Unclaimed property reported under Nguyen, Lieu T
90 records · $5,903 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 90. Search by name and address to narrow it to yours.
Nguyen, Lieu TCA
10362 Center Drive, Villa Park, CA, 92861
Held by Bank Of America NA
Checking accounts
$2,184.28
Nguyen, Lieu TTX
2802 West Greens Road, Houston, TX, 77067
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
$397.44
Nguyen, Lieu TCA
2029 Martin Luther King JR Avenue, Long Beach, CA, 90806
Held by Metlife Inc
Securities
$397.39
Nguyen, Lieu TCA
45313 10th Street West, Lancaster, 93534
Held by General Electric Co/ionics Inc
Securities
$314.36
Nguyen, Lieu TCA
307 North Singingwood Street Unit 12, Orange, CA, 92869
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$290.00
Nguyen, Lieu TCA
C/o Re: Death Proceeds 5450 Monterey Highway Spc 95, San Jose, CA, 95111
Held by New York Life Insurance Co
Unidentified remittances
$155.69
Nguyen, Lieu TCA
7152 Santee, Westminster, CA, 92683
Held by Bank Of America N A
Savings accounts/Credit union shrs
$129.66
Nguyen, Lieu TCA
656 South Los Angeles Street 1400, Los Angeles, CA, 90014
Held by Anthem Inc
Premium refunds
$123.00
Nguyen, Lieu TCA
5313 West Davit Avenue Apt B, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$110.92
Nguyen, Lieu TCA
547 Springbrook North, Irvine, CA, 92614
Held by Citibank N A
Accounts-receivable credit balance
$95.00
$92.00
$82.00
Nguyen, Lieu TCA
1083 Nez Perce Court, Fremont, CA, 94539
Held by Fia Card Services N.a.
Unidentified remittances
$58.04
$56.53
Nguyen, Lieu TCA
4706 West Maurie Avenue, Santa Ana, CA, 92703
Held by Bank Of America - NA (california Foreign)
Checking accounts
$54.77
Nguyen, Lieu TCA
1712 East Francisquito Avenue, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$46.00
Nguyen, Lieu TCA
10552 Sycamore Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank NA
Cashier's checks
$43.16
$43.00
Nguyen, Lieu TCA
4119 Overend Avenue, Richmond, CA, 94804
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$34.49
Nguyen, Lieu TCA
1445 35th Avenue, Oakland, CA, 94601
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Nguyen, Lieu TCA
13912 Cherry Street Apt 3, Westminster, CA, 92683
Held by Discover Bank
Misc outstanding checks
$29.27
Nguyen, Lieu TCA
2664 Senter Road Apt 127, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Nguyen, Lieu TCA
1085 Saddlewood Drive, San Jose, CA, 95121
Held by Bank Of America NA
Customer overpayments
$25.00
Nguyen, Lieu TCA
2390 Balboa Vista Drive, San Diego, CA, 92105
Held by Capital One NA
Customer overpayments
$24.37
Nguyen, Lieu TCA
13912 Cherry Street Apt 3, Westminster, CA, 92683
Held by Capital One Financial Corporation
Misc outstanding checks
$23.66
Nguyen, Lieu TCA
4240 Tompkins Avenue, Oakland, CA, 94619
Held by Discover Bank
Misc outstanding checks
$21.22
Nguyen, Lieu TCA
9315 Bolsa Avenue 284, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$20.97
Nguyen, Lieu TCA
13292 Twinleaf Circle, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Nguyen, Lieu TCA
1540 Chateau Street Jean, Bonsall, CA, 92003
Held by Travelers Indemnity Company
Premium refunds
$20.00
Nguyen, Lieu TCA
6450 Dougherty Road Apt 532, Dublin, CA, 94568
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$18.41
Nguyen, Lieu TCA
12701 Salinaz Drive, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$14.32
Nguyen, Lieu TCA
13918 Erin Street Apt A, Garden Grove, CA, 92844
Held by Bank Of America - California NA (318)
Checking accounts
$11.18
Nguyen, Lieu TCA
2721 Murray Ridge Road, San Diego, CA, 92123
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Lieu T SRCA
13442 Sunnyvale Avenue, Garden Grove, CA, 92844
Held by Hsbc Finance Corporation
Customer overpayments
$8.18
Nguyen, Lieu TCA
2600 Corder Terra Circle Apt 6312, San Jose, CA, 95111
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$8.00
Nguyen, Lieu TCA
1919 Bagpipe Way, San Jose, CA, 95121
Held by American Honda Finance Corporation
Misc outstanding checks
$7.45
Nguyen, Lieu TCA
1254 East Balsam Avenue, Anaheim, CA, 92805
Held by Caremarkpcs L L C
Accounts payable
$7.20
Nguyen, Lieu TCA
1085 Saddlewood Drive, San Jose, CA, 95121
Held by Discover Bank
Misc outstanding checks
$7.07
$6.22
$5.90
Nguyen, Lieu TCA
7830 Stalmer Street Apt A8, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$5.83
$5.20
Nguyen, Lieu TCA
957 Park Avenue 2, San Jose, CA, 95126
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Nguyen, Lieu TCA
3049 Hyde Street, Oakland, CA, 94601
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.76
Nguyen, Lieu TCA
10362 Center Drive, Villa Park, CA, 92861
Held by Citibank N A
Accounts-receivable credit balance
$3.71
Nguyen, Lieu TCA
957 Park Avenue Apt 2, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Nguyen, Lieu TCA
6201 Jacinto Avenue, Sacramento, CA, 95823
Held by Freedom Mortgage Corporation
Refunds due
$3.20
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