Unclaimed property reported under Nguyen, Kieu T
54 records · $3,905 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 54. Search by name and address to narrow it to yours.
$1,470.39
Nguyen, Kieu TCA
3457 Kearny Villa Lane, San Diego, CA, 92123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,415.23
Nguyen, Kieu TCA
118 Orange Blossom Avenue, La Puente, CA, 91746
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$216.00
Nguyen, Kieu TCA
2106 Radio Avenue Apt 3, San Jose, CA, 95125
Held by Bank Of America N A
Savings accounts/Credit union shrs
$131.92
Nguyen, Kieu TCA
1076 Audubon Drive, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
$87.68
Nguyen, Kieu TCA
422 Enclove Circle Apt 290, Costa Mesa, CA, 92626
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$82.30
Nguyen, Kieu TTX
4210 C Callarman North, San Antonio, TX, 78218
Held by Mony Lic
Insurance premium refund (IN05) · Reported 1992
$77.39
Nguyen, Kieu TCA
400 Enclave Circle 209, Costa Mesa, CA, 92626
Held by Southern California Gas Company
Refunds or rebates
$54.83
Nguyen, Kieu TCA
2697 Glen Ferguson Circle, San Jose, CA, 95148
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
$34.04
Nguyen, Kieu TCA
10241 Clover Ranch Drive, Sacramento, CA, 95829
Held by Nordstrom FSB
Accounts-receivable credit balance
$32.85
Nguyen, Kieu TCA
7821 Edinger Avenue Suite 114, Huntingtn Bch, CA, 92647
Held by Southern California Gas Co.
Aggregate utilities
$23.93
Nguyen, Kieu TCA
3930 West Hazard Avenue Apt C, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Kieu TCA
31815 Kennet Street, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Kieu TCA
2350 1/2 Dorris Place, Los Angeles, CA, 90031
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Nguyen, Kieu TCA
648 Weber Street, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$13.58
$11.44
Nguyen, Kieu TCA
3845 North Rosemead 14, Rosemead, CA, 91770
Held by American Honda Finance Corporation
Misc outstanding checks
$8.31
$7.09
Nguyen, Kieu TCA
5234 Rex Avenue Apt 4, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$6.80
Nguyen, Kieu TCA
589 11th Street #3, Imperial Beach, CA, 91932
Held by North Island Credit Union
Checking accounts
$6.15
Nguyen, Kieu TCA
PO Box 927458, San Diego, CA, 92192
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
Nguyen, Kieu TCA
1120 Parkview Drive, Milpitas, CA, 95035
Held by Express Scripts Inc
Customer overpayments
$4.90
Nguyen, Kieu TCA
5234 Rex Avenue Apt 4, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$4.00
$3.00
Nguyen, Kieu TCA
4229 Monet Circle, San Jose, CA, 95136
Held by Farmers Insurance Exchange
Premium refunds
$2.81
Nguyen, Kieu TCA
2625 Whispering Hills Circle, San Jose, CA, 95148
Held by New York Life Insurance Co
Unidentified remittances
$2.46
Nguyen, Kieu TCA
31815 Kennet Street, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$2.16
Nguyen, Kieu TCA
2804 La Colina Drive, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Kieu TCA
1729 I Street, Rio Linda, CA, 95673
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.99
Nguyen, Kieu TCA
2682 Hesselbein Way, San Jose, CA, 95148
Held by Fire Insurance Exchange
Premium refunds
$1.97
Nguyen, Kieu TCA
438 Deborah Drive, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$1.92
Nguyen, Kieu TCA
2625 Whispering Hills Circle, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$1.56
Nguyen, Kieu TCA
3930 West Hazard Avenue Apt C, Santa Ana, CA, 92703
Held by Hyundai Capital America
Customer overpayments
$1.50
Nguyen, Kieu TCA
10241 Clover Ranch Drive, Sacramento, CA, 95829
Held by Nordstrom FSB
Accounts-receivable credit balance
$1.39
Nguyen, Kieu TCA
20700 San Jose Hills Apt 117, Walnut, CA, 91789
Held by Navient Corporation
Customer overpayments
$1.22
Nguyen, Kieu TCA
11802 Shetland Road, Garden Grove, CA, 92840
Held by Ge Money
Accounts-receivable credit balance
$1.05
$0.64
Nguyen, Kieu TCA
1547 8th Avenue 1547 8th Avenue, Oakland, CA, 94606
Held by Capital One Bank, National Association
Customer overpayments
$0.41
Nguyen, Kieu TCA
5326 Wightman Street Apt C, San Diego, CA, 92105
Held by Caremarkpcs L L C
Accounts payable
$0.41
Nguyen, Kieu TCA
4654 Hill Top View Lane, San Jose, CA, 95138
Held by Farmers Insurance Exchange
Premium refunds
$0.29
Nguyen, Kieu TCA
1727 Lafayette Street # A, Alameda, CA, 94501
Held by Discover Bank
Customer overpayments
$0.25
Nguyen, Kieu TCA
323 North Euclid Street Spc 109, Santa Ana, CA, 92703
Held by State Farm Bank FSB
Credit checks or memos
$0.17
Nguyen, Kieu TCA
285 Pioche Street, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Nguyen, Kieu TCA
2236 East Briarvale Avenue, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.10
Nguyen, Kieu TCA
648 Weber Street, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.06
Nguyen, Kieu TCA
14842 Harper Street, Midway City, CA, 92655
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Nguyen, Kieu TCA
2625 Whispering Hills Circle, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$0.06
$0.02
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