Unclaimed property reported under Nguyen, My T

162 records · $22,894 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 162. Search by name and address to narrow it to yours.

Nguyen, My TCA
7856 Sanctuary Drive, Corona, CA, 92883
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$8,557.38
Nguyen, My TCA
13471 Leda #32, Garden Grove, CA, 92843
Held by Bank Of America N A
Checking accounts, demand deposit
$1,935.56
Nguyen, My TCA
1196 Camino Del Sol, San Marcos, CA, 92069
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,503.00
Nguyen, My TCA
27941 Sheffield, Mission Viejo, CA, 00009
Held by Idaho State Of
Salaries/Wages
$1,051.47
Nguyen, My TCA
7856 Sanctuary Drive, Corona, CA, 92883
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$964.78
Nguyen, My TCA
416 South Pacific Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$900.47
Nguyen, My TCA
9380 Bird Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$848.36
Nguyen, My TCA
Thu Thuy Thi Le Gdn 1120 Danielle Drive, Costa Mesa, CA, 92626
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds
$488.03
Nguyen, My TCA
30520 Monte Vista Way, Thousand Plms, CA, 92276
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$473.63
Nguyen, My TTX
711 South Beach Street, Fort Worth, TX, 76105
Held by Gardner Denver Inc
Dividend reinvestment plan (SC19) · Reported 2009
$460.50
Nguyen, My TCA
10515 Rochester Avenue, Los Angeles, CA, 90024
Held by Union Bank N.a.
Checking accounts
$443.20
Nguyen, My TCA
7701 18 Street, Sacramento, CA, 95832
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$367.90
Nguyen, My TCA
17451 Kanniebunk Lane, Huntington Beach, CA, 92649
Held by Pentagon Federal Credit Union
Savings accounts
$305.39
Nguyen, My TWI
624 East Kaleen Lane, Beloit, WI, 53511
Held by Jpmorgan Chase Bank N.a. (200026)
Misc. intangible property · Reported 2016
$266.27
Nguyen, My TCA
218 Molinetto Court, El Dorado Hills, CA, 95762
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$222.57
Nguyen, My TCA
730 South Starview Court, Anaheim Hills, CA, 92808
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$217.00
Nguyen, My TCA
2568 Hallmark Drive, Belmont, CA, 94002
Held by Mobility Cu
Savings accounts
$195.35
Nguyen, My TCA
361 Memory Lane, Santa Ana, CA, 92705
Held by Jd Escrow Inc
Escrow funds
$167.50
Nguyen, My TCA
3108 Hostetter Road, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Savings accounts
$150.07
Nguyen, My TCA
1023 Pebblecreek Court, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$144.04
Nguyen, My TCA
5525 West Highland Street, Santa Ana, CA, 92704
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$131.09
Nguyen, My TCA
2555 Alum Rock Avenue Apt 314, San Jose, CA, 95116
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Nguyen, My TCA
78 Murica Aisle, Irvine, CA, 92614
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Nguyen, My TCA
2612 Corral Way, Riverbank, CA, 95367
Held by Bank Of America NA
Checking accounts
$122.00
Nguyen, My TCA
1518 South Kilson Drive, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:2443-South Coast Center Br
Savings accounts/Credit union shrs
$120.79
Nguyen, My TCA
6735 Ensign Avenue, North Hollywood, CA, 91606
Held by Mercury Casualty Company
Premium refunds
$112.80
Nguyen, My TCA
333 North Highland, Orange, CA, 92867
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$111.49
Nguyen, My TTX
1818 Alonsdale, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$110.00
Nguyen, My TTX
6615 Winding Trace Drive, Houston, TX, 77086
Held by Mony Lic
Insurance premium refund (IN05) · Reported 1995
$102.97
Nguyen, My TCA
2904 Remington Way, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$102.68
Nguyen, My TCA
1010 Leigh Avenue #b, San Jose, CA, 95128
Held by Great American Insurance Compa
Court settlements
$99.06
Nguyen, My TCA
2329 Purdue Drive, Costa Mesa, CA, 92626
Held by Empire Fire And Marine
Premium refunds
$96.00
Nguyen, My TCA
18852 Memo Court, Northridge, CA, 91326
Held by State Farm Life Insurance Company
Other amounts due under policy
$83.49
Nguyen, My TCA
26251 Las Flores Apt C, Mission Viejo, CA, 92691
Held by Genisys Credit Union
Savings accounts
$82.54
Nguyen, My TTX
10134 Pear Limb Drive, Houston, TX, 77099
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$80.00
Nguyen, My TCA
2616 Glen Cotswold Court, San Jose, CA, 95148
Held by Discover Bank
Misc outstanding checks
$71.58
Nguyen, My TTX
3141 College A7, Beaumont, TX, 77701
Held by Titan Ins Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2005
$69.60
Nguyen, My TCA
2568 Hallmark Drive, Belmont, CA, 94002
Held by Barclays Bank Delaware
Customer overpayments
$69.00
Nguyen, My TCA
5525 West Highland Street, Santa Ana, CA, 92704
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$68.48
Nguyen, My TCA
938 San Pablo Avenue, Albany, CA, 94706
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$66.62
Nguyen, My TCA
10031 Hill Road, Garden Grove, CA, 92840
Held by Ann Taylor Inc
Accounts payable
$63.59
Nguyen, My TTX
9214 Sharpcrest Street, Houston, TX, 77036
Held by Discover Bank
Customer overpayment (MS05) · Reported 2010
$60.00
Nguyen, My TCA
4462 Concerto Drive, San Jose, CA
Held by Republic Insurance Co
Insurance premiums
$57.71
Nguyen, My TCA
4080 West 1st Street Spc 160, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$56.34
Nguyen, My TTX
4030 Summerhill Square, Texarkana, TX, 75503
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.41
Nguyen, My TCA
26251 Las Flores Apt C, Mission Viejo, CA, 92691
Held by Genisys Credit Union
Savings accounts
$52.85
Nguyen, My TCA
1440 Southwest Boulevard Apt 12, Rohnert Park, CA, 94928
Held by Capital One Bank National Association
Accounts payable
$49.00
Nguyen, My TCA
5 Olympic Way, Coto De Caza, CA, 92679
Held by Jpmorgan Chase Bank N.a.
Refunds due
$45.23
Nguyen, My TCA
3345 East Fairmont Avenue Apt D Apt D, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.78
Nguyen, My TCA
10514 El Manzano Avenue, Fountain Valley, CA, 92708
Held by The Bancorp Bank
Misc intangible property
$39.60

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