Unclaimed property reported under Nguyen, Nhu T
57 records · $8,354 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 57. Search by name and address to narrow it to yours.
Nguyen, Nhu TTX
10914 Twilight Creek Lane, Cypress, TX, 77433
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$3,542.77
Nguyen, Nhu TTX
#### El Capitan Drive Apt ###, Dallas, TX, 75228
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,328.28
Nguyen, Nhu TTX
#### Willow Ridge Road Apt ###, Fort Worth, TX, 76103
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$426.56
$286.32
$278.36
Nguyen, Nhu TTX
1625 Medical Ctr Drive, El Paso, TX, 79902
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$266.02
Nguyen, Nhu TCA
1585 West Chanticleer Road R, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$232.33
Nguyen, Nhu TCA
434 Campbell Avenue, San Francisco, CA, 94134
Held by Mid Century Insurance Company
Premium refunds
$220.90
$185.63
Nguyen, Nhu TCA
201 East Angeleno Avenue Unit 110, Burbank, CA, 91502
Held by Navy Federal Credit Union
Savings accounts
$154.79
Nguyen, Nhu TTX
12207 Ayrshire Place, Houston, TX, 77089
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$119.66
Nguyen, Nhu T.CA
1836 West Sallie Lane Apt 8, Anaheim, CA, 92804
Held by Coast Colleges
Aggregate uncashed checks
$108.00
Nguyen, Nhu TCA
314 South Euclid Street, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Insurance premiums
$94.00
Nguyen, Nhu TCA
1900 Danbrook Drive Unit 1017, Sacramento, CA, 95835
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Nguyen, Nhu TCA
Uclid Street, Santa Ana, CA, 92704
Held by Tig Insurance Company
Insurance claim checks
$90.22
Nguyen, Nhu TTX
9206 Cribbage Court, Houston, TX, 77083
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$87.25
Nguyen, Nhu TCA
14081 Magnolia Street No 153, Westminste, CA, 92683
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$83.36
Nguyen, Nhu TTX
2626 Frankford Road Apt 7202, Dallas, TX, 75287
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$80.00
Nguyen, Nhu TCA
2918 Chamoune Avenue, San Diego, CA, 92105
Held by Anthem Inc
Group policy benefit/Clm payments
$75.72
Nguyen, Nhu TTX
2217 Sophie Lane, Arlington, TX, 76010
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$69.00
Nguyen, Nhu TTX
#### El Capitan Drive Apt ###, Dallas, TX, 75228
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$66.99
Nguyen, Nhu TCA
231 Monte Visa, San Clemente, CA, 92672
Held by Discover Bank
Outstanding official checks
$60.00
Nguyen, Nhu TTX
#### Willow Ridge Road Apt ###, Fort Worth, TX, 76103
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$56.70
$48.08
Nguyen, Nhu TCA
3227 West Cabot Drive 1 C/o Xxxxxxxxxxxx1255, Anaheim, CA, 92804
Held by Fnb-Bankcard
Credit checks or memos
$44.99
Nguyen, Nhu TCA
18427 Vincennes Street Unit 9, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Nguyen, Nhu TCA
12003 Ranchito Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks
$30.00
Nguyen, Nhu TCA
1745 Revere Avenue #a, San Francisco, CA, 94124
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$27.34
$27.04
Nguyen, Nhu TTX
#### Willow Ridge Road Apt ###, Fort Worth, TX, 76103
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$25.90
Nguyen, Nhu TCA
1567 Barberry Court, San Jose, CA, 95121
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Nguyen, Nhu TCA
1672 Manzanita Avenue, San Leandro, CA, 94579
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.00
Nguyen, Nhu TCA
231 Monte Vista, San Clemente, CA, 92672
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$15.37
Nguyen, Nhu TCA
100 North Ross Street Unit B25, Santa Anna, CA, 92701
Held by United Healthcare Services Inc
Premium refunds
$8.30
Nguyen, Nhu TCA
2901 West 1st Street 55, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$7.07
Nguyen, Nhu TCA
2591 South Bascom Avenue 40, Campbell, CA, 95008
Held by Trinity Universal Insurance
Premium refunds
$7.00
Nguyen, Nhu TCA
1582 Ilikai Avenue, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.71
Nguyen, Nhu TCA
6700 Westpark Place Apt I, Westminster, CA, 92683
Held by Discover Bank
Misc outstanding checks
$5.80
Nguyen, Nhu TCA
350 Be Nede Drive 423, Los Angeles, CA, 90024
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.18
$3.17
Nguyen, Nhu TCA
2420 McLaughlin Avenue, San Jose, CA, 95121
Held by Pennsylvania Life Company
Accounts payable
$2.30
Nguyen, Nhu TCA
333 Avenida Pinos, San Jose, CA, 95123
Held by World Financl Network Nat'L Bk
Refunds due
$1.04
Nguyen, Nhu TCA
6096 Glen Harbor Drive, San Jose, CA, 95123
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Nguyen, Nhu TCA
11041 Dade Lane, Garden Grove, CA, 92840
Held by Foremost Insurance Company
Individual policy benefit/Clm
$1.00
$0.95
$0.56
Nguyen, Nhu TCA
1567 Barberry Court, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$0.34
$0.26
Nguyen, Nhu TCA
434 Campbell Avenue, San Francisco, CA, 94134
Held by Farmers Insurance Exchange
Premium refunds
$0.18
$0.13
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