Unclaimed property reported under Nguyen, Khoa D
104 records · $5,385 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 104. Search by name and address to narrow it to yours.
Nguyen, Khoa DCA
16562 Teak Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Cashier's checks
$502.24
$397.39
Nguyen, Khoa DCA
641 Nancy Street, Escondido, CA, 92027
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$303.53
Nguyen, Khoa DTX
5425 Newcastle Bellaire, Bellaire, TX, 77401
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2005
$294.00
Nguyen, Khoa DCA
252 Buckingham Way, San Francisco, CA, 94132
Held by State Of California Savings Plus
Pensions, retirement funds
$281.29
Nguyen, Khoa DTX
11131 Missy Falls Drive, Houston, TX, 77065
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$244.27
Nguyen, Khoa DTX
1202 Ventura Canyon Drive, Katy, TX, 77494
Held by Capital One
Accounts payable (MS08) · Reported 2016
$152.88
Nguyen, Khoa DCA
2317 Reading Avenue, Castro Valley, CA, 94546
Held by Bank Of America - Home Loans
Escrow accounts
$152.79
Nguyen, Khoa DCA
2230 Locust Avenue, Long Beach, CA, 90806
Held by General Electric Company
Accounts-receivable credit balance
$150.00
Nguyen, Khoa DCA
2230 Locust Avenue, Long Beach, CA, 90806
Held by General Electric Company
Accounts-receivable credit balance
$150.00
Nguyen, Khoa DTX
1810 Beltline Apt 259, Garland, TX, 75044
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2011
$130.90
Nguyen, Khoa DCA
9164 Camino Real, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Checking accounts, demand deposit
$128.86
Nguyen, Khoa DCA
16562 Teak Circle, Fountain Valley, CA, 92708
Held by Southern California Edison Company
Utility deposit
$128.28
Nguyen, Khoa DTX
5425 Newcastle Bellaire, Bellaire, TX, 77401
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2005
$125.00
Nguyen, Khoa DTX
1202 Ventura, Katy, TX, 77494
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$124.58
Nguyen, Khoa DCA
38728 Falkirk Drive, Murrieta, CA, 92563
Held by Infinity Insurance Company
Premium refunds
$111.37
Nguyen, Khoa DCA
103 Oakvue Road, Pleasant Hill, CA, 94523
Held by C. M. Life Insurance Company
Individual policy benefit/Clm
$101.92
Nguyen, Khoa DTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$101.00
$100.01
$100.00
Nguyen, Khoa DCA
617 South Sweetzer Avenue # 6, Los Angeles, CA, 90048
Held by Bank Of The West
Checking accounts, demand deposit
$96.98
Nguyen, Khoa DCA
7092 Lisa Lane No 12, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Escrow accounts
$88.66
Nguyen, Khoa DCA
13600 Imperial Highway 7, Santa Fe Springs, CA, 90670
Held by E*trade Financial Corporation
Credit balances
$86.12
Nguyen, Khoa DCA
2100 Forest Avenue Suite 105, San Jose, CA, 95128
Held by Elevance Health Inc
Group policy benefit/Clm payments
$83.00
Nguyen, Khoa D.TX
7618 Rainham Valley Lane, Richmond, TX, 77407
$76.73
Nguyen, Khoa DCA
1942 Stanley Avenue, Signal Hill, CA, 90755
Held by General Electric Company
Accounts-receivable credit balance
$75.00
Nguyen, Khoa D SRCA
10931 Endry Street, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$59.00
Nguyen, Khoa DCA
195 East Empire Street, San Jose, CA, 95112
Held by Fireman'S Fund Insurance Company
Court settlements
$57.46
Nguyen, Khoa DTX
4604 Lakefront Terrance D, Pearland, TX, 77584
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$56.19
$55.00
$54.88
Nguyen, Khoa DTX
8313 Southwest Fwy Suite 105, Houston, TX, 77074
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$52.96
Nguyen, Khoa DCA
525 East Seaside Way #2207, Long Beach, CA, 90802
Held by Elevance Health Inc
Group policy benefit/Clm payments
$52.50
Nguyen, Khoa DCA
16562 Teak Circle, Fountain Valley, CA, 92708
Held by Volkswagen Credit Inc
Accounts payable
$51.23
Nguyen, Khoa DCA
1368 Tanaka Drive, San Jose, CA, 95131
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.59
$50.00
Nguyen, Khoa DCA
3079 Pinewood Street, Orange, CA, 92865
Held by Progressive West Insurance Com
Premium refunds
$41.00
Nguyen, Khoa DCA
1581 North Winery Avenue, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.68
Nguyen, Khoa DCA
9752 Johannah Avenue, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.48
$34.70
Nguyen, Khoa DCA
13322 Anabel Avenue, Garden Grove, CA, 92843
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Nguyen, Khoa DTX
316 Wayne Street, Fort Worth, TX, 76111
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$29.41
Nguyen, Khoa DCA
1922 Dodson Street, San Pablo, CA, 94806
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Nguyen, Khoa DCA
2040 Forest Avenue Suite 1A, San Jose, CA, 95128
Held by Bank Of America NA
Customer overpayments
$25.00
Nguyen, Khoa DCA
525 East Seaside Way Unit 2207, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$24.96
Nguyen, Khoa DCA
7597 Goode Street, San Diego, CA, 92139
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$24.20
Nguyen, Khoa DCA
375 Bangor Avenue, San Jose, CA, 95123
Held by California Credit Union
Checking accounts
$18.44
Nguyen, Khoa DCA
12071 Nutwood Street, Garden Grove, CA, 92840
Held by Elevance Health Inc
Group policy benefit/Clm payments
$15.46
Nguyen, Khoa DCA
11202 Ganesta Road, San Diego, CA, 92126
Held by Prudential Insurance Company
Other amounts due under policy
$15.00
Nguyen, Khoa DCA
471 East Julian Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$14.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.