Unclaimed property reported under Nguyen, Liem T
74 records · $12,752 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 74. Search by name and address to narrow it to yours.
Nguyen, Liem TCA
4117 West McFadden Avenue Spc 419, Santa Ana, CA, 92704
Held by National Financial Services LLC
Traditional IRA - Mutual funds
$8,429.97
Nguyen, Liem TCA
1549 Prospect Avenue #c, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,817.20
Nguyen, Liem TCA
537 Jones Street Apt 2734, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$209.85
Nguyen, Liem TCA
9800 Bolsa Avenue Spc 29, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$192.86
Nguyen, Liem TCA
1379 Bretmoor Way, San Jose, CA, 95129
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$188.79
Nguyen, Liem TCA
12781 Lemonwood Lane, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$144.74
Nguyen, Liem TTX
00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$143.17
Nguyen, Liem TCA
2325 Carrizo Drive, Lompoc, CA, 93436
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$135.05
Nguyen, Liem TTX
8607 Royal Cape Court, Houston, TX, 77095
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016
$135.00
Nguyen, Liem TCA
4247 Monet Circle, San Jose, CA, 95136
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$131.23
Nguyen, Liem TCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$100.00
Nguyen, Liem TCA
5519 Great Valley Drive, Antelope, CA, 95843
Held by Td Ameritrade Clearing Inc.
Credit balances
$84.98
Nguyen, Liem TTX
#### Broadway Street Apt ###n, Houston, TX, 77061
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$76.77
Nguyen, Liem TTX
#### West Washington Street ###, Sherman, TX, 75092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$75.58
Nguyen, Liem TTX
14925 Calaveras Drive, Austin, TX, 78717
Held by Velocity Cu
Checking account (AC01) · Reported 2012
$75.25
Nguyen, Liem TCA
1228 Starlite Drive, Milpitas, CA, 95035
Held by Citizens Equity First Credit Union
Savings accounts
$71.35
$64.00
Nguyen, Liem TCA
14572 Bowlng Gn Street, Wstmnstr, CA, 92683
Held by Southern California Edison 4.78%
Refunds
$63.31
Nguyen, Liem TCA
4117 West McFadden Avenue Spc 419, Santa Ana, CA, 92704
Held by National Financial Services LLC
Traditional IRA - Cash
$52.38
Nguyen, Liem TCA
9315 Bolsa Avenue Apt 319, Westminster, CA, 92683
Held by Mercury Insurance Company
Premium refunds
$49.00
Nguyen, Liem TCA
2325 Carrizo, Lompoc, CA, 93436
Held by American Express Company
Accounts-receivable credit balance
$44.41
Nguyen, Liem TCA
4701 Matterhorn Court, Antioch, CA, 94531
Held by Government Employees Insurance Company
Premium refunds
$41.67
$38.93
Nguyen, Liem TTX
14925 Calaveras Drive, Austin, TX, 78717
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2011
$38.78
$34.53
Nguyen, Liem TCA
951 West Arrow Highway Apt 1, Claremont, CA, 91711
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.09
Nguyen, Liem TTX
4910 Saxon Drive 2, Houston, TX, 77092
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$30.00
$23.30
Nguyen, Liem TCA
8876 Hammond Drive, San Diego, CA, 92123
Held by Government Employees Insurance Company
Premium refunds
$23.04
Nguyen, Liem TCA
9420 Havenview Way, Elk Grove, CA, 95624
Held by Humana Inc And Subsidiaries
Accounts payable
$21.00
Nguyen, Liem TCA
165 Blossom Hill Road Spc 83, San Jose, CA, 95123
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Nguyen, Liem TCA
3105 Mary Cmn, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$15.02
$14.93
$14.80
Nguyen, Liem TCA
315 South Gain Street, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$14.01
Nguyen, Liem TCA
2417 West 144th Street, Gardena, CA, 90249
Held by Discover Bank
Misc outstanding checks
$11.42
Nguyen, Liem TCA
10162 Judy Avenue, Cupertino, CA, 95014
Held by Csaa Insurance Group
Misc outstanding checks
$10.14
Nguyen, Liem TCA
2325 Carrizo, Lompoc, CA, 93436
Held by Synchrony Bank
Accounts-receivable credit balance
$9.72
Nguyen, Liem TCA
14867 Purchee Avenue, Gardena, CA, 90249
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Nguyen, Liem TCA
12219 Loya River Avenue, Fountain Vly, CA, 92708
Held by Farmers Group Inc.
Other court deposits
$6.09
Nguyen, Liem TCA
10711 Frances Avenue, Garden Grove, CA, 92843
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Nguyen, Liem TCA
18915 Tilson Avenue, Cupertino, CA, 95014
Held by Csaa General Insurance
Customer overpayments
$5.00
Nguyen, Liem TCA
6437 75th Street, Sacramento, CA, 95828
Held by New York Life Insurance Co
Unidentified remittances
$4.92
Nguyen, Liem TCA
2575 Alvin Avenue Apt 126, San Jose, CA, 95121
Held by Pennsylvania Life Company
Accounts payable
$4.60
Nguyen, Liem TCA
9361 Murline Drive, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Nguyen, Liem TCA
4117 West McFadden Avenue Spc 419, Santa Ana, CA, 92704
Held by Orchard Brands Corporation
Dissolution or liquidation
$4.00
Nguyen, Liem TCA
2418 San Gabriel Boulevard, Rosemead, CA, 91770
Held by American Honda Finance Corporation
Misc outstanding checks
$3.75
Nguyen, Liem TCA
1218 Ballista Avenue, La Puente, CA, 91744
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$3.41
Nguyen, Liem TCA
8482 Roosevelt Avenue, Midway City, CA, 92655
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.21
Nguyen, Liem TCA
10444 Westward Court, San Diego, CA, 92131
Held by Wawanesa General Insurance
Premium refunds
$3.00
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