Unclaimed property reported under Nguyen, Le T
143 records · $8,722 reported · filed in 4 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 143. Search by name and address to narrow it to yours.
Nguyen, Le TCA
949 Brookgrove Lane, Cupertino, 95014
Held by New England Mutual Insurance Company
Insurance premiums
$983.52
Nguyen, Le TCA
811 Mooney Drive, Monterey Park, CA, 91755
Held by Countrywide Home Loans Inc
Escrow accounts
$933.11
Nguyen, Le TCA
4009 Oakwood Avenue, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$794.24
Nguyen, Le TCA
12272 Salerno Street, Garden Grove, CA, 92840
Held by Caremarkpcs L L C
Accounts payable
$712.88
Nguyen, Le TCA
6216 Leola Way, Sacramento, CA, 95824
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
Nguyen, Le TCA
5157 Bay View Circle, Stockton, CA, 95219
Held by Chase Bank USA N.a.
Customer overpayments
$394.79
$392.87
Nguyen, Le TTX
#### North Haskell Avenue ####, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$357.00
Nguyen, Le TCA
2072 Via Las Cumbres Apt 1, San Diego, CA, 92111
Held by Transamerica Equity -A
Mutual fund shares
$248.25
Nguyen, Le TTX
16302 Yabbie Drive, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$209.69
Nguyen, Le TCA
1816 Loch Ness Way, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$180.00
Nguyen, Le TWI
623 South 67th Street, Milwaukee, WI, 53214
Held by At&t Services Inc
Refunds due · Reported 2020
$150.00
Nguyen, Le TCA
5157 Bay View Circle, Stockton, CA, 95219
Held by Citibank N A
Accounts-receivable credit balance
$142.62
$138.85
Nguyen, Le TCA
6216 Leola Way, Sacramento, CA, 95824
Held by Nationwide Mutual Insurance
Premium refunds
$132.00
Nguyen, Le TTX
4711 West Alabama Street 18, Houston, TX, 77027
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$117.05
Nguyen, Le TCA
5849 Saint Thomas Court, Stockton, CA, 95210
Held by Pacific Bell Telephone Company
Refunds due
$112.35
Nguyen, Le TCA
1816 Loch Ness Way, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$101.44
Nguyen, Le TCA
1229 Floribunda Avenue, Burlingame, CA, 94010
Held by Caremarkpcs L L C
Accounts payable
$96.90
$92.72
Nguyen, Le TTX
2838 South State Highway 717, Grand Prairie, TX, 75052
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$81.27
$78.88
$71.90
Nguyen, Le TTX
13234 Barrow Point Lane, Houston, TX, 77014
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$60.62
Nguyen, Le TCA
12932 Josephine Street Apt B, Garden Grove, CA, 92841
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Nguyen, Le TCA
3509 Chablis Circle, San Jose, CA, 00009
Held by Capital One Bank, National Association
Refunds due
$59.00
$58.66
$58.18
Nguyen, Le TCA
3979 Hamilton Street, San Diego, CA, 92104
Held by El Camino Memorial Park & Mortuaries
Trusts
$57.63
$50.00
Nguyen, Le TTX
#### Noel Road Suite ###, Dallas, TX, 75240
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Nguyen, Le TCA
1816 Loch Ness Way, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$50.00
Nguyen, Le TCA
12421 Trask Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$48.61
Nguyen, Le TCA
24151 Amurro Drive, Mission Viejo, CA, 92691
Held by Farmers Group Inc.
Other court deposits
$45.73
Nguyen, Le TCA
11191 Biscayne Court, Garden Grove, CA, 92841
Held by Vision Service Plan
Misc outstanding checks
$45.00
Nguyen, Le TCA
9561 Reading Avenue, Garden Grove, CA, 92844
Held by Loancare LLC
Outstanding official checks
$44.84
Nguyen, Le TCA
3032 Fillmore Street, San Francisco, CA, 94123
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Nguyen, Le TTX
5823 High Star Drive, Houston, TX, 77081
Held by Zale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$41.55
Nguyen, Le TCA
672 North Jackson Avenue, San Jose, CA, 95133
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Nguyen, Le TCA
5009 West 5th Street, Santa Ana, CA, 92703
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$37.00
Nguyen, Le TTX
6012 Kelleemac Court, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.13
Nguyen, Le TTX
1008 Leoti Lane, Plano, TX, 75094
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2016
$33.82
Nguyen, Le TCA
3220 Garden, San Jose, CA, 95111
Held by State Farm Mutual Automobile Insurance Company
Other
$31.78
$31.75
Nguyen, Le TCA
4344 41st Street Apt 7, San Diego, CA, 92105
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$31.40
Nguyen, Le TCA
15650 Vineyard Boulevard, Morgan Hill, CA, 95037
Held by Toyota Motor Credit Corporation
Accounts payable
$31.15
Nguyen, Le TTX
21410 Amesbury Meadow Lane 95987, Spring, TX, 77379
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$30.59
Nguyen, Le TCA
13202 Pageant Avenue, San Diego, CA, 92129
Held by First American P&c Ins Co
Court settlements
$30.39
Nguyen, Le TCA
456 Fairview Avenue Apt 113, Arcadia, CA, 91007
Held by Southern California Gas Co.
Aggregate utilities
$27.42
$26.29
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