Unclaimed property reported under Nguyen, Lam T

93 records · $28,627 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 93. Search by name and address to narrow it to yours.

Nguyen, Lam TCA
PO Box 2764, Orange, CA, 92859
Held by Td Ameritrade Clearing Inc.
Credit balances
$20,657.23
Nguyen JR Lam T JRCA
41705 55th Street, Lancaster, CA, 93536
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,623.61
Nguyen, Lam TCA
10181 Lampson Avenue, Garden Grove, CA, 92840
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$864.37
Nguyen, Lam TCA
385 Ano Nuevo Avenue #706, Sunnyvale, CA, 94085
Held by Stanford Health Care
Refunds due
$500.00
Nguyen, Lam TCA
10221 Slater Avenue Suite 202, Fountain Valley, CA, 92708
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Nguyen, Lam TCA
8102 Worthy Drive, Midway City, CA, 92655
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$475.88
Nguyen, Lam TCA
150 Cicero Circle, Elk Grove, CA, 95758
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$343.00
Nguyen, Lam TTX
4201 Jimmy Johnson Boulevard Apt 29, Port Arthur, TX, 77642
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$205.58
Nguyen, Lam TTX
##### North Gessner Drive Apt ####, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$176.07
Nguyen, Lam TTX
1401 Sayles Avenue, Arlington, TX, 76018
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$113.45
Nguyen, Lam TTX
1316 Hyde Park Boulevard, Dallas, TX, 75360
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2011
$96.72
Nguyen, Lam TCA
330 South Euclid Street, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.00
Nguyen, Lam TCA
10621 Bolsa Avenue 50, Garden Grove, CA, 92843
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.25
Nguyen, Lam TCA
304 Gridley Street, San Jose, CA, 95127
Held by Valley Credit Union
Savings accounts/Credit union shrs
$73.00
Nguyen, Lam TCA
1641 East Kingsley Avenue Apt 27, Pomona, CA, 91767
Held by Southern California Gas Co.
Refunds
$69.62
Nguyen, Lam TTX
4201 Jimmy Johnson Boulevard Apt 29, Port Arthur, TX, 77642
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$57.68
Nguyen, Lam TCA
954 7th Street, Oakland, CA, 94607
Held by At&t Mobility LLC
Refunds due
$57.34
Nguyen, Lam TTX
#### North Garland Street ####, Garland, TX, 75040
$53.18
Nguyen, Lam TCA
16129 Palomino Lane, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$41.54
Nguyen, Lam TTX
707 Delta Drive, Euless, TX, 76039
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012
$41.48
Nguyen, Lam TCA
1771 Moccasin Tr Cr, Corona, 91720
Held by Fire Insurance Exchange
Other
$33.78
Nguyen, Lam TCA
14201 Cedarwood Street #b, Westminster, CA, 92683
Held by Msa Information Systems & Services
Insurance premiums
$33.56
Nguyen, Lam TCA
13291 Heritage Way, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Checking accounts
$30.00
Nguyen, Lam TCA
2895 West Edinger Avenue, Santa Ana, CA, 92704
Held by Capital One Investing LLC
Credit balances
$28.24
Nguyen, Lam TCA
480 South 21st Street, San Jose, CA, 95116
Held by Td Bank USA
Refunds due
$27.80
Nguyen, Lam TTX
9829 Walnut Street Apt 307, Dallas, TX, 75243
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2014
$27.00
Nguyen, Lam TCA
6735 East Pinnacle Pointe, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.60
Nguyen, Lam TCA
1422 Knoll Park Gln, Escondido, CA, 92029
Held by Capital One Financial Corporation
Misc outstanding checks
$25.16
Nguyen, Lam TCA
1592 Buena Vista Avenue Apt A, Alameda, CA, 94501
Held by T-Mobile USA
Credit checks or memos
$23.62
Nguyen, Lam TCA
12277 Baja Panorama, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$21.57
Nguyen, Lam TCA
18020 Espito Street, Rowland Hghts, CA, 91748
Held by Farmers Group Inc.
Other court deposits
$21.32
Nguyen, Lam TCA
9103 Columbine Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$21.26
Nguyen, Lam TCA
9213 Columbine Avenue, Fountain Valley, CA, 92708
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$19.96
Nguyen, Lam TCA
4833 Cloud Drive, San Jose, CA, 95111
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$17.31
Nguyen, Lam TCA
1019 North Cornell Avenue, Fullerton, CA, 92831
Held by The Mega Life & Health Ins. Co
Premium refunds
$16.34
Nguyen, Lam TCA
4652 North Cogswell Road, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$12.96
Nguyen, Lam TCA
6860 McLaren Avenue, West Hills, CA, 91307
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Nguyen, Lam TCA
8927 Gables Mill Place, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Lam TCA
2349 North Alameda Avenue, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Lam TCA
3066 Macarthur Boulevard Apt B, Oakland, CA, 94602
Held by Citibank N A
Accounts-receivable credit balance
$9.46
Nguyen, Lam TCA
1624 37th Avenue, Oakland, CA, 94601
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$8.30
Nguyen, Lam TCA
130 Dwight Street, San Francisco, CA, 94134
Held by Farmers Insurance Exchange
Premium refunds
$7.83
Nguyen, Lam TCA
8927 Gables Mill Place, Elk Grove, CA, 95758
Held by World Financl Network Nat'L Bk
Refunds due
$5.95
Nguyen, Lam TCA
2114 Dashwood Street, Lakewood, CA, 90712
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.40
Nguyen, Lam TCA
1740 East 23rd Street Apt C, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.40
Nguyen, Lam TCA
16129 Palomino Lane, Moreno Valley, CA, 92551
Held by Wells Fargo Home Mortgage
Escrow accounts
$5.15
Nguyen, Lam TCA
1105 Evonda Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nguyen, Lam TCA
13631 Sutter Drive, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Premium refunds
$4.28
Nguyen, Lam TCA
Apt 3 285 Hanover Avenue, Oakland, CA, 94606
Held by Barclays Bank Delaware
Customer overpayments
$3.00
Nguyen, Lam TCA
285 Hanover Avenue Apt 3, Oakland, CA, 94606
Held by Barclays Bank Delaware
Customer overpayments
$3.00

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