Unclaimed property reported under Nguyen, Mai N
72 records · $4,862 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 72. Search by name and address to narrow it to yours.
Nguyen, Mai NCA
3206 Montelena Drive, San Jose, CA, 95135
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$2,201.00
Nguyen, Mai NCA
620 North Abel Street, Milpitas, CA, 95035
Held by Bank Of America N A
Savings accounts/Credit union shrs
$832.34
Nguyen, Mai NTX
7310 Puerta Vallarta Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$250.00
$230.89
Nguyen, Mai NCA
15822 Bristol Circle, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$168.92
Nguyen, Mai NCA
1239 West Norwood Street, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$132.09
$125.02
Nguyen, Mai NCA
125452 Jetty Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$124.44
Nguyen, Mai NCA
3127 Gladys Avenue, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds
$120.00
Nguyen, Mai NCA
2534 Brahms Avenue, San Jose, CA, 00000
Held by Hca Holdings Inc
Accounts-receivable credit balance
$81.08
$80.18
Nguyen, Mai NCA
627 Street Andrews Place, Los Angeles, CA, 90004
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$59.86
Nguyen, Mai NCA
1007 South Daniel Way, San Jose, CA, 95128
Held by Marsh And McLennan Companies
Premium refunds
$43.00
Nguyen, Mai NCA
120 Lower Via Casitas #7, Greenbrae, CA, 94904
Held by Old Republic Title Company
Escrow accounts
$39.00
Nguyen, Mai NCA
8 Pratt Street, Chester, CA, 06412
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
Nguyen, Mai NTX
3827 11th Street, Port Arthur, TX, 77642
Held by Capital One
Checking account (AC01) · Reported 2012
$31.32
Nguyen, Mai NCA
13372 Goldenwest Street Suite 100, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, Mai NTX
9228 Ivy Way Court, Fort Worth, TX, 76118
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$29.00
Nguyen, Mai NTX
6819 Quail Lk, San Antonio, TX, 78244
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$26.99
Nguyen, Mai NTX
221 Remount Street, San Antonio, TX, 78218
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$26.55
Nguyen, Mai NCA
1573 Yerba Buena Road, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$14.52
Nguyen, Mai NCA
11112 Barclay Drive, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank, N.a. (210032)
Misc intangible property
$14.35
Nguyen, Mai NCA
5401 Lennox Avenue Apt 60E, Bakersfield, CA, 93309
Held by US Bank NA
Checking accounts
$11.36
Nguyen, Mai NCA
1573 Yerba Buena Road, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$8.47
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$8.19
Nguyen, Mai NCA
1214 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Nordstrom FSB
Accounts-receivable credit balance
$8.19
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$7.74
Nguyen, Mai NCA
2942 38th Street, Sacramento, CA, 95817
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$6.51
Nguyen, Mai NCA
PO Box 293047, Sacramento, CA, 95829
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$6.30
$5.90
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$5.47
Nguyen, Mai NCA
1573 Yerba Buena Road, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$4.40
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$4.30
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$4.16
Nguyen, Mai NCA
532 Channing Avenue Apt 103, Palo Alto, CA, 94301
Held by Colorado Department Of Revenue
Warrants
$4.00
Nguyen, Mai NCA
4551 Peck Road Lati Seafood Produce Market, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds due
$3.93
Nguyen, Mai NCA
9909 Hazard Avenue Apt 11, Garden Grove, CA, 92844
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.18
$3.13
Nguyen, Mai NCA
3942 Catamarca Drive, San Diego, CA, 92124
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Nguyen, Mai NCA
6316 Cherry Blossom Court Apt 419, Bakersfield, CA, 93313
Held by Cca Citibank NA
Checking accounts
$2.85
Nguyen, Mai NCA
950 South Main Street Apt 308, Milpitas, CA, 95035
Held by Comenity Capital Bank
Refunds due
$2.49
Nguyen, Mai NCA
1431 Trouville Lane Unit 2, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$2.24
Nguyen, Mai NCA
13301 Whitney Circle, Westminster, CA, 92683
Held by Permanent General Assurance Corporation
Premium refunds
$2.00
Nguyen, Mai NCA
540 Bonita Avenue Spc 210, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Mai NCA
9315 Bolsa Avenue Apt 88, Westminster, CA, 92683
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.80
Nguyen, Mai NCA
10150 Drumcliff Avenue, San Diego, CA, 92126
Held by Dakota Electric Association
Capital credit distributions
$1.79
Nguyen, Mai NCA
13862 Riata Street, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$1.70
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