Unclaimed property reported under Nguyen, Nghia H
53 records · $1,841 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 53. Search by name and address to narrow it to yours.
Nguyen, Nghia HCA
1228 Oxton Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$457.45
Nguyen, Nghia HTX
9519 Neuens 42, Houston, TX, 77080
Held by Ibc Houston
Safe-deposit box contents (SD01) · Reported 2014
$200.00
Nguyen, Nghia HTX
3400 Lake Hill Lane, Hurst, TX, 76053
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$163.00
Nguyen, Nghia HCA
817 31st Street, Oakland, CA, 94608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Nguyen, Nghia HTX
1320 Gessner #65, Houston, TX, 77055
Held by Slc Fcu
Other outstanding official check (CK15) · Reported 1989
$121.42
Nguyen, Nghia HCA
410 Branham Lane East, San Jose, CA, 95111
Held by Government Employees Insurance Company
Premium refunds
$96.17
Nguyen, Nghia HCA
9331 Pyle Circle, Westminster, CA, 92683
Held by Volt Management Corp
Wages, payroll, salaries
$81.83
Nguyen, Nghia HTX
3820 Shoal Creek Drive, The Colony, TX, 75056
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2013
$67.00
$52.95
Nguyen, Nghia HTX
6700 Northeast 17th Avenue, Amarillo, TX, 79107
Held by Santa Fe Fcu
Savings account (AC02) · Reported 2012
$52.41
Nguyen, Nghia HCA
9571 Madison Avenue Apt 1, Westminster, CA, 92683
Held by American Express Company
Refunds due
$49.85
Nguyen, Nghia HCA
947 East Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Adp Totalsource Inc
Wages, payroll, salaries
$43.27
Nguyen, Nghia HCA
6936 Blue Lake Court, Lemon Grove, CA, 91945
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.33
$40.00
Nguyen, Nghia HTX
1355 Avenue East, Beaumont, TX, 77701
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$35.94
Nguyen, Nghia HCA
1645 Ambergrove Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Nguyen, Nghia HCA
3901 Middlefield Road Apt I, Palo Alto, CA, 94303
Held by Capital One Bank, National Association
Customer overpayments
$26.60
Nguyen, Nghia HCA
12863 Willowood Avenue, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Nghia HCA
3340 Central Avenue, San Diego, CA, 92105
Held by American Express Company
Accounts-receivable credit balance
$23.60
Nguyen, Nghia HCA
9151 Sabre Lane, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$14.30
Nguyen, Nghia HCA
410 Branham Lane East, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Nguyen, Nghia HCA
980 Fair Avenue, San Jose, CA, 95122
Held by Capital One Financial Corporation
Misc outstanding checks
$12.39
Nguyen, Nghia HCA
1671 Canyon View Drive, San Jose, CA, 95132
Held by Mid Century Insurance Company
Premium refunds
$10.38
Nguyen, Nghia HCA
5313 Fawn Crossing Way, Antelope, CA, 95843
Held by Discover Bank
Misc outstanding checks
$10.14
Nguyen, Nghia HCA
2234 Burroughs Street, San Diego, CA, 92111
Held by Highmark Inc.
Individual policy benefit/Clm
$9.77
$8.92
Nguyen, Nghia HCA
410 Branham Lane East, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$6.85
Nguyen, Nghia HCA
1455 McCandless Drive Apt 564, Milpitas, CA, 95035
Held by Pentagon Federal Credit Union
Savings accounts
$5.04
Nguyen, Nghia HCA
1567 Stanhope Court, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Nghia HCA
Spc 3 2135 Little Orchard Street, San Jose, CA, 95125
Held by Discover Bank
Misc outstanding checks
$3.46
Nguyen, Nghia HCA
8310 Winterwood Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.01
Nguyen, Nghia HCA
6248 Pala Avenue, Bell, CA, 90201
Held by Capital One Bank, National Association
Misc outstanding checks
$1.41
Nguyen, Nghia HCA
14292 Bonnema Street, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$1.23
Nguyen, Nghia HCA
14111 South Menlo Avenue, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$1.10
Nguyen, Nghia HCA
2964 Milbro Street, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nguyen, Nghia HCA
6248 Pala Avenue, Bell Gardens, CA, 90201
Held by Capital One Bank National Association
Accounts payable
$1.00
Nguyen, Nghia HCA
14111 South Menlo Avenue, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.50
Nguyen, Nghia HCA
14111 South Menlo Avenue, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$0.34
Nguyen, Nghia HCA
1567 Stanhope Court, San Jose, CA, 95121
Held by Capital One NA
Customer overpayments
$0.33
Nguyen, Nghia HCA
18539 Ashley Avenue, Torrance, CA, 90504
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.32
Nguyen, Nghia HCA
11442 Tacoma Street, Garden Grove, CA, 92840
Held by U. S. Bank, N. A.
Escrow accounts
$0.27
Nguyen, Nghia HCA
4146 45th Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Nguyen, Nghia HCA
3535 Durfee Avenue Apt D, El Monte, CA, 91732
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.26
Nguyen, Nghia HCA
200 East Dana Street Apt E100, Mountain View, CA, 94041
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.23
Nguyen, Nghia HCA
529 Casey Court, Colton, CA, 92324
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.12
Nguyen, Nghia HCA
14111 South Menlo Avenue, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$0.10
Nguyen, Nghia HCA
14111 South Menlo Avenue, Gardena, CA, 90247
Held by Mercury Insurance Company
Premium refunds
$0.10
Nguyen, Nghia HCA
1645 Ambergrove Drive, San Jose, CA, 95131
Held by Capital One Bank, National Association
Customer overpayments
$0.06
Nguyen, Nghia HCA
9702 Bolsa Avenue Spc 56, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
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