Unclaimed property reported under Nguyen, Nguyet T
111 records · $9,187 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 111. Search by name and address to narrow it to yours.
$2,402.66
Nguyen, Nguyet TCA
10422 Melric Avenue, Westminster, CA, 92683
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,103.32
$635.99
$551.09
Nguyen, Nguyet TCA
PO Box 636, Midway City, CA, 92655
Held by Fia Card Services N.a.
Customer overpayments
$435.59
$400.26
Nguyen, Nguyet TCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$323.69
Nguyen, Nguyet TCA
822 South Priscilla Street, Anaheim, CA, 92806
Held by Bank Of America - California-South
Unidentified deposit
$300.00
Nguyen, Nguyet TCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$290.12
Nguyen, Nguyet TCA
4802 Bruce Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank National Assocation
Cashier's checks
$273.00
$240.62
Nguyen, Nguyet TCA
7494 Persimmon Avenue, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Nguyet TCA
2026 West San Lorenzo Avenue, Santa Ana, CA, 92704
Held by Progressive Casualty Insurance Co
Court settlements
$127.32
Nguyen, Nguyet TTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$123.51
$105.84
Nguyen, Nguyet TCA
1424 Lytelle Street, Hayward, CA, 94544
Held by Tyson Foods Inc
Dividend reinvestment plan
$102.82
Nguyen, Nguyet TTX
12130 Fondren Bend Drive, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$102.00
Nguyen, Nguyet TCA
1898 Senter Road Unit 113, San Jose, CA, 95112
Held by Caremarkpcs L L C
Accounts payable
$91.30
Nguyen, Nguyet TCA
3325 Kuykendall Place, San Jose, CA, 95148
Held by Hca Holdings Inc
Accounts-receivable credit balance
$87.29
Nguyen, Nguyet TCA
1151 North Rose Street, Escondido, CA, 92027
Held by American Income Life Insurance Company
Individual policy benefit/Clm
$86.68
$68.00
Nguyen, Nguyet TTX
424 Landwyck Lane, Flower Mound, TX, 75028
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$62.89
Nguyen, Nguyet TCA
38 De Fer Circle, Sacramento, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$60.00
Nguyen, Nguyet TCA
8722 Bishop Avenue, Westminster, CA, 92683
Held by Metropolitan Life Insurance Company
Other
$58.50
Nguyen, Nguyet TCA
13382 Blackbird Street, Garden Grove, CA, 92843
Held by Bank Of America NA
Outstanding official checks
$51.58
Nguyen, Nguyet TCA
3005 Silver Creek Road 188, San Jose, CA, 95121
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Nguyen, Nguyet TCA
3005 Silver Creek Road 188, San Jose, CA, 95121
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Nguyen, Nguyet TCA
11955 Bayless Street, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Nguyen, Nguyet TCA
8647 Crystal River Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.00
Nguyen, Nguyet TCA
9297 Trout Way, Elk Grove, CA, 95624
Held by American Honda Finance Corporation
Misc outstanding checks
$45.12
$43.38
Nguyen, Nguyet TTX
6812 Shady View Court, Sachse, TX, 75048
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2016
$43.26
Nguyen, Nguyet TCA
2214 Exton Street, Bakersfield, CA, 93311
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.42
Nguyen, Nguyet TCA
323 North Euclid Street Spc 106, Santa Ana, CA, 92703
Held by Comenity Bank
Refunds due
$41.69
Nguyen, Nguyet TCA
2876 San Anselmo Court, San Bernardino, CA, 92407
Held by Beaver Medical Group PC
Customer overpayments
$39.00
Nguyen, Nguyet TCA
7452 Paloma Drive, Huntingtn Bch, CA, 92648
Held by Publishers Clearing House LLC
Refunds due
$38.95
Nguyen, Nguyet TCA
1116 Owsley Avenue Apt B, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$31.74
Nguyen, Nguyet TCA
555 South Darney Avenue, West Covina, CA, 91792
Held by Discover Bank
Misc outstanding checks
$31.68
Nguyen, Nguyet TCA
818 East 2nd Avenue, Escondido, CA, 92025
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Nguyen, Nguyet TCA
38 Adrian Terrace, San Rafael, CA, 94903
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$29.64
Nguyen, Nguyet TCA
Spc 106 323 North Euclid Street, Santa Ana, CA, 92703
Held by Capital One Bank USA NA
Customer overpayments
$25.14
$24.84
Nguyen, Nguyet TCA
1403 Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America - NA (california Foreign)
Checking accounts
$18.11
$17.90
Nguyen, Nguyet TCA
345E Snta Clra Street 10, San Jose, CA, 95113
Held by Farmers Insurance Exchange
Premium refunds
$17.36
Nguyen, Nguyet TCA
10837 Rueda Court, San Diego, CA, 92124
Held by Capital One Bank, National Association
Aggregate misc property
$15.00
Nguyen, Nguyet TCA
359 Hyde Street Apt 204, San Francisco, CA, 94109
Held by US Bank NA
Unredeemed gift certificate
$14.00
Nguyen, Nguyet TCA
10837 Rueda Court, San Diego, CA, 92124
Held by General Electric Company
Accounts-receivable credit balance
$11.06
Nguyen, Nguyet TCA
1359 South Thomas Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$10.00
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