Unclaimed property reported under Nguyen, Nancy N
54 records · $3,235 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 54. Search by name and address to narrow it to yours.
Nguyen, Nancy NCA
7236 Greenhaven Drive Apt 120, Sacramento, CA, 95831
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,573.07
Nguyen, Nancy NCA
3749 Manhttn Bch, Lawndale, CA, 90260
Held by Fire Insurance Exchange (manual Entries)
Refunds
$356.19
Nguyen, Nancy NCA
31878 Red Pine Way, Temecula, CA, 90706
Held by Mercury Casualty Company
Premium refunds
$288.00
Nguyen, Nancy NCA
2103 Hancock Street Apt 102, Los Angeles, CA, 90031
Held by American Express Company
Accounts-receivable credit balance
$200.00
Nguyen, Nancy NTX
7606 Misty Lake Lane, Pearland, TX, 77581
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$146.39
$94.44
Nguyen, Nancy NCA
1656 83rd Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$83.39
Nguyen, Nancy NCA
262 Alturas Avenue, Sunnyvale, CA, 94085
Held by Bank Of America NA
Checking accounts
$74.43
Nguyen, Nancy NCA
399 East Court Apt 214, San Jose, CA, 95116
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.59
Nguyen, Nancy NCA
36161 Toulouse Street, Newark, CA, 94560
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
$35.80
$30.98
Nguyen, Nancy NCA
1656 83rd Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Nguyen, Nancy NCA
6021 Bach Court, Citrus Hts, CA, 95621
Held by Farmers Insurance Exchange
Premium refunds
$27.94
Nguyen, Nancy NTX
4310 Walnut Apt 1023 4310 Walnut, Garland, TX, 75042
Held by Americas Cu
Savings account (AC02) · Reported 2014
$27.82
Nguyen, Nancy NCA
13302 Adland Street, Garden Grove, CA, 92843
Held by Health Net Of California Inc
Individual policy benefit/Clm
$24.90
Nguyen, Nancy NCA
3190 Summit Road, San Bruno, CA, 94066
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.75
$19.23
Nguyen, Nancy NCA
5413 Suver, Santa Ana, CA, 92703
Held by United Healthcare Services Inc
Premium refunds
$13.60
Nguyen, Nancy NCA
13214 Yockey Street, Garden Grove, CA, 92844
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$11.93
Nguyen, Nancy NCA
32521 Carmel Way, Union City, CA, 94587
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$11.73
$10.29
Nguyen, Nancy NCA
4162 Lewis Street, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Nancy NCA
7359 Rotella Drive, Sacramento, CA, 95824
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Nguyen, Nancy NCA
9748 Paso Fino Way, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.23
Nguyen, Nancy NCA
3190 Summit Road, San Bruno, CA, 94066
Held by Cdk Global LLC
Accounts-receivable credit balance
$5.00
Nguyen, Nancy NCA
5413 Suver, Santa Ana, CA, 92703
Held by United Healthcare Services Inc
Premium refunds
$3.60
Nguyen, Nancy NCA
4727 Loretta Way, Union City, CA, 94587
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.54
Nguyen, Nancy NCA
34395 Coppola Street, Temecula, CA, 92592
Held by American Express Company
Accounts-receivable credit balance
$3.46
Nguyen, Nancy NCA
1656 83rd Avenue, Oakland, CA, 94621
Held by World Financl Network Nat'L Bk
Refunds due
$2.18
$2.17
Nguyen, Nancy NCA
34395 Coppola Street, Temecula, CA, 92592
Held by American Express Company
Accounts-receivable credit balance
$1.86
Nguyen, Nancy NCA
14321 Mariner Lane, Westminster, CA, 92683
Held by World Financial Network Bank
Refunds due
$1.84
Nguyen, Nancy NCA
1068 253rd Street, Harbor City, CA, 90710
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Nguyen, Nancy NCA
31878 Red Pine Way, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Nguyen, Nancy NCA
14352 Shirley Street, Westminster, CA, 92683
Held by Capital One Financial Corporation
Misc outstanding checks
$1.78
Nguyen, Nancy NCA
4006 West Crystal Lane, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.63
$1.00
Nguyen, Nancy NCA
14081 Magnolia Street Spc 163, Westminster, CA, 92683
Held by U. S. Bank, N. A.
Credit checks or memos
$1.00
Nguyen, Nancy NCA
8722 Enid Lane, Midway City, CA, 92655
Held by Mercury Insurance Services
Premium refunds
$1.00
Nguyen, Nancy NCA
9370 Clover Court Circle Apt 4, Fountain Valley, CA, 92708
Held by Comenity Bank
Customer overpayments
$0.92
Nguyen, Nancy NCA
2103 Hancock Street Apt 102, Los Angeles, CA, 90031
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.83
$0.82
$0.74
Nguyen, Nancy NCA
13051 Monroe Street Apt B, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.56
$0.53
Nguyen, Nancy NCA
228 Ogle Street B, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.17
Nguyen, Nancy NCA
7236 Greenhaven Drive Apt 120, Sacramento, CA, 95831
Held by Comenity Bank
Refunds due
$0.09
Nguyen, Nancy NCA
2710 West McFadden Avenue Apt 1, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.07
Nguyen, Nancy NCA
555 Mission Rock Street Unit 611, San Francisco, CA, 94158
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.05
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