Unclaimed property reported under Nguyen, Ngoc T
212 records · $17,733 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 212. Search by name and address to narrow it to yours.
Nguyen, Ngoc TCA
5037 West First Street, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$3,000.00
Nguyen, Ngoc TCA
8144 Constantine Drive, Huntingtn Bch, CA, 92646
Held by Bank Of America NA
Checking accounts
$2,188.74
Nguyen, Ngoc TCA
1624 Kenneth Street Apt C, Seaside, CA, 93955
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1,599.95
Nguyen, Ngoc/tTX
#### Fondren ###, Houston, TX, 77074
Held by Concord Bank
Matured certificate of deposit (AC03) · Reported 1994
$1,148.58
Nguyen, Ngoc TCA
5037 West First Street, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,000.00
Nguyen, Ngoc TCA
301 Burlington Cmn, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$984.78
Nguyen, Ngoc TCA
5037 West First Street, Santa Ana, CA, 92703
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$638.04
Nguyen, Ngoc TCA
19330 Saticoy Street Apt 105, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$475.00
$345.00
Nguyen, Ngoc TCA
1750 Washington Street, Santa Clara, CA, 95050
Held by American Express Company
Credit balances
$285.36
Nguyen, Ngoc TTX
7618 Silent Wood Lane, Houston, TX, 77086
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2009
$276.00
$272.46
Nguyen, Ngoc TTX
1826 Tartan Drive, Carrollton, TX, 75006
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$214.64
Nguyen, Ngoc TCA
2321 North Ventura Avenue, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$212.45
Nguyen, Ngoc TCA
1933 South El Camino Real, San Mateo, CA, 94403
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$209.35
$200.00
Nguyen, Ngoc TCA
14072 Magnolia Street 141, Westminster, CA, 92683
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$200.00
Nguyen, Ngoc TCA
2459 Colonial Avenue, Ontario, CA, 91761
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$187.61
$150.84
Nguyen, Ngoc TCA
10934 Goldeneye Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Ngoc TTX
7618 Silent Wood Lane, Houston, TX, 77086
Held by Lonestar Community College System
Refund due (MS11) · Reported 2013
$149.80
Nguyen, Ngoc TTX
#### Dunvale Road #####, Houston, TX, 77063
Held by Primeway Fcu
Savings account (AC02) · Reported 1993
$147.94
Nguyen, Ngoc TCA
9618 Surrey Avenue, Montclair, CA, 91763
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$140.36
Nguyen, Ngoc TCA
428 Los Arboles Street, San Jose, CA, 95111
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$139.64
Nguyen, Ngoc TCA
990 Summerfield Drive, San Jose, CA, 95121
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$135.78
Nguyen, Ngoc TCA
2380 Montpelier Drive Suite 300, San Jose, CA, 95116
Held by Elevance Health Inc
Group policy benefit/Clm payments
$114.89
Nguyen, Ngoc TCA
1252 Alvernaz Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.06
Nguyen, Ngoc TTX
1521 Grey Willow Lane, Arlington, TX, 76002
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2013
$108.00
$103.00
Nguyen, Ngoc TCA
990 Summerfield Drive, San Jose, CA, 95121
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$100.27
Nguyen, Ngoc TTX
5831 Candlelight Lane, Grand Prairie, TX, 75052
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$100.00
$100.00
$100.00
Nguyen, Ngoc TCA
1740 De Marietta Avenue Apt 1, San Jose, CA, 95126
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Nguyen, Ngoc TTX
12605 Mosielee Street, Houston, TX, 77086
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$97.63
Nguyen, Ngoc TCA
621 South Roanne Street, Anaheim, CA, 92804
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$92.07
Nguyen, Ngoc TCA
990 Summerfield Drive, San Jose, CA, 95121
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$86.08
Nguyen, Ngoc TCA
708 Clay Avenue, Huntington Beach, CA, 92648
Held by Southern California Edison Co
Utility deposit
$71.47
Nguyen, Ngoc TCA
16525 Mount Neota Street, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$69.24
Nguyen, Ngoc TTX
#### Skillman Street Apt ###, Dallas, TX, 75231
$67.22
$66.57
Nguyen, Ngoc TCA
1103 Pippin Circle, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.07
$60.72
Nguyen, Ngoc TCA
873 Church Street, San Luis Obispo, CA, 93401
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$60.40
Nguyen, Ngoc TCA
2507 54th Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$53.00
Nguyen, Ngoc TCA
13782 Hoover Street, Westminster, CA, 92683
Held by World Financl Network Nat'L Bk
Refunds due
$50.00
Nguyen, Ngoc TCA
100 Holly Drive Apt, Watsonville, CA, 95076
Held by Block Inc
Misc intangible property
$50.00
Nguyen, Ngoc TCA
8812 Tiogawoods Drive, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Checking accounts
$49.33
Nguyen, Ngoc TCA
16549 Mount Sherrod Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$48.90
Nguyen, Ngoc TCA
3135 Seacrest Avenue Apt L201, Marina, CA, 93933
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.71
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