Unclaimed property reported under Nguyen, Si
99 records · $8,642 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 99. Search by name and address to narrow it to yours.
Nguyen, SiCA
6 Thomas Suite 100, Irvine, CA, 92618
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$1,362.18
Nguyen, SiCA
6 Thomas Suite 100, Irvine, CA, 92618
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$1,229.16
Nguyen, SiCA
6 Thomas Suite 100, Irvine, CA, 92618
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$491.38
Nguyen, SiCA
2516 Fairmount Avenue Aptb, San Diego, CA, 92105
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$366.40
$305.00
$212.80
Nguyen, SiCA
6 Thomas Suite 100, Irvine, CA, 92618
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$212.61
Nguyen, SiTX
4902 Dollar Reef Drive, Bacliff, TX, 77518
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$212.07
Nguyen, SiCA
6 Thomas Suite 100, Irvine, CA, 92618
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$198.36
Nguyen, SiTX
355 Rachal Avenue Avenue, Bridge City, TX, 77611
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2022
$178.82
Nguyen, SiCA
3058 Betsy Wy, San Jose, CA, 95133
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$158.50
Nguyen, SiCA
2516 Fairmount Avenue, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$152.39
Nguyen, SiCA
1125 83rd Avenue, Oakland, CA, 94621
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$141.81
Nguyen, SiCA
6130 Monterey Highway Spc 198, San Jose, CA, 95138
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$133.28
Nguyen, SiTX
4549 Normandy Way, Grand Prairie, TX, 75052
$133.19
Nguyen, SiTX
PO Box 332, Allen, TX, 75013
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$127.09
Nguyen, SiCA
32 Half Moon Trail, Ladera Ranch, CA, 92694
Held by San Diego Gas And Electric
Refunds or rebates
$126.85
$123.97
$112.00
Nguyen, SiTX
12509 Fallen Tower Lane, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.29
$101.37
Nguyen, SiCA
3195 Corbal Court, San Jose, CA, 95148
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, SiCA
10435 Danichris Way, Elk Grove, CA, 95757
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, SiCA
19851 Buttonwillow Drive, Winnetka, CA, 91306
Held by Far East National Bank
Checking accounts
$98.00
Nguyen, SiCA
32 Half Moon Trail, Ladera Ranch, CA, 92694
Held by San Diego Gas & Electric
Refunds or rebates
$94.04
$90.73
Nguyen, SiTX
1729 Oak Shade Drive, Sugar Land, TX, 77479
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$87.91
Nguyen, SiTX
2791 Sun Rise Lane, Grand Prairie, TX, 75052
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$81.35
Nguyen, SiCA
6 Thomas Suite 100, Irvine, CA, 92618
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$79.86
$78.65
Nguyen, SiTX
1202 Mountain View Drive, Rio Medina, TX, 78066
Held by Microsoft Corp
Refund due (MS11) · Reported 2008
$75.00
Nguyen, SiCA
Suite 101 12541 Brookhurst Street, Garden Grove, CA, 92840
Held by At&t Services Inc
Refunds due
$75.00
Nguyen, SiCA
10161 Bolsa Avenue A206, Westminster, CA, 92683
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.24
Nguyen, SiCA
3013 Masonwood Street, San Jose, CA, 95148
Held by Transamerica Life Insurance Company
Pensions, retirement funds
$66.98
Nguyen, SiTX
4804 Montego Bay Drive, Irving, TX, 75038
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$65.44
$60.00
Nguyen, SiTX
5526 Creekridge Drive, Arlington, TX, 76018
Held by Martin Sprocket And Gear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.59
$50.00
Nguyen, SiTX
7780 McCallum Boulevard, Dallas, TX, 75252
Held by Jp Morgan Chase Bank
Other outstanding official check (CK15) · Reported 2008
$50.00
Nguyen, SiCA
11599 Raintree Spring Court, Cupertino, CA, 95014
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, SiCA
10435 Danichris Way, Elk Grove, CA, 95757
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, SiCA
11892 Onyx Street, Garden Grove, CA, 92845
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Nguyen, SiCA
14936 Rockford Lane, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.14
Nguyen, SiCA
2164 Charm Glow Court, San Jose, CA, 95121
Held by Csaa Insurance Group
Misc outstanding checks
$46.00
Nguyen, SiTX
3404 Bryce Cyn, Grand Prairie, TX, 75052
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$45.91
Nguyen, SiCA
3311 Pinnacle Drive, San Jose, CA, 95132
Held by Csaa Insurance Group
Misc outstanding checks
$42.00
$41.50
Nguyen, SiCA
9170 West Stockton Boulevard Suite 130, Elk Grove, CA, 95758
Held by Ecount Inc.
Misc intangible property
$41.00
Nguyen, SiTX
12427 Bear Valley Drive, Houston, TX, 77072
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2010
$40.53
Nguyen, SiTX
PO Box 382, Eastland, TX, 76448
$38.98
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