Unclaimed property reported under Nguyen, Ngoc D
54 records · $2,982 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, Ngoc DTX
3002 Briar Oak Lane, Round Rock, TX, 78681
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,500.00
Nguyen, Ngoc DTX
13811 Chuckwood Road, Houston, TX, 77038
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$798.00
Nguyen, Ngoc DCA
2119 Foothill Boulevard, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.91
Nguyen, Ngoc DTX
17935 Oakridge Canyon Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$83.33
Nguyen, Ngoc DCA
1640 East Edinger Avenue G6, Santaana, CA, 92707
Held by Southern California Edison 4.78%
Refunds
$82.09
Nguyen, Ngoc DCA
14331 Village Way No, Westminster, CA, 92683
Held by Sears Roebuck And Co
Pensions, retirement funds
$58.34
Nguyen, Ngoc DCA
630 Head Street, San Francisco, CA, 94132
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.83
Nguyen, Ngoc DCA
2017 West Commonwealth Avenue Suite L, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.90
Nguyen, Ngoc DTX
1037 Cornell Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$30.00
Nguyen, Ngoc DCA
2850 Middlefield Road 235, Palo Alto, CA, 94306
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$28.35
Nguyen, Ngoc DCA
2891 Agua Vista Drive, San Jose, CA, 95132
Held by Bristol West Holdings Inc
Premium refunds
$27.20
Nguyen, Ngoc DCA
7632 El Lobo Circle, Cerritos, CA, 90623
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.46
Nguyen, Ngoc DCA
11355 Herring Cove, San Diego, CA, 92126
Held by Ge Money
Accounts-receivable credit balance
$17.00
Nguyen, Ngoc DCA
1138 6th Avenue, Oakland, CA, 94606
Held by Capital One Bank, National Association
Refunds due
$15.85
Nguyen, Ngoc DCA
4210 West 1st Street Apt 308, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$15.49
$8.99
Nguyen, Ngoc DCA
1431 Revere Avenue, San Jose, CA, 95118
Held by Mid Century Insurance Company
Premium refunds
$8.77
Nguyen, Ngoc DCA
7001 Saint Clair Avenue, North Hollywood, CA, 91605
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.59
Nguyen, Ngoc DCA
14674 Elm Street, San Leandro, CA, 94579
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$8.29
Nguyen, Ngoc DCA
8215 Lyton Way, Elk Grove, CA, 95624
Held by Allstate Insurance Company
Premium refunds
$8.00
Nguyen, Ngoc DCA
38620 Canyon Heights Drive, Fremont, CA, 94536
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$5.59
Nguyen, Ngoc DCA
14422 Harrington Street, Garden Grove, CA, 92843
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Nguyen, Ngoc DCA
14521 Snow Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$3.44
Nguyen, Ngoc DCA
2891 Agua Vista Drive, San Jose, CA, 95132
Held by Bristol West Holdings Inc
Premium refunds
$3.36
Nguyen, Ngoc DCA
11904 Chandler Boulevard Apt 107, Valley Village, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.33
Nguyen, Ngoc DCA
4046 51st Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$3.03
Nguyen, Ngoc DCA
6229 Crestview Circle, Stockton, CA, 95219
Held by Mid Century Insurance Company
Premium refunds
$2.71
Nguyen, Ngoc DCA
9062 Tristan Drive, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Ngoc DCA
16516 Walnut Street, Fountain Valley, CA, 92708
Held by Fifth Third Bancorp
Customer overpayments
$1.95
Nguyen, Ngoc DCA
1963 Corto Trail, Oxnard, CA, 93036
Held by Hsbc Finance Corporation
Customer overpayments
$1.47
Nguyen, Ngoc DCA
26342 Forest Ridge Drive, Lake Forest, CA, 92630
Held by Toyota Motor Credit Corporation
Accounts payable
$1.22
$1.10
Nguyen, Ngoc DCA
8961 New Castle Avenue, Hesperia, CA, 92344
Held by Anthem Inc
Group policy benefit/Clm payments
$1.00
Nguyen, Ngoc DCA
2422 Blanding Avenue, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Nguyen, Ngoc DCA
5931 Southwind Drive, San Jose, CA, 95138
Held by General Electric Company
Accounts-receivable credit balance
$0.66
Nguyen, Ngoc DCA
18751 Patrician Drive, Villa Park, CA, 92861
Held by General Electric Company
Dividends
$0.50
Nguyen, Ngoc DCA
3038 Gladys Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.50
Nguyen, Ngoc DCA
18751 Patrician Drive, Villa Park, CA, 92861
Held by General Electric Company
Dividends
$0.49
Nguyen, Ngoc DCA
18751 Patrician Drive, Villa Park, CA, 92861
Held by Discover Bank
Misc outstanding checks
$0.32
Nguyen, Ngoc DCA
2422 Blanding Avenue, San Jose, CA, 95121
Held by Barclays Bank Delaware
Outstanding official checks
$0.29
$0.27
Nguyen, Ngoc DCA
18751 Patrician Drive, Villa Park, CA, 92861
Held by General Electric Company
Dividends
$0.26
$0.25
Nguyen, Ngoc DCA
3038 Gladys Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.20
Nguyen, Ngoc DCA
3200 West 5th Street Apt 106, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Nguyen, Ngoc DCA
9251 Jennrich Avenue, Westminster, CA, 92683
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.10
Nguyen, Ngoc DCA
2023 Admiral Place, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$0.09
Nguyen, Ngoc DCA
18751 Patrician Drive, Villa Park, CA, 92861
Held by Ge Heatlhcare Technology
Dividends
$0.04
Nguyen, Ngoc DCA
1313 Mich Bluff Drive, San Jose, CA, 95131
Held by Comenity Bank
Customer overpayments
$0.03
$0.03
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