Unclaimed property reported under Nguyen, Loi T
51 records · $36,397 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 51. Search by name and address to narrow it to yours.
Nguyen, Loi TCA
8121 21st Street Apt #1, Westminster, CA, 92683
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Checking accounts, demand deposit
$28,730.10
Nguyen, Loi TCA
14641 Elm Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$6,027.73
Nguyen, Loi TCA
10340 Maya Linda Road Apt B214, San Diego, CA, 92126
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Nguyen, Loi TTX
1807 Jasmine, Amarillo, TX, 79107
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$250.00
Nguyen, Loi TCA
968 Coventry Way, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.48
$132.24
Nguyen, Loi TCA
1735 Locksley, San Jose, CA, 95132
Held by Alcatel Alsthom/dsc Communications
Shares exchanged for shares
$78.49
$56.91
Nguyen, Loi TCA
13914 Erin Street Apt C, Garden Grove, CA, 92844
Held by Southern California Gas Company
Refunds or rebates
$51.29
Nguyen, Loi TCA
1511 North Euclid Street, Santa Ana, CA, 92703
Held by Upromise LLC
Misc outstanding checks
$50.00
Nguyen, Loi TCA
4939 Antioch Loop, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Nguyen, Loi TTX
6830 Keats Street, Houston, TX, 77085
$49.23
$47.68
Nguyen, Loi TTX
3214 Catalpa Street Garland Tx, Garland, TX, 75044
Held by Intouch Cu
Checking account (AC01) · Reported 2012
$38.28
$37.00
Nguyen, Loi TCA
6054 Encinita Avenue, Temple City, CA, 91780
Held by Capital One Bank USA NA
Customer overpayments
$35.36
Nguyen, Loi TTX
3214 Catalpa Street Garland Tx, Garland, TX, 75044
Held by Intouch Cu
Savings account (AC02) · Reported 2012
$35.09
Nguyen, Loi TCA
237 West Ross Avenue, El Centro, CA, 92243
Held by San Diego Gas & Electric
Aggregate utilities
$32.51
Nguyen, Loi TCA
3408 Street Mary South Place, Santa Clara, CA, 95051
Held by Penson Financial Services Inc
Underlying shares or outstanding certificates
$24.29
Nguyen, Loi TCA
90 Via Verde, San Lorenzo, CA, 94580
Held by Wm Corporate Services Inc
Accounts payable
$24.16
Nguyen, Loi TCA
7647 Quimby Avenue, West Hills, CA, 91304
Held by Discover Bank
Misc outstanding checks
$21.97
Nguyen, Loi TCA
14101 Swan Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$17.96
Nguyen, Loi TCA
7647 Quimby Avenue, West Hills, CA, 91304
Held by Discover Bank
Misc outstanding checks
$17.47
Nguyen, Loi TCA
1900 Lockwood Avenue, Fremont, CA, 94539
Held by American Express Company
Accounts-receivable credit balance
$15.00
$13.02
Nguyen, Loi TCA
1572 West Orangewood Avenue, Anaheim, CA, 92802
Held by Qbe Insurance Company
Premium refunds
$13.00
Nguyen, Loi TCA
2508 Oakdale Road Suite B4, Modesto, CA, 95355
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.94
Nguyen, Loi TCA
2508 Oakdale Road Suite B4, Modesto, CA, 95355
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.94
Nguyen, Loi TCA
2508 Oakdale Road Suite B4, Modesto, CA, 95355
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.94
Nguyen, Loi TCA
Unknown, Carpinteria, CA, 93013
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$8.28
Nguyen, Loi TCA
13262 Verde Street Apt 3, Garden Grove, CA, 92844
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.70
$6.00
$6.00
$6.00
$6.00
Nguyen, Loi TCA
237 West Ross Avenue, El Centro, CA, 92243
Held by San Diego Gas & Electric
Aggregate utilities
$4.95
Nguyen, Loi TCA
3317 Frazier Street, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$4.90
Nguyen, Loi TCA
2623 Senter Creek Court, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.77
$2.50
Nguyen, Loi TCA
3317 Frazier Street, Baldwin Park, CA, 91706
Held by Citifinancial Auto Credit Inc
Customer overpayments
$2.28
Nguyen, Loi TCA
12371 Epsilon Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$2.08
Nguyen, Loi TCA
7647 Quimby Avenue, West Hills, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.78
Nguyen, Loi TCA
7647 Quimby Avenue, West Hills, CA, 91304
Held by Discover Bank
Misc outstanding checks
$1.52
Nguyen, Loi TCA
2671 Caterpillar Court, San Jose, CA, 95135
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.08
$0.71
$0.54
Nguyen, Loi TCA
195 North Capitol Avenue Apt 9, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Nguyen, Loi TCA
2680 Holland Avenue, Clovis, CA, 93611
Held by Hartford Fire Insurance Company
Premium refunds
$0.10
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