Unclaimed property reported under Nguyen, Lisa T
55 records · $8,170 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 55. Search by name and address to narrow it to yours.
Nguyen, Lisa T.CA
1213 Flicker Lane, Patterson, CA, 95363
Held by Alliance Title Company
Escrow accounts
$5,000.00
Nguyen, Lisa TCA
1100 Howe Avenue Apt 290, Sacramento, CA, 95825
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$981.03
Nguyen, Lisa TCA
40080 Glen Ivy Street, Murrieta, CA, 92563
Held by Residence Mutual Insurance Company
Premium refunds
$752.00
Nguyen, Lisa TCA
607 North Euclid Street Apt B, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$140.40
$117.03
Nguyen, Lisa TCA
607 North Euclid Street Apt B, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.08
$100.00
Nguyen, Lisa TCA
4560 Deerfield Terrace, Fremont, CA, 94538
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$100.00
Nguyen, Lisa TCA
5579 Lean Avenue, San Jose, CA, 95123
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$100.00
Nguyen, Lisa T MDCA
200 North Robertson Boulevard Suite 303, Beverly Hills, CA, 90211
Held by Group Health Incorporated
Group policy benefit/Clm payments
$87.50
Nguyen, Lisa TCA
243 Main Street Suite D, Pleasanton, CA, 94566
Held by New York Life Insurance Co
Unidentified remittances
$79.00
Nguyen, Lisa TCA
16131 Nassau Lane, Huntington Bch, CA, 92649
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$70.07
Nguyen, Lisa T.CA
10637 Ironwood Avenue, Santee, CA, 92071
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$67.20
Nguyen, Lisa TCA
22245 Crane Street, Lake Forest, CA, 92630
Held by Red Robin International
Wages, payroll, salaries
$61.18
Nguyen, Lisa TTX
13322 Babbitt Street, Houston, TX, 77034
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
Nguyen, Lisa TTX
12230 Grove Point, Houston, TX, 77066
Held by Houston Police Fcu
Savings account (AC02) · Reported 2011
$57.94
Nguyen, Lisa TCA
4780 Portola Redwood Lane, San Jose, CA, 95124
Held by Capital One Bank USA NA
Unidentified remittances
$50.00
Nguyen, Lisa TCA
3037 Pennington Court, San Jose, CA, 95140
Held by General Electric Company
Accounts-receivable credit balance
$25.24
Nguyen, Lisa TCA
C/o Spysonic 3528 Priscilla Drive, West Covina, CA, 91792
Held by American Express Company
Accounts-receivable credit balance
$25.19
Nguyen, Lisa TCA
6854 Danvers Drive, Garden Grove, CA, 92845
Held by U.s. Bank - Pars
Pension & Profit sharing
$24.88
Nguyen, Lisa T.CA
10907 Barbados Way, San Diego, CA, 92126
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$19.37
Nguyen, Lisa TCA
4079 Michael Avenue, Los Angeles, CA, 90066
Held by Capital One Bank, National Association
Aggregate misc property
$19.00
Nguyen, Lisa TCA
9353 Bolsa Avenue, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$18.65
Nguyen, Lisa TCA
8511 Enault Lane, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Nguyen, Lisa TCA
22405 Alessandro Boulevard, Moreno Valley, CA, 92553
Held by Verizon Financial Services LLC
Refunds or rebates
$12.68
$9.34
Nguyen, Lisa TCA
11231 Mac Murray Street, Garden Grove, CA, 92841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Nguyen, Lisa TCA
3232 Boulder Creek Way, Antelope, CA, 95843
Held by Golden 1 Credit Union
Savings accounts
$9.00
Nguyen, Lisa T SRCA
4079 Michael Avenue, Los Angeles, CA, 90066
Held by Hsbc Finance Corporation
Customer overpayments
$7.13
$6.99
Nguyen, Lisa TCA
78 Lammerhaven Court, San Jose, CA, 95111
Held by Amf Bowling Worldwide Inc.
Wages, payroll, salaries
$6.56
Nguyen, Lisa TCA
575 Chelsea Way, Corona, CA, 92879
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.36
Nguyen, Lisa TCA
1102 North Townsend Street, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.63
Nguyen, Lisa TCA
1381 Kennedy Drive, Milpitas, CA, 95035
Held by Tartala V Action Urgent Care Inc Et Al Qsf
Wages, payroll, salaries
$5.30
Nguyen, Lisa TCA
607 North Euclid Street Apt B, Santa Ana, CA, 92703
Held by Citibank NA
Accounts-receivable credit balance
$5.12
Nguyen, Lisa TCA
5579 Lean Avenue C/o Xxxxxxxxx1572406, San Jose, CA, 95123
Held by Fnb-Bankcard
Credit checks or memos
$2.55
Nguyen, Lisa TCA
37791 Veranda Way, Murrieta, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Nguyen, Lisa TCA
214 North Quebec Street, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$2.12
Nguyen, Lisa TCA
2255 Cahuilla Street Apt 9, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Lisa TCA
25209 Petroleum Avenue, Harbor City, CA, 90710
Held by Bank Of America - California
Savings accounts
$1.91
Nguyen, Lisa TCA
72 Fanyon Street, Milpitas, CA, 95035
Held by Missouri Higher Education Loan Authority
Refunds due
$1.66
$1.23
Nguyen, Lisa TCA
3401 Oakmont View Drive, Glendale, CA, 91208
Held by Usc Credit Union
Savings accounts
$1.00
Nguyen, Lisa TCA
1760 Creekstone Circle, San Jose, CA, 95133
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.00
Nguyen, Lisa TCA
12172 Pearce Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$0.85
$0.50
Nguyen, Lisa TCA
12172 Pearce Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$0.25
$0.07
$0.04
Nguyen, Lisa TCA
1514 East Newcrest Drive, West Covina, CA, 91792
Held by Emigrant Bank
Savings accounts
$0.04
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