Unclaimed property reported under Nguyen, Suong T

75 records · $3,108 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 75. Search by name and address to narrow it to yours.

Nguyen, Suong TCA
2487 Amethyst Drive, Santa Clara, CA, 95051
Held by Bank Of America - NA (california Foreign)
Checking accounts
$793.67
Nguyen, Suong TCA
3380 Los Robles Road Apt D, Thousand Oaks, CA, 91362
Held by Anthem Inc
Premium refunds
$346.00
Nguyen, Suong TCA
4439 Logan Avenue, San Diego, CA, 92113
Held by Anthem Inc
Group policy benefit/Clm payments
$237.36
Nguyen, Suong TTX
7559 Autumn Sun Drive, Houston, TX, 77083
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2012
$198.24
Nguyen, Suong TTX
4311 Tracemeadow, Houston, TX, 77066
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2009
$198.00
Nguyen, Suong TCA
4439 Logan Avenue, San Diego, CA, 92113
Held by Anthem Inc
Group policy benefit/Clm payments
$127.92
Nguyen, Suong TCA
11851 Wisteria Avenue, Fountain Velley, CA, 92708
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$117.31
Nguyen, Suong TCA
4393 Arnett Court, Riverside, CA, 92503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$116.00
Nguyen, Suong TCA
9368 Bowmont Way, Elk Grove, CA, 95758
Held by Assurant Insurance Agency Inc
Premium refunds
$109.00
Nguyen, Suong TCA
3806 Colma Court, Merced, CA, 95348
Held by Cca Citibank NA
Savings accounts
$98.00
Nguyen, Suong TCA
2330 Lanning Way, San Jose, CA, 95133
Held by 101 Templeton Growth Fund Inc
Other
$60.25
Nguyen, Suong TCA
661 Parvin Drive, San Jose, CA, 95035
Held by Great American Insurance Compa
Court settlements
$58.25
Nguyen, Suong TCA
1705 Randazzo Avenue Apt Stdo, Modesto, CA, 95350
Held by Att Services Inc
Refunds due
$49.91
Nguyen, Suong TCA
43534 Kirkland Avenue Apt 2, Lancaster, CA, 93535
Held by American Express Company
Accounts-receivable credit balance
$47.52
Nguyen, Suong TCA
1519 West 145th Street, Gardena, CA, 90247
Held by State Farm Life Ins Co
Other amounts due under policy
$33.93
Nguyen, Suong TTX
7505 Lakeside Manor Lane, Pearland, TX, 77581
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.08
Nguyen, Suong TCA
12412 Gilbert Street, Garden Grove, CA, 92841
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Customer overpayments
$30.00
Nguyen, Suong TTX
1525 Parkway Lane, Arlington, TX, 76010
Held by Chase Manhattan Bank USA
Miscellaneous outstanding check (MS16) · Reported 1999
$29.96
Nguyen, Suong TCA
414 Enclave Circle Apt 304, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA
Cashier's checks
$27.34
Nguyen, Suong TCA
2817 White Acres Drive, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Checking accounts
$20.45
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Customer overpayments
$20.00
Nguyen, Suong TCA
12513 Montrose Street, El Monte, CA, 91732
Held by Mercury Insurance Company
Premium refunds
$17.30
Nguyen, Suong TCA
13672 Pacific Avenue Apt A, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$15.09
Nguyen, Suong TCA
1920 Ridge View Drive, San Diego, CA, 92105
Held by Capital One Bank USA NA
Customer overpayments
$14.33
Nguyen, Suong TCA
5211 Golden Avenue, Riverside, CA, 92505
Held by San Diego County Credit Union
Savings accounts
$13.61
Nguyen, Suong TCA
412 South Sullivan Street, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$12.67
Nguyen, Suong TCA
2037 Pueto Limon Court, San Jose, CA, 95116
Held by Synergy Financial Group
Dividends
$10.30
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by (21100) Capital One National Association
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Customer overpayments
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
413 Alderson Street 45, El Cajon, CA, 92019
Held by Capital One NA
Refunds due
$10.00
Nguyen, Suong TCA
1113 Berni Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$9.48
Nguyen, Suong TCA
12615 Briarglen Loop Unit A, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9.21
Nguyen, Suong TCA
4335 46th Street B, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds due
$9.00
Nguyen, Suong TCA
3843 South Bristol Street Apt 295, Santa Ana, CA, 92704
Held by Comenity Bank
Refunds due
$8.41
Nguyen, Suong TCA
1839 West 3rd Street, Santa Ana, CA, 92703
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$8.00
Nguyen, Suong TCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$7.36
Nguyen, Suong TCA
3806 Colma Court, Merced, CA, 95348
Held by Cca Citibank NA
Checking accounts
$7.34

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