Unclaimed property reported under Nguyen, Lien T
151 records · $18,995 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 151. Search by name and address to narrow it to yours.
Nguyen, Lien TCA
9155 Cerritos Avenue Apt 4, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$14,232.20
$1,000.00
Nguyen, Lien TAK
1850 Bellevue Loop, Anchorage, AK, 99515
Held by Progressive Specialty Insuranc
Individual policy benefits or claim payments · Reported 2017
$528.00
Nguyen, Lien TTX
3525 Shadowwalk, Houston, TX, 77082
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$339.50
Nguyen, Lien TCA
10 Via Madera, Santa Margarita, CA, 92688
Held by Select Portfolio Servicing Inc
Refunds due
$289.26
Nguyen, Lien TCA
Lien Thi Nguyen 219 East Main Street, San Gabriel, CA, 91772
Held by Infinity Insurance Company
Refunds
$183.25
Nguyen, Lien TCA
851 West Phillips Boulevard, Pomona, CA, 91766
Held by U. S. Bank, N. A.
Checking accounts
$181.23
Nguyen, Lien TCA
2044 Pollen Court, San Jose, CA, 95131
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$161.50
Nguyen, Lien TCA
510 Townsite Drive #17, Vista, CA, 92084
Held by Vicorp Restaurants Inc
Salaries/Wages
$153.37
Nguyen, Lien TCA
3231 San Gabriel Boulevard #f, Rosemead, CA, 91770
Held by Staffpay LLC
Wages, payroll, salaries
$120.51
Nguyen, Lien TTX
6419 Stone Landing Lane, Katy, TX, 77449
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$106.68
Nguyen, Lien TCA
13742 Flower Street, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$99.06
Nguyen, Lien TCA
746 El Cajon Boulevard, San Diego, CA, 92115
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.50
Nguyen, Lien TCA
20949 Lassen Street Apt 106, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$80.28
Nguyen, Lien TTX
3332 Jack Atkins, Haltom City, TX, 76117
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$79.99
Nguyen, Lien TCA
512 Old Trail Drive, Chula Vista, CA, 91914
Held by Office Depot Inc
Misc outstanding checks
$74.19
Nguyen, Lien TCA
7713 Santa Ines Court, Stockton, CA, 95207
Held by State Of California Savings Plus
Pensions, retirement funds
$67.64
Nguyen, Lien TTX
3611 Doolittle Drive, Arlington, TX, 76014
Held by Comenity Bank
Refund due (MS11) · Reported 2016
$64.44
$60.00
Nguyen, Lien TCA
2350 Senter Road Suite 103, San Jose, CA, 95112
Held by Hawaii State Of
Time deposits, CD accounts
$51.62
Nguyen, Lien TCA
10755 Scripps Poway Parkway Suite C, San Diego, CA, 92131
Held by T-Mobile USA
Refunds due
$50.00
Nguyen, Lien TCA
1806 Longdon Drive, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
Nguyen, Lien TTX
12814 Wirevine Lane, Houston, TX, 77072
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$42.00
Nguyen, Lien TCA
7798 Salix Place, San Diego, CA, 00000
Held by E*trade Clearing LLC
Misc intangible property
$38.45
Nguyen, Lien TTX
15114 Berkshire Gree, Houston, TX, 77083
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$38.00
Nguyen, Lien TCA
7277 Viar Avenue, San Diego, CA, 92120
Held by Government Employees Insurance Company
Court settlements
$36.30
$35.41
Nguyen, Lien TCA
13742 Flower Street, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$30.81
$28.90
Nguyen, Lien TTX
1148 San Saba Drive, Carrollton, TX, 75007
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.74
Nguyen, Lien TCA
4222 Claudia Avenue, Rosemead, CA, 91770
Held by American Express Company
Accounts-receivable credit balance
$27.57
Nguyen, Lien TCA
1952 Florida Street, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$26.18
Nguyen, Lien TCA
808 South 4th Street, Alhambra, CA, 91801
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Nguyen, Lien TTX
#### West Buckingham Road Apt ###, Garland, TX, 75042
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$25.92
Nguyen, Lien TCA
100 Branham Lane East Apt 2118, San Jose, CA, 95111
Held by Bank Of America - NA (california Foreign)
Savings accounts
$25.87
Nguyen, Lien TCA
6622 El Capitan Circle, Stockton, CA, 95210
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Nguyen, Lien TCA
8618 Raymus Street, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$21.03
Nguyen, Lien T.CA
1806 Longdon Drive, Stockton, CA, 95206
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Lien TCA
155 Las Flores Drive Apt 42, San Marcos, CA, 92069
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Nguyen, Lien TCA
Please Update Address Phone, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Lien TCA
880 Steel Lane, W Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Lien TCA
1676 Waring Court, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Nguyen, Lien TCA
3577 Springbrook Avenue, San Jose, CA, 95148
Held by Caremarkpcs L L C
Accounts payable
$18.70
Nguyen, Lien TCA
3778 Marlborough Avenue H, San Diego, CA, 92105
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$18.13
Nguyen, Lien TCA
2941 51st Street, San Diego, CA, 92105
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$17.93
Nguyen, Lien TCA
5926 Vlg Green Drive Apt E3, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Cashier's checks
$15.47
Nguyen, Lien TCA
2060 Nottoway Avenue, San Jose, CA, 95116
Held by Capital One Bank, National Association
Aggregate misc property
$15.00
Nguyen, Lien TCA
10182 Johannah Avenue, Garden Grove, CA, 92843
Held by Mercer Health And Benefits Administratio
Other amounts due under policy
$13.99
Nguyen, Lien TCA
18616 Nordhoff Street, Northridge, CA, 91324
Held by Discover Bank
Misc outstanding checks
$13.40
$10.71
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