Unclaimed property reported under Nguyen, Minh C
85 records · $4,740 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 85. Search by name and address to narrow it to yours.
Nguyen, Minh CTX
#### Coit Road Suite ###, Frisco, TX, 75035
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$877.50
Nguyen, Minh CTX
9611 Arrowgrass Drive, Houston, TX, 77064
Held by Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$610.02
Nguyen, Minh CTX
10711 Allens Landing Drive, Houston, TX, 77065
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
$397.44
Nguyen, Minh CCA
1085 Culloden Court, San Jose, CA, 95121
Held by Fx Solutions LLC
Misc intangible property
$306.66
Nguyen, Minh CCA
8712 Bermuda Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$270.00
$204.80
$100.00
Nguyen, Minh CCA
1943 Edgestone Cr, San Jose, CA, 95122
Held by Mdl Information Systems Inc
Vendor payments
$99.00
Nguyen, Minh CCA
3371 Farthing Way, San Jose, CA, 95132
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$96.96
Nguyen, Minh CCA
C/o Red Apple Pizza 328 Lyndale Avenue, San Jose, CA, 95127
Held by American Express Company
Accounts-receivable credit balance
$90.00
Nguyen, Minh CTX
00000
Held by Ticor Title Ins Co
Other outstanding official check (CK15) · Reported 1992
$86.45
$70.80
Nguyen, Minh CTX
5307 Gulfway Drive, Groves, TX, 77619
Held by Pershing LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$66.61
Nguyen, Minh CTX
#### Coit Road Suite ###, Frisco, TX, 75035
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$61.64
Nguyen, Minh CCA
3507 Slopeview Drive, San Jose, CA, 95148
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$60.00
$56.00
Nguyen, Minh CCA
12875 Orangeburg Avenue, San Diego, CA, 92129
Held by Farmers Group Inc.
Other court deposits
$52.72
Nguyen, Minh CTX
3201 Laurel Oaks Court, Garland, TX, 75044
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$52.48
Nguyen, Minh CCA
1844 Cherry Street, San Jose, CA, 95125
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
Nguyen, Minh CTX
50 Palmer Crest, The Woodlands, TX, 77381
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$50.14
Nguyen, Minh CCA
1513 Ambergrove Drive, San Jose, CA, 95131
Held by Cedar Fair LP
Wages, payroll, salaries
$45.88
Nguyen, Minh CTX
16010 Wilmington Park Lane, Houston, TX, 77084
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$39.00
Nguyen, Minh CCA
1331 South King Road, San Jose, CA, 95122
Held by Allstate Insurance Company
Premium refunds
$36.00
Nguyen, Minh CCA
4135 Arezzo Pointe Lane, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$33.95
Nguyen, Minh CCA
533 South Hobart #102, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$33.39
Nguyen, Minh CCA
2216 Felicia Avenue, Rowland Heights, CA, 91748
Held by Caremarkpcs L L C
Accounts payable
$33.02
$32.66
Nguyen, Minh CCA
6648 Barnhurst Drive, San Diego, CA, 92117
Held by Michaels Stores Inc
Wages, payroll, salaries
$30.43
Nguyen, Minh CCA
8520 Gloria Avenue, Garden Grove, CA, 92844
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$28.74
Nguyen, Minh CCA
1860 McDougal Terrace, El Cajon, CA, 92021
Held by California Coast Credit Union
Savings accounts
$26.46
Nguyen, Minh CCA
2835 David Avenue Apt 21, Pacific Grove, CA, 93950
Held by Educational Testing Service
Vendor checks
$23.00
Nguyen, Minh CCA
3730 43rd Street Apt 5, San Diego, CA, 92105
Held by Caremarkpcs L L C
Accounts payable
$21.60
$20.32
Nguyen, Minh CCA
2807 Shattuck Avenue #3, Berkeley, CA, 94705
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$20.00
Nguyen, Minh CCA
20217 Wyandodde Street, Canoga Park, CA, 91306
Held by The Wawanesa Mutual Insurance
Premium refunds
$19.00
Nguyen, Minh CCA
1356 Tofts Drive, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.57
Nguyen, Minh CCA
9473 Mereoak Circle, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$17.51
Nguyen, Minh CCA
5827 Charlotte Drive Apt 535, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$14.84
Nguyen, Minh CCA
2460 Delta Avenue, Rosemead, CA, 91770
Held by Toyota Motor Credit Corporation
Accounts payable
$14.51
Nguyen, Minh CCA
5827 Charlotte Drapt 535, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$11.22
Nguyen, Minh CCA
8596 Enid Lane, Midway City, CA, 92655
Held by Citibank N A
Accounts-receivable credit balance
$11.01
Nguyen, Minh CCA
4654 Mangrum Drive, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA
Cashier's checks
$10.00
Nguyen, Minh CCA
2269 Sherwood Drive, Lemon Grove, CA, 91945
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$8.64
Nguyen, Minh CCA
3601 Pacifica Lane, Elk Grove, CA, 95758
Held by Navy Federal Credit Union
Savings accounts
$5.08
Nguyen, Minh CCA
1201 South Main Street Apt 401, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Nguyen, Minh CCA
1415 Ocean Street, Santa Cruz, CA, 95060
Held by Discover Bank
Misc outstanding checks
$4.81
Nguyen, Minh CCA
3216 Loma Verde Drive Apt D7, San Jose, CA, 95117
Held by Charles Schwab & Co Inc
Outstanding official checks
$4.68
$4.66
$4.00
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