Unclaimed property reported under Nguyen, Thang D
72 records · $3,305 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 72. Search by name and address to narrow it to yours.
Nguyen, Thang DTX
TX, 00000
Held by Teleflex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$609.23
Nguyen, Thang DTX
9303 Concourse Drive, Houston, TX, 77036
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2011
$500.00
Nguyen, Thang DTX
2502 Westerland Drive # 503, Houston, TX, 77063
Held by Prudential Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2001
$275.00
$226.00
Nguyen, Thang DCA
935 East Rialto Avenue, San Bernardino, CA, 92408
Held by Radian Guaranty Inc
Premium refunds
$147.73
$127.44
Nguyen, Thang DCA
8752 Dia Avenue, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Nguyen, Thang DCA
18 Amarante Street, Laguna Niguel, CA, 92677
Held by Capital One Financial Corporation
Other
$110.64
Nguyen, Thang DCA
11190 Warner Avenue Suite 301, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$102.26
Nguyen, Thang DTX
4338 Baynard Drive, Houston, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2011
$100.00
Nguyen, Thang DCA
1101 Camellia Court, San Leandro, CA, 94577
Held by Capital One N.a.
Savings accounts
$78.25
Nguyen, Thang DTX
4203 Amir Street, Houston, TX, 77072
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$68.01
Nguyen, Thang DTX
1100 Bay Meadows Drive, Southlake, TX, 76092
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$63.80
Nguyen, Thang DCA
17281 Bernardo Center Drive, San Diego, CA, 92128
Held by Hsbc Remediation
Other court deposits
$56.93
Nguyen, Thang DCA
10561 Tampion Avenue, Garden Grove, CA, 92643
Held by Bank Of America Nt&sa Branch:0894-Main And Ellis Branch
Savings accounts/Credit union shrs
$53.11
Nguyen, Thang DCA
13652 Glenhaven Drive, Garden Grove, CA, 92843
Held by Capital One Accounts Payable And Credit
Other
$50.75
Nguyen, Thang D.CA
11750 Euclid Street # 18, Garden Grove, CA, 92840
Held by University Credit Union
Savings accounts
$48.01
$45.00
Nguyen, Thang DTX
7795 Cook Road, Houston, TX, 77072
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.00
Nguyen, Thang DCA
9 Santa Arletta, Rancho Santa Margarit, CA, 92688
Held by Regions Mortgage
Outstanding official checks
$39.70
Nguyen, Thang DCA
469 South 22nd Street, San Jose, CA, 95116
Held by Fidelity Investments
Pension checks
$38.56
Nguyen, Thang DCA
350 East Taylor Street Apt 6204, San Jose, CA, 95112
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$33.09
Nguyen, Thang DCA
884 Buena Vista Way, Chula Vista, CA, 91910
Held by First National Bank Of Omaha
Credit checks or memos
$32.60
Nguyen, Thang DCA
6914 6th Street, Rio Linda, CA, 95673
Held by Dignity Health Medical Foundation
Refunds due
$30.00
Nguyen, Thang DCA
281 San Leon, Irvine, CA, 92606
Held by Abercrombie And Fitch
Wages, payroll, salaries
$29.22
Nguyen, Thang DCA
305 Susannah Land, Pasorobles, CA, 93446
Held by Gmac Mortgage LLC.
Misc outstanding checks
$29.00
$23.34
Nguyen, Thang DCA
950 South Gilbert Street Apt 225, Anaheim, CA, 92804
Held by Caremarkpcs L L C
Accounts payable
$22.10
Nguyen, Thang DCA
473 Summerland Drive, San Jose, CA, 95134
Held by Optum Bank
Group policy benefit/Clm payments
$21.35
Nguyen, Thang DCA
4599 West 137th Place, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts
$21.29
Nguyen, Thang DCA
1940 Tymm Way, San Jose, CA, 95122
Held by Coast National Insurance Co
Individual policy benefit/Clm
$20.00
Nguyen, Thang DCA
914 Camino Del Sol, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$15.68
Nguyen, Thang D.CA
11180 Warner Avenue Suite 353, Fountain Valley, CA, 92708
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Nguyen, Thang DCA
11190 Warner Avenue Suite 301, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$12.90
Nguyen, Thang DCA
2240 Denair Avenue, San Jose, CA, 95122
Held by Discover Bank
Misc outstanding checks
$10.42
Nguyen, Thang DCA
8861 Chapman Avenue, Garden Grove, CA, 92841
Held by Bank Of America NA
Checking accounts
$9.87
Nguyen, Thang DCA
8861 Chapman Avenue, Garden Grove, CA, 92841
Held by United Healthcare Services Inc
Premium refunds
$7.70
$6.33
Nguyen, Thang DCA
17210 Avanida, Los Alto, CA, 93901
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.08
$5.88
$5.30
Nguyen, Thang DCA
77 Sanctuary, Irvine, CA, 92620
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
$4.55
Nguyen, Thang DCA
10362 Luders Avenue, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Nguyen, Thang DCA
10 Silver Spruce Court, Lake Forest, CA, 92630
Held by Mercury Casualty Company
Premium refunds
$3.00
Nguyen, Thang DCA
121 North 3rd Street Apt, Alhambra, CA, 91801
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.47
Nguyen, Thang DCA
3206 West 135th Street, Hawthorne, CA, 90250
Held by Mid Century Insurance Company
Premium refunds
$2.30
Nguyen, Thang DCA
454 Don Marco Court, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Nguyen, Thang DCA
678 North King Road Apt 207, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Nguyen, Thang DCA
13203 Vanowen # 2, N Hollywood, CA, 91605
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.97
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