Unclaimed property reported under Nguyen, Tan D
53 records · $3,054 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, Tan DTX
#### Holly Hall Street ###, Houston, TX, 77054
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$818.30
Nguyen, Tan DTX
519 North Jupiter Road, Garland, TX, 75042
Held by State Of Virginia
Warrant (CK06) · Reported 2016
$231.00
Nguyen, Tan DCA
9851 East Bolsa Avenue 157, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing
$217.86
Nguyen, Tan DCA
511 South Eveningsong Lane, Anaheim, CA, 92808
Held by Citibank N A
Accounts-receivable credit balance
$147.13
$136.78
Nguyen, Tan DCA
3200 Palm Drive No 402, Fullerton, CA, 92631
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit
$110.12
Nguyen, Tan DCA
735 Vestal Street, San Jose, CA, 95112
Held by San Jose Mercury News Inc
Vendor payments
$109.52
Nguyen, Tan DCA
1775 Cape Aston Court, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$107.40
Nguyen, Tan DCA
P O Box 4121, Costa Mesa, CA, 92628
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$93.68
$84.34
Nguyen, Tan DCA
11832 Garden Grove Boulevard Apt B, Garden Grove, CA, 92843
Held by Bank Of America NA - North Carolina
Refunds due
$77.00
Nguyen, Tan DTX
1901 North Ed Carey 2nd Floor, Harlingen, TX, 78550
Held by Kanawha Healthcare Solutions Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$75.00
Nguyen, Tan DTX
620 West Highway 303#F, Grand Prairie, TX, 75051
Held by Texwood Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$63.52
Nguyen, Tan DTX
5804 Wester Way Drive, Arlington, TX, 76013
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$62.54
Nguyen, Tan DCA
1179 Oxton Drive, San Jose, CA, 95121
Held by Allstate Indemnity Company
Insurance premiums
$60.00
Nguyen, Tan DTX
#### Bellwood Street Apt ###, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Nguyen, Tan DTX
#### Bellwood Street Apt ###, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Nguyen, Tan DTX
#### Bellwood Street Apt ###, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Nguyen, Tan DCA
11330 Calle Dario, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$48.00
$40.00
Nguyen, Tan DCA
882 Lakeknoll Drive, Sunnyvale, CA, 94089
Held by Aaa Ncnu Insurance Exchange
Court settlements
$39.00
Nguyen, Tan DCA
511 Eveningsong Lane, Anaheim, CA, 92808
Held by Allstate Insurance Company
Premium refunds
$36.00
Nguyen, Tan DCA
315 Gloria Avenue, San Jose, CA, 95127
Held by San Jose Water Company
Accounts-receivable credit balance
$34.14
Nguyen, Tan DCA
1483 Coral Wy, San Marcos, CA, 92078
Held by Riversource Life Insurance Co
Premium refunds
$33.34
Nguyen, Tan DCA
9670 Deer Trailway, San Diego, CA, 92127
Held by Alcatel Lucent
Shares of stock (Returned by po)
$28.90
Nguyen, Tan DTX
### Waters Edge Drive Apt ####, Lake Dallas, TX, 75065
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$26.42
$25.00
Nguyen, Tan DCA
14060 Flower Street, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Nguyen, Tan DCA
20200 Stagg Street, Winnetka, CA, 91306
Held by American Express Company
Accounts-receivable credit balance
$21.64
Nguyen, Tan DCA
10260 Knepple Court, Elk Grove, CA, 95757
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$17.63
Nguyen, Tan DCA
24825 Alessandro Boulevard Suite 4, Moreno Valley, CA, 92553
Held by First Insurance Funding Corp.
Customer overpayments
$15.62
Nguyen, Tan DCA
511 South Eveningsong Lane, Anaheim, CA, 92808
Held by Capital One NA
Customer overpayments
$15.00
Nguyen, Tan DCA
289 Ascente Cmns, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Nguyen, Tan DCA
925 South Arden Place Apt 6, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$11.64
Nguyen, Tan DCA
511 South Eveningsong Lane, Anaheim, CA, 92808
Held by Regence Blueshield
Individual policy benefit/Clm
$11.52
$10.26
Nguyen, Tan DCA
9670 Deer Trailway, San Diego, CA, 92127
Held by Alcatel Lucent
Cash for fractional shares
$9.74
Nguyen, Tan DCA
3232 Alanreed Avenue, Rosemead, CA, 91770
Held by Toyota Motor Credit Corporation
Accounts payable
$9.67
Nguyen, Tan DCA
511 South Eveningsong Lane, Anaheim, CA, 92808
Held by Regence Blueshield
Individual policy benefit/Clm
$8.58
Nguyen, Tan DCA
11439 Cypress Woods Drive, San Diego, CA, 92131
Held by Ncr Employee Stock Purchase Plan
Dividends
$7.17
Nguyen, Tan DCA
Suite 713 1009 East Capitol Expy, San Jose, CA, 95121
Held by Discover Bank
Misc outstanding checks
$6.56
$3.72
Nguyen, Tan DCA
137 Hayes Avenue, Ventura, CA, 93003
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$3.42
Nguyen, Tan DCA
140 Steiner Street #5, San Francisco, CA, 94117
Held by Mercury Insurance Company
Premium refunds
$2.00
$1.81
Nguyen, Tan DCA
137 Hayes Avenue, Ventura, CA, 93003
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.22
Nguyen, Tan DCA
1747 East 22nd Street, Oakland, CA, 94606
Held by Mid Century Insurance Company
Premium refunds
$0.86
Nguyen, Tan DCA
11035 Technology Place #400, San Diego, CA, 92127
Held by Ocwen Loan Servicing LLC
Escrow accounts
$0.82
Nguyen, Tan DCA
13051 Lewis Street, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$0.36
$0.23
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