Unclaimed property reported under Nguyen, Minh V
199 records · $41,400 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 199. Search by name and address to narrow it to yours.
Nguyen, Minh VTX
Eustachon Benjamin Esq #### Lamar ####, Houston, TX, 00000
Held by State Of Illinois
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$12,459.90
Nguyen, Minh VTX
17474 Northwest Fwy, Houston, TX, 77040
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$10,230.65
Nguyen, Minh VCA
835 Washington Street, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,869.47
Nguyen, Minh VTX
12097-A Beechnut, Houston, TX, 77072
Held by Metrobank
Savings account (AC02) · Reported 2008
$4,015.30
Nguyen, Minh VCA
12172 Pierce Avenue, Garden Grove, CA, 92643
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$605.71
Nguyen, Minh VCA
905 South Webster Avenue Apt 20, Anaheim, CA, 92804
Held by US Bank NA
Cashier's checks
$600.88
Nguyen, Minh VCA
2165 Esperanca Avenue, Santa Clara, CA, 95054
Held by Foremost Insurance Company
Premium refunds
$541.91
Nguyen, Minh VCA
12934 Merry Meadows Drive, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Escrow accounts
$460.41
Nguyen, Minh VCA
9522 Bird Avenue, Westminster, CA, 92683
Held by Metlife Inc
Shares of stock (Returned by po)
$351.71
Nguyen, Minh VTX
1406 Colorado, Marble Falls, TX, 78654
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$281.00
Nguyen, Minh VTX
#### Broadway Street ### North, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$276.00
$273.39
Nguyen, Minh VCA
2761 Flagstad Court, San Jose, CA, 95121
Held by First American P&c Ins Co
Court settlements
$221.95
Nguyen, Minh VTX
101 Sahuaro Drive, El Paso, TX, 79928
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$206.14
$206.00
Nguyen, Minh VCA
13761 River Downs Street, Corona, CA, 92880
Held by Fidelity National Insurance Services LLC
Premium refunds
$176.00
Nguyen, Minh VTX
521 Linacre Drive, Lubbock, TX, 77433
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$174.70
Nguyen, Minh VCA
1117 Calcaterra Court, San Jose, CA, 95120
Held by Propay Inc.
Payments for goods & Services
$165.09
Nguyen, Minh VCA
3412G Heather Terr, Fremont, CA, 94555
Held by Upcf Transfer
Outstanding official checks
$155.80
Nguyen, Minh VCA
12934 Merry Meadows Drive, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Escrow accounts
$151.42
Nguyen, Minh VTX
1601 North Highway 77, Waxahachie, TX, 75165
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$149.71
$146.79
Nguyen, Minh VCA
613 Arcadia Terrace #204, Sunnyvale, CA
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$139.14
Nguyen, Minh VCA
1583 Street Francis Street, San Jose, CA, 95125
Held by The Home Depot
Wages, payroll, salaries
$136.80
Nguyen, Minh VCA
2785 Mervyns Way, San Jose, CA, 95127
Held by Washington Mutual Bank (68-0172274)
Other
$131.82
Nguyen, Minh VTX
##### Biering Road Apt ####, San Antonio, TX, 78249
Held by Comerica Bank
Checking account (AC01) · Reported 2014
$114.94
$112.00
Nguyen, Minh VTX
17474 Northwest Fwy, Houston, TX, 77040
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013
$101.38
Nguyen, Minh VCA
4296 Mackin Woods Lane, San Jose, CA, 95135
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
Nguyen, Minh VCA
10855 Angola Road, San Diego, CA, 92126
Held by Mid Century Insurance Company
Premium refunds
$99.21
Nguyen, Minh VCA
12336 Elliott Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$96.94
Nguyen, Minh VTX
17474 Northwest Fwy, Houston, TX, 77040
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013
$91.87
$91.46
Nguyen, Minh VCA
2135 Tully Road Apt 206, San Jose, CA, 95122
Held by Capital One NA
Customer overpayments
$90.31
$89.30
Nguyen, Minh VTX
#### Ranchester ####b, Houston, TX, 77036
Held by Gillman Inc
Customer overpayment (MS05) · Reported 2011
$85.18
Nguyen, Minh VCA
2702 Eckleson Street, Lakewood, CA, 90712
Held by The Ohio Casualty Insurance
Court settlements
$85.11
Nguyen, Minh VCA
23809 Lamour Court, Torrance, CA, 90501
Held by Farmers Insurance Exchange
Premium refunds
$80.68
Nguyen, Minh VCA
1234 South Western Avenue Apt 118, Anaheim, CA, 92804
Held by American Express Company
Refunds due
$80.00
Nguyen, Minh VCA
4278 Callan Boulevard, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$76.37
Nguyen, Minh VCA
11200 Dodson Street, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$76.18
Nguyen, Minh VTX
17474 Northwest Fwy, Houston, TX, 77040
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013
$72.86
Nguyen, Minh VCA
1543 East Calveras Boulevard #5, Milpitas, CA, 95035
Held by Great American Insurance Compa
Court settlements
$72.01
Nguyen, Minh VCA
1820 East 1st Street Suite 210, Santa Ana, CA, 92705
Held by Wells Fargo Home Mortgage
Escrow accounts
$71.69
Nguyen, Minh VCA
730 Castle Oaks Drive, Stockton, CA, 95210
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$71.00
Nguyen, Minh VTX
7304 Glen Drive, Fort Worth, TX, 76148
Held by Capital One
Accounts payable (MS08) · Reported 2005
$68.08
$65.39
Nguyen, Minh VCA
1017 North Baker Street B, Santa Ana, CA, 92703
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
Nguyen, Minh VCA
No address on file
Held by California State Prison Los Angeles County
Inmates trust funds
$61.42
Nguyen, Minh VCA
8722 Marylee Drive, Garden Grove, CA, 92841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
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