Unclaimed property reported under Nguyen, Tan T
76 records · $7,397 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 76. Search by name and address to narrow it to yours.
Nguyen, Tan TCA
1768 Curtner Avenue, San Jose, CA, 95124
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,098.11
Nguyen, Tan TTX
2202 Briar West Boulevard, Houston, TX, 77042
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1996
$1,000.00
Nguyen, Tan TCA
10089 Campbell Avenue, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Cashier's checks
$717.59
Nguyen, Tan TCA
22789 Wimpole Street, Moreno Valley, CA, 92553
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$511.46
Nguyen, Tan TCA
22789 Wimpole Street, Moreno Valley, CA, 92553
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$511.46
Nguyen, Tan TCA
3831 Madera Way, San Bruno, CA, 94066
Held by Td Ameritrade Clearing Inc.
Credit balances
$434.42
Nguyen, Tan TCA
22789 Wimpole Street, Moreno Valley, CA, 92553
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$426.21
Nguyen, Tan TCA
22789 Wimpole Street, Moreno Valley, CA, 92553
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$426.21
Nguyen, Tan TTX
#### Cresdale Apt# ####, Houston, TX, 77130
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$341.85
$254.40
Nguyen, Tan TCA
10089 Campbell Avenue, Riverside, CA, 92503
Held by Bank Of America - California NA (318)
Cashier's checks
$173.95
Nguyen, Tan TCA
10 Jakey Court, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$158.93
Nguyen, Tan TTX
410 Anita Street Apt 1G, Houston, TX, 77006
Held by Ebates Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$147.00
Nguyen, Tan TTX
3317 Colbi Hill Drive, Arlington, TX, 76014
Held by Golden Rule Ins Co
Payment for goods or services (MS04) · Reported 2005
$102.20
Nguyen, Tan TTX
612 Brookhaven Drive, Irving, TX, 75061
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$92.99
Nguyen, Tan TCA
6452 Rochelle Avenue, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$88.54
$81.07
Nguyen, Tan TTX
7222 Rancho Mission, Houston, TX, 77083
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$80.69
Nguyen, Tan TCA
7514 Girard Avenue #40, La Jolla, CA, 92037
Held by Pacificare Of California
Group policy benefit/Clm payments
$70.75
Nguyen, Tan TCA
9508 Pentland Street, Temple City, CA, 91780
Held by Southern California Gas Co.
Refunds or rebates
$56.50
Nguyen, Tan TTX
3317 Colbi Hill Drive, Arlington, TX, 76014
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$52.28
Nguyen, Tan TCA
3256 Adamswood Drive, San Jose, CA, 95148
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Nguyen, Tan TCA
Suite 218 10181 Westminster Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Nguyen, Tan TTX
3400 Custer, Plano, TX, 00000
Held by Viewpoint Bank
Checking account (AC01) · Reported 2008
$50.00
Nguyen, Tan TTX
1301 Oak Timber, Euless, TX, 76039
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Nguyen, Tan TCA
10181 Westminster Avenue Suite 218, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$43.86
Nguyen, Tan TTX
6506 Neff, Houston, TX, 77074
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 1999
$40.98
Nguyen, Tan TCA
6452 Rochelle Avenue, Westminster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable
$38.82
Nguyen, Tan TCA
1789 Trudean Way, San Jose, CA, 95132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Nguyen, Tan TCA
14272 Village Way 4, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$27.59
Nguyen, Tan TCA
9350 Bolsa Avenue Spc 16, Westminster, CA, 92683
Held by Pennsylvania Life Company
Accounts payable
$27.40
Nguyen, Tan TCA
2000 South Yale Street East, Santa Ana, CA, 92704
Held by United American Bank
Checking accounts, demand deposit
$26.07
Nguyen, Tan TCA
2214 West 7th Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$22.49
Nguyen, Tan TCA
1025 McKay Drive Apt 31, San Jose, CA, 95131
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Nguyen, Tan TCA
2767 West 1st Stspc 28, Santa Ana, CA, 92703
Held by Government Employees Insurance Company
Premium refunds
$19.24
Nguyen, Tan TCA
2477 Armacost Avenue, Los Angeles, CA, 90064
Held by Discover Bank
Misc outstanding checks
$11.42
Nguyen, Tan TCA
7060 Carthy Way, Sacramento, CA, 95828
Held by Dignity Health Medical Foundation
Refunds due
$6.93
Nguyen, Tan TCA
13451 Grinnell Circle, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6.65
Nguyen, Tan TCA
1009 North Gates Street, Santa Ana, CA, 92703
Held by American Express Company
Accounts-receivable credit balance
$5.25
Nguyen, Tan TCA
14081 Magnolia Street Spc 81, Westminster, CA, 92683
Held by Capital One NA
Savings accounts
$3.95
Nguyen, Tan TCA
2122 West Minerva Avenue, Anaheim, CA, 92804
Held by Mercury Insurance Company
Premium refunds
$3.20
Nguyen, Tan TCA
881 Branham Lane, San Jose, CA, 95136
Held by Mid Century Insurance Company
Premium refunds
$3.16
Nguyen, Tan TCA
666 South Stockton Boulevard 5, Sacramento, CA, 95823
Held by The Pep Boys
Misc outstanding checks
$3.00
Nguyen, Tan TCA
10 Jakey Court, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$2.86
$2.85
Nguyen, Tan TCA
1126 Dempsey Road, Milpitas, CA, 95035
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.70
Nguyen, Tan TCA
22789 Wimpole Street, Moreno Valley, CA, 92553
Held by Discover Bank
Misc outstanding checks
$2.43
Nguyen, Tan TCA
449 Dylan Drive, Corona, CA, 92879
Held by Capital One Bank, National Association
Customer overpayments
$2.21
Nguyen, Tan TCA
Amphai Inthachack 7136 Terra Cotta Road, San Diego, CA, 92114
Held by Wawanesa General Insurance
Premium refunds
$2.00
Nguyen, Tan TCA
855 West Hawthorne Street, Ontario, CA, 91762
Held by Ditech Financial LLC
Dissolution or liquidation
$1.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.