Unclaimed property reported under Nguyen, Ngoc B
92 records · $4,958 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 92. Search by name and address to narrow it to yours.
Nguyen, Ngoc BCA
60 Wilson Way Spc 5, Milpitas, CA, 95035
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,323.56
Nguyen, Ngoc BCA
2655 Tapo Canyon Road Suite C, Simi Valley, CA, 93063
Held by Nationwide Mutual Insurance
Premium refunds
$816.00
Nguyen, Ngoc BTX
9938 Belaire Boulevard, Houston, TX, 77036
Held by State Of Mississippi
Checking account (AC01) · Reported 2009
$500.00
Nguyen, Ngoc BTX
827 Forest Bay Court, Houston, TX, 77062
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$401.45
Nguyen, Ngoc BCA
65 Kenbrook Circle, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Ngoc BCA
380 Windsor Road, Windsor, CA, 95492
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$93.05
$90.01
Nguyen, Ngoc BTX
14911 Mill Branch Lane, Sugar Land, TX, 77478
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2008
$90.00
Nguyen, Ngoc BCA
9292 Mirage Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$83.70
Nguyen, Ngoc BCA
8516 Whispering Pines Place, Rosemead, CA, 91770
Held by Upromise LLC
Misc intangible property
$82.37
Nguyen, Ngoc BCA
14541 Bowling Green Street, Westminster, CA, 92683
Held by Nations Ca Municipal Bond Fund-A
Mutual/Money market funds
$81.01
Nguyen, Ngoc BTX
6016 Wayne Court, Flower Mound, TX, 75028
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$74.64
Nguyen, Ngoc BTX
PO Box 2924, Sugar Land, TX, 77487
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$56.67
Nguyen, Ngoc BCA
9292 Mirage Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$56.49
Nguyen, Ngoc BCA
10453 Fern Avenue Apt B, Stanton, CA, 90680
Held by Caremarkpcs L L C
Accounts payable
$54.50
$50.00
Nguyen, Ngoc BCA
10513 Hathaway Drive, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Nguyen, Ngoc BCA
14151 Riverton Circle, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$49.50
Nguyen, Ngoc BCA
417 West Carol Avenue, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.76
$48.53
$46.51
Nguyen, Ngoc BCA
60 Wilson Way Spc 5, Milpitas, CA, 95035
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Nguyen, Ngoc BCA
10221 Central Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Nguyen, Ngoc BCA
990 Summerfield Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Escrow accounts
$31.92
Nguyen, Ngoc BCA
2396 Senter Road # 58, San Jose, CA, 95112
Held by Discover Bank
Misc outstanding checks
$25.27
$21.38
$20.00
Nguyen, Ngoc BCA
4559 Sidlaw Court, San Jose, CA, 95136
Held by Allstate Indemnity Company
Premium refunds
$19.98
Nguyen, Ngoc BCA
320 South Blackberry Lane, Anaheim, CA, 92808
Held by Synchrony Bank
Accounts-receivable credit balance
$15.86
Nguyen, Ngoc BCA
3753 South Hyche Avenue, Ontario, CA, 91761
Held by San Diego County Credit Union
Savings accounts
$15.21
Nguyen, Ngoc BCA
8440 North Millbrook Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$13.00
Nguyen, Ngoc BCA
7901 Santa Catalina Avenue, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$11.33
Nguyen, Ngoc BCA
13361 Lilly Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$7.18
Nguyen, Ngoc BCA
4716 West Alluvial Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$6.63
$6.63
$6.63
$6.63
$6.32
$6.32
$6.32
$6.32
$6.08
$6.08
$6.08
$6.08
Nguyen, Ngoc BCA
2396 Senter Road 58, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Nguyen, Ngoc BCA
350 North Gardner Street, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$6.00
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