Unclaimed property reported under Nguyen, Khanh P

57 records · $4,197 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 57. Search by name and address to narrow it to yours.

Nguyen, Khanh PTX
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$793.67
Nguyen, Khanh PCA
2655 Elysse Street, San Diego, CA, 92123
Held by Mossy Nissan Inc
Refunds due
$347.50
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$213.45
Nguyen, Khanh PCA
3305 Canongate Court, San Jose, CA, 95121
Held by Gmac Mortgage LLC.
Misc outstanding checks
$187.64
Nguyen, Khanh PCA
12762 Louise Street, Garden Grove, CA, 92841
Held by Bank Of America N A
Savings accounts/Credit union shrs
$167.90
Nguyen, Khanh PCA
841 Monticelli Drive Apt 123, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Khanh PCA
920 East Fairway Drive, Orange, CA, 92866
Held by Capital One N.a.
Savings accounts
$144.89
Nguyen, Khanh PCA
1700 South Seventh Street, Alhambra, CA, 91803
Held by Cec Entertainment
Salaries/Wages
$143.88
Nguyen, Khanh PCA
472 South El Molino Avenue Apt 10, Pasadena, CA, 91101
Held by Pacific Bell Telephone Company
Refunds
$143.07
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$132.78
Nguyen, Khanh PCA
6554 Via Arroyo Drive, Buena Park, CA, 90620
Held by Mercury Insurance Company
Premium refunds
$125.80
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$114.53
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$114.53
Nguyen, Khanh PCA
4232 Claudia Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$105.00
Nguyen, Khanh PCA
2456 West Alpine Avenue, Stockton, CA, 95204
Held by U. S. Bank, N. A.
Drafts
$92.53
Nguyen, Khanh PCA
11757 La Colina Road, San Diego, CA, 92131
Held by Mercury Casualty Company
Premium refunds
$92.00
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$89.52
Nguyen, Khanh PCA
9746 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Credit balances
$89.01
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$77.96
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
$68.57
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$67.96
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$67.96
Nguyen, Khanh PCA
2602 Pendragon Lane, San Jose, CA, 95116
Held by Government Employees Insurance Company
Premium refunds
$65.50
Nguyen, Khanh PCA
7753 Canby Avenue, Reseda, CA, 91335
Held by Transamerica Life Insurance Company
Commissions
$61.48
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$58.76
Nguyen, Khanh PCA
14605 Woodland Drive Unit 5, Fontana, CA, 92337
Held by Southern California Gas Company
Refunds or rebates
$58.17
Nguyen, Khanh PCA
12203 Mirasol Building 4A, Irvine, CA, 92620
Held by Southern California Gas Company
Refunds or rebates
$55.49
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$47.87
Nguyen, Khanh PCA
15382 Notre Dame Street, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.73
Nguyen, Khanh PCA
15382 Notre Dame Street, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.73
Nguyen, Khanh PTX
Cuero, TX, 77954
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$40.00
Nguyen, Khanh PCA
4232 Claudia Avenue, Rosemead, CA, 91770
Held by State Farm General Insurance Company
Premium refunds
$36.00
Nguyen, Khanh PTX
8200 Wilcrest Drive Suite 9, Houston, TX, 77072
$33.60
Nguyen, Khanh PCA
14300 Clinton Apt 144, Garden Grove, CA, 92843
Held by Sodexo Inc
Wages, payroll, salaries
$31.96
Nguyen, Khanh PCA
6554 Via Arroyo Drive, Buena Park, CA, 90620
Held by Wells Fargo Bank NA
Cashier's checks
$29.71
Nguyen, Khanh PCA
1195 Windmill Court, San Jose, CA, 95121
Held by Mercury Insurance Company
Premium refunds
$16.80
Nguyen, Khanh PCA
1865 Orvis Drive, Stockton, CA, 95209
Held by Pennymac Loan Services LLC
Refunds due
$10.70
Nguyen, Khanh PCA
William K Teudt 13130 Trail Dust Avenue, San Diego, CA, 92129
Held by Wawanesa General Insurance
Premium refunds
$8.00
Nguyen, Khanh PCA
12672 Strathmore Drive, Garden Grove, CA, 92840
Held by Block Inc
Misc intangible property
$5.00
Nguyen, Khanh PCA
15007 Sunburst Street, Sepulveda, CA, 91343
Held by Emerson Electric Co.
Dividends
$4.82
Nguyen, Khanh PCA
7501 Jacinto Road, Unknown, CA, 95758
Held by General Electric Company
Accounts-receivable credit balance
$4.56
Nguyen, Khanh PCA
9297 Trout Way, Elk Grove, CA, 95624
Held by Barclays Bank Delaware
Customer overpayments
$4.25
Nguyen, Khanh PCA
7529 Melvin Avenue, Reseda, CA, 91335
Held by Ge Money
Accounts-receivable credit balance
$2.00
Nguyen, Khanh PCA
13446 Poway Road #302, Poway, CA, 92064
Held by Mercury Casualty Company
Premium refunds
$2.00
Nguyen, Khanh PCA
2502 South Spruce Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Nguyen, Khanh PCA
2227 Gladys Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nguyen, Khanh PCA
1844 19th Street Apt B, Santa Monica, CA, 90404
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Nguyen, Khanh PCA
1384 North Erin Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.73
Nguyen, Khanh PCA
8244 Golden Avenue, Lemon Grove, CA, 91945
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Nguyen, Khanh PCA
Quanthanhlan T 72 Archipelago Drive, Newport Coast, CA, 92657
Held by Discover Bank
Customer overpayments
$0.59

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