Unclaimed property reported under Nguyen, Minh D
109 records · $5,615 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 109. Search by name and address to narrow it to yours.
Nguyen, Minh DCA
8670 Territorial Way, Elk Grove, CA, 95624
Held by Nissan Motor Acceptance Company LLC
Refunds due
$629.90
$512.77
Nguyen, Minh DTX
910 Louisiana Street, Houston, TX, 77002
$399.79
Nguyen, Minh DCA
File 50938, Los Angeles, CA, 90071
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$360.00
Nguyen, Minh D MDCA
300 Old Newport Road, Newport Beach, CA, 92663
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments
$207.00
Nguyen, Minh DCA
4320 Monterey Highway, San Jose, CA, 95111
Held by Safeway Inc
Wages, payroll, salaries
$203.77
Nguyen, Minh DCA
10071 Treebark Circle, Westminster, CA, 35747
Held by Discover Bank
Outstanding official checks
$200.00
Nguyen, Minh DTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Nguyen, Minh DTX
2546 Stresa Lane, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$183.57
Nguyen, Minh DCA
2285 West Broadway, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$160.44
Nguyen, Minh DCA
4671 Gerrilyn Way Apt 240, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Minh D MDCA
300 Old Newport Road, Newport Beach, CA, 92663
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments
$139.84
Nguyen, Minh DCA
1138 12 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$136.00
$120.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Nguyen, Minh DCA
14931 Hope Street, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Nguyen, Minh DCA
7575 Farmdale Avenue, North Hollywood, CA, 91605
Held by Sears Roebuck And Co
Salaries/Wages
$86.25
Nguyen, Minh DCA
14252 Culver Drive Suite A309, Irvine, CA, 92604
Held by California Federal Bank
Savings accounts/Credit union shrs
$79.05
$75.22
Nguyen, Minh DCA
1234 East Silva Street, Long Bch, CA, 90807
Held by American Express Company
Accounts-receivable credit balance
$72.30
Nguyen, Minh DCA
10391 Courson Drive, Stanton, CA, 90680
Held by Allstate Northbrook Indemnity Company
Premium refunds
$71.53
Nguyen, Minh DCA
1328 46th Avenue, San Francisco, CA, 94122
Held by Manufacturer And Dealer Services
Credit balances
$62.95
Nguyen, Minh DCA
19963 Calle Solis, Walnut, CA, 91789
Held by American Sterling Insurance Company
Refunds
$58.25
Nguyen, Minh DCA
12121 Stanford Avenue, Garden Grove, CA, 92840
Held by Sears Roebuck And Co
Refunds due
$50.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Bank Of America NA
Customer overpayments
$44.03
Nguyen, Minh DCA
1234 East Silva Street, Long Bch, CA, 90807
Held by American Express Company
Accounts-receivable credit balance
$42.97
Nguyen, Minh DCA
4429 Winje Drive, Antelope, CA, 95843
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$38.00
Nguyen, Minh DCA
8242 8244 Worthy Drive, Midway City Area, CA, 92655
Held by Citimortgage Inc.
Escrow accounts
$36.62
Nguyen, Minh DCA
4294 47th Street, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$34.74
Nguyen, Minh DCA
10866 Westminster Avenue 9, Garden Grove, CA, 92843
Held by American Reliable Insurance Co
Premium refunds
$34.00
$33.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$30.00
Nguyen, Minh DTX
11114 Blue Feather Drive, Houston, TX, 77064
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2012
$28.97
Nguyen, Minh DTX
3317 Colbi Hill Drive, Arlington, TX, 76014
Held by First National Bank Texas
Savings account (AC02) · Reported 2012
$28.95
Nguyen, Minh DCA
2264 North Heron Drive, Hanford, CA, 93230
Held by Caci International Inc
Funds for liquidation
$27.07
Nguyen, Minh DCA
4962 Pearl Avenue, San Jose, CA, 95136
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Nguyen, Minh DCA
1329 South Shawnee Drive, Santa Ana, CA, 92704
Held by Safeway Inc
Wages, payroll, salaries
$26.93
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Nguyen, Minh DCA
3340 Juanita Street, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
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