Unclaimed property reported under Nguyen, Mai H
61 records · $6,844 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 61. Search by name and address to narrow it to yours.
Nguyen, Mai HCA
11517 Corral Barry Court, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$2,366.68
Nguyen, Mai HCA
8842 Calle Perico, San Diego, CA, 92129
Held by Bank Of America N A
Checking accounts, demand deposit
$1,207.17
Nguyen, Mai HCA
3661 Allendale Avenue, Oakland, CA, 94619
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$885.36
Nguyen, Mai HCA
804 Anacapa Court, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$359.18
$352.70
Nguyen, Mai HCA
1323 Erin Wood Court, San Jose, CA, 95121
Held by Commerce West Insurance Co
Premium refunds
$235.00
Nguyen, Mai HCA
6021 Orchard Hill Way, Elk Grove, CA, 95757
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Nguyen, Mai HTX
5703 Brookglen Drive, Houston, TX, 77017
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$116.30
Nguyen, Mai HTX
5857 Forest River Drive, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$106.41
Nguyen, Mai HTX
#### Corporate Drive Suite ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$100.00
Nguyen, Mai HCA
5399 Beaumont Canyon Drive, San Jose, CA, 95138
Held by Allstate Insurance Company
Premium refunds
$93.47
Nguyen, Mai HCA
13241 Larkfield Court, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.20
$86.00
Nguyen, Mai HCA
34508 Nantucket Common, Fremont, CA, 94555
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$76.15
Nguyen, Mai HCA
2163 Meadowbrook, Santa Rosa, CA, 95403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.00
$58.59
$44.44
Nguyen, Mai HTX
1602 Bayram Drive, Houston, TX, 77055
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$43.62
Nguyen, Mai HCA
21916 Bahamas, Mission Viejo, CA, 92692
Held by Capital One National Association
Savings accounts
$31.06
Nguyen, Mai HCA
21916 Bahamas, Mission Viejo, CA, 92692
Held by Capital One National Association
Savings accounts
$30.73
Nguyen, Mai HTX
3700 Gwinn Court, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2004
$29.93
$22.80
Nguyen, Mai HCA
10878 Chaparro Way, San Diego, CA, 92121
Held by Farmers Group Inc.
Other court deposits
$21.64
Nguyen, Mai HCA
2871 Sawgrass Drive, Santa Ana, CA, 92706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$21.46
Nguyen, Mai HCA
2406 Huran Drive, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Nguyen, Mai HCA
2729 South Pacific Avenue, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$19.36
Nguyen, Mai HCA
27788 Leeanna Lane, Tracy, CA, 95304
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$17.94
Nguyen, Mai HCA
245 West Conejo Avenue, Mountain House, CA, 95391
Held by Upromise LLC
Misc intangible property
$15.52
$15.45
Nguyen, Mai HCA
6644 Templeton Drive Apt 1, Carmichael, CA, 95608
Held by Capital One Bank, National Association
Customer overpayments
$14.50
Nguyen, Mai HCA
13241 Larkfield Court, San Diego, CA, 92130
Held by Upromise Inc.
Misc intangible property
$13.47
Nguyen, Mai HCA
76641 Florida Avenue, Palm Desert, CA, 92211
Held by Capital One Bank National Association
Accounts payable
$11.43
Nguyen, Mai HCA
6020 Seabluff Drive, Playa Vista, CA, 90094
Held by Citibank N A
Accounts-receivable credit balance
$10.58
Nguyen, Mai HCA
2163 Meadowbrook Court, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Nguyen, Mai HCA
6021 Orchard Hill Way, Elk Grove, CA, 95757
Held by Toyota Motor Credit Corporation
Accounts payable
$6.81
$6.44
$5.00
Nguyen, Mai HCA
750 Pelleas Lane, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Nguyen, Mai HCA
7007 Nestle Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$4.11
Nguyen, Mai HCA
1411 Vinci Park Way, San Jose, CA, 95131
Held by American Express Company
Accounts-receivable credit balance
$2.65
Nguyen, Mai HCA
2163 Meadowbrook Court, Santa Rosa, CA, 95403
Held by Farmers Insurance Exchange
Premium refunds
$1.77
Nguyen, Mai HCA
750 Pelleas Lane, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Nguyen, Mai HCA
15352 Nantucket Street, Westminster, CA, 92683
Held by Etsy Inc
Misc intangible property
$1.05
Nguyen, Mai HCA
6644 Templeton Drive Apt 1, Carmichael, CA, 95608
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.00
Nguyen, Mai HCA
10551 Barbette Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
$0.62
$0.47
Nguyen, Mai HCA
12571 Laux Avenue, Garden Grove, CA, 92840
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$0.46
$0.41
$0.38
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