Unclaimed property reported under Nguyen, Khanh T
98 records · $41,478 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 98. Search by name and address to narrow it to yours.
Nguyen, Khanh TCA
4526 West 5th Street, Santa Ana, CA, 92703
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$38,065.83
Nguyen, Khanh TCA
435 Acalanes Drive Apt 15, Sunnyvale, CA, 94086
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$500.00
Nguyen, Khanh TCA
1350 Oakland Road Spc 210, San Jose, CA, 97035
Held by Te Connectivity Corporation
Wages, payroll, salaries
$448.12
Nguyen, Khanh TTX
7823 Parkchase Timber Court 95987, Houston, TX, 77070
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$348.44
Nguyen, Khanh TCA
PO Box 80487, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$235.41
Nguyen, Khanh TCA
1672 Manzanita Avenue, San Leandro, CA, 94579
Held by Anthem Inc
Group policy benefit/Clm payments
$161.76
Nguyen, Khanh TCA
1672 Manzanita Avenue, San Leandro, CA, 94579
Held by Nationstar Mortgage, LLC
Escrow accounts
$117.13
$100.00
Nguyen, Khanh TCA
10262 Wembley Circle, Westminster, CA, 92683
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$100.00
Nguyen, Khanh TCA
1 Bryn Mawr Court, San Ramon, CA, 94583
Held by Anthem Inc
Group policy benefit/Clm payments
$90.00
$84.77
Nguyen, Khanh TCA
1 Bryn Mawr Court, San Ramon, CA, 94583
Held by Loancare LLC
Outstanding official checks
$84.51
Nguyen, Khanh TTX
5621 Petty Street, Houston, TX, 77007
Held by Comerica Bank
Checking account (AC01) · Reported 2014
$82.11
$58.00
Nguyen, Khanh TTX
220 Dewey Court, Irving, TX, 75060
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2001
$55.00
Nguyen, Khanh TCA
2925 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Citigroup Inc
Misc outstanding checks
$52.70
$49.68
Nguyen, Khanh TCA
4310 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$44.83
Nguyen, Khanh TTX
PO Box 5245, Houston, TX, 77262
Held by American Express
Refund due (MS11) · Reported 2016
$44.39
Nguyen, Khanh TCA
15872 Rose Lane, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.27
Nguyen, Khanh TTX
5850 Parkfront Drive, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$40.22
Nguyen, Khanh TCA
1271 Royal Crest Drive, San Jose, CA, 95131
Held by Hsbc Bank USA NA
Checking accounts
$38.54
Nguyen, Khanh TCA
13302 Benton Street, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.13
Nguyen, Khanh TTX
108 Hidalgo Lane, Arlington, TX, 76014
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$34.17
Nguyen, Khanh TTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$33.35
Nguyen, Khanh TCA
2855 Senter Road Spc 138, San Jose, CA, 95111
Held by Pacific Postal Credit Union
Savings accounts
$33.35
Nguyen, Khanh TTX
904 Warrington, Arlington, TX, 76014
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$31.40
Nguyen, Khanh TCA
5942 Clover Manor Way, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$31.00
$30.59
Nguyen, Khanh TCA
1316 Santee Drive O, San Jose, CA, 95122
Held by Primerica Life Insurance Company
Refunds
$29.44
Nguyen, Khanh TTX
60083 Madruga Road Unit 2, Killeen, TX, 76544
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$29.35
Nguyen, Khanh TTX
9944 Walnut Street Apt 21, Dallas, TX, 75243
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$27.68
$26.00
Nguyen, Khanh TCA
12701 Glen Street, Garden Grove, CA, 92840
Held by Bank Of America NA (885)
Checking accounts
$25.08
Nguyen, Khanh TCA
43334 Bryant Street Suite 3, Fremont, CA, 94539
Held by University Credit Union
Savings accounts
$25.00
Nguyen, Khanh TCA
1105 Loupe Avenue, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$24.93
Nguyen, Khanh TCA
1105 Loupe Avenue, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$21.86
Nguyen, Khanh TCA
4280 Bay Crest Circle, Seaside, CA, 93955
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$20.35
Nguyen, Khanh TCA
12740 Court Street Apt C, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$19.88
Nguyen, Khanh TCA
1672 Manzanita Avenue, San Leandro, CA, 94579
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$16.00
$15.60
Nguyen, Khanh TCA
9050 La Crescenta Avenue, Fountain Valley, CA, 92708
Held by Capital One Bank, National Association
Customer overpayments
$15.33
$15.00
Nguyen, Khanh TCA
8281 Cabochon Way, Sacramento, CA, 95829
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Nguyen, Khanh TCA
14051 Swan Street, Westminster, CA, 92683
Held by Mapfre Insurance Co
Premium refunds
$7.56
Nguyen, Khanh TCA
14922 Van Buren Street Apt A, Midway City, CA, 92655
Held by General Electric Company
Accounts-receivable credit balance
$6.00
Nguyen, Khanh TCA
4630 Fanwood Terrace, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Premium refunds
$5.30
Nguyen, Khanh TCA
1418 North Huron Drive, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$5.25
Nguyen, Khanh TCA
9157 El Verde Circle, Fountain Valley, CA, 92708
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
Nguyen, Khanh TCA
8924 Grandville Circle, Westminster, CA, 92683
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
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