Unclaimed property reported under Nguyen, Peter D
56 records · $1,863 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 56. Search by name and address to narrow it to yours.
Nguyen, Peter DCA
26 Fuente Avenue, San Francisco, CA, 94132
Held by Capital One Bank, National Association
Customer overpayments
$397.50
Nguyen, Peter DTX
12211 Huntington Venture Drive, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$254.00
Nguyen, Peter DCA
12007 Cactus Drive, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA
Cashier's checks
$219.57
Nguyen, Peter DCA
12079 Mil Pitrero Road, San Diego, CA, 92128
Held by Bank Of America - Oregon
Checking accounts
$182.40
Nguyen, Peter DCA
2302 West Hemlock Way, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.23
Nguyen, Peter DCA
890 Traditions Street, Tracy, CA, 95376
Held by Tellabs Inc
Underlying shares or outstanding certificates
$112.70
Nguyen, Peter DCA
13104 Monroe Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Cashier's checks
$66.70
Nguyen, Peter DCA
883 Lakewood Drive, Sunnyvale, CA, 94089
Held by Trinity Universal Insurance Company
Premium refunds
$53.00
Nguyen, Peter DCA
13703 Lemoli Avenue Apt I, Hawthorne, CA, 90250
Held by Uncashed Warrants
Cash in lieu of fractional shares
$50.00
Nguyen, Peter DCA
26 Fuente Avenue, San Francisco, CA, 94132
Held by Capital One NA
Customer overpayments
$50.00
Nguyen, Peter D DDSCA
88 Tully Road Suite 112, San Jose, CA, 95111
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$46.87
Nguyen, Peter DCA
22402 Bayberry, Mission Viejo, CA, 92692
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks
$42.09
Nguyen, Peter DCA
9211 Bolsa Avenue Suite 104, Westminster, CA, 92683
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.07
Nguyen, Peter DCA
13104 Monroe Street, Garden Grove, CA, 92844
Held by Allstate Insurance Company
Premium refunds
$37.00
$33.12
Nguyen, Peter DCA
13104 Monroe Street, Garden Grove, CA, 92844
Held by California Earthquake Authority
Premium refunds
$22.00
Nguyen, Peter DCA
3153 Whiteleaf Way, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$19.53
Nguyen, Peter DCA
2682 McLaughlin Avenue, San Jose, CA, 95121
Held by Capital One National Association
Savings accounts
$18.28
Nguyen, Peter DCA
3008 Scott Boulevard, Santa Clara, CA, 95054
Held by Paypal Inc
Misc intangible property
$15.45
Nguyen, Peter DCA
1444 Pacific Avenue, Long Beach, CA, 90813
Held by Amex Assurance Company
Individual policy benefit/Clm
$9.98
Nguyen, Peter DCA
10542 Paladium Avenue, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$8.61
$7.28
Nguyen, Peter D DDSCA
3161 Senter Road Suite F & G, San Jose, CA, 95111
Held by Humana Inc And Subsidiaries
Accounts payable
$7.00
Nguyen, Peter DCA
12838 Timber Road Unit B, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Nguyen, Peter DCA
38660 Lexington Street Apt 432, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Cashier's checks
$5.00
$4.00
Nguyen, Peter DCA
3161 Senter Road Suite F&g, Sanjose, CA, 95111
Held by Union Security Insurance Company
Other amounts due under policy
$3.01
$2.61
Nguyen, Peter DCA
904 South Spar Street, Santa Ana, CA, 92704
Held by World Financial Network Bank
Refunds due
$1.65
Nguyen, Peter DCA
2706 Tuers Road, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Nguyen, Peter DCA
3153 Whiteleaf Way, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$0.88
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
$0.66
Nguyen, Peter DCA
1444 Pacific Avenue, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.62
Nguyen, Peter DCA
3153 Whiteleaf Way, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$0.50
Nguyen, Peter DCA
8982 Blackheath Circle, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$0.49
Nguyen, Peter DCA
4279 Ford Place, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Nguyen, Peter DCA
904 South Spar Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.33
Nguyen, Peter DCA
2706 Tuers Road, San Jose, CA, 95121
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.22
Nguyen, Peter DCA
3415 Ambum Avenue, San Jose, CA, 95148
Held by University Of Southern California
Accounts-receivable credit balance
$0.16
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