Unclaimed property reported under Nguyen, Kevin H
70 records · $8,865 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 70. Search by name and address to narrow it to yours.
Nguyen, Kevin HCA
15862 Rose Lane, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,066.95
Nguyen, Kevin HCA
14022 Edwards Street, Westminster, CA, 92683
Held by Mor Escrow Services
Escrow check/Deposit/Disputed
$700.00
Nguyen, Kevin HCA
9726 Fox Valley Court, San Diego, CA, 92127
Held by San Diego County Credit Union
Savings accounts
$670.24
Nguyen, Kevin HTX
6006 Villa Hills Drive, Houston, TX, 77066
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2011
$662.00
Nguyen, Kevin HTX
6006 Villa Hills Drive, Houston, TX, 77066
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2011
$328.00
Nguyen, Kevin HTX
6006 Villa Hills Drive, Houston, TX, 77066
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$328.00
Nguyen, Kevin HTX
6006 Villa Hills Drive, Houston, TX, 77066
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$328.00
$207.90
Nguyen, Kevin HTX
#### Winkle ####, Houston, TX, 77017
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$189.00
$163.91
Nguyen, Kevin HCA
23772 Coronel Drive, Mission Viejo, CA, 92691
Held by Umb Bank
Health savings account
$148.20
Nguyen, Kevin HCA
10701 Lampson Avenue, Garden Grove, CA, 92840
Held by Radian Guaranty Inc
Insurance premiums
$139.94
Nguyen, Kevin HCA
23772 Coronel Drive, Mission Viejo, CA, 92691
Held by Umb Bank
Health savings account
$107.98
Nguyen, Kevin HTX
507 Laura Lane, Grand Prairie, TX, 75052
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$103.17
Nguyen, Kevin HCA
1385 Lucretia Avenue Apt 1101, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, Kevin HCA
4542 Del Rey Avenue, San Jose, CA, 95111
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Nguyen, Kevin H MDCA
4770 West Herndon Avenue, Fresno, CA, 93722
Held by Highmark Inc.
Individual policy benefit/Clm
$67.12
Nguyen, Kevin HCA
10422 Luders Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$64.08
Nguyen, Kevin HCA
2559 Yerba Bank Court, San Jose, CA, 95121
Held by Blue Cross Of California
Insurance claim checks
$42.00
Nguyen, Kevin HCA
8254 Palais Road, Stanton, CA, 92880
Held by Mercury Casualty Company
Premium refunds
$38.00
Nguyen, Kevin HCA
11612 Fredrick Drive, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Cashier's checks
$31.99
Nguyen, Kevin HCA
42214 Thyme Cmn, Fremont, CA, 94538
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.85
Nguyen, Kevin HCA
11501 Norma Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Nguyen, Kevin HCA
11501 Mac Street, Garden Grove, CA, 92841
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.68
Nguyen, Kevin HCA
42214 Thyme Cmn, Fremont, CA, 94538
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$25.93
Nguyen, Kevin HCA
18529 Vidora Drive Apt F, Rowland Heigh, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$19.00
Nguyen, Kevin HCA
5277 Rooster Drive, San Jose, CA, 95136
Held by Upromise LLC
Misc intangible property
$18.50
Nguyen, Kevin HCA
Apt B 1954 Chalcedony Street, San Diego, CA, 92109
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.23
Nguyen, Kevin HCA
2643 Gayley Place, San Jose, CA, 95135
Held by Seattle City Light
Accounts-receivable credit balance
$15.66
Nguyen, Kevin HCA
2760 Whispering Hills Circle, San Jose, CA, 95148
Held by Ressler V Federated Dept Stores
Other court deposits
$11.31
$10.11
Nguyen, Kevin HCA
9121 Stanford Avenue, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$9.43
Nguyen, Kevin HCA
12041 Nelson Street, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$9.06
Nguyen, Kevin HCA
1852 Burton Street, San Diego, CA, 92111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.78
Nguyen, Kevin HCA
1700 West Cerritos Avenue Unit 123, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$7.42
Nguyen, Kevin HCA
9056 Bitteroot Circle, Fountain Valley, CA, 92708
Held by American Express Company
Refunds due
$6.88
Nguyen, Kevin HCA
15862 Rose Lane, Westminster, CA, 92683
Held by Progressive Choice Insurance Co
Premium refunds
$6.62
Nguyen, Kevin HCA
16519 Estrella Avenue, Gardena, CA, 90247
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Nguyen, Kevin HCA
800 Grand Avenue A3, Diamond Bar, CA, 91765
Held by United Financial Casualty Co
Premium refunds
$5.00
Nguyen, Kevin HCA
4130 Cedar Avenue, El Monte, CA, 91732
Held by Foremost Insurance Company
Premium refunds
$5.00
Nguyen, Kevin HCA
190 City Boulevard West Apt 216, Orange, CA, 92868
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Nguyen, Kevin HCA
11501 Norma Lane, Garden Grove, CA, 92840
Held by Allstate Insurance Company
Premium refunds
$4.82
Nguyen, Kevin HCA
15862 Rose Lane, Westminster, CA, 92683
Held by Progressive Choice Insurance Co
Premium refunds
$3.26
Nguyen, Kevin HCA
5277 Rooster Drive, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Nguyen, Kevin HCA
8661 Universe Avenue, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Nguyen, Kevin HCA
3 Springflower, Irvine, CA, 92614
Held by American Express Company
Accounts-receivable credit balance
$1.91
Nguyen, Kevin HCA
919 Delport Avenue Apt 212, Santa Rosa, CA, 95407
Held by Farmers Group Inc.
Other court deposits
$1.54
Nguyen, Kevin HCA
4339 Agena Circle, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$1.07
Nguyen, Kevin HCA
9572 Moss Hill Way, Sacramento, CA, 95829
Held by Golden 1 Credit Union
Checking accounts
$1.00
Nguyen, Kevin HCA
9572 Moss Hill Way, Sacramento, CA, 95829
Held by Golden 1 Credit Union
Savings accounts
$1.00
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