Unclaimed property reported under Nguyen, Kevin T
71 records · $5,786 reported · filed in 3 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, Kevin TCA
2140 West Winton Avenue, Hayward, CA, 94545
Held by Maytag Corporation
Accounts payable
$1,900.00
Nguyen, Kevin TCA
9050 Reliant Court, Sacramento, CA, 95829
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,624.44
Nguyen, Kevin TCA
11011 Stallion Avenue, Montclair, CA, 91763
Held by Bank Of America - North Carolina
Refunds due
$637.23
Nguyen, Kevin TCA
3056 Balardo Way, San Jose, CA, 95148
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$221.88
Nguyen, Kevin TCA
12691 Hazel Avenue, Garden Grove, CA, 92841
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Nguyen, Kevin TCA
7555 Orangewood Avenue, Stanton, CA, 90680
Held by United Services Automobile Association
Misc outstanding checks
$152.07
Nguyen, Kevin TCA
1532 Canterbury Circle, Redlands, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$137.77
Nguyen, Kevin TCA
200 Lewis Road Unit 143, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$86.16
Nguyen, Kevin TCA
2476 East Puritan Drive, Anaheim, CA, 92806
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$80.42
Nguyen, Kevin TCA
12591 Adelle Street Apt B, Garden Grove, CA, 92841
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
$60.00
Nguyen, Kevin TCA
311 South Newhope Street 316, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$53.57
Nguyen, Kevin TCA
2250 Camino De La Reina Unit 209, San Diego, CA, 92108
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.00
Nguyen, Kevin TCA
3651 Hondo Street, San Diego, CA, 92105
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Nguyen, Kevin TCA
71 North Temple Drive Apt 1, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Refunds due
$40.00
Nguyen, Kevin TCA
7750 10th Street Apt 1, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$39.70
Nguyen, Kevin TCA
3425 Pin Oak Court 3425 Pin Oak Court, San Jose, CA, 95148
Held by United Services Automobile Association
Premium refunds
$38.26
Nguyen, Kevin TCA
4204 Copeland Avenue Apt 1, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$37.99
Nguyen, Kevin TTX
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$36.52
Nguyen, Kevin TCA
9190 Gardenia Avenue, Fountain Valley, CA, 92708
Held by Union Bank N.a.
Checking accounts
$34.00
Nguyen, Kevin TSOCRATA
138 Forest Drive, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$29.39
Nguyen, Kevin TCA
15592 Spar Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$28.03
Nguyen, Kevin TCA
13101 Monroe Street Apt A, Garden Grove, CA, 92844
Held by Southern California Gas Co.
Aggregate utilities
$20.53
Nguyen, Kevin TCA
4464 Tropaz Lane, Tracy, CA, 95377
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.66
Nguyen, Kevin TCA
2476 East Puritan Drive, Anaheim, CA, 92806
Held by Capital One Bank USA NA
Customer overpayments
$15.37
Nguyen, Kevin TCA
8622 Lupone Court, Elk Grove, CA, 95624
Held by Primerica Life Insurance Company
Other amounts due under policy
$14.11
Nguyen, Kevin TCA
1580 Redwood Avenue, San Leandro, CA, 94579
Held by Csaa Insurance Exchange
Premium refunds
$13.05
Nguyen, Kevin TCA
2202 Laramore Lane, Santa Ana, CA, 92706
Held by Texas Life Insurance Company
Premium refunds
$11.50
Nguyen, Kevin TCA
13591 Paysen Drive, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$10.58
Nguyen, Kevin TCA
16123 Ardath Avenue, Gardena, CA, 90249
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Nguyen, Kevin TCA
10389 Morning Glory Avenue, Fountain Vly, CA, 92708
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Nguyen, Kevin TCA
1244 Simonson Way, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Nguyen, Kevin TCA
8667 Heritage Hill Drive, Elk Grove, CA, 95624
Held by Discover Bank
Misc outstanding checks
$8.79
Nguyen, Kevin TCA
11562 Banner Drive, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.11
Nguyen, Kevin TCA
6131 Glacier Drive, Westminster, CA, 92683
Held by Mercury Casualty Company
Premium refunds
$5.34
Nguyen, Kevin TCA
6608 Clybourn Avenue Unit 85, North Hollywood, CA, 91606
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Nguyen, Kevin TCA
90 Sun Drive, Milpitas, CA, 95035
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$5.00
Nguyen, Kevin TCA
11622 Aviation Boulevard Apt 443, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Kevin TCA
10866 Westminster Avenue Spc 94, Garden Grove, CA, 92843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.88
Nguyen, Kevin TCA
8324 Glendon Way, Sacramento, CA, 95829
Held by Transamerica Life Insurance Company
Pension checks
$2.61
Nguyen, Kevin TCA
18577 Palm Street, Fountain Valley, CA, 92708
Held by Capital One NA
Accounts payable
$2.30
Nguyen, Kevin TCA
15828 Cortland Avenue, Chino, CA, 91708
Held by Verizon Financial Services LLC
Refunds or rebates
$2.23
Nguyen, Kevin TCA
1244 Simonson Court, San Jose, CA, 95121
Held by American Honda Finance Corporation
Misc outstanding checks
$2.03
Nguyen, Kevin TCA
7250 Radha Drive, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Kevin TCA
8591 Barr Lane, Garden Grove, CA, 92841
Held by Toyota Motor Credit Corporation
Accounts payable
$1.92
Nguyen, Kevin TCA
2836 East Hempstead Road, Anaheim, CA, 92806
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.57
Nguyen, Kevin TCA
4204 Copeland Avenue Apt 1, San Diego, CA, 92105
Held by Toyota Motor Credit Corporation
Accounts payable
$1.40
$1.23
Nguyen, Kevin TCA
18577 Palm Street, Fountain Valley, CA, 92708
Held by Cenlar FSB
Misc outstanding checks
$1.04
Nguyen, Kevin TCA
6608 Clybourn Avenue Apt 85, N Hollywood, CA, 91606
Held by Usc Credit Union
Savings accounts
$1.01
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