Unclaimed property reported under Nguyen, Thanh N
170 records · $18,208 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 170. Search by name and address to narrow it to yours.
Nguyen, Thanh NCA
Ridge Park Drive, Yorba Linda, CA, 92886
Held by National Financial Services LLC
Mutual fund shares
$3,230.84
Nguyen, Thanh NCA
969 East Silva Street, Long Beach, CA, 90807
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,799.09
Nguyen, Thanh NCA
17068 Branco Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,752.21
Nguyen, Thanh NCA
15927 Mount Jaskson Street, Fountain Valley, CA, 92708
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,125.05
Nguyen, Thanh NTX
6611 Swainson Trail, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$743.26
Nguyen, Thanh NCA
200 Ford Road 199, San Jose, CA, 95138
Held by Mid West National Life Ins Co
Premium refunds
$639.96
Nguyen, Thanh NCA
11860 Violet Circle, Fountain Valley, CA, 92708
Held by Fire Insurance Exchange
Premium refunds
$573.26
Nguyen, Thanh NCA
22516 Normanie Avenue Spc 69, Torrance, CA, 90502
Held by Fia Card Services N.a.
Customer overpayments
$466.50
Nguyen, Thanh NCA
840 Edinger Avenue, Huntington Bh, CA, 92647
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Nguyen, Thanh NCA
8846 Orrey Place, Westminster, CA, 92683
Held by Fire Insurance Exchange
Premium refunds
$410.66
Nguyen, Thanh NCA
2409 University Avenue, San Pablo, CA, 94806
Held by Capital One Services Inc
Accounts payable
$399.68
Nguyen, Thanh NCA
5763 Ribchester Court, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$386.58
Nguyen, Thanh NTX
825 Mollas Drive, Alvin, TX, 77511
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$349.00
Nguyen, Thanh NCA
11902 Thomas Hayes Lane, San Diego, CA, 92126
Held by San Diego County Credit Union
Checking accounts
$348.00
Nguyen, Thanh NCA
11242 Alexandria Street, Adelanto, CA, 92301
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$330.30
Nguyen, Thanh NCA
1350 Oakland Road 4, San Jose, CA, 95112
Held by Mid West National Life Ins Co
Premium refunds
$321.69
Nguyen, Thanh NTX
1002 La Fontana, Grand Prairie, TX, 75052
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$317.14
Nguyen, Thanh NTX
3623 Wirksworth Drive, Houston, TX, 77066
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$238.49
Nguyen, Thanh NTX
#### Skillman ###, Dallas, TX, 75206
Held by Texas Health Choice Lc
Expense check (CK10) · Reported 2004
$225.97
Nguyen, Thanh NCA
3803 East Spring Street, Orange, CA, 92869
Held by National Continental Insurance
Premium refunds
$201.98
$200.00
Nguyen, Thanh NCA
0281 Tyhurst Garden, Huntington Beac, CA, 92646
Held by Nevada State Of
Court settlements
$185.00
Nguyen, Thanh NCA
2244 Buena Vista Avenue, San Leandro, CA, 94577
Held by Msa Information Systems & Services
Insurance premiums
$178.91
Nguyen, Thanh NCA
2361 Austinbrook Court, Lomita, CA, 90717
Held by Pnc Bank National Association
Outstanding official checks
$171.55
Nguyen, Thanh NCA
27 Mistletoe, Rancho Santa Ma, CA, 92688
Held by Caremark Rx Inc
Shares exchanged for shares
$146.10
Nguyen, Thanh NCA
4166 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$139.06
Nguyen, Thanh NCA
22380 Lavender Bell Lane, Woodland Hills, CA, 91367
Held by State Of Maryland
Savings accounts/Credit union shrs
$136.97
Nguyen, Thanh NTX
3000 Stone Forest Circle, McKinney, TX, 75070
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$114.52
Nguyen, Thanh NCA
2982 Stanhope Drive, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.33
Nguyen, Thanh NCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$106.00
Nguyen, Thanh NCA
4030 West Flight Avenue, Santa Ana, CA, 92704
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Nguyen, Thanh NCA
3360 Mc Kee Road Apt 19, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Other
$85.60
Nguyen, Thanh NCA
1001 West Mac Arthur Bl, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$85.00
Nguyen, Thanh NCA
PO Box 2224, Westminster, CA, 92684
Held by Citibank N A
Accounts-receivable credit balance
$81.89
$81.77
Nguyen, Thanh NCA
1350 Oakland Road 4, San Jose, CA, 95112
Held by Mid West National Life Ins Co
Premium refunds
$77.93
Nguyen, Thanh NCA
200 Ford Road 111, San Jose, CA, 95138
Held by Mid West National Life Ins Co
Premium refunds
$75.84
Nguyen, Thanh NCA
8672 Lomay Avenue, Garden Grove, CA, 92844
Held by Wcct Global LLC
Misc outstanding checks
$75.00
Nguyen, Thanh NCA
523 North Jenkins, Santa Ana, CA, 92703
Held by Financial Indemnity Company
Court settlements
$73.08
Nguyen, Thanh NCA
2501 Tamora Avenue Apt A, El Monte, CA, 91733
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$73.00
Nguyen, Thanh NCA
38 Adrian Terrace, San Rafael, CA, 94903
Held by Capital One Bank USA NA
Customer overpayments
$63.14
Nguyen, Thanh NTX
7635 Bubbling Spring, Houston, TX, 77038
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1990
$63.00
Nguyen, Thanh NCA
27991 Cascabel, Mission Viejo, CA, 92692
Held by Capital One National Association (21100)
Savings accounts
$62.69
$59.15
Nguyen, Thanh NCA
2510 South Rosewood Apt B, Santa Ana, CA, 92707
Held by Security Pacific National Bank Bristol Warner
Savings accounts/Credit union shrs
$55.82
Nguyen, Thanh NCA
5763 Ribchester Court, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$55.19
Nguyen, Thanh NCA
121 Creekside Circle, Sacramento, CA, 95823
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$54.54
Nguyen, Thanh NCA
1465 Kerley Drive, San Jose, CA, 95112
Held by Aaa Ncnu Insurance Exchange
Court settlements
$54.00
Nguyen, Thanh NTX
4664 Braddock Green Court, Fairfax, VA, 22032
Held by Credit Human Fcu
Savings account (AC02) · Reported 1991
$45.27
Nguyen, Thanh NTX
825 Mollas Drive, Alvin, TX, 77511
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$44.00
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