Unclaimed property reported under Nguyen, Mai T
374 records · $47,085 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 374. Search by name and address to narrow it to yours.
Nguyen, Mai TCA
8200 Bolsa Avenue Spc 145, Midway City, CA, 92655
Held by Bank Of America - California NA (318)
Checking accounts
$18,492.35
Nguyen, Mai TCA
11691 Pickett Lane, Garden Grove, CA, 92840
Held by Bank Of America NA
Customer overpayments
$5,540.51
Nguyen, Mai TCA
11151 Tesota Loop Street, Corona, CA, 92883
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$1,744.61
Nguyen, Mai TCA
10701 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Everhome Mortgage Company
Escrow accounts
$1,315.47
$1,238.00
Nguyen, Mai TTX
14006 Coral Bean Drive, Sugar Land, TX, 77478
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,208.99
Nguyen, Mai TTX
6802 Menlo Drive, Houston, TX, 77083
Held by Hartford Short Duration Fund
Traditional IRA — mutual funds (IR02) · Reported 2017
$888.64
Nguyen, Mai TCA
3225 Turnbuckle Circle, Elk Grove, CA, 95758
Held by Pacific Compensation Insurance Company
Premium refunds
$620.00
$469.04
Nguyen, Mai TCA
1851 East William Street, San Jose, CA, 95116
Held by California Title Company Of Northern Cal
Refunds
$446.36
Nguyen, Mai TCA
China Street, Beverly Hills, CA, 90210
Held by Inter National Bank
Misc intangible property
$425.65
Nguyen, Mai TCA
13172 Yockey Street #8, Garden Grove, CA, 92844
Held by Volt Technical Resources
Royalties/Residuals
$397.69
Nguyen, Mai TTX
6802 Menlo Drive, Houston, TX, 77083
Held by Hartford Inflation Plus Fund
Traditional IRA — mutual funds (IR02) · Reported 2017
$391.60
Nguyen, Mai TCA
10291 Katy Lane, Garden Grove, CA, 92840
Held by U.s. Bank - Pars
Pension & Profit sharing
$385.85
Nguyen, Mai TCA
1520 East Capitol Expy Spc 51, San Jose, CA, 95121
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks
$382.40
$352.70
Nguyen, Mai TCA
1401 Huntington Street D, Huntington Beach, CA, 92648
Held by Bank Of America NA
Customer overpayments
$322.91
Nguyen, Mai TCA
14580 Von Circle, Westminster, CA, 92683
Held by First National Bank Of Omaha
Security deposit
$304.47
Nguyen, Mai TCA
340 Hauser Boulevard Apt 113, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$289.74
Nguyen, Mai TCA
3304 Corbin Way, Sacramento, CA, 95827
Held by Nationwide Mutual Insurance
Premium refunds
$272.00
$257.37
Nguyen, Mai TCA
5226 Sereno Drive, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$237.00
Nguyen, Mai TCA
10599 Wilshire Boulevard Apt 201, Los Angeles, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$234.18
Nguyen, Mai TCA
15701 Sunburst Lane, Huntington Bch, CA, 92647
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$233.43
$231.09
Nguyen, Mai TTX
4030 Valley View Lane, Dallas, TX, 75244
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$227.87
Nguyen, Mai TCA
7725 Valley Wood Drive, Sacramento, CA, 95828
Held by Wells Fargo Bank NA
Escrow accounts
$211.33
Nguyen, Mai TCA
PO Box 11344, Westminster, CA, 92685
Held by Capital One Bank, National Association
Misc outstanding checks
$210.81
Nguyen, Mai TCA
520 East Orangewood Avenue Apt 108, Anaheim, CA, 92802
Held by Caremarkpcs L L C
Accounts payable
$209.67
$203.00
$197.00
$194.52
Nguyen, Mai TTX
8001 East South Loop Apt, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$191.75
Nguyen, Mai TCA
Mai Nguyen 8802 Palos Verdes Avenue, Westinster, CA, 92683
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$181.77
Nguyen, Mai TCA
7337 Aplin Street, Highland, CA, 92346
Held by Citibank N A
Accounts-receivable credit balance
$179.15
Nguyen, Mai TCA
2586 Glen Dundee Court, San Jose, CA, 95148
Held by Mid Century Insurance Company
Refunds
$177.83
Nguyen, Mai TCA
3580 Finch Place, Fremont, CA, 94555
Held by State Of California Savings Plus
Pensions, retirement funds
$176.25
Nguyen, Mai TCA
9746 Westminster Avenue Suite C, Garden Grove, CA, 92844
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$176.00
Nguyen, Mai TCA
10235 Newville Avenue, Downey, CA, 90241
Held by Kaiser Foundation Health Plan
Vendor payments
$172.00
Nguyen, Mai TTX
#### Gracy Farms Lane ###, Austin, TX, 78758
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$167.06
Nguyen, Mai TCA
765 San Antonio Road #29, Palo Alto, CA, 94303
Held by Bank Of America Nt&sa Branch:0448-San Antonio Branch
Savings accounts/Credit union shrs
$159.18
Nguyen, Mai TCA
14945 Roma Drive, La Mirada, CA, 90638
Held by Culbertson V Ikea Fund
Misc outstanding checks
$157.62
Nguyen, Mai TCA
3931 West El Rancho Avenue Apt B, Orange, CA, 92868
Held by At&t Mobility LLC
Refunds due
$151.62
Nguyen, Mai TTX
2008 Melissa Diane Street, Mansfield, TX, 76063
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2013
$150.05
Nguyen, Mai TTX
7255 Shaman Lane, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$150.00
Nguyen, Mai TCA
1320 Foxdale Loop Apt 227, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$149.80
Nguyen, Mai TAK
PO Box 16, King Cove, AK, 99612-0016
Held by Foot Locker Retail Inc
Credit balances - Accounts. rec. · Reported 2007
$147.93
Nguyen, Mai TCA
10701 Lampson Avenue, Garden Grove, CA, 92840
Held by Radian Guaranty Inc
Insurance premiums
$139.94
Nguyen, Mai TTX
3818 Ashlee Lane, Houston, TX, 77014
Held by Lonestar Community College System
Refund due (MS11) · Reported 2011
$132.00
Nguyen, Mai TTX
### Cyberonics ####, Houston, TX, 77058
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$129.11
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