Unclaimed property reported under Nguyen, Minh H
184 records · $100,359 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 184. Search by name and address to narrow it to yours.
Nguyen, Minh HCA
6507 Ocean Front Walk, Playa Del Rey, CA, 90293
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$74,039.62
Nguyen, Minh HCA
11881 Comstock Road, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$6,305.06
Nguyen, Minh HCA
1700 Lel Camino Real No 18 Spa, South San Franscio, CA, 94080
Held by Wells Fargo Bank NA
Savings accounts
$3,371.29
Nguyen, Minh HCA
429 East Taylor Street, San Jose, CA, 95112
Held by Metlife Inc
Shares of stock (Returned by po)
$2,848.85
Nguyen, Minh HCA
6507 Ocean Front Walk, Playa Del Rey, CA, 90293
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$2,718.60
$1,457.53
Nguyen, Minh HCA
4096 Weymouth Lane, Sacramento, CA, 95823
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
$499.33
Nguyen, Minh HCA
6507 Ocean Front Walk, Playa Del Rey, CA, 90293
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$471.58
Nguyen, Minh HCA
5103 Fearoaks Boulevard, Carmichael, CA, 95608
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$468.61
Nguyen, Minh HCA
2353 Porch Swing Street, Chula Vista, CA, 91915
Held by Fidelity National Insurance Services Inc
Premium refunds
$449.78
Nguyen, Minh HCA
220 Balboa Drive, Milpitas, CA, 95035
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
Nguyen, Minh HCA
3043 Racetrack View Drive, Del Mar, CA, 92014
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$421.06
Nguyen, Minh HCA
533 East Palmdale Boulevard A, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$375.75
$362.00
$261.50
Nguyen, Minh HCA
200 South Los Robles Avenue 110, Pasadena, CA, 91101
Held by Coast National Insurance Co
Individual policy benefit/Clm
$251.00
$246.79
$207.05
Nguyen, Minh HCA
2734 Evelyn Avenue, Rosemead, CA, 91770
Held by Government Employees Insurance Company
Refunds
$190.18
Nguyen, Minh HCA
5722 Rochelle Avenue, Westminster, CA, 92683
Held by Ameriprise Auto And Home
Premium refunds
$175.20
Nguyen, Minh HCA
2826 Westminster Avenue, Westminster, CA, 92683
Held by Pacific Bell Telephone Company
Commissions
$170.20
Nguyen, Minh HCA
1809 Sierra View Avenue, Lancaster, CA, 93535
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$162.92
Nguyen, Minh HCA
15669 Brookhurst Street, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$161.36
$140.11
Nguyen, Minh HCA
26356 Vintagewoods, El Toro, CA, 92630
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$114.00
Nguyen, Minh HCA
2706 Myrtle Street, Oakland, CA, 94607
Held by Capital One Financial Corporation
Misc outstanding checks
$112.04
Nguyen, Minh HCA
528 Chateau La Salle Drive, San Jose, CA, 95111
Held by San Jose/evergreen Community College Dis
Warrants
$97.88
Nguyen, Minh HTX
4601 Valley Road, Lincoln, NE, 68510
$94.76
Nguyen, Minh HCA
Civic Center Drive Administration Building-Eqfx -, La Habra, CA, 90631
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$89.80
Nguyen, Minh HCA
11391 Stanford Avenue Apt 2, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Refunds due
$87.66
Nguyen, Minh HCA
1786 La Salle Avenue, San Francisco, CA, 94124
Held by Mercury Casualty Company
Premium refunds
$85.00
Nguyen, Minh HCA
1108 Oniell Avenue, Bakerfield, CA, 93307
Held by Patelco Credit Union
Checking accounts
$84.85
Nguyen, Minh HTX
8210 Vista Del Sol Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$80.00
Nguyen, Minh HCA
15669 Brookhurst Street, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$77.99
Nguyen, Minh HCA
681 Nokomis Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$74.44
Nguyen, Minh HCA
9950 Bolsa Avenue D, Westminster, CA, 92683
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$66.27
Nguyen, Minh HCA
2300 Ardeer Place, El Dorado Hills, CA, 95762
Held by Quest Diagnostics Incorporated
Customer overpayments
$65.85
Nguyen, Minh HCA
12901 Bolivar Circle, Garden Grove, CA, 92843
Held by Discover Bank
Misc outstanding checks
$64.28
Nguyen, Minh HCA
19131 Festival Cr, Huntington Beach, CA, 92648
Held by Maidstone Insurance Company
Premium refunds
$62.78
$61.91
Nguyen, Minh HCA
4117 West McFadden Avenue Spc 521, Santa Ana, CA, 92704
Held by United Services Automobile Association
Premium refunds
$61.15
Nguyen, Minh HCA
2501 Strawberry Lane, Santa Ana, CA, 92706
Held by Progressive West Insurance Com
Premium refunds
$53.00
$50.00
$50.00
Nguyen, Minh HCA
6507 Ocean Front Walk, Playa Del Rey, CA, 90293
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$48.85
Nguyen, Minh HCA
2931-C South Sycamore, Santa Ana, 92707
Held by Delta Dental Of California
Checking accounts, demand deposit
$48.00
Nguyen, Minh HTX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.25
Nguyen, Minh HTX
#### Fournace Place W-###, Bellaire, TX, 77401
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2006
$46.89
Nguyen, Minh HCA
2931-C South Sycamore, Santa Ana, 92701
Held by Delta Dental Of California
Checking accounts, demand deposit
$46.00
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