Unclaimed property reported under Nguyen, Loan T
236 records · $20,400 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 236. Search by name and address to narrow it to yours.
Nguyen, Loan TTX
##### Abrams Road Apt ###, Dallas, TX, 75243
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$4,216.49
Nguyen, Loan TCA
8212 Jasmine Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Nguyen, Loan TCA
16272 San Gabriel Street, Fountain Valley, CA, 92708
Held by At&t Mobility LLC
Refunds due
$927.75
Nguyen, Loan TCA
9851 Bolsa Avenue Apt 163, Westminster, CA, 92683
Held by Citibank NA Nyb (9452)
Checking accounts
$886.75
Nguyen, Loan TTX
3323 McCue Road, Houston, TX, 77056
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$593.78
Nguyen, Loan TCA
5430 Kohler Road Apt 57, Sacramento, CA, 95841
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$529.57
Nguyen, Loan TCA
5430 Kohler Road Apt 57, Sacramento, CA, 95841
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$529.57
$507.92
Nguyen, Loan TCA
11171 Chapman Avenue Apt 4, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Refunds due
$492.16
Nguyen, Loan TTX
9138 Gianna Court, Houston, TX, 77083
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$467.21
Nguyen, Loan TCA
12860 San Pablo Avenue, Richmond, CA, 94805
Held by Farmers Insurance Exchange
Premium refunds
$463.50
Nguyen, Loan TCA
211 South Beach Boulevard 15, Anaheim, CA, 92804
Held by Anthem Inc
Group policy benefit/Clm payments
$390.00
Nguyen, Loan TTX
11319 Ashford Pt, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$365.66
Nguyen, Loan TCA
520 North Cooper Street, Santa Ana, CA, 92703
Held by Transamerica Life Insurance Company
Other amounts due under policy
$350.00
Nguyen, Loan TCA
211 South Beach Boulevard 15, Anaheim, CA, 92804
Held by Anthem Inc
Group policy benefit/Clm payments
$316.70
Nguyen, Loan TTX
3323 McCue Road, Houston, TX, 77056
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$289.00
Nguyen, Loan TCA
11672 Samuel Drive, Garden Grove, CA, 92840
Held by Fire Insurance Exchange
Premium refunds
$244.34
Nguyen, Loan TCA
5407 West Ballast Avenue, Santa Ana, CA, 92704
Held by Bank Of America NA - North Carolina
Outstanding official checks
$242.45
Nguyen, Loan TTX
500 Fall River Drive, Fort Worth, TX, 76103
Held by Tandy Leather Factory
Dividend (SC01) · Reported 2014
$235.98
Nguyen, Loan TCA
26261 Camino Largo, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.55
Nguyen, Loan TCA
1817 Avington Avenue, West Covina, CA, 91792
Held by Primerica Life Insurance Company
Commissions
$216.34
Nguyen, Loan TCA
14281 Olive Street, Westminster, CA, 92683
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$194.84
Nguyen, Loan TCA
13872 West Street, Garden Grove, CA, 92843
Held by Travelers Indemnity Company
Premium refunds
$194.50
Nguyen, Loan TCA
2503 82nd Avenue, Oakland, CA, 94605
Held by Bank Of America - North Carolina
Refunds due
$185.30
Nguyen, Loan TCA
10662 Amber Circle, Garden Grove, CA, 92843
Held by Rockwell Automation, Inc.
Securities
$177.33
Nguyen, Loan TCA
4646 Balboa Way, Fremont, CA, 94536
Held by Bank Of America - North Carolina
Refunds due
$168.87
Nguyen, Loan TTX
7508 Beckwood Drive, Fort Worth, TX, 76112
Held by American Religious Town Hall Meeting
Pension or profit-sharing funds (MS14) · Reported 2017
$162.39
Nguyen, Loan TCA
15191 Beach Boulevard Apt 1703, Westminster, CA, 92683
Held by Jp Morgan Chase Bank, N.a. (000001)
Cashier's checks
$160.00
Nguyen, Loan TCA
1434 Carmine Way, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$149.99
$143.46
Nguyen, Loan TCA
26261 Camino Largo, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.15
Nguyen, Loan TCA
13604 Star Shine Drive, Bakersfield, CA, 93314
Held by Government Employees Insurance Company
Premium refunds
$136.62
$129.91
Nguyen, Loan TCA
Apt 418 1520 Southwest Expy, San Jose, CA, 95126
Held by Star One Credit Union
Savings accounts
$127.89
Nguyen, Loan TCA
310 Mathilda Drive Apt 5, Goleta, CA, 93117
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$120.69
Nguyen, Loan TAK
PO Box 877861, Wasilla, AK, 99687
Held by Matanuska Telephone Association Inc.
Credit checks or memos · Reported 2022
$116.09
Nguyen, Loan TTX
10802 Parkland Woods Drive, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$105.26
Nguyen, Loan TTX
11418 Sugar Grove Court, Houston, TX, 77066
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$100.02
Nguyen, Loan TCA
2515 West Winston Road Apt 21, Anaheim, CA, 92804
Held by Acs Education Services Inc
Refunds due
$100.00
$100.00
$100.00
Nguyen, Loan TTX
2028 Lyle, Waco, TX, 76708
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$99.83
Nguyen, Loan TTX
11432 Palm Spring Street, Houston, TX, 77034
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$99.00
$94.12
Nguyen, Loan TTX
225 18th Avenue North, Texas City, TX, 77590
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$91.21
Nguyen, Loan TCA
11218 Paddock Avenue, Bakersfield, CA, 93312
Held by Government Employees Insurance Company
Premium refunds
$90.82
Nguyen, Loan TCA
11628 Luna Road, Victorville, CA, 92392
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$90.00
Nguyen, Loan TCA
8062 1/2 Cerritos Avenue, Stanton, CA, 90680
Held by Discover Bank
Misc outstanding checks
$84.92
Nguyen, Loan TCA
546 West Fremont Avenue, Sunnyvale, CA, 94087
Held by Government Employees Insurance Company
Premium refunds
$83.28
Nguyen, Loan TCA
10202 Brookside Drive, Garden Grove, CA, 92643
Held by Government Employees Insurance Company
Court settlements
$80.79
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