Unclaimed property reported under Nguyen, Paul T
52 records · $7,439 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 52. Search by name and address to narrow it to yours.
Nguyen, Paul TCA
12269 Lakewood Boulevard, Downey, CA, 90242
Held by Bank Of America NA
Checking accounts
$2,794.23
$2,145.43
Nguyen, Paul TCA
4815 Yamato Drive, San Jose, CA, 95111
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$715.20
Nguyen, Paul TCA
4806 Rue Orleans Court, San Jose, CA, 95136
Held by Citibank N. A.
Misc outstanding checks
$466.86
Nguyen, Paul TCA
1556 Little Orchard Street, San Jose, CA, 95510
Held by Fidelity National Title Company
Escrow accounts
$134.70
Nguyen, Paul TTX
4401 Lonetree Drive, Plano, TX, 75093
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$122.14
Nguyen, Paul TCA
4086 44th Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$108.98
Nguyen, Paul TCA
5273 Countryside Drive, San Diego, CA, 92115
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$98.14
Nguyen, Paul TCA
1556 Little Orchard Street, San Jose, CA, 95110
Held by Fidelity National Title Company
Escrow accounts
$78.30
Nguyen, Paul TCA
7201 Arillo Street, San Diego, CA, 92111
Held by National Financial Services LLC
Credit balances
$70.14
Nguyen, Paul TCA
1821 West Camden Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Escrow accounts
$65.48
Nguyen, Paul TCA
24 Talmadge Avenue, San Jose, CA, 95127
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$62.86
Nguyen, Paul TCA
10632 Keel Avenue, Garden Grove, CA, 92843
Held by Mercury Insurance Services
Premium refunds
$59.62
Nguyen, Paul TCA
155 East Hedding Street, San Jose, CA, 95112
Held by Mirastar Federal Credit Union
Savings accounts
$58.67
Nguyen, Paul TCA
9147 Honeysuckle Avenue, Hesperia, CA, 92344
Held by Fdic-10015-Wamu
Checking accounts
$54.50
Nguyen, Paul TCA
590 El Invierno Drive, Gilroy, CA, 95020
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Nguyen, Paul TCA
2107 West Pacific Avenue, Anaheim, CA, 92804
Held by Mercury Insurance Company
Premium refunds
$43.09
Nguyen, Paul TTX
4217 Wheelwright Drive, Garland, TX, 75044
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$41.38
Nguyen, Paul TCA
10458 Beryl Avenue, Mentone, CA, 92359
Held by Mid Century Insurance Company
Premium refunds
$34.48
Nguyen, Paul TTX
6718 Felicia Oaks Trail, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$30.00
$24.48
Nguyen, Paul TCA
8110 Santa Arminta Avenue, San Diego, CA, 92126
Held by Voya Institutional Trust Co
Other amounts due under policy
$21.14
Nguyen, Paul TCA
4232 Mackin Woods Lane, San Jose, CA, 95135
Held by Farmers Insurance Exchange
Premium refunds
$19.57
Nguyen, Paul TCA
4415 Heather Circle, Chino, CA, 91710
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$14.62
Nguyen, Paul TCA
10621 Sennit Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.23
Nguyen, Paul TCA
10825 Caminito Arcada, San Diego, CA, 92131
Held by Jpmorgan Chase Bank NA
Customer overpayments
$13.59
Nguyen, Paul TCA
1675 Cross Way, San Jose, CA, 95125
Held by Fidelity National Title Company
Escrow accounts
$12.74
Nguyen, Paul TCA
202 Silvercreek Drive, Santee, CA, 92071
Held by Upromise LLC
Misc intangible property
$12.30
Nguyen, Paul TCA
2988 54th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.03
Nguyen, Paul TCA
16100 Shasta Street, Fountain Valley, CA, 92708
Held by Navy Federal Credit Union
Checking accounts
$10.00
Nguyen, Paul TCA
16100 Shasta Street, Fountain Valley, CA, 92708
Held by Navy Federal Credit Union
Savings accounts
$10.00
Nguyen, Paul TCA
15782 Las Lunas Street, Westminster, CA, 92683
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$8.83
Nguyen, Paul TCA
3117 South Maddock Street, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$5.24
Nguyen, Paul TCA
3311 Archbury Court, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Nguyen, Paul TCA
2107 West Pacific Avenue, Anaheim, CA, 92804
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, Paul TCA
3303 Monte Verde Lane, San Jose, CA, 95135
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Nguyen, Paul TCA
7520 Easthill Drive, San Diego, CA, 92114
Held by Wawanesa General Insurance
Premium refunds
$4.00
Nguyen, Paul TCA
2912 Angel Drive, Stockton, CA, 95209
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$3.23
Nguyen, Paul TCA
13062 Cypress Street 1, Garden Grove, CA, 92843
Held by Ford Motor Credit Company
Refunds due
$2.01
Nguyen, Paul TCA
10371 Jennrich Avenue, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Refunds due
$1.90
Nguyen, Paul TCA
2404 East Nutwood A 14, Fullerton, CA, 92831
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.03
Nguyen, Paul TCA
2021 The Alameda Suite 360, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.95
Nguyen, Paul TCA
14101 Euclid Street Apt 22, Garden Grove, CA, 92843
Held by Bank Of America - California NA (318)
Savings accounts
$0.71
Nguyen, Paul TCA
3117 South Maddock Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.58
Nguyen, Paul TCA
5273 Countryside Drive, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.25
Nguyen, Paul TCA
1821 West Camden Place, Santa Ana, CA, 92704
Held by Discover Bank
Customer overpayments
$0.18
Nguyen, Paul TCA
1519 Haven Lane, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts
$0.11
Nguyen, Paul TCA
16 Brockton, Irvine, CA, 92620
Held by General Electric Company
Accounts-receivable credit balance
$0.08
Nguyen, Paul TCA
5273 Countryside Drive, San Diego, CA, 92115
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Nguyen, Paul TCA
4232 Mackin Woods Lane, San Jose, CA, 95135
Held by General Electric Company
Accounts-receivable credit balance
$0.04
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