Unclaimed property reported under Nguyen, Khanh H
70 records · $6,516 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.
$2,606.07
$495.00
Nguyen, Khanh HCA
13551 Tahoe Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$389.66
$368.01
$322.20
Nguyen, Khanh HCA
3037 Maison Way, Sacramento, CA, 95864
Held by Nationstar Mortgage, LLC
Escrow accounts
$320.53
Nguyen, Khanh HCA
4652 1/2 Cogswell Road, El Monte, CA, 91732
Held by State Of Washington
Insurance claim checks
$313.30
Nguyen, Khanh HCA
3840 San Simeon Avenue, Oxnard, CA, 93033
Held by Premier America Credit Union
Checking accounts
$163.00
Nguyen, Khanh HCA
13551 Tahoe Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$129.11
Nguyen, Khanh HCA
10542 Westminster Avenue Apt 9, Garden Grove, CA, 92843
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$114.00
Nguyen, Khanh HCA
1764 Sandtrap Drive, Corona, CA, 92883
Held by Southern California Edison Company
Utility deposit
$108.24
Nguyen, Khanh HCA
13551 Tahoe Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$107.85
Nguyen, Khanh HCA
2539 Temple Avenue #f, W Covina, 91792
Held by Trw Systems Federal Credit Union
Savings accounts/Credit union shrs
$84.68
$77.76
Nguyen, Khanh HCA
13551 Tahoe Street, Westminster, CA, 92683
Held by Nissan Motor Acceptance Company LLC
Refunds due
$68.80
Nguyen, Khanh HTX
721 Pine Lakes Drive, Plano, TX, 75025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$64.77
Nguyen, Khanh HTX
2822 Green Fields Drive, Sugar Land, TX, 77479
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$63.35
Nguyen, Khanh HCA
14617 Longworth Avenue, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$62.52
Nguyen, Khanh HTX
1122 Spanish Moss Drive, Garland, TX, 75040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$59.89
Nguyen, Khanh HCA
12940 Reindeer Court, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Premium refunds
$55.37
$54.26
Nguyen, Khanh HCA
2539 South Temple Avenue F, W Covina, CA, 91792
Held by Southern California Edison 4.78%
Refunds
$52.57
Nguyen, Khanh HCA
4222 Menlo Avenue 4, San Diego, CA, 92115
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$52.00
Nguyen, Khanh HCA
14384 Brookhurst Street, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$42.71
Nguyen, Khanh HTX
600 West Little York Road, Houston, TX, 77091
Held by Farmers Group Inc
Vendor check (CK13) · Reported 2015
$35.00
Nguyen, Khanh HCA
13551 Tahoe Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.26
Nguyen, Khanh HTX
12303 Plano Road No, Dallas, TX, 75243
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$28.51
Nguyen, Khanh HCA
15550 Narcissus Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$25.89
$25.00
Nguyen, Khanh HCA
1550 162nd Avenue Spc 38, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Khanh HCA
8845 Johnson Circle, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Khanh HCA
543 Cestaric Drive, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$18.88
Nguyen, Khanh HCA
13551 Tahoe Street, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$16.88
Nguyen, Khanh HCA
9702 Bolsa Avenue Spc 4, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.55
Nguyen, Khanh HCA
3840 San Simeon Avenue, Oxnard, CA, 93033
Held by Premier America Credit Union
Savings accounts
$15.70
Nguyen, Khanh HCA
2332 Portal Way, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Premium refunds
$15.24
Nguyen, Khanh HCA
16072 Walker Circle, Westminster, CA, 92683
Held by Citibank NA Nyb (9452)
Checking accounts
$8.29
Nguyen, Khanh HCA
822 Via Barquero, San Marcos, CA, 92069
Held by Wawanesa General Insurance
Premium refunds
$6.00
$5.00
Nguyen, Khanh HCA
3003 Vin Grande Court, San Jose, CA, 95135
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Nguyen, Khanh HCA
13831 Dawson Street Apt A Apt A, Garden Grove, CA, 92843
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$4.70
Nguyen, Khanh HCA
15682 Grey Oaks Street, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$3.60
Nguyen, Khanh HCA
9562 Woodbury Avenue, Garden Grove, CA, 92844
Held by Mid Century Insurance Company
Premium refunds
$3.38
Nguyen, Khanh HCA
35941 Poplar Crest Road, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$3.28
Nguyen, Khanh HCA
4577 Alta Dena Avenue, San Diego, CA, 92115
Held by Wawanesa General Insurance
Premium refunds
$3.20
Nguyen, Khanh HCA
35941 Poplar Crest Road, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$3.09
Nguyen, Khanh HCA
2876 Saint Elmo Drive, Oakland, CA, 94603
Held by Capital One Bank, National Association
Customer overpayments
$3.01
Nguyen, Khanh HCA
1345 Turk Street Apt 103, San Francisco, CA, 41158
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.32
Nguyen, Khanh HCA
4625 West Henderson Place, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Khanh HCA
1367 Moonlight Circle, Milpitas, CA, 95035
Held by American Honda Finance Corporation
Misc outstanding checks
$1.92
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