Unclaimed property reported under Nguyen, Kim T
384 records · $33,154 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 384. Search by name and address to narrow it to yours.
Nguyen, Kim TCA
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
Held by American General Life Insurance Company
Proceeds due beneficiaries
$13,797.42
Nguyen, Kim TCA
5236 Cmt Cachor, San Diego, CA, 92105
Held by Truist Bank 0102
Outstanding official checks
$1,567.11
$1,484.81
Nguyen, Kim TCA
3280 Monte Verde Lane, San Jose, CA, 95135
Held by Ibm
Underlying shares or outstanding certificates
$1,331.67
$1,249.05
Nguyen, Kim TCA
5236 Caminito Cachorro, San Diego, CA, 92105
Held by Suntrust Mortgage 888
Outstanding official checks
$903.85
Nguyen, Kim TCA
1413 East Adams Avenue, Orange, CA, 92867
Held by Schoolsfirst Federal Credit Union
Checking accounts
$778.91
Nguyen, Kim TCA
2689 Mignon Drive, San Jose, CA, 95132
Held by Invesco Investment Svcs Inc
Mutual fund shares
$593.21
Nguyen, Kim TCA
10501 Wilshire Boulevard Unit 1103, Los Angeles, CA, 90024
Held by Capital One Bank, National Association
Misc outstanding checks
$539.55
Nguyen, Kim TCA
867 Wyman Way Apt 2, San Jose, CA, 95133
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Nguyen, Kim TCA
3280 Monte Verde Lane, San Jose, CA, 95135
Held by Ibm
Underlying shares or outstanding certificates
$443.89
$364.84
Nguyen, Kim TCA
1350 Oakland Road Spc 82, San Jose, CA, 95112
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$343.58
Nguyen, Kim TCA
8152 Larson Avenue Apt 2, Garden Grove, CA, 92844
Held by American Express National Bank
Drafts
$304.41
Nguyen, Kim TCA
1121 Raposa Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.49
Nguyen, Kim TCA
184 North Spinnaker Street, Orange, CA, 92868
Held by National Financial Services LLC
Mutual fund shares
$281.17
Nguyen, Kim TCA
2689 Mignon Drive, San Jose, CA, 95132
Held by Invesco Investment Svcs Inc
Mutual fund shares
$256.13
Nguyen, Kim TCA
1525 Antoine Drive, San Diego, CA, 92139
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$251.02
$249.00
Nguyen, Kim TCA
3837 49th Street, San Diego, CA, 92105
Held by Capital One Sharebuilder Inc
Credit balances
$214.41
Nguyen, Kim TCA
2689 Mignon Drive, San Jose, CA, 95132
Held by Invesco Investment Svcs Inc
Mutual fund shares
$200.80
Nguyen, Kim TTX
#### Six Pines Drive Suite ####, The Woodlands, TX, 77380
Held by Coopervision Inc
Customer overpayment (MS05) · Reported 2013
$200.00
Nguyen, Kim TCA
866 River Park Drive, San Jose, CA, 95111
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$183.04
Nguyen, Kim TCA
2689 Mignon Drive, San Jose, CA, 95132
Held by Invesco Investment Svcs Inc
Mutual fund shares
$155.85
Nguyen, Kim TCA
1439 Ledgestone Lane, Pomona, CA, 91767
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$150.00
$150.00
Nguyen, Kim TCA
3034 Ashwood Court, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$143.95
Nguyen, Kim TCA
4894 Poston Drive, San Jose, CA, 95136
Held by Bank Of America Nt&sa Branch:0658-Snell-Blossom Hill Br
Savings accounts/Credit union shrs
$142.28
Nguyen, Kim TCA
3034 Ashwood Court, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.25
$139.00
Nguyen, Kim TCA
4157 Horizon Court, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$130.19
$129.53
Nguyen, Kim TTX
5911 Madrone Mdw Drive, Katy, TX, 77494
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$118.63
Nguyen, Kim TCA
2500 Medallion Drive Apt 150, Union City, CA, 94587
Held by Te Connectivity Ltd
Shares of stock (Returned by po)
$116.78
Nguyen, Kim TCA
12601 Strathmore Drive, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$106.75
$104.45
$103.35
Nguyen, Kim TTX
1019 Plover Lane 84432, Arlington, TX, 76015
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$100.80
Nguyen, Kim TCA
9451 Dakota Avenue, Garden Grove, CA, 92844
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$100.40
Nguyen, Kim TTX
2904 Amesbury Court, Carrollton, TX, 75007
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$100.35
Nguyen, Kim TTX
#### North Loop ### West Apt, Conroe, TX, 77304
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Nguyen, Kim TCA
1548 1/2 North Derrano Avenue, Los Angeles, CA, 90027
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$90.00
$89.00
Nguyen, Kim TCA
311 Amy Common, Santa Ana, CA, 92703
Held by Calfarm Insurance Company
Insurance premiums
$87.00
Nguyen, Kim TCA
3569 Granada Avenue Apt 2, Santa Clara, CA, 95051
Held by Mercury Casualty Company
Premium refunds
$85.00
Nguyen, Kim TCA
3859 Boren Street, San Diego, CA, 92115
Held by Mid Century Insurance Company
Premium refunds
$84.63
Nguyen, Kim TTX
2411 Ivanhoe, Amarillo, TX, 79107
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.00
Nguyen, Kim TTX
23623 Finbury Lane, Katy, TX, 77494
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014
$77.67
$75.54
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