Unclaimed property reported under Nguyen, Thanh H
202 records · $14,407 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 202. Search by name and address to narrow it to yours.
Nguyen, Thanh HCA
1543 Valencia, Newport Beach, CA, 92660
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$2,024.78
$1,607.53
$1,470.39
Nguyen, Thanh HCA
14401 Kingsdale Avenue, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$934.74
Nguyen, Thanh HTX
13208 Kenswick Drive, Austin, TX, 78753
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$473.91
$407.95
$397.44
Nguyen, Thanh HCA
1018 West 23rd Street, Los Angeles, CA, 90007
Held by Washington State University
Vendor checks
$375.00
Nguyen, Thanh HCA
2109 West Gage Avenue, Fullerton, CA, 92633
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$323.74
Nguyen, Thanh HTX
2220 Brazos Street, Houston, TX, 77002
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$304.00
$302.45
Nguyen, Thanh HTX
2121 Pech Road 96, Houston, TX, 77055
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$300.00
Nguyen, Thanh HTX
8019 Beech Park Lane, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$267.54
Nguyen, Thanh HTX
1602 Boone Road, Houston, TX, 77072
Held by Slm Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$246.00
Nguyen, Thanh HCA
1695 Coraltree Place, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Savings accounts
$211.65
Nguyen, Thanh HCA
1025 Buena Vista Avenue Apt B, Alameda, CA, 94501
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$205.99
$159.48
Nguyen, Thanh HCA
3168 West Stonybrook Drive, Anaheim, CA, 92804
Held by Union Bank N.a.
Checking accounts
$159.42
Nguyen, Thanh HCA
4776 El Cajon Boulevard Suite 201, San Diego, CA, 92115
Held by Wells Fargo Bank NA
Cashier's checks
$145.22
Nguyen, Thanh HTX
3445 Rockmartin Drive, Farmers Branch, TX, 75234
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$116.27
Nguyen, Thanh HCA
8118 West Lane Suite 107A DBA Kd Jewelry & Watches, Stockton, CA, 95210
Held by Att Services Inc
Refunds due
$111.26
Nguyen, Thanh HTX
2121 Pech Road 96, Houston, TX, 77055
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$105.00
Nguyen, Thanh HCA
C/o Pro Gardening Svc 3168 West Stonybrook Drive, Anaheim, CA, 92804
Held by American Express Company
Accounts-receivable credit balance
$104.00
Nguyen, Thanh HCA
1820 Via Petirrojo Apt, Newbury Park, CA, 91320
Held by Citibank NA
Checking accounts
$100.00
Nguyen, Thanh HCA
2904 Ocean Mist Court, Stockton, CA, 95209
Held by Bank Of America - North Carolina
Refunds due
$100.00
Nguyen, Thanh HCA
14411 Pleasant Street #4, Garden Grove, CA, 92643
Held by Fireman'S Fund Insurance Company
Refunds
$96.12
$91.00
Nguyen, Thanh HCA
10657 Randy Lane, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Premium refunds
$91.00
$88.68
Nguyen, Thanh HTX
PO Box 781652, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$85.62
Nguyen, Thanh HCA
2155 Amethyst Drive, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Refunds
$85.20
Nguyen, Thanh HCA
1430 Tully Road Suite 405, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$84.07
Nguyen, Thanh HCA
9528 Emerald Park Drive Apt 3, Elk Grove, CA, 95624
Held by McClatchy Newspapers Cl A P$.01
Vendor payments
$77.58
Nguyen, Thanh HCA
1313 West Holt Avenue, Pomona, CA, 91768
Held by Progressive Casualty Insurance Co
Court settlements
$77.18
Nguyen, Thanh HCA
14411 Pleasant Street, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Refunds
$75.72
Nguyen, Thanh HCA
1819 Sherman Street # B, Oakland, CA, 94501
Held by Allianceone Receivables Management Inc
Customer overpayments
$73.00
$72.00
$71.41
Nguyen, Thanh HCA
2642 Gassmann Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Cashier's checks
$71.04
Nguyen, Thanh HTX
9607 Homeland Drive, Houston, TX, 77083
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$70.32
$70.00
Nguyen, Thanh HCA
1313 West Holt Avenue, Pomona, CA, 91768
Held by Progressive Casualty Insurance Co
Court settlements
$69.49
$68.00
Nguyen, Thanh HTX
16020 Fountain View Drive, Montgomery, TX, 77356
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$65.86
Nguyen, Thanh HTX
14304 Lemongrass Lane, Pflugerville, TX, 78660
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$61.45
$60.07
Nguyen, Thanh HCA
133 Mosswellct, San Jose, CA, 95138
Held by Delta Dental Plan Of New Mexico Inc
Individual policy benefit/Clm
$59.00
Nguyen, Thanh HCA
1539 Orlando Drive, San Jose, CA, 95122
Held by Commerce West Insurance Co
Premium refunds
$58.12
Nguyen, Thanh HCA
PO Box 611134, San Jose, CA, 95161
Held by Aaa Ncnu Insurance Exchange
Court settlements
$56.00
Nguyen, Thanh HCA
409 North Mt View C, Santaana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$54.34
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