Unclaimed property reported under Nguyen, Thanh M
52 records · $4,073 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 52. Search by name and address to narrow it to yours.
$1,821.24
Nguyen, Thanh MCA
3108 Sullivan Avenue, Rosemead, CA, 91770
Held by Pan American Life Insurance Company
Pension & Profit sharing
$266.57
Nguyen, Thanh MCA
8919 Westminster Avenue, Garden Grove, CA, 92844
Held by Anthem Inc
Group policy benefit/Clm payments
$265.44
Nguyen, Thanh MTX
3642 San Remo, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$242.50
Nguyen, Thanh MCA
1592 Altham Court, San Jose, CA, 95132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$199.67
Nguyen, Thanh MCA
3202 Leyburn Drive, Rosemead, CA, 91770
Held by Mercury Insurance Services
Premium refunds
$194.00
Nguyen, Thanh MCA
5678 Hoffman Court, San Jose, CA, 95118
Held by Bank Of America Nt&sa Branch:1007-Hacienda Gardens Branch
Savings accounts/Credit union shrs
$157.77
Nguyen, Thanh MCA
4802 Tiara Drive Apt 102, Huntington Beach, CA, 92649
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$115.00
Nguyen, Thanh MCA
2291 Valerie Court, Campbell, CA, 95008
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$81.12
Nguyen, Thanh MCA
13122 Benton Street Apt 9, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.19
Nguyen, Thanh MCA
9041 Bestel Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$63.19
Nguyen, Thanh MCA
11050 Remer Street, El Monte, CA, 91733
Held by Foremost Insurance Company
Premium refunds
$56.00
Nguyen, Thanh MCA
14151 Flower Street Apt 5, Garden Grove, CA, 92843
Held by American Express Company
Refunds due
$47.10
$43.41
$35.77
Nguyen, Thanh MTX
6511 Inver Hills Circle, Katy, TX, 77450
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$30.91
Nguyen, Thanh MCA
9550 Bolsa Avenue #203, Westminster, CA, 92683
Held by Unitedhealthcare Insurance Co
Commissions
$29.84
Nguyen, Thanh MCA
9550 Bolsa Avenue #203, Westminster, CA, 92683
Held by Unitedhealthcare Insurance Co
Commissions
$29.84
Nguyen, Thanh MCA
9550 Bolsa Avenue #203, Westminster, CA, 92683
Held by Unitedhealthcare Insurance Co
Commissions
$29.84
Nguyen, Thanh MCA
9550 Bolsa Avenue #203, Westminster, CA, 92683
Held by Unitedhealthcare Insurance Co
Commissions
$29.84
Nguyen, Thanh MCA
9550 Bolsa Avenue #203, Westminster, CA, 92683
Held by Unitedhealthcare Insurance Co
Commissions
$29.04
Nguyen, Thanh MCA
9467 Cortada Street Apt A, El Monte, CA, 91733
Held by Ngm Insurance Company
Premium refunds
$27.00
Nguyen, Thanh MCA
354 Justina Drive, Oceanside, CA, 92057
Held by Benefit Coordinators Corp
Individual policy benefit/Clm
$26.15
Nguyen, Thanh MCA
9467 Cortada Street Apt A, El Monte, CA, 91733
Held by Southern California Gas Company
Refunds or rebates
$22.96
Nguyen, Thanh MCA
8051 Acacia Avenue Spc 17, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Thanh MCA
12251 Trask Avenue Apt 4, Garden Grove, CA, 92843
Held by Elevance Health Inc
Group policy benefit/Clm payments
$18.92
$15.59
Nguyen, Thanh MCA
14171 Booy Lane, Garden Grove, CA, 92843
Held by Unify Financial Federal Credit Union
Savings accounts
$15.20
Nguyen, Thanh MCA
1314 Marcella Lane, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Nguyen, Thanh MCA
13122 Benton Street Apt 9, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.30
Nguyen, Thanh MCA
8919 Westminster Avenue, Garden Grove, CA, 92844
Held by Elevance Health Inc
Group policy benefit/Clm payments
$11.05
Nguyen, Thanh MCA
1300 Clinton Street Spc 41, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Nguyen, Thanh MCA
13122 Benton Street Apt 9, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.60
Nguyen, Thanh MCA
188 East Commercial Street, San Dimas, CA, 91773
Held by Mercury Insurance Company
Premium refunds
$5.00
$4.83
Nguyen, Thanh MCA
3202 Leyburn Drive, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds
$4.80
Nguyen, Thanh MCA
2816 Elmhurst Circle, Fairfield, CA, 94533
Held by Discover Bank
Misc outstanding checks
$4.40
Nguyen, Thanh MCA
17015 Pine Way, Morgan Hill, CA, 95037
Held by Toyota Motor Credit Corporation
Accounts payable
$4.04
$2.60
Nguyen, Thanh MCA
1342 Guerrero Court, Milpitas, CA, 95035
Held by Bmo Harris Bank National Association
Misc outstanding checks
$2.58
$1.79
Nguyen, Thanh MCA
411 Lewis Road Spc 246, San Jose, CA, 95111
Held by Wells Fargo Bank NA
Cashier's checks
$1.77
Nguyen, Thanh MCA
5038 East Hammond Avenue, Fresno, CA, 93727
Held by Discover Bank
Misc outstanding checks
$1.71
$1.40
Nguyen, Thanh MCA
1657 Arnheim Court, El Cajon, CA, 92021
Held by San Diego County Credit Union
Savings accounts
$1.00
Nguyen, Thanh MCA
1935 West Clipper Lane, Anaheim, CA, 92801
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.68
Nguyen, Thanh MCA
1463 Donohue Drive, San Jose, CA, 95131
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.18
Nguyen, Thanh MCA
8752 Frazer River Circle, Fountain Vly, CA, 92708
Held by Transamerica Life Insurance Company
Pension checks
$0.12
Nguyen, Thanh MCA
14644 Birch Street, Westminster, CA, 92833
Held by The Bancorp Bank
Unredeemed gift certificate
$0.08
$0.01
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