Unclaimed property reported under Nguyen, Thai Q
64 records · $3,027 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 64. Search by name and address to narrow it to yours.
Nguyen, Thai QCA
6284 West Los Altos Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$808.00
Nguyen, Thai QCA
741 East Carroll Avenue, Glendora, CA, 91741
Held by Bank Of America - California NA (318)
Checking accounts
$754.13
Nguyen, Thai QCA
14558 Brookhurst Street, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$301.71
Nguyen, Thai QCA
315 Canyon Oak Way, Folsom, CA, 95630
Held by Bank Of The West
Savings accounts/Credit union shrs
$203.08
Nguyen, Thai QTX
10907 Sandstone, Houston, TX, 77072
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2009
$100.00
Nguyen, Thai QCA
2717 West California Street, Santa Ana, CA, 92704
Held by Battle JR V Safran Cabin Inc
Wages, payroll, salaries
$80.76
Nguyen, Thai QTX
7402 Universal, Houston, TX, 77072
Held by Entex Inc
Utility deposit (UT01) · Reported 1996
$51.07
$50.00
Nguyen, Thai QCA
11302 Kelowna Road, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.45
Nguyen, Thai QTX
3009 Brookhollow Lane, Flower Mound, TX, 75028
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.75
$39.55
Nguyen, Thai QCA
7130 McClure Court, Sacramento, CA, 95828
Held by American Express Company
Refunds due
$37.18
Nguyen, Thai QTX
10907 Sandstone Street, Houston, TX, 77072
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$35.11
Nguyen, Thai Q DDSCA
2535 Whitehead Lane, Haceinda Heights, CA, 91745
Held by The Dentists Insurance Company
Other amounts due under policy
$33.04
Nguyen, Thai QCA
16656 Olive Street, Fountain Valley, CA, 92708
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$27.00
Nguyen, Thai QCA
12931 Abbey Road, Garden Grove, CA, 92843
Held by American Express Company
Accounts-receivable credit balance
$25.49
Nguyen, Thai QTX
907 Carthage Way, Arlington, TX, 76017
Held by Allied Fcu
Savings account (AC02) · Reported 2013
$25.48
Nguyen, Thai QCA
254 D Sunset Avenue, Suisun, 94585
Held by Westamerica Bank
Checking accounts, demand deposit
$25.44
Nguyen, Thai QCA
1962 Armstrong Avenue, San Francisco, CA, 94124
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$21.00
Nguyen, Thai QCA
Suite 1218 1127 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Discover Bank
Customer overpayments
$20.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$19.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$17.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$16.50
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$16.50
Nguyen, Thai QCA
4826 Brittney Lee Court, Sacramento, CA, 95841
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Nguyen, Thai QCA
14558 Brookhurst Street, Westminster, CA, 92683
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.08
Nguyen, Thai QCA
7821 Scottsdale Drive, Sacramento, CA, 95828
Held by Toyota Motor Credit Corporation
Accounts payable
$13.93
Nguyen, Thai QCA
4194 Cirrus Way, Riverside, CA, 92503
Held by Capital One Bank, National Association
Aggregate misc property
$12.57
Nguyen, Thai QCA
Suite 120 1111 West 6th Street, Los Angeles, CA, 90017
Held by Union Security Insurance Company
Other amounts due under policy
$12.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$12.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$12.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$12.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$10.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$9.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$9.00
Nguyen, Thai QCA
10373 Briar Oaks Drive Apt East, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$8.53
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$8.50
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$8.50
Nguyen, Thai QCA
2596 Baton Rouge Drive, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.49
Nguyen, Thai QCA
594 Broadmoor Boulevard, San Leandro, CA, 94577
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Nguyen, Thai QCA
7130 McClure Court, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$7.00
Nguyen, Thai QCA
741 East Carroll Avenue, Glendora, CA, 91741
Held by Bank Of America - California NA (318)
Savings accounts
$6.67
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$6.50
Nguyen, Thai QCA
651 West 164th Street, Gardena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.05
Nguyen, Thai QCA
607 Quebec Way, Rio Linda, CA, 95673
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.55
$3.57
Nguyen, Thai QCA
2816 Scottsdale Drive, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$3.28
Nguyen, Thai QCA
1216 Clayburn Lane, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2.50
Nguyen, Thai QCA
2360 Pacific Avenue, Long Beach, CA, 90806
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$2.50
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