Unclaimed property reported under Nguyen, Thanh C
86 records · $6,854 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 86. Search by name and address to narrow it to yours.
Nguyen, Thanh CCA
11362 Westminster Avenue Suite A, Garden Grove, CA, 92843
Held by Bank Of America NA
Checking accounts
$1,500.00
Nguyen, Thanh CTX
3714 Lariat Lane, Garland, TX, 75042
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$1,485.45
Nguyen, Thanh CTX
3714 Lariat Lane, Garland, TX, 75042
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$989.76
Nguyen, Thanh CCA
9392 Meridian Lane, Garden Grove, CA, 92841
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$476.18
$380.81
$272.46
Nguyen, Thanh CCA
12531 Lucille Avenue, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Refunds
$219.61
Nguyen, Thanh CCA
1405 La Bonita Street, Santa Ana, CA, 92703
Held by The McGraw Company
Premium refunds
$209.96
Nguyen, Thanh CTX
3714 Lariat Lane, Garland, TX, 75042
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$118.49
Nguyen, Thanh C.CA
1651 Monterey Highway, San Jose, CA, 95112
Held by Sequoia Insurance Company
Premium refunds
$114.00
$100.00
Nguyen, Thanh CCA
7367 Shadow Mt Drive 1A, Palm Desert, CA, 92260
Held by Farmers Insurance Exchange
Premium refunds
$86.04
Nguyen, Thanh CTX
982 Hummingbird Drive, Coppell, TX, 75019
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$70.07
Nguyen, Thanh CTX
12927 Blackbrook Lane, Houston, TX, 77041
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$66.71
Nguyen, Thanh C.CA
4584 West 5th Street, Santa Ana, CA, 92703
Held by Coast Colleges
Aggregate uncashed checks
$55.00
Nguyen, Thanh CTX
11403 Elm Croft, Houston, TX, 77099
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2005
$50.01
Nguyen, Thanh CCA
13622 Purdy Street, Garden Grove, CA, 92644
Held by University Of Tennessee
Outstanding official checks
$50.00
$50.00
Nguyen, Thanh CCA
1600 Starlite Drive, Milpitas, CA, 95035
Held by American Express Company
Refunds due
$48.47
Nguyen, Thanh CCA
5551 Newton Drive, Sacramento, CA, 95826
Held by Xerox Education Services Inc
Refunds due
$44.11
Nguyen, Thanh CTX
192 Townsend Lane, Seguin, TX, 78155
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$41.56
Nguyen, Thanh CCA
PO Box 170324, San Franci, CA, 94117
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Nguyen, Thanh CCA
411 North Mountain View Street B, Santa Ana, CA, 92703
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, Thanh CTX
1521 Bergamont Drive, Pflugerville, TX, 78660
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$29.38
Nguyen, Thanh CCA
12746 Crenshaw Boulevard, Hawthorne, CA, 90250
Held by Bristol West Holdings Inc
Premium refunds
$28.54
Nguyen, Thanh CCA
2739 Willard Avenue, Rosemead, CA, 91770
Held by Fire Insurance Exchange
Premium refunds
$22.67
Nguyen, Thanh CCA
7872 Glencoe Drive 4, Huntington Beach, CA, 92647
Held by Limited Brands Inc
Misc outstanding checks
$21.23
Nguyen, Thanh CCA
8279 Torero Place, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$18.47
Nguyen, Thanh CCA
9392 Meridian Lane, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$17.97
Nguyen, Thanh CCA
2030 West San Lorenzo Avenue, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$15.29
Nguyen, Thanh CCA
688 South Lassen Court, Anaheim, CA, 92804
Held by Capital One Investing LLC
Credit balances
$15.04
Nguyen, Thanh CCA
5655 Silver Creek Valley Road, San Jose, CA, 95138
Held by Volkswagen Credit Inc
Accounts payable
$14.17
Nguyen, Thanh CCA
5655 Silver Creek Valley Road, San Jose, CA, 95138
Held by Volkswagen Credit Inc
Accounts payable
$14.17
Nguyen, Thanh CCA
2506 Indianapolis Avenue, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$13.93
Nguyen, Thanh CCA
P O Box 1346, Garden Grove, CA, 92842
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$12.70
Nguyen, Thanh CCA
9392 Meridian Lane, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.92
Nguyen, Thanh CCA
3176 Collura Street, San Diego, CA, 92105
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Nguyen, Thanh CCA
11302 Chapman Avenue, Garden Grove, CA, 92840
Held by Mid Century Insurance Company
Premium refunds
$9.50
Nguyen, Thanh CCA
14331 Monroe Lane, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$7.92
Nguyen, Thanh CCA
11302 Chapman Avenue, Garden Grove, CA, 92840
Held by Mid Century Insurance Company
Premium refunds
$7.70
Nguyen, Thanh CCA
13412 Euclid Street, Garden Grove, CA, 92843
Held by Americredit Financial Services
Refunds due
$7.46
Nguyen, Thanh CCA
685 West 4th Street, San Pedro, CA, 90731
Held by American Express Company
Accounts-receivable credit balance
$7.32
Nguyen, Thanh CCA
1939 Ensign Way, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$6.35
Nguyen, Thanh CCA
8968 Garvey Avenue Suite A, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Nguyen, Thanh CCA
9061 Chianti Circle, Stockton, CA, 95212
Held by Discover Bank
Misc outstanding checks
$5.50
Nguyen, Thanh CCA
9233 Ramona Boulevard, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$4.80
Nguyen, Thanh CCA
4594 West 5th Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings accounts
$4.48
Nguyen, Thanh CCA
685 West 4th Street, San Pedro, CA, 90731
Held by American Express Company
Accounts-receivable credit balance
$4.34
Nguyen, Thanh CCA
9392 Meridian Lane, Garden Grove, CA, 92841
Held by Golden 1 Credit Union
Savings accounts
$4.29
Nguyen, Thanh CCA
1881 Camacho Way, San Jose, CA, 95132
Held by New York Life Insurance Co
Unidentified remittances
$4.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.