Unclaimed property reported under Nguyen, Ngoc H
97 records · $5,867 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 97. Search by name and address to narrow it to yours.
$1,471.30
Nguyen, Ngoc HCA
16752 Pawnee Road, Apple Valley, CA, 92307
Held by Select Portfolio Servicing Inc
Refunds due
$768.89
Nguyen, Ngoc HTX
2137 Post Wood Lane, Arlington, TX, 76018
Held by North Tx Higher Education
Miscellaneous outstanding check (MS16) · Reported 2009
$595.00
Nguyen, Ngoc HCA
1943 Perrone Circle, San Jose, CA, 95116
Held by Chicago Title Insurance Co
Escrow accounts
$344.72
Nguyen, Ngoc HCA
9555 Mc Fadden Avenue, Westminster, CA, 92683
Held by American General Life & Accident Insuran
Misc outstanding checks
$297.24
Nguyen, Ngoc HCA
23166 Lois Ranchos Lane, Tracy, CA, 95304
Held by Progressive West Insurance Com
Premium refunds
$180.81
Nguyen, Ngoc HCA
3225 Lynde Street, Oakland, CA, 94601
Held by Nordstrom Card Services Inc
Customer overpayments
$172.41
Nguyen, Ngoc HCA
8861 Hazard Avenue, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$156.64
Nguyen, Ngoc HTX
4916 East Belknap Street, Fort Worth, TX, 76117
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$151.33
Nguyen, Ngoc HCA
11618 South Acacia Avenue B, Hawthorne, CA, 90250
Held by Sequoia Insurance Company
Insurance premiums
$147.92
Nguyen, Ngoc HCA
3131 Wakins Drive Apt 215, Riverside, CA, 92507
Held by Bank Of America - California-South
Checking accounts
$109.31
Nguyen, Ngoc HCA
16482 Sun Summit Drive, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Nguyen, Ngoc HCA
10782 Lampson Avenue, Garden Grove, CA, 92640
Held by Primerica Life Insurance Company
Matured/Terminated policies
$87.12
Nguyen, Ngoc HCA
3225 Lynde Street, Oakland, CA, 94601
Held by Nordstrom Card Services Inc
Customer overpayments
$80.00
$76.68
Nguyen, Ngoc HTX
##### Westheimer Road Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$75.27
Nguyen, Ngoc HCA
15496 Magnolia Street Suite 109, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$63.26
Nguyen, Ngoc HCA
1949 Geneva Street, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$60.31
Nguyen, Ngoc HCA
275 Greendale Way # 2, San Jose, CA, 95129
Held by Primerica Life Insurance Company
Matured/Terminated policies
$60.04
Nguyen, Ngoc HCA
12814 Louise Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins
Premium refunds
$57.95
Nguyen, Ngoc HCA
23 Sunset Circle, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.00
Nguyen, Ngoc HCA
1784 Monrovia Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$55.85
$50.00
Nguyen, Ngoc HTX
8519 Harford Mills 90936, Houston, TX, 77083
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$40.01
Nguyen, Ngoc HCA
15496 Magnolia Street Suite 107 1549, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Nguyen, Ngoc HCA
3726 South Canfield Avenue Apt 3, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$38.04
$37.18
Nguyen, Ngoc HCA
12814 Louise Street, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.32
$32.00
Nguyen, Ngoc HCA
8936 Ely Court, Elk Grove, CA, 95624
Held by American Express Company
Accounts-receivable credit balance
$28.27
Nguyen, Ngoc HCA
506 South Revere Street, Anaheim, CA, 92805
Held by Levi Strauss & Co
Wages, payroll, salaries
$27.37
Nguyen, Ngoc HCA
1784 Monrovia Drive, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$27.00
$26.00
Nguyen, Ngoc HCA
2686 Tagart Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$25.85
Nguyen, Ngoc HCA
3142 Kermath Drive, San Jose, CA, 95132
Held by Bristol West Holdings Inc
Premium refunds
$25.62
Nguyen, Ngoc HCA
12946 Metate Lane, Poway, CA, 92064
Held by Capital One NA
Accounts-receivable credit balance
$21.69
Nguyen, Ngoc HCA
1119 Brighton Drive, Oceanside, CA, 92056
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
$18.00
Nguyen, Ngoc HCA
141 Saratoga Avenue Apt, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Premium refunds
$15.00
$14.83
Nguyen, Ngoc HCA
1673 Burley Drive, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$13.34
Nguyen, Ngoc HCA
1029 Damascus Circle, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$12.92
Nguyen, Ngoc HCA
2130 South Santa Fe Avenue 119, Vista, CA, 92084
Held by Toyota Motor Credit Corporation
Accounts payable
$12.33
Nguyen, Ngoc HCA
2407 Mather Drive Apt 7, San Jose, CA, 95116
Held by World Financl Network Nat'L Bk
Refunds due
$10.29
$10.08
Nguyen, Ngoc HCA
27860 Hummingbird Court, Hayward, CA, 94545
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Ngoc HCA
1134 Valdosta Road, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Nguyen, Ngoc HCA
652 East Merced Avenue, W Covina, CA, 91790
Held by Laboratory Corp Of America Holdings
Refunds due
$10.00
Nguyen, Ngoc HCA
4921 West Flight Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Checking accounts
$6.85
$6.75
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