, 77504
$30.00
Nguyen, KelvinTX
8530 Tomkins Cove Drive, Houston, TX, 77083
Held by Membersource Cu
Savings account (AC02) · Reported 2020
$29.45
Nguyen, KelvinCA
1853 Platinum Court, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, KelvinCA
3309 Sage Street, Tustin, CA, 92782
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, KelvinCA
8232 Rimridge Lane, San Diego, CA, 92126
Held by Toyota San Diego
Misc outstanding checks
$29.00
$28.12
Nguyen, KelvinCA
409 30th Street Suite A, Newport Beach, CA, 92663
Held by Att Services Inc
Refunds due
$28.02
Nguyen, KelvinTX
2247 Palmer Trail, Grand Prairie, TX, 75052
$27.18
Nguyen, KelvinCA
1015 North Island Avenue, Wilmington, CA, 90744
Held by Capital One National Association
Savings accounts
$26.29
Nguyen, KelvinCA
4625 Oceanridge Drive, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Nguyen, KelvinCA
9954 11th Street, Garden Grove, CA, 92844
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Nguyen, KelvinCA
9954 11th Street, Garden Grove, CA, 92844
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Nguyen, KelvinCA
9680 Deer Trail Drive, San Diego, CA, 92127
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$25.00
Nguyen, KelvinCA
690 Veteran Avenue Apt 109, Los Angeles, CA, 90024
Held by Csg Systems International Inc
Refunds or rebates
$24.69
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