Unclaimed property reported under Nguyen, Nhan T
172 records · $22,577 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 172. Search by name and address to narrow it to yours.
Nguyen, Nhan TCA
2605 South Fairview Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments
$12,500.00
Nguyen, Nhan TCA
8822 Crescent Drive, Huntington Bch, CA, 92646
Held by Orange County Federal Credit Union
Liquidating funds
$1,217.64
Nguyen, Nhan TCA
4550 33rd Street, San Diego, CA, 92116
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$941.62
Nguyen, Nhan TCA
4550 33rd Street, San Diego, CA, 92116
Held by Ameriquest Mortgage Company
Checking accounts, demand deposit
$870.61
Nguyen, Nhan TCA
8314 Laborough Drive Apt D, Bakersfield, CA, 93311
Held by State Of California Savings Plus
Pensions, retirement funds
$867.08
Nguyen, Nhan TCA
8588 Amazon River Circle, Fountain Valley, CA, 92708
Held by Nextel Communications Inc
Vendor payments
$500.00
$500.00
Nguyen, Nhan TTX
710-104 Navaho Drive, No City Provided, 00000
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$434.00
Nguyen, Nhan TTX
1417 April Rain Drive, Allen, TX, 75002
$383.00
$383.00
Nguyen, Nhan TCA
2316 Lanning Way, San Jose, CA, 95133
Held by Managed Risk Medical Insurance Board
Insurance premiums
$367.03
Nguyen, Nhan TTX
12207 Plano Road Apt 2018, Dallas, TX, 75243
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$246.29
Nguyen, Nhan TTX
PO Box 800635, Dallas, TX, 75380
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$244.00
Nguyen, Nhan TCA
1133 Le Brun, Redding, CA, 96002
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$185.80
Nguyen, Nhan TCA
5110 West Davit Avenue, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$139.16
Nguyen, Nhan TTX
2305 Denmark, Garland, TX, 75040
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$135.47
Nguyen, Nhan TTX
#### Dale ####, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$125.80
$106.54
Nguyen, Nhan TCA
11853 Trail Crest Drive, San Diego, CA, 92131
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, Nhan TCA
10701 Anchor Avenue, Garden Grove, CA, 92643
Held by 21st Century Insurance Company
Court settlements
$92.51
Nguyen, Nhan TCA
1476 South Reservoir Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Nguyen, Nhan TCA
6839 Bovey Avenue, Reseda, CA, 91335
Held by Capital One Bank National Association
Accounts-receivable credit balance
$77.00
Nguyen, Nhan TCA
2151 Oakland Road Suite 60, Oakland, CA, 95131
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$76.88
Nguyen, Nhan TCA
7832 12th Street Apt C, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$67.47
Nguyen, Nhan TTX
1228 Garden Terrace Drive, Irving, TX, 75060
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
Nguyen, Nhan TTX
4211 Big Bend Avenue, Port Arthur, TX, 77642
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$59.00
Nguyen, Nhan TCA
C/o The Abbey Of New Clairzaux P.o. Box 80, Vina, CA, 96092
Held by Sage Bank
Checking accounts
$54.69
$52.50
$50.00
Nguyen, Nhan TCA
1709 Hampton Lane, Daly City, CA, 94014
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$50.00
Nguyen, Nhan TCA
1709 Hampton Lane, Daly City, CA, 94014
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$50.00
Nguyen, Nhan TCA
134 Rose Lane, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Nguyen, Nhan TTX
18519 Autumn Park Drive, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$44.56
Nguyen, Nhan TCA
9551 Bolsa Avenue, Westminster, CA, 92683
Held by Pacific Bell Telephone Company
Other
$41.20
Nguyen, Nhan TTX
3848 Brandon Park Drive, Garland, TX, 75044
Held by Bank Of America California
Savings account (AC02) · Reported 2017
$40.91
Nguyen, Nhan TCA
510 Saddle Brook Drive Spc 208, San Jose, CA, 95136
Held by Bank Of America - California
Savings accounts
$40.20
Nguyen, Nhan TCA
20653 Bassett Street, Winnetka, CA, 91306
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Nguyen, Nhan TCA
3565 Springbrook Avenue, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Checking accounts
$39.39
Nguyen, Nhan TCA
1476 South Resevoir Street, Pomona, CA, 91766
Held by Anthem Inc
Group policy benefit/Clm payments
$39.10
Nguyen, Nhan TCA
2301 Buena Vista Avenue, Alameda, CA, 94501
Held by Old Republic Title Company
Escrow funds
$38.62
$38.01
Nguyen, Nhan TCA
1001 South Dennis Street, Santa Ana, CA, 92704
Held by United Healthcare Services Inc
Premium refunds
$37.50
Nguyen, Nhan TCA
160 Rancho Manor Court, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$36.99
Nguyen, Nhan TCA
648 North Jackson Avenue 6, San Jose, CA, 95133
Held by Progressive West Insurance Com
Premium refunds
$35.00
Nguyen, Nhan TCA
1007 North Euclid Street Apt D, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$35.00
Nguyen, Nhan TCA
9 Camellia, Irvine, CA, 92620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.87
Nguyen, Nhan TCA
11252 Parksige Lane, Gardens Grove, CA, 92843
Held by United Healthcare Services Inc
Premium refunds
$34.60
Nguyen, Nhan TCA
324 South 5th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Cashier's checks
$34.50
Nguyen, Nhan TCA
1923 Beech Street, Santa Clara, CA, 95054
Held by Bank Of America NA
Customer overpayments
$34.32
Nguyen, Nhan TCA
20163 Runnymede Street, Winnetka, CA, 91306
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$31.50
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