Unclaimed property reported under Nguyen, Kim P
58 records · $2,347 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 58. Search by name and address to narrow it to yours.
Nguyen, Kim PCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$410.00
Nguyen, Kim PCA
13441 Adland Street, Garden Grove, CA, 92843
Held by Aetna Life Insurance
Insurance claim checks
$356.20
Nguyen, Kim PCA
5080 Elkhart Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.35
Nguyen, Kim PCA
4795 Bradford West # D, San Jose, CA, 95124
Held by At&t Mobility LLC
Misc outstanding checks
$120.00
Nguyen, Kim PCA
15082 Neece Street, Westminster, CA, 92683
Held by Prematic Service Corp - Ca
Refunds due
$114.71
Nguyen, Kim PTX
4054 Vine Maple Place, Dallas, TX, 75212
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$110.36
Nguyen, Kim PCA
19245 Beckonridge Lane, Huntington Beach, CA, 92648
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.36
Nguyen, Kim PTX
2376 San Augustine Lane, Grand Prairie, TX, 75052
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Nguyen, Kim PCA
13202 Hoover Street Spc 10, Westminster, CA, 92683
Held by Hsbc Remediation
Other court deposits
$97.04
$73.94
Nguyen, Kim PCA
7152 Sowell Avenue, Westminster, CA, 92683
Held by Sentry Insurance A Mutual Company
Court settlements
$73.20
Nguyen, Kim PTX
9218 Baber Drive, Houston, TX, 77095
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$64.74
$64.43
Nguyen, Kim PCA
6016 Templeton Street, Huntington, CA, 90255
Held by Chase Home Finance LLC
Refunds due
$57.29
Nguyen, Kim PTX
14250 Lourdes Drive, Houston, TX, 77049
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2006
$52.48
$50.00
Nguyen, Kim PTX
9218 Baber Drive, Houston, TX, 77095
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$50.00
Nguyen, Kim PCA
13202 Hoover Street Spc 10, Westminster, CA, 92683
Held by American Express Company
Refunds due
$38.36
Nguyen, Kim PCA
110 Karen Court, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$37.19
Nguyen, Kim PCA
445 Oakland Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$25.64
Nguyen, Kim PCA
545 9th Street #301, Oakland, CA, 94607
Held by Blue Cross Of California
Insurance claim checks
$25.00
Nguyen, Kim PCA
445 Oakland Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$23.00
Nguyen, Kim PCA
8355 Beethoven Drive, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$16.02
$15.02
Nguyen, Kim PCA
1369 Old Stone Place, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Nguyen, Kim PCA
1694 Cathay Drive, San Jose, CA, 95122
Held by Capital One Bank USA NA
Customer overpayments
$12.77
Nguyen, Kim PCA
809 South 4th Street Apt 8, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$11.30
$10.13
Nguyen, Kim PCA
15340 Danborought Street, Westminster, CA, 92683
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$10.00
$10.00
Nguyen, Kim PCA
222 Ottawa Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Kim PCA
1249 Holly Hill Drive, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$9.21
Nguyen, Kim PCA
6 Back Bay Court, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Vendor checks
$9.01
$6.52
Nguyen, Kim PCA
8171 Gold Coast Drive, San Diego, CA, 92126
Held by Pentagon Federal Credit Union
Savings accounts
$5.15
Nguyen, Kim PCA
4209 44th Street Apt 5, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
$4.08
Nguyen, Kim PCA
15130 Brookhurst Street 190, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$3.94
$3.07
Nguyen, Kim PCA
2668 Ophelia Avenue, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$2.48
Nguyen, Kim PCA
6721 Walbridge Way, Elk Grove, CA, 95758
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Nguyen, Kim PCA
13039 Berlin Street, Poway, CA, 92064
Held by General Electric Company
Accounts-receivable credit balance
$1.46
Nguyen, Kim PCA
10384 Westchester Avenue, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$1.13
Nguyen, Kim PCA
2591 North Falconer Way, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Nguyen, Kim PCA
4402 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Nguyen, Kim PCA
45 Linhaven, Irvine, CA, 92602
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Nguyen, Kim PCA
604 South Appaloosa Street, Ridgecrest, CA, 93555
Held by General Electric Company
Accounts-receivable credit balance
$0.80
Nguyen, Kim PCA
3438 Cunard Court, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Nguyen, Kim PCA
50 Capra Way Apt 7, San Francisco, CA, 94123
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.59
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.