Unclaimed property reported under Nguyen, Kim D
71 records · $7,412 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 71. Search by name and address to narrow it to yours.
Nguyen, Kim DCA
15221 Weststate Street, Westminster, CA, 92683
Held by Prudential Financial Inc Kba
Securities
$5,144.77
Nguyen, Kim DCA
11410 Santa Gertrudes Avenue, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$423.88
$242.91
Nguyen, Kim DCA
1271 26th Avenue, San Francisco, CA, 94122
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$190.00
Nguyen, Kim DTX
2207 Templeton Drive, Arlington, TX, 76006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$188.59
Nguyen, Kim DCA
10829 Fulton Wells A, Santa Fe Spring, CA, 90670
Held by Ge Consumer Finance
Securities exchanged for cash
$181.46
$100.00
$100.00
Nguyen, Kim DCA
8811 Hewitt Place, Garden Grove, CA, 92844
Held by Vision Service Plan
Misc outstanding checks
$100.00
Nguyen, Kim DCA
11722 Ohio Avenue 204, Los Angeles, CA, 90025
Held by Walt Disney Company The
Wages, payroll, salaries
$62.04
Nguyen, Kim DCA
526 Chateau La Salle, San Jose, CA, 95111
Held by Man Tech Systems Engineering Corp
Salaries/Wages
$56.93
Nguyen, Kim DCA
517 South Fann Street, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$51.96
$50.00
Nguyen, Kim D.CA
12315 Mount Hamilton Road, San Jose, CA, 95140
Held by First American Title Company
Escrow accounts
$44.57
Nguyen, Kim DCA
1164 Umbarger Road, San Jose, CA, 95121
Held by Csaa Insurance Exchange
Premium refunds
$43.46
Nguyen, Kim DCA
11410 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.33
Nguyen, Kim DCA
9682 Yermo Circle, Garden Grove, CA, 92844
Held by Republic Services Inc
Accounts-receivable credit balance
$40.75
Nguyen, Kim DCA
1414 North Evonda Street, Santa Ana, CA, 92703
Held by Brickell Financial Services
Accounts payable
$40.00
Nguyen, Kim DCA
619 Easter Avenue, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Nguyen, Kim DCA
15006 Van Owen Street 21, Van Nuys, CA, 91405
Held by North American Mortgage Co
Refunds
$28.82
Nguyen, Kim DCA
725 Calero Avenue, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$23.52
Nguyen, Kim DCA
11722 Ohio Avenue 204, Los Angeles, CA, 90025
Held by Walt Disney Company The
Wages, payroll, salaries
$20.74
Nguyen, Kim DCA
538 Silverhawk Drive, Corona, CA, 92879
Held by Southern California Gas Co.
Aggregate utilities
$18.64
Nguyen, Kim DCA
1664 Lederer Circle, San Jose, CA, 95131
Held by Allstate Indemnity Company
Premium refunds
$17.07
Nguyen, Kim DCA
106 South Shannon Street Apt A, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Nguyen, Kim DCA
8321 Oconnell Road, El Cajon, CA, 92021
Held by Ressler V Federated Dept Stores
Other court deposits
$15.89
Nguyen, Kim DCA
1399 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$15.79
$11.60
Nguyen, Kim DCA
4460 Fillmore Street, Santa Clara, CA, 95054
Held by Farmers Insurance Exchange
Premium refunds
$10.91
Nguyen, Kim DCA
1399 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$9.63
Nguyen, Kim DCA
2844 Sawgrass Drive, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Nguyen, Kim DCA
6292 Quartz Place, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Nguyen, Kim DCA
1399 South Grandridge Avenue, Monterey Park, CA, 91754
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$7.31
Nguyen, Kim DCA
945 East Alwood Street, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$5.12
Nguyen, Kim DCA
1664 Lederer Circle, San Jose, CA, 95131
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$5.11
Nguyen, Kim DCA
1720 South San Gabriel Boulevard Suite 21, San Gabriel, CA, 91776
Held by Navy Federal Credit Union
Savings accounts
$5.02
Nguyen, Kim DCA
1140 North Liberty Lane, Anaheim, CA, 92805
Held by Navy Federal Credit Union
Savings accounts
$5.00
Nguyen, Kim DCA
4954 Wimmer Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Nguyen, Kim DCA
5015 Rodeo Street, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds
$4.45
Nguyen, Kim DCA
38 Laurel Creek Lane, Laguna Hills, CA, 92653
Held by Bank Of New York Mellon
Dividends
$3.52
$3.11
Nguyen, Kim DCA
14592 Petsworth Lane, Westminster, CA, 92683
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Nguyen, Kim DCA
11231 Gardenaire Lane, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$2.54
Nguyen, Kim DCA
163 East Deerfield Street, Ontario, CA, 91761
Held by Frontier Communications Corporation
Dividends
$2.53
Nguyen, Kim DCA
163 East Deerfield Street, Ontario, CA, 91761
Held by Frontier Communications Corporation
Dividends
$2.09
Nguyen, Kim DCA
16000 Egrayville Drive 18, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Kim DCA
6324 Ring Drive # 11, Sacramento, CA, 95824
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Nguyen, Kim DCA
4460 Fillmore Street, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.50
Nguyen, Kim DCA
8811 Hewitt Place, Garden Grove, CA, 92844
Held by Toyota Motor Credit Corporation
Accounts payable
$1.23
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