Unclaimed property reported under Nguyen, Kim C
90 records · $3,745 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 90. Search by name and address to narrow it to yours.
$1,000.00
Nguyen, Kim CCA
1924 South Griset Street, Santa Ana, CA, 92704
Held by Glendale Savings & Loan Association
Trusts
$418.32
$218.16
Nguyen, Kim CCA
5018 West 7th Street, Santa Ana, CA, 92703
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$208.01
Nguyen, Kim CCA
27 Sunset Circle, Westminster, CA, 92683
Held by Quest Diagnostics Incorporated
Customer overpayments
$171.05
Nguyen, Kim CCA
2065 Sullivan Street, Santa Ana, CA, 92704
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$144.00
Nguyen, Kim CCA
Binh Xuan Nguyen 9432 Sean Way, Westminster, CA, 92683
Held by Southern Baptist Credit Union
Savings accounts/Credit union shrs
$115.13
Nguyen, Kim CCA
433 Osgood Court Apt 3, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Checking accounts
$83.52
Nguyen, Kim CCA
2518 New Avenue, Rosemead, CA, 91770
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$77.89
Nguyen, Kim CTX
##### Forum Park Drive Apt ####, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$71.29
Nguyen, Kim CCA
6100 B Civic Terrace Avenue, Newark, CA, 94560
Held by Tyco International/raychem Corporation
Dividends
$70.52
Nguyen, Kim CCA
14272 Hoover Street 30, Westminster, CA, 92683
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$70.12
Nguyen, Kim CCA
7780 Bolsa Avenue # 131, Midway City, CA, 92655
Held by State Farm General Insurance Company
Premium refunds
$66.38
Nguyen, Kim CCA
1954 North Capitol Avenue, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Refunds
$63.75
Nguyen, Kim CTX
7722 Round Bank, Houston, TX, 77064
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$61.25
Nguyen, Kim CCA
1777 Mitchell Avenue #1, Oakley, CA, 92780
Held by Warehouse Demos Services Inc.
Wages, payroll, salaries
$60.45
$60.00
Nguyen, Kim CCA
5018 West 7th Street, Santa Ana, CA, 92703
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$56.46
Nguyen, Kim CCA
26951 La Alameda 1304, Mission Viejo, CA, 92691
Held by Computer Sciences Corporation
Wages, payroll, salaries
$53.06
Nguyen, Kim CCA
2910 Macintyre Drive, San Jose, CA, 95136
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Nguyen, Kim CCA
8551 Lido Avenue, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$45.82
Nguyen, Kim CCA
3263 Andora Drive, San Jose, CA, 95148
Held by McGraw Insurance Services LP
Premium refunds
$44.00
Nguyen, Kim CCA
16112 Sher Lane Apt E4, Huntingtn Bch, CA, 92647
Held by Discover Bank
Misc outstanding checks
$37.54
$34.71
Nguyen, Kim CCA
3185 Yakima Cr, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
$30.94
Nguyen, Kim CCA
246 Garden Patch Way, Patterson, CA, 95363
Held by Old Republic Title Company
Escrow funds
$30.00
Nguyen, Kim CTX
2342 Broadway Street, Beaumont, TX, 77702
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$29.00
Nguyen, Kim CTX
3861 Harrison Drive, Carrollton, TX, 75010
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$27.46
Nguyen, Kim CTX
3262 Westheimer Road, Houston, TX, 77098
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$27.40
$24.93
Nguyen, Kim CCA
1720 Goldentree Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$21.88
Nguyen, Kim CCA
12682 Edieth Drive, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$21.78
Nguyen, Kim CCA
7024 Mountain Avenue, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$18.24
Nguyen, Kim CCA
8 Grapevine, Irvine, CA, 92602
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Nguyen, Kim CCA
1250 Park Street Apt B, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Premium refunds
$14.89
Nguyen, Kim CCA
7835 Lahontan Court, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.79
Nguyen, Kim CCA
8424 Dorothy Street, Rosemead, CA, 91770
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$11.80
$11.06
Nguyen, Kim CCA
14752 Adams Avenue, Midway City, CA, 92655
Held by Westview Services Inc.
Wages, payroll, salaries
$10.66
Nguyen, Kim CCA
Apt 206 161 West Santa Clara Street, San Jose, CA, 95113
Held by Capital One Bank USA NA
Customer overpayments
$9.83
Nguyen, Kim CCA
9091 Sinclair Avenue, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$9.00
Nguyen, Kim CCA
1248 East William Court, San Jose, CA, 95116
Held by Allstate Indemnity Company
Premium refunds
$4.80
$4.48
Nguyen, Kim CCA
761 Country Road, Monterey Park, CA, 91755
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Nguyen, Kim CCA
761 Country Road, Monterey Park, CA, 91755
Held by Discover Bank
Misc outstanding checks
$2.84
Nguyen, Kim CCA
1056 Thorndale Court, San Jose, CA, 95121
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$2.54
$2.43
Nguyen, Kim CCA
14752 Adams Avenue, Midway City, CA, 92655
Held by Westview Services Inc.
Wages, payroll, salaries
$2.37
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