Unclaimed property reported under Nguyen, Linh H
65 records · $6,453 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 65. Search by name and address to narrow it to yours.
Nguyen, Linh HCA
34 Margarita Terrace, Novato, CA, 94947
Held by M & T Bank
Outstanding official checks
$2,682.57
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Funds for liquidation
$353.40
Nguyen, Linh HTX
TX, 00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2001
$316.00
$276.64
Nguyen, Linh HCA
12931 Abbey Road, Garden Grove, CA, 92843
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$254.63
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by The Heritage Escrow Company - 302
Dividends
$237.12
Nguyen, Linh HTX
10227 Sand Dollar Drive, Houston, TX, 77065
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2011
$211.33
$195.00
Nguyen, Linh HTX
Apt 608N 8200 Broadway Street, Houston, TX, 77061
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$177.61
$158.08
Nguyen, Linh HCA
5 Golden Hind Psge, Corte Madera, CA, 94925
Held by Capital One Bank National Association
Accounts-receivable credit balance
$151.21
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Funds for liquidation
$147.79
$110.54
Nguyen, Linh HTX
1017 Caddo Drive, Carrollton, TX, 75010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$91.19
Nguyen, Linh HTX
##### Merit Drive Suite #### New York Life, Dallas, TX, 75251
Held by Abbott Laboratories
Dividend (SC01) · Reported 2007
$80.86
Nguyen, Linh HTX
##### Merit Drive Suite #### Tr Linh H Nguyen IRA Ac N24464, Dallas, TX, 75251
Held by Abbott Laboratories
Dividend (SC01) · Reported 2007
$76.20
Nguyen, Linh HCA
10151 Russell Avenue, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Refunds or rebates
$69.09
Nguyen, Linh HCA
34 Margarita Terrace, Novato, CA, 94947
Held by M & T Bank
Outstanding official checks
$62.68
Nguyen, Linh HTX
4400 Boone Road, Houston, TX, 77072
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$57.47
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Dividends
$55.02
Nguyen, Linh HCA
15722 Starboard Street, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.01
Nguyen, Linh HCA
609 South First Street, San Jose, CA, 95112
Held by Farmers New World Life Insurance Company
Other
$45.38
$44.59
Nguyen, Linh HCA
17113 Oak Street, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$41.36
Nguyen, Linh HCA
6641 Sutton Avenue, Westminster, CA, 92683
Held by Wawanesa General Insurance
Premium refunds
$40.00
Nguyen, Linh HCA
6641 Sutton Avenue, Westminster, CA, 92683
Held by Wawanesa General Insurance
Premium refunds
$40.00
Nguyen, Linh HCA
14417 Chase Street Unit 173, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Misc outstanding checks
$34.93
Nguyen, Linh HTX
8282 Park Place Boulevard Apt G9, Houston, TX, 77017
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$31.14
Nguyen, Linh HCA
1150 Ginger Lane, Corona, CA, 92879
Held by Tween Brands Service Co.
Wages, payroll, salaries
$28.90
Nguyen, Linh HCA
11892 Stephanie Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$28.05
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Cash for fractional shares
$26.46
Nguyen, Linh HCA
35795 Gissing Place, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
$23.89
Nguyen, Linh HCA
12931 Abbey Road, Garden Grove, CA, 92843
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$23.73
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Dividends
$23.01
Nguyen, Linh HCA
3516 Squirecreek Circle, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.39
Nguyen, Linh HCA
12572 Morningside Avenue, Garden Grove, CA, 92843
Held by Qbe Insurance Company
Premium refunds
$18.80
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Cash for fractional shares
$17.76
Nguyen, Linh HCA
2703 Artesia Boulevard, Torrance, CA, 90504
Held by Toyota Motor Credit Corporation
Accounts payable
$14.70
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Cash for fractional shares
$14.57
$11.76
Nguyen, Linh HCA
11892 Stephanie Lane, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$11.34
Nguyen, Linh HCA
1147 Bomo Koral Circle, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$11.00
Nguyen, Linh HCA
92 Alexander Court, San Jose, CA, 95116
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$8.51
Nguyen, Linh HCA
5662 Calle Real, Goleta, CA, 93117
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.00
Nguyen, Linh HCA
17161 Russet Street, San Diego, CA, 92127
Held by Micro Focus International Plc
Cash for fractional shares
$5.72
Nguyen, Linh HCA
4046 Gion Avenue, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nguyen, Linh HCA
1510 South Bon Avenue, Ontario, CA, 91761
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$4.72
Nguyen, Linh HCA
6641 Sutton Street, Westminster, CA, 92683
Held by Acs Education Services Inc
Refunds due
$3.85
Nguyen, Linh HCA
12572 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Td Bank N.a.
Accounts-receivable credit balance
$3.78
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