Unclaimed property reported under Nguyen, Thanh P

63 records · $2,730 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 63. Search by name and address to narrow it to yours.

Nguyen, Thanh PCA
14692 Bushard Street Apt 4, Westminster, CA, 92683
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Nguyen, Thanh PTX
9727 Dale Crest Drive Apt 17, Dallas, TX, 75220
Held by Nationsbank
Savings account (AC02) · Reported 1997
$332.08
Nguyen, Thanh PCA
2944 Allgeyer Avenue 1, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Refunds due
$269.97
Nguyen, Thanh PTX
3210 Big Oaks Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$231.05
Nguyen, Thanh PCA
13082 Hope Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Thanh PCA
3321 California Avenue, El Monte, CA, 91731
Held by Bank Of America - North Carolina
Outstanding official checks
$127.25
Nguyen, Thanh PCA
8229 Summer Sunset Drive, Sacramento, CA, 95828
Held by Allstate Assurance Company
Individual policy benefit/Clm
$125.00
Nguyen, Thanh PTX
6950 Crested Quail, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$96.90
Nguyen, Thanh PCA
1646 Pinkstone Court, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.26
Nguyen, Thanh PCA
13826 Red Hill Avenue, Tustin, CA, 92780
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.31
Nguyen, Thanh PCA
643 Channing Avenue, Palo Alto, CA, 94301
Held by Old Republic Title Company
Escrow accounts
$84.00
Nguyen, Thanh PTX
#### Town Park Drive ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$67.65
Nguyen, Thanh PCA
4468 Park Run Court, Riverside, CA, 92505
Held by Southern California Gas Company
Refunds or rebates
$60.99
Nguyen, Thanh PTX
1802 West D Street, La Porte, TX, 77571
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Nguyen, Thanh PCA
8229 Summer Sunset Drive, Sacramento, CA, 95828
Held by American Express Company
Refunds due
$42.78
Nguyen, Thanh PCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.66
Nguyen, Thanh PCA
14692 Bushard Street Apt 4, Westminster, CA, 92683
Held by Metlife Inc
Dividends
$33.30
Nguyen, Thanh PCA
26522 La Alameda Suite 130, Mission Viejo, CA, 92691
Held by Pacificare Of California
Group policy benefit/Clm payments
$30.10
Nguyen, Thanh PTX
1802 West D Street, La Porte, TX, 77571
Held by Hp Inc
Refund due (MS11) · Reported 2010
$30.00
Nguyen, Thanh PCA
840 Intreped Lane, Redwood Ci, CA, 94065
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Nguyen, Thanh PCA
1245 George Circle, Hayward, CA, 94541
Held by Golden 1 Credit Union
Savings accounts
$26.57
Nguyen, Thanh PTX
8511 Parasol Lane, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.00
Nguyen, Thanh PCA
5515 Spinnaker Drive Apt 4, San Jose, CA, 95123
Held by Autonation Inc.
Accounts payable
$23.00
Nguyen, Thanh PCA
800 North Justin Place, Anaheim, CA, 92801
Held by Ge Money
Refunds due
$20.00
Nguyen, Thanh PCA
10090 McFadden Avenue Apt C, Westminster, CA, 92683
Held by Discover Bank
Misc outstanding checks
$15.90
Nguyen, Thanh PCA
15212 Coronado Street, Westminster, CA, 92683
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$15.25
Nguyen, Thanh PCA
1874 Pine Hollow Circle, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Nguyen, Thanh PCA
10090 McFadden Avenue Apt C, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$14.82
Nguyen, Thanh PCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$13.66
Nguyen, Thanh PCA
1332 Torero Drive, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$13.53
Nguyen, Thanh PCA
15855 Cadwell Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$10.89
Nguyen, Thanh PCA
3046 Gladys Avenue, Rosemead, CA, 91770
Held by United Services Automobile Association
Premium refunds
$10.10
Nguyen, Thanh PCA
5772 Garden Grove Boulevard Spc 261, Westminster, CA, 92683
Held by Capital One Services LLC
Accounts payable
$9.00
Nguyen, Thanh PCA
17409 Leslie Avenue, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Nguyen, Thanh PCA
17409 Leslie Avenue, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Nguyen, Thanh PCA
1836 South Bamdal Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.99
Nguyen, Thanh PCA
15855 Cadwell Street, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$5.99
Nguyen, Thanh PCA
2406 Sumac Drive, San Diego, CA, 92105
Held by Discover Bank
Misc outstanding checks
$5.80
Nguyen, Thanh PCA
38005 Dover Cmn, Fremont, CA, 94536
Held by American Express Company
Accounts-receivable credit balance
$5.58
Nguyen, Thanh PCA
8229 Summer Sunset Drive, Sacramento, CA, 95828
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Nguyen, Thanh PCA
1332 Torero Drive, Oxnard, CA, 93030
Held by Mercury Insurance Services
Premium refunds
$5.00
Nguyen, Thanh PCA
315 Nash Avenue, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Thanh PCA
6257 Jasmine Avenue, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$4.75
Nguyen, Thanh PCA
10312 Kern Avenue, Garden Grove, CA, 92844
Held by Hsbc Finance Corporation
Cashier's checks
$4.15
Nguyen, Thanh PCA
5617 Rose Mist Court, Elk Grove, CA, 95757
Held by Allstate Indemnity Company
Premium refunds
$3.50
Nguyen, Thanh PCA
792 Apple Terrace, San Jose, CA, 95111
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.34
Nguyen, Thanh PCA
17021 B Lane, Huntingtn Bch, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$2.53
Nguyen, Thanh PCA
5617 Rose Mist Court, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$1.16
Nguyen, Thanh PCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$1.00
Nguyen, Thanh PCA
12111 Candy Lane, Garden Grove, CA, 92840
Held by Progressive West Insurance Com
Premium refunds
$1.00

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