Unclaimed property reported under Nguyen, Thai T
51 records · $2,355 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 51. Search by name and address to narrow it to yours.
Nguyen, Thai TTX
3105 West Walnut Street, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$694.64
Nguyen, Thai TCA
2884 Hani Court, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$389.73
Nguyen, Thai TTX
210 Colony Creek Drive, Dickinson, TX, 77539
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$240.00
Nguyen, Thai TCA
2884 Hani Court, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$211.21
Nguyen, Thai TCA
18519 Olympian, Canyon Country, CA, 91351
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$101.00
Nguyen, Thai TTX
200 Norman Court, Mansfield, TX, 76063
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$87.03
Nguyen, Thai TCA
1811 Ingomar Street, Reseda, CA, 91335
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Nguyen, Thai TCA
3325 West 166th Street C/o Xxxxxxxxx0840010, Torrance, CA, 90504
Held by Fnb-Bankcard
Credit checks or memos
$60.00
Nguyen, Thai TTX
335 Voss, Houston, TX, 77024
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$56.45
Nguyen, Thai TCA
15712 Cadwell Street, La Puente, CA, 91744
Held by Citibank NA Nyb (9452)
Checking accounts
$53.29
Nguyen, Thai TCA
21346 Nandina Lane Unit 101, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$39.78
Nguyen, Thai TCA
6695 Orr Street Fee Reimbursement 80313, San Diego, CA, 92111
Held by Union Bank N.a.
Cashier's checks
$36.96
Nguyen, Thai TTX
##### Plano Road Apt ####, Dallas, TX, 75243
Held by City Bank Trst
Checking account (AC01) · Reported 2014
$33.06
Nguyen, Thai TTX
16830 Brookton Dale Court, Houston, TX, 77084
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$30.43
Nguyen, Thai TCA
3621 South Nutwood Street, Orange, CA, 92869
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Nguyen, Thai TTX
8406 Shining Water Lane, Arlington, TX, 76002
Held by Bnym Unit Investment Trst
Miscellaneous intangible property (MS17) · Reported 2015
$27.12
Nguyen, Thai TCA
21346 Nandina Lane Unit 101, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$22.61
$21.42
$15.07
Nguyen, Thai TCA
21346 Nandina Lane 101, Newhall, CA, 91321
Held by Honda Lease Trust
Misc outstanding checks
$14.88
$14.76
Nguyen, Thai TCA
11362 Snow Drop, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.68
Nguyen, Thai TCA
3358 Red Cedar Terrace, Fremont, CA, 94536
Held by Trinity Universal Insurance
Premium refunds
$12.00
$11.25
Nguyen, Thai TCA
6260 Brandy Place, Alta Loma, CA, 91737
Held by Toyota Motor Credit Corporation
Accounts payable
$8.15
$7.74
Nguyen, Thai TCA
1231 Summer Blossom Avenue, San Jose, CA, 95122
Held by Directv Inc.
Wages, payroll, salaries
$6.87
Nguyen, Thai TCA
3929 West 5th Street Spc 117, Santa Ana, CA, 92703
Held by The Pep Boys
Misc outstanding checks
$6.00
Nguyen, Thai TCA
11362 Snowdrop Avenue, Fountain Valley, CA, 92708
Held by American Honda Finance Corporation
Misc outstanding checks
$5.57
Nguyen, Thai TCA
21346 Nandina Lane Unit 101, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$5.11
Nguyen, Thai TCA
69 Serena Way, Stanton, CA, 90680
Held by Pentagon Federal Credit Union
Savings accounts
$5.04
Nguyen, Thai TCA
15712 Cadwell Street, La Puente, CA, 91744
Held by Citibank NA Nyb (9452)
Checking accounts
$5.00
Nguyen, Thai TCA
2116 Paradise Road, Modesto, CA, 95358
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Thai TCA
1231 Summer Blossom Avenue, San Jose, CA, 95122
Held by Directv Inc.
Wages, payroll, salaries
$4.58
Nguyen, Thai TCA
11362 Snowdrop Avenue, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Credit checks or memos
$2.60
Nguyen, Thai TCA
3931 7 Trees Boulevard Apt P105, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$1.83
Nguyen, Thai TCA
3325 West 166th Street, Torrance, CA, 90504
Held by Hsbc Finance Corporation
Customer overpayments
$1.73
Nguyen, Thai TCA
3236 Blue Mountain Drive, San Jose, CA, 95127
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.53
Nguyen, Thai TCA
10682 Vienna Drive, Garden Grove, CA, 92840
Held by Toyota Motor Credit Corporation
Accounts payable
$1.04
Nguyen, Thai TCA
21346 Nandina Lane Unit 101, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$1.03
Nguyen, Thai TCA
3236 Blue Mountain Drive, San Jose, CA, 95127
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.02
$0.97
Nguyen, Thai TCA
3236 Blue Mountain Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.83
$0.60
$0.54
Nguyen, Thai TCA
21921 Oceanview Lane, Huntington Bh, CA, 92646
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.14
$0.11
Nguyen, Thai TCA
10265 Forenstam Drive, Sacramento, CA, 95829
Held by Comenity Bank
Customer overpayments
$0.07
Nguyen, Thai TCA
2135 Little Orch South, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$0.05
Nguyen, Thai TCA
3236 Blue Mountain Drive, San Jose, CA, 95127
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
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