Unclaimed property reported under Nguyen, Lan T
303 records · $22,444 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 303. Search by name and address to narrow it to yours.
Nguyen, Lan TTX
8719 Heron Walk Street, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$2,758.50
Nguyen, Lan TCA
7035 Cedar Creek Road, Corona, CA, 92880
Held by Metlife Inc
Shares of stock (Returned by po)
$1,864.06
Nguyen, Lan TTX
PO Box 7592, Horseshoe Bay, TX, 78654
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,632.18
Nguyen, Lan TCA
6469 Lanston Street, San Diego, CA, 92111
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,279.80
Nguyen, Lan TCA
1420A Acton Street, Berkeley, CA, 94702
Held by Ibm
Underlying shares or outstanding certificates
$797.33
$751.58
Nguyen, Lan TCA
912 Elm Avenue, San Gabriel, CA, 91775
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$623.37
Nguyen, Lan TTX
6831 Puerta Vista Lane 94991, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$605.29
$596.21
Nguyen, Lan TCA
9500 Zelzah Avenue Apt# D364, Northridge, CA, 91325
Held by Pnc Bank National Association
Health savings account
$475.75
$397.44
Nguyen, Lan TCA
501 North East Street, Stockton, CA, 95205
Held by Metlife Inc
Shares of stock (Returned by po)
$386.88
Nguyen, Lan TCA
11401 Lampson Avenue, Garden Grove, CA, 92840
Held by American Express Company
Accounts-receivable credit balance
$376.57
Nguyen, Lan TCA
13202 Hoover Street, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$336.98
Nguyen, Lan TTX
3515 8th Street, Port Arthur, TX, 77627
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$275.30
Nguyen, Lan TCA
3137 West 134th Street, Hawthorne, CA, 90250
Held by State Of California Savings Plus
Aggregate account balances
$250.45
Nguyen, Lan TCA
1654 Burdette Drive 140, San Jose, CA, 95121
Held by Elevance Health Inc
Group policy benefit/Clm payments
$234.00
$233.80
Nguyen, Lan TCA
13231 Ranchero Place, Garden Grove, CA, 92843
Held by Bank Of America N A
Savings accounts/Credit union shrs
$231.37
$225.62
Nguyen, Lan TTX
4304 Knollview Drive, Plano, TX, 75024
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$218.74
$211.72
Nguyen, Lan TCA
5561 Stardust Drive, Huntington Beach, CA, 92647
Held by Usaa Federal Savings Bank
Misc outstanding checks
$201.70
Nguyen, Lan TCA
9931 Central Avenue, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$193.74
Nguyen, Lan TCA
1461 North Placentia Avenue Apt 33, Fullerton, CA, 92831
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$187.83
Nguyen, Lan TTX
#### Ramport ###, Houston, TX, 00000
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$185.70
Nguyen, Lan TCA
275 Hospital Parkway, San Jose, CA, 95119
Held by Kaiser Foundation Health Plan
Vendor checks
$183.82
Nguyen, Lan TTX
8554 Highcrest Drive, Houston, TX, 77055
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$181.98
Nguyen, Lan TCA
11202 Agnes Street, Cerritos, CA, 90703
Held by Bank Of America - California
Outstanding official checks
$178.72
Nguyen, Lan TCA
3315 Mira Vista Court, San Jose, CA, 95132
Held by Bristol West Holdings Inc
Premium refunds
$178.67
Nguyen, Lan TCA
181 McCreery Avenue, San Jose, CA, 95116
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$175.21
Nguyen, Lan TCA
9714 El Poche Street, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Commissions
$173.97
Nguyen, Lan TCA
13311 Kelly Street, Garden Grove, CA, 92844
Held by Bank Of America NA - North Carolina
Outstanding official checks
$170.89
Nguyen, Lan TCA
3577 Higgins Avenue, Stockton, CA, 95205
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$150.00
Nguyen, Lan TTX
10712 Pinkney Lane, Austin, TX, 78739
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$145.12
Nguyen, Lan TTX
##### Bissonnet ####, Houston, TX, 77036
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$142.80
Nguyen, Lan TCA
1156 Park Oak Court, Milpitas, CA, 95035
Held by State Of California Savings Plus
Pensions, retirement funds
$141.69
$141.31
Nguyen, Lan TCA
9714 El Poche Street, S El Monte, CA, 91733
Held by Pacific Bell Telephone Company
Commissions
$139.10
Nguyen, Lan TTX
13122 Veterans Memori, Houston, TX, 77014
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$139.00
$135.47
$129.81
Nguyen, Lan T DDSCA
1728 Hostetter Road Suite 50, San Jose, CA, 95131
Held by Washington Dental Service
Group policy benefit/Clm payments
$128.00
$117.93
Nguyen, Lan TTX
#### Fm #### West Su, Houston, TX, 77069
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$114.00
Nguyen, Lan TCA
341 South 15th Street, San Jose, CA, 95112
Held by Equitable Companies Common
Dividends
$100.80
Nguyen, Lan TCA
939 West El Camino Rail #14, Sunnyvale, CA, 94087
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$100.00
Nguyen, Lan TCA
27403 Eagle Crest Court, Perris, CA, 92570
Held by Wells Fargo Bank NA
Checking accounts
$98.00
Nguyen, Lan TCA
165 Blossom Hill Road Spc 83, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Cashier's checks
$92.58
Nguyen, Lan TCA
4645 Glacier Avenue, San Diego, CA, 92120
Held by Midland National Life Ins Co
Endowments
$90.00
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