Unclaimed property reported under Nguyen, Tai T
105 records · $5,138 reported · filed in 4 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 105. Search by name and address to narrow it to yours.
Nguyen, Tai TCA
22354 Happyland Avenue, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$648.00
Nguyen, Tai TCA
2510 Castello Way, Santa Clara, CA, 95051
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
$435.94
Nguyen, Tai TCA
9127 Whitmore Street, Rosemead, CA, 91770
Held by Wells Fargo Bank
Credit checks or memos
$356.21
Nguyen, Tai TCA
1755 Ridge View Drive, San Diego, CA, 92105
Held by State Of California Savings Plus
Pensions, retirement funds
$207.97
Nguyen, Tai TTX
14311 Torrey Forest Drive, Houston, TX, 77014
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$175.72
Nguyen, Tai TCA
5335 Oak Park Drive, San Diego, CA, 92105
Held by San Diego County Credit Union
Savings accounts
$174.80
Nguyen, Tai TTX
#### Bonhomme ###, Houston, TX, 77036
Held by Armco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$168.75
Nguyen, Tai TCA
5335 Oak Park Drive, San Diego, CA, 92105
Held by San Diego County Credit Union
Checking accounts
$150.00
Nguyen, Tai TTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$145.89
Nguyen, Tai TTX
#### Rampart ####, Houston, TX, 77081
Held by Gillman Imports North Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$124.05
$123.26
Nguyen, Tai TCA
3425 Belcroft Avenue, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Nguyen, Tai TTX
8513 Dairy Ashford, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$98.00
Nguyen, Tai TCA
235 Carnegie Drive, Milpitas, CA, 95035
Held by Bank Of America NA
Outstanding official checks
$96.52
Nguyen, Tai TCA
11681 Gilbert Street, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$87.39
Nguyen, Tai TCA
11961 Comstock Road, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$80.01
Nguyen, Tai TCA
255 Danze Drive, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$79.83
Nguyen, Tai TCA
229 Playa Del Rey, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.00
Nguyen, Tai TTX
1705 Tuam, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$75.00
Nguyen, Tai TCA
2739 Sherlock, San Jose, CA, 95121
Held by National 1st Credit Union
Savings accounts/Credit union shrs
$72.10
Nguyen, Tai TCA
14147 Tiger Lily Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA
Cashier's checks
$65.00
Nguyen, Tai TTX
1211 Doonesbury Drive, Austin, TX, 78758
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$64.80
Nguyen, Tai TSOCRATA
402 Nagle #209, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$61.16
Nguyen, Tai TCA
16847 Mount Victory Avenue, Fountain Valley, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$58.00
Nguyen, Tai TCA
1979 East Villa Street, Pasadena, CA, 91107
Held by Wyoming State Of Unclaimed Property Division
Other
$55.90
Nguyen, Tai TCA
2001 Orange Avenue C, Long Beach, CA, 90806
Held by Reassure America Life Ins Co
Proceeds-Policy endow, annuity
$49.50
Nguyen, Tai TCA
511 South Rosewood Avenue, Santa Ana, CA, 92703
Held by Time Warner Cable Inc
Refunds or rebates
$47.11
Nguyen, Tai TCA
12565 Harlow Avenue, Riverside, CA, 92503
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$45.09
Nguyen, Tai TTX
4114 Ridgecrest Trail, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$41.98
Nguyen, Tai TCA
5677 Calbay Drive, San Jose, CA, 95123
Held by Farmers New World Life Insurance Company
Refunds
$40.80
Nguyen, Tai TCA
5677 Calbay Drive, San Jose, CA, 95123
Held by Farmers New World Life Insurance Company
Refunds
$40.80
$35.00
$33.30
Nguyen, Tai TCA
21230 New Hampshire Avenue, Torrance, CA, 90502
Held by Mercury Insurance Company
Premium refunds
$32.00
Nguyen, Tai TCA
25590 Prospect Avenue 49F, Loma Linda, CA, 92354
Held by American Express Company
Accounts-receivable credit balance
$29.58
Nguyen, Tai TCA
2215 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by At&t Services Inc
Refunds due
$29.15
Nguyen, Tai TCA
2315 Mather Drive Apt 3, San Jose, CA, 95116
Held by Safeco Ins Co Of America
Premium refunds
$29.08
Nguyen, Tai TCA
8200 Bolsa Avenue Sp 127, Midway City, CA, 92655
Held by The McGraw Company
Premium refunds
$25.00
Nguyen, Tai TCA
22354 Happyland Avenue, Hayward, CA, 94541
Held by Allstate Indemnity Company
Expense checks
$25.00
Nguyen, Tai TCA
3802 Wisconsin Street, Oakland, CA, 94619
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Nguyen, Tai TCA
7782 Newman Avenue Apt 1, Huntingtn Bch, CA, 92647
Held by Gmac Insurance Management Corp
Accounts payable
$23.72
Nguyen, Tai TCA
15123 Brookhurst Street Apt 363, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$23.00
Nguyen, Tai TCA
592 East 19th Street, San Bernardino, CA, 92404
Held by Toyota Motor Credit Corporation
Accounts payable
$20.76
Nguyen, Tai TCA
7840 Stalmer Street B17, San Diego, CA, 92111
Held by San Diego Gas And Electric
Refunds or rebates
$20.15
Nguyen, Tai TCA
16847 Mount Victory Avenue, Fountain Vly, CA, 92708
Held by Discover Bank
Misc outstanding checks
$20.00
Nguyen, Tai TCA
12831 Moreno Beach Drive Suite 106, Moreno Valley, CA, 92555
Held by City Of Moreno Valley
Customer overpayments
$17.26
Nguyen, Tai TCA
4272 Las Feliz Court, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$17.00
Nguyen, Tai TCA
12882 Galway #5, Garden Grove, CA, 92841
Held by Optumrx
Group policy benefit/Clm payments
$16.50
$15.00
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