Unclaimed property reported under Nguyen, Nguyen T
92 records · $14,698 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, Nguyen TCA
338 Pomelo Avenue Apt G, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Individual policy benefit/Clm
$2,963.32
$2,633.81
Nguyen, Nguyen TTX
3026 Peachtree Street 103, Corpus Christi, TX, 78410
Held by Microsoft Corp
Dividend reinvestment plan (SC19) · Reported 2011
$2,366.93
Nguyen, Nguyen TCA
1774 Borden Street, San Mateo, CA, 94403
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Nguyen, Nguyen TTX
6311 Milfoil, Houston, TX, 77083
Held by Lombardi Restaurant Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$1,042.08
Nguyen, Nguyen TTX
3026 Peachtree Street 103, Corpus Christi, TX, 78410
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2010
$634.42
Nguyen, Nguyen TCA
4100 Sacramento Avenue, San Jose, CA, 95111
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$426.91
Nguyen, Nguyen TCA
9562 Ingram Avenue, Garden Grove, CA, 92844
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$320.01
Nguyen, Nguyen TCA
6355 Riverbank Circle, Stockton, CA, 95219
Held by Bank Of America NA
Checking accounts
$273.56
Nguyen, Nguyen TCA
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$259.57
Nguyen, Nguyen T.CA
11922 Macduff Street, Garden Grove, CA, 92841
Held by North Park University
Vendor checks
$242.67
Nguyen, Nguyen TCA
9315 Bolsa Avenue Box #201, Westminster,, CA, 92683
Held by Verizon California
Refunds
$162.84
Nguyen, Nguyen TCA
917N Vista Street, Los Angeles, CA, 90046
Held by Cenlar FSB
Misc outstanding checks
$157.53
Nguyen, Nguyen TTX
5706 Grandwood Drive, San Antonio, TX, 78239
Held by Alamo Community College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$140.21
Nguyen, Nguyen TTX
##### Fm ### Road Suite I, Houston, TX, 77041
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$118.83
Nguyen, Nguyen TTX
#### Peachtree ###, Corpus Christi, TX, 78410
Held by Home Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$114.54
$108.89
Nguyen, Nguyen TTX
#### Willow Ridge ####, Fort Worth, TX, 76103
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$95.00
Nguyen, Nguyen TCA
167 Town Square Drive 17, Mountain View, CA, 94043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.05
Nguyen, Nguyen TCA
14871 Van Buren 2, Midway City, CA, 92655
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$92.33
Nguyen, Nguyen TCA
4401 Central Avenue Apt 5, Fremont, CA, 94536
Held by Bank Of America - North Carolina
Refunds due
$80.99
Nguyen, Nguyen TCA
917 North Vista Street, Los Angeles, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$69.85
Nguyen, Nguyen TTX
6659 Beech Trail Drive, Converse, TX, 78109
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$55.82
Nguyen, Nguyen TCA
8886 Hazel Avenue, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$52.15
Nguyen, Nguyen TTX
9439 Coast Bridge Street, Houston, TX, 77075
Held by American Express
Refund due (MS11) · Reported 2016
$49.83
Nguyen, Nguyen TTX
3526 Senova Drive, Pearland, TX, 77584
Held by Genworth Life & Annuity Assurance
Unpaid commission (MS02) · Reported 2005
$46.70
Nguyen, Nguyen TCA
15066 Marigold Avenue, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$44.83
Nguyen, Nguyen TCA
233 16th Place Apt D, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Misc outstanding checks
$37.31
$35.00
$30.79
Nguyen, Nguyen TCA
15066 Marigold Avenue, Gardena, CA, 90249
Held by Capital One Bank, National Association
Customer overpayments
$29.40
Nguyen, Nguyen TCA
715 Paseo Westpark, Irvine, CA, 92606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, Nguyen TCA
17471 Marken Lane, Huntingtn Bch, CA, 92647
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, Nguyen TCA
1190 Fox Hollow Court, Milpitas, CA, 95035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, Nguyen TCA
900 Golden Wheel Park, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$25.71
Nguyen, Nguyen TCA
1050 Lake Boulevard Apt 16, Davis, CA, 95616
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.63
Nguyen, Nguyen TCA
12541 Pinehurst Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$24.02
Nguyen, Nguyen TCA
4204 Simsburry Cmn, Santa Ana, CA, 92704
Held by Bank Of America - NA (california Foreign)
Checking accounts
$22.54
Nguyen, Nguyen TCA
8368 Cutler Way, Sacramento, CA, 95828
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.28
Nguyen, Nguyen TCA
3931 7 Trees Boulevard Apt P105, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$15.00
Nguyen, Nguyen TCA
3721 Wild Rose Lane, Stockton, CA, 95206
Held by Victoria Fire & Casualty Co
Premium refunds
$14.40
Nguyen, Nguyen TCA
9468 Cortada Street Apt C, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts
$14.28
Nguyen, Nguyen TCA
11220 Babbitt Avenue, Granada Hills, CA, 91344
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.29
Nguyen, Nguyen TCA
414 North Armel Drive, Covina, CA, 91722
Held by Capital One Bank USA NA
Customer overpayments
$13.06
Nguyen, Nguyen TCA
C/o Lana Nguyen 9 Ashley Court, Novato, CA, 94945
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.78
Nguyen, Nguyen TCA
6168 Lemon Bell Way, Sacramento, CA, 95824
Held by Citibank NA Cca
Checking accounts
$11.78
$10.81
Nguyen, Nguyen TCA
2424 Ocean Park Boulevard Apt 1, Santa Monica, CA, 90405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Nguyen TCA
7861 52nd Avenue, Sacramento, CA, 95828
Held by Capital One NA
Unidentified remittances
$8.67
Nguyen, Nguyen TCA
2752 Tierra Grande Circle, Sacramento, CA, 95827
Held by Capital One Financial Corporation
Misc outstanding checks
$7.69
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