Unclaimed property reported under Nguyen, Peter T
87 records · $5,695 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 87. Search by name and address to narrow it to yours.
$1,837.92
Nguyen, Peter TCA
767 West Olive Street, San Bernardino, CA, 92410
Held by Fidelity National Title Company
Escrow accounts
$1,100.00
Nguyen, Peter TCA
7321 Wyoming Street Apt B2, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$334.42
Nguyen, Peter TCA
7321 Wyoming Street Apt B2, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$194.65
$160.16
$160.16
$160.16
$160.16
$157.08
$120.25
$94.16
$75.73
Nguyen, Peter TCA
6722 Trask Avenue, Westminster, CA, 92683
Held by Sprint United Management
Refunds due
$74.93
Nguyen, Peter TCA
3330 San Francisco, Long Beach, CA, 90806
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$68.00
Nguyen, Peter TCA
8151 Whitmore Street Unit A, Rosemead, CA, 91770
Held by State Farm General Insurance Company
Premium refunds
$66.02
Nguyen, Peter TCA
3 Clover Hill Court, San Rafael, CA, 94903
Held by Farmers Insurance Exchange
Premium refunds
$65.89
Nguyen, Peter TCA
7321 Wyoming Street Apt B2, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$65.88
Nguyen, Peter TCA
2509 North Chester Avenue, Bakersfield, CA, 93308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Nguyen, Peter TCA
2218 Knickerbocker Drive, Stockton, CA
Held by Republic Insurance Co
Insurance premiums
$51.15
Nguyen, Peter TCA
19132 Magnolia Street Apt C20, Huntingtn Bch, CA, 92646
Held by Riversource Life Insurance Co
Premium refunds
$47.96
Nguyen, Peter TCA
15460 Canterbury Circle, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Nguyen, Peter TCA
3127 Williamsburg Drive, San Jose, CA, 95117
Held by Bank Of America - California
Savings accounts
$42.62
Nguyen, Peter TCA
15 Poppy Hills Lane, San Ramon, CA, 94583
Held by Old Republic Title Company
Escrow accounts
$42.00
$41.80
Nguyen, Peter TCA
2832 Del Amo Boulevard, Lakewood, CA, 90712
Held by Preferred Financial
Misc outstanding checks
$40.00
Nguyen, Peter TCA
PO Box 1185, Los Alamitos, CA, 90720
Held by Republic Services Inc
Accounts-receivable credit balance
$35.87
Nguyen, Peter TTX
15617 Ecorio Drive, Austin, TX, 78728
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$33.00
Nguyen, Peter TCA
757 Worthington Street, Spring Valley, CA, 91977
Held by Commerce West Insurance Co
Premium refunds
$31.26
Nguyen, Peter TCA
10362 Pinion Trail, Escondido, CA, 92026
Held by State Farm General Insurance Company
Premium refunds
$31.20
Nguyen, Peter TCA
7442 Ponce Avenue, West Hills, CA, 91307
Held by Provident Funding Associates LP
Other
$30.18
Nguyen, Peter TTX
7107 Bayou Crest Drive, Houston, TX, 77088
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$28.56
Nguyen, Peter TCA
1901 East Carnegie Avenue Suite P, Santa Ana, CA, 92705
Held by Belkin Inc
Misc outstanding checks
$20.00
$19.75
Nguyen, Peter TCA
729 South Alamden Avenue, San Jose, CA, 95110
Held by Cca Citibank NA
Checking accounts
$19.71
Nguyen, Peter TCA
6742 Mohawk Drive, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance
$17.97
Nguyen, Peter TCA
11831 Roxbury Road, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Cashier's checks
$14.27
Nguyen, Peter TCA
2832 Del Amo Boulevard, Lakewood, CA, 90712
Held by Hsbc Remediation
Other court deposits
$13.94
Nguyen, Peter TCA
3 Clover Hill Court, San Rafael, CA, 94903
Held by Farmers Insurance Exchange
Premium refunds
$10.28
Nguyen, Peter TCA
13171 Saint Andrews Drive Apt 154, Seal Beach, CA, 90740
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Nguyen, Peter TCA
969 Bush Street Apt 201, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.57
Nguyen, Peter TCA
896 Gilchrist Drive Apt 1, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$7.43
Nguyen, Peter TCA
1225 Vienna Drive 362, Sunnyvale, CA, 94089
Held by Adecco Inc.
Wages, payroll, salaries
$7.09
Nguyen, Peter TCA
14499 Hillsdale Street, Chino, CA, 91710
Held by Discover Bank
Misc outstanding checks
$6.78
Nguyen, Peter TCA
6742 Mohawk Drive, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance
$5.93
Nguyen, Peter TCA
1124 Woodminster Drive, San Jose, CA, 95121
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$5.57
Nguyen, Peter TCA
12279 Donald Reed Lane, Garden Grove, CA, 92480
Held by Kinecta Federal Credit Union
Savings accounts
$5.15
Nguyen, Peter TCA
1012 Deming Street, Santa Ana, CA, 92704
Held by Wawanesa General Insurance
Premium refunds
$5.03
Nguyen, Peter TCA
12279 Donald Reed Lane, Garden Grove, CA, 92480
Held by Kinecta Federal Credit Union
Checking accounts
$5.00
Nguyen, Peter TCA
3253 Dos Palos Drive, Los Angeles, CA, 90068
Held by Upromise LLC
Misc intangible property
$4.86
Nguyen, Peter TCA
10933 Rochester Avenue 304, Los Angeles, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$4.80
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