Unclaimed property reported under Nguyen, Lan K
59 records · $4,561 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, Lan KTX
12218 Sea Shore Drive, Houston, TX, 77072
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,753.07
Nguyen, Lan KCA
5531 Hubner Road, San Diego, CA, 92105
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$739.11
Nguyen, Lan KCA
235 South 7th Street, San Jose, CA, 95121
Held by Treasurer Of Virginia
Aggregate misc property
$386.00
Nguyen, Lan KCA
1085 Tasman Drive 775, Sunnyvale, CA, 94089
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$356.50
Nguyen, Lan KCA
8200 Bolsa Avenue #146, Midway City, CA, 92655
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$151.14
Nguyen, Lan KCA
9500 Bolsa Avenue #1, Westminster, CA, 92683
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$112.97
Nguyen, Lan KCA
9500 Bolsa Avenue #1, Westminster, CA, 92683
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$99.20
Nguyen, Lan KTX
12218 Sea Shore Drive, Houston, TX, 77072
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$85.84
Nguyen, Lan KTX
3033 Fannin Street, Houston, TX, 77004
Held by Tokio Marine & Nichido Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$84.32
$61.91
Nguyen, Lan KCA
6100 Edinger Avenue Apt 614, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.29
Nguyen, Lan KCA
3107 Isabel Avenue, Rosemead, CA, 91770
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$55.77
$50.00
$50.00
Nguyen, Lan KTX
8709 Lakeside Drive, Rowlett, TX, 75088
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$48.74
Nguyen, Lan KTX
7008 Newberry Court East, Fort Worth, TX, 76120
Held by American Express
Refund due (MS11) · Reported 2016
$47.27
$40.83
Nguyen, Lan KCA
8506 Park Run Road, San Diego, CA, 92129
Held by Truist Financial Company
Outstanding official checks
$39.81
Nguyen, Lan KCA
12621 Sunswept Avenue Apt 4, Garden Grove, CA, 92843
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
$37.24
Nguyen, Lan KCA
9186 Hazard Avenue, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$30.16
Nguyen, Lan KCA
12621 Sunswept Avenue Apt 4, Santa Clara, CA, 95050
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, Lan KTX
5806 Strong Creek Drive, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$28.68
Nguyen, Lan KCA
1714 Fallen Leaf Drive, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments
$25.00
Nguyen, Lan KCA
540 Bonita Avenue Spc 221, San Jose, CA, 95116
Held by Mutual Of Omaha Insurance Company
Premium refunds
$24.95
Nguyen, Lan KCA
1080 Las Bancas Court, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.36
$17.74
Nguyen, Lan KCA
PO Box 51484, San Jose, CA, 95151
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$16.00
Nguyen, Lan KCA
25710 Palermo Court, Murrieta, CA, 92563
Held by Citibank NA
Accounts-receivable credit balance
$11.81
Nguyen, Lan KCA
1017 South Virlee Street, Santa Ana, CA, 92704
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.50
Nguyen, Lan KCA
9862 11th Street, Garden Grove, CA, 92844
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$6.74
Nguyen, Lan KCA
165 Blossom Hill Road, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Nguyen, Lan KCA
745 East Valley Boulevard 236, San Gabriel, CA, 91776
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Nguyen, Lan KCA
6100 Edinger Avenue Apt 614, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.83
Nguyen, Lan KCA
25710 Palermo Court, Murrieta, CA, 92563
Held by General Electric Company
Accounts-receivable credit balance
$3.61
Nguyen, Lan KCA
23471 Via Jacinto, Laguna Beach, CA, 92656
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.32
Nguyen, Lan KCA
23471 Via Jacinto, Laguna Beach, CA, 92656
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.32
Nguyen, Lan KCA
9166 Cerritos Avenue Unit 53, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Lan KCA
2890 Elpaso Avenue Micro Com, Simi Valley, CA, 93063
Held by American Express Company
Accounts-receivable credit balance
$1.92
Nguyen, Lan KCA
8230 Winterwood Avenue, Stanton, CA, 90680
Held by Toyota Motor Credit Corporation
Accounts payable
$1.68
Nguyen, Lan KCA
4031 Menlo Avenue B, San Diego, CA, 92105
Held by Farmers Insurance Exchange
Premium refunds
$1.56
$1.56
Nguyen, Lan KCA
9135 Unit F Alabama Avenue, Chatsworth, CA, 91311
Held by Cellco Partnership
Customer overpayments
$1.31
$1.30
$1.19
Nguyen, Lan KCA
4624 April Court, Vallejo, CA, 94591
Held by General Electric Company
Accounts-receivable credit balance
$1.11
Nguyen, Lan KCA
1085 Tasman Drive Apt 775, Sunnyvale, CA, 94089
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$1.00
Nguyen, Lan KCA
314 Ricardo Avenue, Santa Rosa, CA, 95407
Held by Clarus Commerce LLC
Misc outstanding checks
$0.99
$0.91
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