Unclaimed property reported under Nguyen, Kim L
100 records · $9,043 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 100. Search by name and address to narrow it to yours.
$3,000.00
Nguyen, Kim LCA
154 South Sunset Avenue, San Jose, CA, 95116
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$946.00
Nguyen, Kim LCA
854 South Sunset Avenue, San Jose, CA, 95116
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$923.00
Nguyen, Kim LTX
15443 Peermont Street, Houston, TX, 77062
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$511.57
$397.44
Nguyen, Kim LTX
5151 Richmond Avenue 1, Houston, TX, 77056
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$357.00
Nguyen, Kim LCA
8002 Imperial Avenue, Garden Grove, CA, 92844
Held by Caremarkpcs L L C
Accounts payable
$217.95
$181.32
$170.24
Nguyen, Kim LCA
1455 De Tracy, San Jose, CA, 95128
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$148.25
Nguyen, Kim LCA
7802 19th Street, Westminster, CA, 92683
Held by E*trade Financial Corporation
Traditional IRA - Cash
$143.81
Nguyen, Kim LTX
12411 Gotham, Houston, TX, 77089
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$122.40
Nguyen, Kim LCA
2564 Poplarwood Way, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$119.51
Nguyen, Kim LTX
6700 High Country Trail, Arlington, TX, 76016
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$100.00
$84.64
Nguyen, Kim LCA
1610 Karl Street, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$84.64
Nguyen, Kim LTX
9030 Garden Breeze Drive 82195, Houston, TX, 77075
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$75.90
Nguyen, Kim LCA
30006 Blance Rock, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.23
Nguyen, Kim LCA
13654 Arlee Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$67.22
Nguyen, Kim LCA
12252 Nelson Street, Garden Grove, CA, 92840
Held by Capital One NA
Customer overpayments
$64.31
Nguyen, Kim LCA
13058 Westlake Street, Garden Grove, CA, 92843
Held by Kelley Escrow Corporation
Escrow check/Deposit/Disputed
$59.85
$59.75
Nguyen, Kim LCA
10002 Teal Drive, Garden Grove, CA, 92643
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$57.12
Nguyen, Kim LTX
11626 Bexley Drive, Houston, TX, 77099
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$57.00
Nguyen, Kim LCA
1509 Flanigan Drive Apt 53, San Jose, CA, 95121
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Nguyen, Kim LTX
PO Box 3662, Arlington, TX, 76007
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.15
Nguyen, Kim LTX
106 Greenridge Circle, League City, TX, 77573
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$53.12
Nguyen, Kim LTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$51.79
$50.95
Nguyen, Kim LCA
4160 Cornelia Way, North Highlands, CA, 95660
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Nguyen, Kim LTX
3908 Norfolk Street, Odessa, TX, 79765
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$45.68
$44.36
Nguyen, Kim LTX
#### West Little York #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$40.87
Nguyen, Kim LTX
6110 Redding Road, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$40.69
Nguyen, Kim LCA
Unit 129 185 Estancia Drive, San Jose, CA, 95134
Held by Capital One Bank, National Association
Customer overpayments
$39.73
Nguyen, Kim LTX
1818 Travis Avenue, Victoria, TX, 77901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$39.30
Nguyen, Kim LTX
#### Perrin Beitel ###, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1990
$36.01
Nguyen, Kim LCA
12561 Barbara Avenue, Garden Grove, CA, 92841
Held by U. S. Bank, N. A.
Escrow accounts
$34.76
$33.00
$30.26
Nguyen, Kim LCA
1882 Midfield Avenue Apt 8, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Nguyen, Kim LCA
348 East Hullett Street, Long Beach, CA, 90805
Held by Hsbc Bank USA NA
Customer overpayments
$25.00
Nguyen, Kim LCA
1610 Karl Street, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$24.98
Nguyen, Kim LCA
Apt 16 12833 Brookhurst Wat, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$24.29
Nguyen, Kim LCA
8002 Imperial Avenue, Garden Grove, CA, 92844
Held by Caremarkpcs L L C
Accounts payable
$21.75
Nguyen, Kim LCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$20.57
Nguyen, Kim LCA
10321 Jennrich Avenue, Garden Grove, CA, 92843
Held by Century National Insurance
Premium refunds
$20.19
Nguyen, Kim LCA
397 Laurie Meadows Drive Apt 433, San Mateo, CA, 94403
Held by Stanford Health Care
Refunds due
$20.00
Nguyen, Kim LCA
2611 Yerba Vista Court, San Jose, CA, 95121
Held by American Express Company
Refunds due
$16.41
Nguyen, Kim LCA
1813 Sorrell Circle, Rocklin, CA, 95765
Held by Allstate Indemnity Company
Premium refunds
$15.65
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