Unclaimed property reported under Nguyen, Thanh Q
57 records · $16,098 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 57. Search by name and address to narrow it to yours.
Nguyen, Thanh QCA
4602 Bartlett Avenue, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Outstanding official checks
$7,208.10
Nguyen, Thanh QCA
4602 Bartlett Avenue, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Outstanding official checks
$3,720.33
$1,196.83
Nguyen, Thanh QCA
2672 Senter Creek Court, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$670.76
$414.21
$380.00
Nguyen, Thanh QCA
11089 Bootes Street, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$375.00
Nguyen, Thanh QTX
7500 Bissonnet, Houston, TX, 77074
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$215.55
Nguyen, Thanh QTX
#### State Highway ###, Ingleside, TX, 78362
Held by T Mobile
Credit check or memo (CK12) · Reported 2014
$210.00
Nguyen, Thanh QCA
4132 Rosenbaum Avenue, San Jose, 95136
Held by Eureka Federal Savings & Loan
Savings accounts/Credit union shrs
$199.19
Nguyen, Thanh QTX
00000
Held by University Of Tx At Arlington
Other outstanding official check (CK15) · Reported 2000
$170.10
Nguyen, Thanh QCA
PO Box 11704, Westminster, CA, 92685
Held by Pacificare Of California
Group policy benefit/Clm payments
$127.88
Nguyen, Thanh QCA
1010 Malott Drive, San Jose, CA, 95121
Held by Colorado Department Of Revenue
Warrants
$116.00
Nguyen, Thanh QCA
544 Oroville Road, Milpitas, CA, 95035
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$101.14
Nguyen, Thanh QCA
9 Orsi Circle, San Francisco, CA, 94124
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$97.00
Nguyen, Thanh QTX
12611 Floret Hill Lane, Sugar Land, TX, 77478
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2015
$91.89
Nguyen, Thanh QCA
316 West 9th Street, San Bernardino, CA, 92401
Held by Commerce West Insurance Co
Premium refunds
$70.77
Nguyen, Thanh QTX
4701 14th Street, Plano, TX, 75074
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$60.97
Nguyen, Thanh QCA
2908 Hopeton Road, La Crascenta, CA, 91214
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Nguyen, Thanh QTX
#### Live Oak ####, Dallas, TX, 75204
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$52.00
Nguyen, Thanh QCA
40173 Julianne Drive, Murrieta, CA, 92563
Held by Trinity Universal Insurance Co
Premium refunds
$49.60
Nguyen, Thanh QCA
19862 Lombardy Lane, Yorba Linda, CA, 92886
Held by Mercury Casualty Company
Premium refunds
$42.00
$41.99
Nguyen, Thanh QCA
1932 Luby Drive, San Jose, CA, 95133
Held by Progressive Casualty Insurance Co
Court settlements
$41.31
Nguyen, Thanh QCA
9116 Huntington Drive Apt D, San Gabriel, CA, 91775
Held by Td Ameritrade Clearing Inc.
Credit balances
$41.21
Nguyen, Thanh QCA
Nguyenloi 3677 Daddy Lane, Baldwin Park, CA, 91706
Held by Discover Bank
Customer overpayments
$40.00
Nguyen, Thanh QTX
7202 Bellaire Boulevard, Houston, TX, 00000
Held by Space City Cu
Savings account (AC02) · Reported 2011
$36.78
Nguyen, Thanh QTX
21215 Rush Hollow Court, Richmond, TX, 77407
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$36.00
Nguyen, Thanh QTX
3230 Shenandoah Drive, Garland, TX, 75042
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.85
Nguyen, Thanh QTX
2500 Independence Road, Colleyville, TX, 76034
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$28.83
Nguyen, Thanh QCA
215 South Ramona Avenue Apt 4, Monterey Park, CA, 91754
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$27.37
Nguyen, Thanh QCA
14633 Fonseca Avenue, La Mirada, CA, 90638
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Nguyen, Thanh Q.CA
544 Oroville Road, Milpitas, CA, 95035
Held by First American Title Company
Escrow accounts
$25.00
Nguyen, Thanh QCA
10866 Westminister Avenue Spc 34, Garden Grove, CA, 92843
Held by Eagle Community Credit Union
Checking accounts
$20.22
Nguyen, Thanh QCA
7400 Florinda Way, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$16.03
Nguyen, Thanh QCA
145 Taylor Street Apt 204, San Francisco, CA, 94102
Held by Hsbc Bank USA NA
Savings accounts
$15.13
Nguyen, Thanh QCA
15832 Garnet Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Nguyen, Thanh QCA
145 Taylor Street Apt 204, San Francisco, CA, 94102
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.94
Nguyen, Thanh QCA
11691 Jerry Lane, Garden Grove, CA, 92840
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.05
Nguyen, Thanh QCA
3059 Warm Spring Drive, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$4.00
Nguyen, Thanh QCA
11122 Magnolia Street, Garden Grove, CA, 92841
Held by Mid Century Insurance Company
Premium refunds
$3.71
Nguyen, Thanh QCA
4925 Megan Way, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$3.41
Nguyen, Thanh QCA
43162 Starr Street, Fremont, CA, 94539
Held by Southern California Gas Company
Refunds or rebates
$3.14
$3.03
Nguyen, Thanh QCA
1441 East Puente Street, Covina, CA, 91724
Held by Discover Bank
Misc outstanding checks
$2.11
Nguyen, Thanh QCA
2406 West Flora, Santa Ana, CA, 92704
Held by Citadel Broadcasting Corporation
Dividends
$1.84
Nguyen, Thanh QCA
PO Box 2138, Westminster, CA, 92684
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.48
Nguyen, Thanh QCA
2555 West Winston Road Apt 102, Anaheim, CA, 92804
Held by Caremarkpcs L L C
Accounts payable
$1.20
Nguyen, Thanh QCA
4070 Winona Avenue, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Nguyen, Thanh QCA
1569 Fruitdale Avenue 0, San Jose, CA, 95128
Held by Charles Schwab
Outstanding official checks
$0.49
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