Unclaimed property reported under Nguyen, Kevin K
58 records · $6,434 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 58. Search by name and address to narrow it to yours.
$2,684.88
Nguyen, Kevin KCA
13925 Via Rimini, San Diego, CA, 92129
Held by Fidelity National Title Company
Escrow accounts
$1,200.00
Nguyen, Kevin KCA
4959 Shiloh Place, San Jose, CA, 95138
Held by Metlife Inc
Shares of stock (Returned by po)
$950.95
Nguyen, Kevin KCA
73636 Cactus Drive Apt B, Twentynine Palms, CA, 92277
Held by Capital One Bank, National Association
Misc outstanding checks
$386.25
Nguyen, Kevin KCA
13641 Sioux Road, Westminster, CA, 92683
Held by Bank Of America NA - North Carolina
Outstanding official checks
$156.01
Nguyen, Kevin KCA
73636 Cactus Drive Apt B, Twentynine Palms, CA, 92277
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$125.00
Nguyen, Kevin KCA
1441 Chiplay Drive, San Jose, CA, 95122
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, Kevin KCA
13641 Sioux Road, Westminster, CA, 92683
Held by Bank Of America NA
Outstanding official checks
$100.00
Nguyen, Kevin KTX
6835 Mamosa, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$85.07
Nguyen, Kevin KCA
171 North Richmont Drive Apt H, Anaheim, CA, 92801
Held by The Boeing Company
Wages, payroll, salaries
$50.98
$50.35
Nguyen, Kevin KTX
8323 Wilcrest Drive Apt, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$48.08
Nguyen, Kevin KCA
9432 Sean Way, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$45.06
Nguyen, Kevin KCA
2700 Lindy Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$41.80
Nguyen, Kevin KCA
12612 Citruswood Avenue, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.34
$36.86
Nguyen, Kevin KCA
13641 Sioux Road, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.00
Nguyen, Kevin KCA
1514 Painted Feather Court, Morgan Hill, CA, 95037
Held by Verizon California
Accounts-receivable credit balance
$33.53
$32.40
Nguyen, Kevin KTX
4545 Louetta Road, Spring, TX, 77388
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.30
Nguyen, Kevin KCA
13084 Ferndale Drive, Garden Grove, CA, 92844
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$24.37
Nguyen, Kevin KCA
13084 Ferndale Drive, Garden Grove, CA, 92844
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Nguyen, Kevin KCA
3107 Laneview Drive C O Kevin K Nguyen, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$20.18
Nguyen, Kevin KCA
3604 Safe Haven Court, San Jose, CA, 95111
Held by Pentagon Federal Credit Union
Savings accounts
$20.09
Nguyen, Kevin KCA
3211 La Jara Street, Long Beach, CA, 90805
Held by U.s. Bank NA
Misc outstanding checks
$16.01
Nguyen, Kevin KCA
9041 Washington Avenue, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$13.30
Nguyen, Kevin KCA
5873 Erskine Court, San Jose, CA, 95123
Held by Southern California Gas Company
Refunds or rebates
$10.79
Nguyen, Kevin KCA
4732 Mountaire Place, San Jose, CA, 95138
Held by Capital One Bank, National Association
Customer overpayments
$8.03
$5.58
Nguyen, Kevin KCA
9041 Washington Avenue, Westminster, CA, 92683
Held by Pentagon Federal Credit Union
Cashier's checks
$5.52
Nguyen, Kevin KCA
11466 Larmier Circle, San Diego, CA, 92131
Held by United Financial Casualty Co
Premium refunds
$5.00
Nguyen, Kevin KCA
11466 Larmier Circle, San Diego, CA, 92131
Held by United Financial Casualty Co
Premium refunds
$5.00
Nguyen, Kevin KCA
11466 Larmier Circle, San Diego, CA, 92131
Held by United Financial Casualty Co
Premium refunds
$5.00
Nguyen, Kevin KCA
11125 Archwood Place, North Hollywood, CA, 91606
Held by Gain Federal Credit Union
Savings accounts
$5.00
$4.21
$4.02
$2.21
Nguyen, Kevin KCA
1441 Chiplay Drive, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$1.14
Nguyen, Kevin KCA
13641 Sioux Road, Westminster, CA, 92683
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Nguyen, Kevin KCA
8202 Calle Calzada, San Diego, CA, 92126
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.99
$0.71
Nguyen, Kevin KCA
171 North Richmont Drive Apt H, Anaheim, CA, 92801
Held by The Boeing Company
Wages, payroll, salaries
$0.61
$0.36
Nguyen, Kevin KCA
Apt 8 4635 Vista Del Monte Avenue, Sherman Oaks, CA, 91403
Held by Wells Fargo Bank NA
Cashier's checks
$0.30
Nguyen, Kevin KCA
PO Box 162454, Sacramento, CA, 95816
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.27
Nguyen, Kevin KCA
PO Box 162454, Sacramento, CA, 95816
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.27
Nguyen, Kevin KCA
4931 Barkwood Avenue, Irvine, CA, 92604
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.26
Nguyen, Kevin KCA
5873 Erskine Court, San Jose, CA, 95123
Held by Capital One Bank, National Association
Customer overpayments
$0.16
Nguyen, Kevin KCA
Spc 234 1520 East Capitol Expy, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$0.16
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