Unclaimed property reported under Nguyen, Kim N
99 records · $4,899 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 99. Search by name and address to narrow it to yours.
Nguyen, Kim NCA
1642 West 182nd Street, Gardena, CA, 90248
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,000.06
Nguyen, Kim NCA
1642 West 182nd Street, Gardena, CA, 90248
Held by Memorial Health Services
Accounts payable
$400.00
Nguyen, Kim NTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2009
$375.37
Nguyen, Kim NCA
8050 Canby Avenue Unit 1, Reseda, CA, 91335
Held by Bank Of America NA
Checking accounts
$317.10
Nguyen, Kim NCA
3972 Barranca Parkway J408, Irvine, CA, 92606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$214.00
Nguyen, Kim NCA
875 Bel Esprit Circle, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.78
Nguyen, Kim NTX
9111 Regents Cove Court, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$170.50
Nguyen, Kim NTX
11518 Moonmist Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$138.60
Nguyen, Kim NTX
611 East Williamsburg Mnr, Arlington, TX, 76014
Held by Reinsurance Group Of America Inc
Stock shares returned by the post office (SC08) · Reported 2012
$132.50
Nguyen, Kim NCA
2250 West Crestwood Lane, Anaheim, CA, 92804
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm
$129.55
$120.73
Nguyen, Kim NTX
1600 Hughey, Longview, TX, 75601
Held by US Title Co Inc
Escrow account (TR04) · Reported 2006
$100.00
Nguyen, Kim NCA
15061 Pacific Street Apt A, Midway City, CA, 92655
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Nguyen, Kim NTX
#### Ohio Drive Apt ####, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$96.24
Nguyen, Kim NTX
2906 Housley Drive, Dallas, TX, 75228
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$82.96
Nguyen, Kim NTX
11518 Moonmist Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$82.47
Nguyen, Kim NCA
4992 Dulin Road Fashion Nails, Fallbrook, CA, 92028
Held by American Express Company
Accounts-receivable credit balance
$79.99
Nguyen, Kim NTX
6302 Roos Road, Houston, TX, 77074
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$73.19
Nguyen, Kim NCA
1505 Walnut Street, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts
$71.80
Nguyen, Kim NCA
1334 Lillian Avenue, San Leandro, CA, 94578
Held by Csaa Insurance Exchange
Premium refunds
$66.00
Nguyen, Kim NCA
545 Valley View Drive, Los Altos, CA, 94024
Held by Valley Credit Union
Savings accounts/Credit union shrs
$65.04
Nguyen, Kim NTX
2407 Ventura Drive Apt A, Arlington, TX, 76015
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$53.44
Nguyen, Kim NCA
1291 Sandia, Sunnyvale, CA, 94089
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Savings accounts/Credit union shrs
$52.89
Nguyen, Kim NCA
Kim Nga Nguyen 549 Valley View Drive, Los Altos, CA, 94024
Held by Valley Credit Union
Savings accounts/Credit union shrs
$50.19
$50.00
$49.61
Nguyen, Kim NTX
#### Ohio Drive ####, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$46.24
Nguyen, Kim NCA
2647 Senter Road Apt 32, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$44.66
Nguyen, Kim NCA
9102 Carnation Drive, Westminster, CA, 92683
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Nguyen, Kim NTX
917 Del Paso Street, Euless, TX, 76040
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$33.43
Nguyen, Kim NCA
1293 Isengard Court, San Jose, CA, 95121
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$32.43
Nguyen, Kim NTX
3022 Santa Anna Avenue, Dallas, TX, 75228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.89
Nguyen, Kim NTX
601 Hensle Drive, Euless, TX, 76039
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$30.32
Nguyen, Kim NTX
6712 Spindle 84604, Houston, TX, 77086
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$30.26
Nguyen, Kim NCA
1336 Sunburst Drive, Beaumont, CA, 92223
Held by California Earthquake Authority
Premium refunds
$26.00
Nguyen, Kim NCA
1701 Loveland Court, Santa Clara, CA, 95050
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.01
Nguyen, Kim NCA
3301 35th Street, Sacramento, CA, 95817
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Kim NCA
299 South Linhaven Circle, Anaheim, CA, 92804
Held by Mercury Casualty Company
Premium refunds
$24.00
Nguyen, Kim NCA
1517 23rd Street Apt 3, Sacramento, CA, 95816
Held by Sacramento Credit Union
Savings accounts
$23.00
Nguyen, Kim NCA
7038 Basking Ridge Avenue, San Jose, CA, 95138
Held by Protection One Alarm Monitoring Inc
Accounts payable
$22.55
Nguyen, Kim NCA
8762 Woolley Lane, Garden Grove, CA, 92841
Held by Allstate Northbrook Indemnity Company
Premium refunds
$19.84
$18.00
Nguyen, Kim NCA
8842 Aberdeen Lane, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Kim NCA
5088 Cineraria Court, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$10.00
Nguyen, Kim NCA
12975 Long Boat Way, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Nguyen, Kim NCA
12975 Long Boat Way, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Nguyen, Kim NCA
318 Summer Lane, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts
$10.00
Nguyen, Kim NCA
9464 Galvin Avenue, San Diego, CA, 92126
Held by Chase Auto Finance Corp
Customer overpayments
$9.57
Nguyen, Kim NCA
186 El Bosque Drive, San Jose, CA, 95134
Held by Farmers Insurance Exchange
Premium refunds
$9.27
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