Unclaimed property reported under Nguyen, Minh T
301 records · $44,447 reported · filed in 4 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 301. Search by name and address to narrow it to yours.
Nguyen, Minh TCA
9509 De Adalena Street, Rosemead, CA, 91770
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries
$10,000.00
Nguyen, Minh TTX
1307 Creekford Circle, Sugar Land, TX, 77478
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$6,350.83
Nguyen, Minh TTX
11811 Aerie Drive, Tomball, TX, 77377
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$3,977.35
Nguyen, Minh TTX
18914 Timbers Drive, Humble, TX, 77346
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,932.19
Nguyen, Minh TTX
#### Sylvester Street Apt ###, Dallas, TX, 75219
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$2,447.57
$2,132.08
Nguyen, Minh TTX
1524 Broadmoor Drive, Allen, TX, 75002
Held by Ameriprise Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,822.21
Nguyen, Minh TTX
1725 Crescent Plaza Drive, Apt 2202, TX, 00000
Held by Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2017
$1,078.78
Nguyen, Minh TCA
15451 Valley Boulevard, City Of Industry, CA, 91746
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$544.50
Nguyen, Minh TCA
8882 Marylee Drive, Garden Grove, CA, 92841
Held by Cca Citibank NA
Unidentified deposit
$525.00
Nguyen, Minh TTX
11811 Aerie Drive, Tomball, TX, 77377
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2007
$504.00
Nguyen, Minh TCA
18484 Birch Street, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$465.75
Nguyen, Minh TCA
16916 Brighton Avenue, Gardena, CA, 90247
Held by Elevance Health Inc
Group policy benefit/Clm payments
$449.75
Nguyen, Minh TCA
4995 Casa Loma Circle, Yorba Linda, CA, 92886
Held by Metlife Inc
Shares of stock (Returned by po)
$416.74
Nguyen, Minh TCA
C/o Quy M Nguyen 8588 Amazon River Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities
$397.44
Nguyen, MD Minh TTX
16202 Whitesage Court, Houston, TX, 77082
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$393.98
Nguyen, Minh TCA
4195 Santa Rita Way, San Jose, CA, 95111
Held by Bank Of America - California
Checking accounts
$383.00
$302.00
Nguyen, Minh TCA
424 South Stoneman Avenue Apt A, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Nguyen, Minh TCA
400 East Orangewood Avenue Apt 17, Anaheim, CA, 92802
Held by American Express Company
Refunds due
$297.57
Nguyen, Minh TCA
4812 Irongate Lane, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Checking accounts, demand deposit
$297.32
Nguyen, Minh T DDSCA
311 East Valley Boulevard #101, San Gabriel, CA, 91776
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$288.00
$274.00
Nguyen, Minh TCA
2975 McKee Road, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$274.00
Nguyen, Minh TTX
10602 Eagle Glen Drive, Houston, TX, 77041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$265.56
Nguyen, Minh TTX
PO Box 7043, The Woodlands, TX, 77387
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$235.25
Nguyen, Minh TCA
9612 Blake Avenue, Garden Grove, CA, 92844
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$218.92
Nguyen, Minh TTX
5843 Lantern Lane, Grand Prairie, TX, 75052
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$217.95
Nguyen, Minh TTX
707 South Fry Road Suite 394, Katy, TX, 77450
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2016
$190.35
Nguyen, Minh TTX
11811 Aerie Drive, Tomball, TX, 77377
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$182.65
Nguyen, Minh TCA
13201 Roan Road, Garden Grove, CA, 92843
Held by Bank Of America - California NA (318)
Checking accounts
$179.82
Nguyen, Minh TCA
1334 West Foothill Boulevard Apt 18H, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$163.72
$162.50
Nguyen, Minh TCA
2027 Del Mar Avenue, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$159.40
Nguyen, Minh TCA
6106 Lemon Bell Way, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Minh TCA
728 Diadem Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Minh TCA
1630 California Street, San Francisco, CA, 94109
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$140.00
Nguyen, Minh TCA
1630 California Street, San Francisco, CA, 94109
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$140.00
Nguyen, Minh TCA
4410 48th Street 1/2, San Diego, CA, 92115
Held by Macys West Stores Inc
Wages, payroll, salaries
$135.24
Nguyen, Minh TCA
531 West Valley Boulevard, San Gabriel, CA, 91776
Held by Great Western Bank
Checking accounts, demand deposit
$129.03
$126.36
Nguyen, Minh TCA
2402 56th Street, San Diego, CA, 92105
Held by Golden 1 Credit Union
Checking accounts
$126.00
Nguyen, Minh TCA
9612 Blake Avenue, Garden Grove, CA, 92844
Held by Maidstone Insurance Company
Premium refunds
$111.45
Nguyen, Minh TCA
11041 Westminster Avenue A, Garden Grove, CA, 92843
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$107.00
$100.00
$100.00
Nguyen, Minh TTX
4545 Cook Road, Houston, TX, 77072
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Nguyen, Minh TCA
1913 Arizona Avenue, Milpitas, CA, 95035
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$97.88
Nguyen, Minh TCA
16339 Mount Nimbus Street, Fountain Vly, CA, 92708
Held by Discover Bank
Misc outstanding checks
$96.37
Nguyen, Minh TTX
8603 Alcott, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$91.39
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