Unclaimed property reported under Nguyen, Steven T
53 records · $3,652 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 53. Search by name and address to narrow it to yours.
Nguyen, Steven TCA
10777 Poplar Street, Loma Linda, CA, 92354
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$549.01
Nguyen, Steven TCA
11752 Garden Grove Boulevard Suite 20, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$444.38
Nguyen, Steven TTX
12402 Ashley Place, San Antonio, TX, 78247
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, Steven TCA
11479 Ringdove Court, San Diego, CA, 92131
Held by Safeway Inc
Wages, payroll, salaries
$299.10
Nguyen, Steven TCA
11479 Ringdove Court, San Diego, CA, 92131
Held by Safeway Inc
Wages, payroll, salaries
$245.54
Nguyen, Steven TCA
123 North 3rd Street, La Puente, CA, 91744
Held by Mercury Casualty Company
Premium refunds
$218.80
Nguyen, Steven T DDSCA
32100 Clinton Keith Road Suite East, Wildomar, CA, 92595
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$171.70
Nguyen, Steven TCA
11479 Ringdove Court, San Diego, CA, 92131
Held by Safeway Inc
Wages, payroll, salaries
$160.64
Nguyen, Steven TCA
365 San Andreas Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$138.76
Nguyen, Steven T DDSCA
32100 Clinton Keith Road Suite East, Wildomar, CA, 92595
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$135.10
Nguyen, Steven TCA
9353 Bolsa Avenue Apt D35, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$119.43
Nguyen, Steven TCA
11741 Santa Rosalia Street, Stanton, CA, 90680
Held by Csk Auto Corporation
Wages, payroll, salaries
$114.89
Nguyen, Steven TCA
218 Hillcrest Avenue Apt A, Marina, CA, 93933
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$85.86
Nguyen, Steven TCA
37827 Shady Maple Road, Murrieta, CA, 92563
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$82.50
Nguyen, Steven TCA
1036 Ramona Street, San Gabriel, CA, 91776
Held by Mercury Casualty Company
Court settlements
$74.64
Nguyen, Steven TCA
1725 Almaden Road Apt 116, San Jose, CA, 95125
Held by American Express Company
Accounts-receivable credit balance
$65.00
Nguyen, Steven TCA
P.o. Box 10701 P.o. Box 10701, Westminster, CA, 92685
Held by Southern California Edison Co
Utility deposit
$57.95
Nguyen, Steven TCA
2805 South Diamond Street, Santa Ana, CA, 92704
Held by Pentagon Federal Credit Union
Savings accounts
$55.15
Nguyen, Steven TCA
5782 Centerstone Court, Westminster, CA, 92683
Held by Barclays Bank Delaware
Customer overpayments
$45.80
Nguyen, Steven TCA
1528 Wyant Way, Sacramento, CA, 95864
Held by Farmers Home Mutual Insurance Company
Refunds
$33.72
Nguyen, Steven TTX
23407 Starbridge Lk, Richmond, TX, 77407
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$29.00
Nguyen, Steven TTX
13410 Royal Park Drive, Houston, TX, 77083
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.34
Nguyen, Steven TCA
9353 Bolsa Avenue Suite D35, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$25.11
Nguyen, Steven TCA
8130 Santa Arminta Avenue, San Diego, CA, 92126
Held by San Diego County Credit Union
Checking accounts
$25.00
Nguyen, Steven TCA
10488 Valley View Street #2, Buena Park, CA, 90620
Held by Fnf Utc LLC
Escrow accounts
$20.00
Nguyen, Steven T.CA
PO Box 10701, Westminster, CA, 92685
Held by Coast Colleges
Aggregate uncashed checks
$20.00
Nguyen, Steven TCA
2151 Oakland Road Spc 53, San Jose, CA, 95131
Held by Foremost Insurance Company
Premium refunds
$18.00
Nguyen, Steven TCA
10065 Lampson Avenue, Garden Grove, CA, 92840
Held by Southern California Gas Co.
Aggregate utilities
$13.53
Nguyen, Steven TCA
2112 Caldwell Place, Ontario, CA, 91761
Held by Dee V Bank Of The West
Misc outstanding checks
$13.07
Nguyen, Steven TCA
813 Owl Circle, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.02
Nguyen, Steven TCA
2805 South Diamond Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$5.75
Nguyen, Steven TCA
123 North 3rd Street, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$5.00
Nguyen, Steven TCA
7652 California Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Steven TCA
1089 Bendmill Wy, San Jose, CA, 95121
Held by The Golden 1 Credit Union
Savings accounts
$4.63
Nguyen, Steven TCA
359 North 6th Street, San Jose, CA, 95112
Held by Capital One Bank, National Association
Customer overpayments
$4.00
Nguyen, Steven TCA
8727 Westmore Road Unit 4, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$3.84
Nguyen, Steven TCA
7239 Toll Drive, Rosemead, CA, 91770
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.74
Nguyen, Steven TCA
1315 West Lighthall Street, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$3.15
Nguyen, Steven TCA
10340 Christo Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Misc outstanding checks
$2.48
Nguyen, Steven TCA
1315 West Lighthall Street, West Covina, CA, 91790
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$2.34
Nguyen, Steven TCA
16273 Whirlwind Lane, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$1.95
Nguyen, Steven TCA
3237 Janelle Drive, San Jose, CA, 95148
Held by Volkswagen Credit Inc
Accounts payable
$1.90
Nguyen, Steven TCA
301 Kirkton Court, Roseville, CA, 95747
Held by Wells Fargo Bank NA
Cashier's checks
$1.90
Nguyen, Steven TCA
1105 Highlight Drive, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.23
Nguyen, Steven TCA
8130 Santa Arminta Avenue, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.92
Nguyen, Steven TCA
12818 Dalewood Street, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$0.87
Nguyen, Steven TCA
2805 South Diamond Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Nguyen, Steven TCA
395 Eaton Drive, Pasadena, CA, 91107
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Nguyen, Steven TCA
18909 Gerkin Avenue, Torrance, CA, 90504
Held by Office Depot Inc
Wages, payroll, salaries
$0.29
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