Unclaimed property reported under Nguyen, Ngan T

61 records · $2,557 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 61. Search by name and address to narrow it to yours.

Nguyen, Ngan TCA
854 31st Avenue, San Francisco, CA, 94121
Held by United Savings Bank F S B
Checking accounts, demand deposit
$577.89
Nguyen, Ngan TTX
6413 York Meadows #a, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$384.00
Nguyen, Ngan TCA
18150 Prairie Avenue Apt 116, Torrance, CA, 90504
Held by Mercury Casualty Company
Premium refunds
$223.00
Nguyen, Ngan TTX
No address on file
$209.13
Nguyen, Ngan TCA
1591 West Elm Avenue, Anaheim, 92802
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$176.89
Nguyen, Ngan TCA
542 East Washington Boulevard, Pasadena, CA, 91104
Held by Safeway Inc
Wages, payroll, salaries
$168.18
Nguyen, Ngan TCA
536 Nordyke Drive 2, San Jose, CA, 95127
Held by Aaa Ncnu Insurance Exchange
Other
$148.00
Nguyen, Ngan TTX
7034 Leaders Crossing Drive, Houston, TX, 77072
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$85.00
Nguyen, Ngan TCA
7913 Rockhurst Way, Sacramento, CA, 95828
Held by Primerica Life Insurance Company
Matured/Terminated policies
$78.46
Nguyen, Ngan TCA
C/o Harbor Hair And Nails 115 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by American Express Company
Payments for goods & Services
$61.38
Nguyen, Ngan TCA
12622 Sunswept Avenue, Garden Grove, CA, 92843
Held by Capital One Accounts Payable And Credit
Other
$54.01
Nguyen, Ngan TCA
1593 Cornell Drive, Brentwood, CA, 94513
Held by Nationstar Mortgage, LLC
Escrow accounts
$49.21
Nguyen, Ngan TCA
12532 Volkwood Street, Garden Grove, CA, 92840
Held by Farmers New World Life
Other amounts due under policy
$46.52
Nguyen, Ngan TTX
13503 Eldridge Villa Street, Sugar Land, TX, 77498
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$38.79
Nguyen, Ngan TCA
9152 Dewsbury Avenue, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$35.00
Nguyen, Ngan TCA
1612 38th Avenue, Oakland, CA, 94601
Held by U.s. Bank NA
Checking accounts
$27.48
Nguyen, Ngan TCA
4564 51st Street, San Diego, CA, 92115
Held by Comenity Bank
Refunds due
$27.00
Nguyen, Ngan TCA
4845 Deep Creek Road, Fremont, CA, 94555
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$18.00
Nguyen, Ngan TCA
320 Everson Drive, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$17.00
Nguyen, Ngan TCA
6000 Lemon Hill Avenue, Sacramento, CA, 95824
Held by Caremarkpcs L L C
Accounts payable
$16.60
Nguyen, Ngan TCA
632 North Jackson Avenue 7, San Jose, CA, 95133
Held by Cca Citibank NA
Checking accounts
$12.07
Nguyen, Ngan TCA
632 North Jackson Avenue Apt 7, San Jose, CA, 95133
Held by Cca Citibank NA
Savings accounts
$10.00
Nguyen, Ngan TCA
9931 Russell Avenue Apt B, Garden Grove, CA, 92844
Held by Capital One NA
Accounts payable
$8.96
Nguyen, Ngan TCA
12532 Volkwood Street, Garden Grove, CA, 92840
Held by Farmers New World Life
Other amounts due under policy
$8.88
Nguyen, Ngan TCA
225 East William Street, San Jose, CA, 95112
Held by Express Scripts Inc
Customer overpayments
$7.35
Nguyen, Ngan TCA
14081 Magnolia Street Spc 73, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$6.22
Nguyen, Ngan TCA
15452 Balboa Street, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$6.18
Nguyen, Ngan TCA
16331 Sycamore Street, Fountain Vly, CA, 92708
Held by Fire Insurance Exchange
Premium refunds
$5.89
Nguyen, Ngan TCA
C/o Harbor Hair And Nails 115 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by American Express Company
Payments for goods & Services
$5.44
Nguyen, Ngan TCA
1188 Trombetta Street, Santa Rosa, CA, 95407
Held by Cca Citibank NA
Checking accounts
$5.29
Nguyen, Ngan TCA
809 South Kenmore Street, Anaheim, CA, 92804
Held by Northern Trust Company
Treasurer's checks
$5.05
Nguyen, Ngan TCA
975 Granada Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$4.98
Nguyen, Ngan TCA
9152 Dewsbury Avenue, San Diego, CA, 92126
Held by Wawanesa General Insurance
Premium refunds
$4.00
Nguyen, Ngan TCA
35232 Cornwall Place, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3.85
Nguyen, Ngan TCA
329 East Plenty Street, Long Beach, CA, 90805
Held by Nationwide Mutual Insurance
Premium refunds
$3.20
Nguyen, Ngan T.CA
2640 Torrey Pines Drive, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$3.00
Nguyen, Ngan TCA
I 541 16027 Brookhurst Street, Fountain Valley, CA, 92708
Held by Synchrony Bank
Accounts-receivable credit balance
$2.56
Nguyen, Ngan TCA
Unit A 17543 Jefferson Lane, Huntington Beach, CA, 92647
Held by Metropolitan Life Insurance Company
Unidentified remittances
$2.18
Nguyen, Ngan TCA
8113 Cerritos Avenue Apt 48, Stanton, CA, 90680
Held by American Express Company
Accounts-receivable credit balance
$1.90
Nguyen, Ngan TCA
343 Berry Avenue Apt East, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Nguyen, Ngan TCA
4564 51st Street, San Diego, CA, 92115
Held by Comenity Bank
Refunds due
$1.56
Nguyen, Ngan TCA
4564 51st Street, San Diego, CA, 92115
Held by Comenity Bank
Refunds due
$1.03
Nguyen, Ngan TCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.67
Nguyen, Ngan TCA
5828 Alcazar Drive, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$0.53
Nguyen, Ngan TCA
764 Lava Way, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.41
Nguyen, Ngan TCA
40955 Sterling Drive, Palm Desert, CA, 92260
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$0.38
Nguyen, Ngan TCA
9372 Coronet Avenue, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Nguyen, Ngan TCA
12622 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
Held by Discover Bank
Misc outstanding checks
$0.35
Nguyen, Ngan TCA
17576 Santa Catalina Circle, Fountain Valley, CA, 92708
Held by Capital One Bank, National Association
Customer overpayments
$0.34
Nguyen, Ngan TCA
9315 Bolsa Avenue Apt 5, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30

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