Unclaimed property reported under Nguyen, Lan Thi
71 records · $26,135 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 71. Search by name and address to narrow it to yours.
Nguyen, Lan ThiCA
2864 Augusta Court, Santa Clara, CA, 95051
Held by New York Life Insurance Co
Proceeds due beneficiaries
$10,464.29
Nguyen, Lan ThiCA
12882 Shackelford Lane, Garden Grove, CA, 92841
Held by East West Bank
Checking accounts
$4,769.38
Nguyen, Lan ThiTX
8330 Eastex Freeway, Houston, TX, 77093
Held by Metrobank
Checking account (AC01) · Reported 2007
$3,296.92
Nguyen, Lan ThiCA
1598 West Rene Drive, Anaheim, CA, 92802
Held by Metlife Inc
Dividend reinvestment plan
$1,285.88
Nguyen, Lan ThiTX
14811 Forest Enclave Lane, Houston, TX, 77068
Held by Harris County Tax Office
Refund due (MS11) · Reported 2018
$911.98
Nguyen, Lan ThiTX
1245 Winnipeg Drive, Lewisville, TX, 75077
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Nguyen, Lan ThiTX
2923 Fox Den Drive, Pearland, TX, 77584
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Nguyen, Lan ThiCA
6994 Massy Harris Way, Corona, CA, 92880
Held by Residence Mutual Insurance Company
Premium refunds
$490.00
Nguyen, Lan ThiCA
13781 Louvre Street, Pacoima, CA, 91331
Held by United Escrow Co.
Escrow check/Deposit/Disputed
$356.20
$303.54
Nguyen, Lan ThiCA
6994 Massy Harris Way, Corona, CA, 92880
Held by First American Title Company
Escrow accounts
$300.00
Nguyen, Lan ThiCA
11155 Petal Avenue, Fountain Valley, CA, 92708
Held by Bank Of America NA
Customer overpayments
$299.47
Nguyen, Lan ThiCA
39120 Liefer Road, Temecula, CA, 92591
Held by State Farm General Insurance Company
Premium refunds
$243.28
Nguyen, Lan ThiCA
11155 Petal Avenue, Fountain Valley, CA, 92708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$178.71
Nguyen, Lan ThiCA
5716 Herma Street, San Jose, CA, 95123
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Nguyen, Lan ThiCA
11155 Petal Avenue, Fountain Valley, CA, 92708
Held by Synchrony Bank
Accounts-receivable credit balance
$147.57
Nguyen, Lan ThiTX
2401 Westridge Street Apt 3401, Houston, TX, 77054
Held by Texoma Community Cu
Cashier’s check (CK01) · Reported 2016
$136.23
Nguyen, Lan ThiTX
3406 Dallis Drive, College Station, TX, 77845
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$132.39
Nguyen, Lan ThiCA
11155 Petal Avenue, Fountain Valley, CA, 92708
Held by Synchrony Bank
Accounts-receivable credit balance
$127.07
Nguyen, Lan ThiTX
901 Main Avenue #177, Port Arthur, TX, 77640
Held by Jefferson County Dist Clerk
Other court deposit (CT05) · Reported 2004
$114.38
Nguyen, Lan ThiTX
2703 Beltwood Drive, Houston, TX, 77038
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2004
$105.21
$104.28
Nguyen, Lan ThiTX
13802 Dorywood Road, Houston, TX, 77038
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$103.46
$102.81
Nguyen, Lan ThiTX
2000 Foxcroft, Arlington, TX, 76014
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1994
$92.00
Nguyen, Lan ThiTX
17015 Emery, Houston, TX, 77099
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$79.39
Nguyen, Lan ThiCA
2539 Pearlite Way, Antioch, CA, 94531
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
$60.53
Nguyen, Lan ThiTX
10506 Emnora Lane, Houston, TX, 77043
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$60.34
Nguyen, Lan ThiTX
7302 Crownwest Street, Houston, TX, 77072
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$53.12
Nguyen, Lan ThiTX
10814 Sagetrail Drive, Houston, TX, 77089
Held by City Bank Trst
Checking account (AC01) · Reported 2016
$50.20
Nguyen, Lan ThiCA
831 West Phillips Boulevard, Pomona, CA, 91766
Held by Bank Of America NA
Customer overpayments
$42.55
Nguyen, Lan ThiCA
5409 Welland Avenue, Temple City, CA, 91780
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Nguyen, Lan ThiTX
5016 Mandevilla Drive, Austin, TX, 78739
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.65
$36.26
Nguyen, Lan ThiCA
2709 North Fernside, Orange, CA, 92865
Held by City Of Hope Medical Foundation
Customer overpayments
$35.00
Nguyen, Lan ThiCA
1050 South Clifford Avenue, Rialto, CA, 92376
Held by Southern California Gas Co.
Refunds due
$33.58
Nguyen, Lan ThiTX
11306 Pompano Lane, Houston, TX, 77072
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Nguyen, Lan ThiTX
3310 15th Street, Port Arthur, TX, 00000
Held by Sabine Bank
Savings account (AC02) · Reported 1986
$26.37
Nguyen, Lan ThiCA
1825 Harrison Street Apt 2, Concord, CA, 94520
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Nguyen, Lan ThiCA
8861 Chapman Avenue, Garden Grove, CA, 92841
Held by Integon National Insurance Company
Premium refunds
$20.52
Nguyen, Lan ThiCA
323 North Euclid Street, Santa Ana, CA, 92703
Held by American General Life Insurance Company
Misc outstanding checks
$19.03
$18.50
$18.50
$18.50
$18.50
Nguyen, Lan ThiCA
15594 Carrera Drive, Fontana, CA, 92337
Held by Allstate Northbrook Indemnity Company
Premium refunds
$17.45
Nguyen, Lan ThiCA
4208 Indigo Drive, San Jose, CA, 95136
Held by New York Life Insurance Co
Unidentified remittances
$14.10
Nguyen, Lan ThiCA
1208 Lodestone Drive, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$11.65
Nguyen, Lan ThiCA
4211 West 1st Street Spc 44, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$10.00
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