Unclaimed property reported under Nguyen, Kim H
139 records · $13,602 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 139. Search by name and address to narrow it to yours.
Nguyen, Kim HTX
117 Lindenwood Lane North, Hewitt, TX, 76643
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,793.60
$999.37
Nguyen, Kim HCA
10451 Bolsa Avenue, Westminster, CA, 92683
Held by Axa Financial Inc
Securities exchanged for cash
$923.42
$500.00
$500.00
$500.00
$500.00
$500.00
$500.00
Nguyen, Kim HCA
8171 21st Street, Westminster, CA, 92683
Held by Optumcare Holdings LLC
Customer overpayments
$500.00
Nguyen, Kim HCA
887 Potrero Avenue, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.25
$479.74
$330.16
Nguyen, Kim HCA
7321 Irondale Avenue, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$312.85
$302.92
Nguyen, Kim HCA
7152 Santee Avenue, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Kim HCA
1430 Brookside Avenue, Oxnard, CA, 93035
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$239.08
Nguyen, Kim HCA
9353 Bolsa Avenue, Westminster, CA, 92683
Held by Principal Life Insurance Co
Insurance claim checks
$229.60
Nguyen, Kim HTX
9306 Morley Lake Drive, Houston, TX, 77095
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$207.24
Nguyen, Kim HCA
406 West Twain Avenue, Clovis, CA, 93612
Held by Fia Card Services N.a.
Customer overpayments
$200.00
Nguyen, Kim HCA
454 Green Leaf Court, Goleta, CA, 93117
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$162.90
Nguyen, Kim HTX
2013 Wimbleson Drive, Allen, TX, 75013
Held by Banner Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$161.02
Nguyen, Kim HTX
#### Pin Oak Terr ####, Euless, TX, 76040
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$152.25
Nguyen, Kim HCA
10103 Stilbite Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Kim HCA
4995 Kimball Hill Circle, Stockton, CA, 95210
Held by Discover Bank
Misc outstanding checks
$146.24
Nguyen, Kim HTX
#### Pin Oak Terr ####, Euless, TX, 76040
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$134.46
Nguyen, Kim HCA
10675 Dorothy Avenue, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$128.33
Nguyen, Kim HCA
4914 West 5th Street Apt C, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$119.18
$118.98
Nguyen, Kim HTX
7602 Tussendo Drive, Houston, TX, 77083
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$100.00
Nguyen, Kim HCA
4524 West 165th Street, Lawndale, CA, 90260
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$87.09
Nguyen, Kim HTX
10 Terra Bella Drive, Manvel, TX, 77578
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$85.00
Nguyen, Kim HCA
PO Box 531602, Los Angeles, CA, 90053
Held by City Of North Las Vegas
Refunds or rebates
$81.58
$80.07
Nguyen, Kim HCA
2780 Clara Smith Place, San Jose, CA, 95135
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$74.13
Nguyen, Kim HCA
4631 Houndshaven Way, San Jose, CA, 95111
Held by Bank Of America NA - North Carolina
Outstanding official checks
$68.74
Nguyen, Kim HCA
13145 Ferndale Drive, Garden Grove, CA, 92844
Held by (12000) Capital One Services LLC
Accounts payable
$65.68
Nguyen, Kim HCA
7321 Irondale Avenue, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$65.34
Nguyen, Kim HCA
4722 Springlake Drive, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.25
Nguyen, Kim HCA
5720 Owens Drive Apt 304, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA
Checking accounts
$63.24
Nguyen, Kim HCA
2732 North De Quine Avenue, Rosemead, CA, 91770
Held by Great Western Financial Corporation Insurance Agency
Other
$62.50
Nguyen, Kim HTX
2024 Eden Avenue, Haltom City, TX, 76117
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$61.17
Nguyen, Kim HCA
2010 West Glenwood Place, Santa Ana, CA, 92704
Held by Metropolitan Life Insurance Company
Other
$60.00
Nguyen, Kim HCA
3876 Fairmount Avenue, San Diego, CA, 92105
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$58.34
$57.90
$55.65
Nguyen, Kim HCA
14591 Bowling Green Street, Westminster, CA, 92683
Held by Permanent General Assurance Corporation
Premium refunds
$47.63
$40.00
$38.99
Nguyen, Kim HCA
968 Peninsula Avenue, San Mateo, CA, 94401
Held by Capital One Investing LLC
Credit balances
$36.47
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