Unclaimed property reported under Nguyen, Lai T
59 records · $11,521 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 59. Search by name and address to narrow it to yours.
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$6,272.88
$1,350.82
$675.65
Nguyen, Lai TCA
2565 Dumont Court, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$461.23
Nguyen, Lai TCA
2367 McKee Road, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$394.32
Nguyen, Lai TCA
623 Lewis Road, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$255.33
$200.00
$171.00
$153.52
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
$115.58
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$104.40
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.40
Nguyen, Lai TCA
2367 McKee Road, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.92
Nguyen, Lai TCA
17879 La Rosa, Fountain Valley, CA, 92708
Held by Federal Employees Distributing Co
Salaries/Wages
$90.60
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$81.90
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$64.35
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$58.50
Nguyen, Lai TCA
5002 West McFadden Avenue Spc 41, Santa Ana, CA, 92704
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
$40.03
Nguyen, Lai TCA
9621 Madison Avenue Apt 1, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$39.09
Nguyen, Lai TCA
842 North West Street, Anaheim, CA, 92801
Held by Capital One Bank, National Association
Customer overpayments
$38.62
$37.50
$34.44
Nguyen, Lai TCA
7321 Kelley Drive, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$32.76
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$30.42
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$30.42
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$26.91
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$26.91
Nguyen, Lai TCA
4601 West Flight Avenue, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$26.00
Nguyen, Lai TCA
2715 Whispering Hills Lane, San Jose, CA, 95148
Held by The McGraw Company
Premium refunds
$25.00
Nguyen, Lai TTX
12703 Water Oak Drive, Missouri City, TX, 77489
Held by Capital One
Accounts payable (MS08) · Reported 2005
$25.00
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$24.57
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$24.57
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$21.06
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Principal Financial Group Inc
Dividends
$21.06
Nguyen, Lai TCA
11942 West Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$20.14
Nguyen, Lai TCA
2150 Monterey Highway, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$15.00
$13.60
$11.15
Nguyen, Lai TCA
1529 South Stoneman Avenue, Alhambra, CA, 91801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Nguyen, Lai TCA
3098 Everdale Drive, San Jose, CA, 95148
Held by Toyota Motor Credit Corporation
Accounts payable
$5.36
Nguyen, Lai TCA
3045 Wentworth Drive, Stockton, CA, 95209
Held by General Electric Company
Accounts-receivable credit balance
$4.69
Nguyen, Lai TCA
141 South Alice Circle, Anaheim, CA, 92806
Held by Sears Roebuck And Co
Misc outstanding checks
$3.00
Nguyen, Lai TCA
308 Orange Grove Avenue, Placentia, CA, 92870
Held by Caremarkpcs L L C
Accounts payable
$1.25
$1.24
$1.18
Nguyen, Lai TCA
2512 Sherlock Drive, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$1.10
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