Unclaimed property reported under Nguyen, Thanh D
144 records · $10,009 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 144. Search by name and address to narrow it to yours.
Nguyen, Thanh DCA
3771 Provincetown Avenue, Irvine, CA, 92606
Held by Health Care Fund Inv
Outstanding official checks
$2,195.26
Nguyen, Thanh DCA
2456 Mistletoe Drive, Hayward, CA, 94545
Held by State Farm General Insurance Company
Insurance claim checks
$818.44
Nguyen, Thanh DTX
526 Walnut Parkway 243, Garland, TX, 75042
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$610.29
Nguyen, Thanh DCA
3379 Corte Levanto, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Checking accounts
$590.74
Nguyen, Thanh DTX
1813 Huge Oaks Street, Houston, TX, 77055
Held by Stewart & Stevenson Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992
$551.57
Nguyen, Thanh DCA
1190 Mission Street 815, San Francisco, CA, 94103
Held by Baxter International Inc
Dividend reinvestment plan
$528.03
Nguyen, Thanh DTX
9410 Grannis, Houston, TX, 77075
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$400.00
$397.44
Nguyen, Thanh DCA
2855 Senter Road Spc 64, San Jose, CA, 95111
Held by Elevance Health Inc
Group policy benefit/Clm payments
$379.50
Nguyen, Thanh DTX
5804 Westgate Drive, Fort Worth, TX, 76179
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, Thanh DCA
2855 Senter Road Spc 64, San Jose, CA, 95111
Held by Elevance Health Inc
Group policy benefit/Clm payments
$237.00
Nguyen, Thanh DCA
106 Danbury Lane, Irvine, CA, 92618
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$176.00
Nguyen, Thanh DCA
14051 Hope Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Thanh DCA
2782 El Monte Way, San Jose, CA, 95127
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$146.20
Nguyen, Thanh DCA
8612 Salish Road, Garden Grove, CA, 92841
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$103.00
Nguyen, Thanh DCA
3595 Day Street, San Diego, CA, 92105
Held by Highmark Inc.
Individual policy benefit/Clm
$93.42
$91.64
Nguyen, Thanh DCA
1190 Mission Street 815, San Francisco, CA, 94103
Held by Takeda Pharmaceutical
Underlying shares or outstanding certificates
$85.74
Nguyen, Thanh DCA
391 Bahia Way, San Jose, CA, 94901
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Nguyen, Thanh DCA
4352 Sandhurst Court, Rocklin, CA, 95677
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.75
Nguyen, Thanh DCA
60 Hemlock Court, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$79.61
$78.02
$75.64
Nguyen, Thanh DTX
##### Dallas Parkway Suite ###, Dallas, TX, 75287
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$73.00
Nguyen, Thanh DCA
391 Bahia Way, San Jose, CA, 94901
Held by Kaiser Foundation Health Plan
Accounts payable
$70.00
Nguyen, Thanh DTX
526 Walnut Parkway 243, Garland, TX, 75042
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$66.60
Nguyen, Thanh DCA
3423 Pepperidge Drive, San Jose, CA, 95148
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$66.22
Nguyen, Thanh DCA
1950 South Del Mar Avenue Apt J, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$65.11
Nguyen, Thanh DCA
391 Bahia Way, San Jose, CA, 94901
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Nguyen, Thanh DCA
2304 Bikini Avenue, San Jose, CA, 95122
Held by Cedar Fair LP
Wages, payroll, salaries
$58.46
Nguyen, Thanh DTX
PO Box 251445, Plano, TX, 75025
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.56
Nguyen, Thanh DTX
2611 Sunstone, Pearland, TX, 77584
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$55.28
$54.97
Nguyen, Thanh DCA
15516 12 Cerise Avenue, Gardena, CA, 90249
Held by American Express Company
Refunds due
$53.48
Nguyen, Thanh D JRCA
4155 Churchill Downs Drive, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.06
Nguyen, Thanh DCA
3303 O Neill Court, Soquel, CA, 95073
Held by Wells Fargo Bank N A
Misc outstanding checks
$50.92
$50.00
$50.00
Nguyen, Thanh DTX
7700 Briarstone Court, Fort Worth, TX, 76112
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2014
$49.70
Nguyen, Thanh DTX
8670 Skillman, Dallas, TX, 75243
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2015
$45.19
Nguyen, Thanh DCA
2701 Fairview Road Swap Meet, Costa Mesa, CA, 92626
Held by American Express Company
Accounts-receivable credit balance
$45.00
Nguyen, Thanh D JRCA
4155 Churchill Downs Drive, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Refunds due
$45.00
$39.00
Nguyen, Thanh DCA
2601 Nuestra Castillo Court Apt 3208, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Nguyen, Thanh DCA
6709 Flamingo Way, Sacramento, CA, 95828
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$34.43
Nguyen, Thanh DCA
1485 West Cerritos Avenue Unt 10, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.37
Nguyen, Thanh DCA
3611 Tunis Avenue, San Jose, CA, 95132
Held by Msa Information Systems & Services
Insurance premiums
$30.56
Nguyen, Thanh DCA
Psc 80 Box 14642, Apo, AP, 96367
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Nguyen, Thanh DCA
100 North Ross Street Apt B159, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking accounts
$28.20
$26.73
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