Unclaimed property reported under Nguyen, Lam H
53 records · $3,871 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 53. Search by name and address to narrow it to yours.
Nguyen, Lam HCA
1546 South Bundy Drive Apt 102, Los Angeles, CA, 90025
Held by Capital One N.a.
Savings accounts
$1,432.54
Nguyen, Lam HCA
4299 Autumn Sky Drive, Sacramento, CA, 95823
Held by U. S. Bank, N. A.
Savings accounts
$595.15
Nguyen, Lam HCA
1225 Sleepy Hollow Lane, Millbrae, CA, 94030
Held by Pnc Bank National Association
Savings accounts
$530.78
Nguyen, Lam HCA
3901 Via Tranquilo, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Lam HCA
DBA Lily Fashion & Gifts, Riverside, CA, 92504
Held by State Farm Fire And Casualty Company
Insurance claim checks
$118.39
Nguyen, Lam HCA
12071 Nelson Street, Garden Grove, CA, 92840
Held by Bank Of America - Pre-Paid Card
Checking accounts
$103.03
Nguyen, Lam HCA
10352 Orrey Place, Garden Grove, CA, 92643
Held by Continental Airlines Inc
Salaries/Wages
$100.00
Nguyen, Lam HCA
Lam H. Nguyen 10352 Orrey Place, Garden Grove, CA, 92643
Held by Continental Airlines Inc
Salaries/Wages
$100.00
Nguyen, Lam HCA
Unit H 24232 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Capital One NA
Customer overpayments
$99.00
Nguyen, Lam HTX
3009 Hawks Swoop Trail, Pflugerville, TX, 78660
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2012
$75.50
Nguyen, Lam HCA
491 East La Verne Avenue, Pomona, CA, 91767
Held by Manufacturer And Dealer Services
Refunds
$74.91
Nguyen, Lam HTX
1100 Campesina, Austin, TX, 78727
Held by Visionworks Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$70.36
Nguyen, Lam HCA
1225 Sleepy Hollow Lane, Millbrae, CA, 94030
Held by Pnc Bank National Association
Checking accounts
$59.49
Nguyen, Lam HTX
2714 Martsy Court, Arlington, TX, 76014
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Nguyen, Lam HCA
477 North 2nd Street #9, San Jose, CA, 95112
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Checking accounts, demand deposit
$46.28
Nguyen, Lam HCA
17220 Caminito Canasto, San Diego, CA, 92127
Held by Travelers Indemnity Company
Premium refunds
$41.00
Nguyen, Lam HTX
2309 Weyborn Drive, Arlington, TX, 76018
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$28.71
Nguyen, Lam HCA
873 Portola Drive, San Leandro, CA, 94578
Held by Government Employees Insurance Company
Premium refunds
$25.84
Nguyen, Lam HCA
873 Portola Drive, San Leandro, CA, 94578
Held by Discover Bank
Misc outstanding checks
$25.00
Nguyen, Lam HCA
24232 Sylvan Glen Road Unit H, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.13
Nguyen, Lam HCA
PO Box 555657, Cmp Pendleton, CA, 92055
Held by World Financial Network Bank
Refunds due
$20.00
Nguyen, Lam HCA
2466 Rock View Gln, Escondido, CA, 92026
Held by Servicelink Holdings LLC
Escrow accounts
$16.00
Nguyen, Lam HCA
12724 Norlina Place, Granada Hills, CA, 91344
Held by Auto Square Autos Inc
Misc outstanding checks
$10.00
Nguyen, Lam HCA
1905 Goldpan Way, Santa Rosa, CA, 95407
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Nguyen, Lam H.CA
18085 Stoney Creek Way, Morgan Hill, CA, 95037
Held by First American Title Company
Escrow accounts
$9.32
Nguyen, Lam HCA
1884 Flickinger Avenue, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.86
Nguyen, Lam HCA
1905 Goldpan Way, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$6.29
Nguyen, Lam HCA
15200 Moran Street Unit 145, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.04
Nguyen, Lam HCA
9515 Marshall Street, Rosemead, CA, 91770
Held by Toyota Motor Credit Corporation
Accounts payable
$5.32
Nguyen, Lam HCA
12761 Louise Street Apt 2, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Aggregate utilities
$4.69
$4.05
Nguyen, Lam HCA
1503 New Bedford Court, San Jose, CA, 95131
Held by Broder Vs Mbna
Other court deposits
$3.57
Nguyen, Lam HCA
609 South Genoa Drive, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$3.44
Nguyen, Lam HCA
609 South Genoa Drive, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$3.16
Nguyen, Lam HCA
1794 Central Avenue, Highland, CA, 92346
Held by General Electric Company
Accounts-receivable credit balance
$3.00
Nguyen, Lam HCA
704 West Russell Avenue, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$2.21
Nguyen, Lam HCA
12724 Norlina Place, Granada, CA, 91344
Held by California Earthquake Authority
Premium refunds
$1.67
Nguyen, Lam HCA
1794 Central Avenue, Highland, CA, 92346
Held by Bristol West Holdings Inc
Premium refunds
$1.24
Nguyen, Lam HCA
1094 Drexel Way, San Jose, CA, 95121
Held by Commerce West Insurance Co
Premium refunds
$1.00
$1.00
Nguyen, Lam HCA
217 Esfahan Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Nguyen, Lam HCA
1175 South Buckthorn Drive, Mtn House, CA, 95391
Held by Discover Bank
Customer overpayments
$0.59
Nguyen, Lam HCA
1503 New Bedford Court, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.38
$0.26
Nguyen, Lam HCA
32729 Downieville Street, Union City, CA, 94587
Held by Morgan Stanley & Co LLC
Savings accounts
$0.25
Nguyen, Lam HCA
27478 Green Wood Road, Hayward, CA, 94544
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.23
Nguyen, Lam HCA
1794 Central Avenue, Highland, CA, 92346
Held by Bristol West Holdings Inc
Premium refunds
$0.19
Nguyen, Lam HCA
1794 Central Avenue, Highland, CA, 92346
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Nguyen, Lam HCA
222 Leavenworth # 101, San Francisco, CA, 94102
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.07
Nguyen, Lam HCA
32729 Downieville Street, Union City, CA, 94587
Held by Morgan Stanley & Co LLC
Savings accounts
$0.07
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