Unclaimed property reported under Nguyen, Thanh T
510 records · $42,530 reported · filed in 3 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 510. Search by name and address to narrow it to yours.
Nguyen, Thanh TCA
General Delivery, Santa Ana, CA, 92711
Held by Td Ameritrade Clearing Inc.
Credit balances
$4,390.68
Nguyen, Thanh TCA
14028 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA
Checking accounts
$3,048.00
Nguyen, Thanh TCA
311 Gladys Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,659.33
Nguyen, Thanh TTX
4680 Highway 6 South, Sugar Land, TX, 77479
Held by Bokf, NA DBA Bank Of Texas
Safe-deposit box contents (SD01) · Reported 2012
$1,393.10
Nguyen, Thanh TCA
111 Oxford Unit 32, Irvine, CA, 92612
Held by Bank Of America - Home Loans
Escrow accounts
$1,333.97
Nguyen, Thanh TCA
10500 Westminster Avenue, Garden Grove, CA, 92843
Held by 21st Century Insurance Co
Premium refunds
$1,246.00
Nguyen, Thanh TCA
5101 South Monterey Highway Sp 286, San Jose, CA, 95111
Held by Bank Of America N A
Checking accounts, demand deposit
$1,190.35
Nguyen, Thanh TCA
10233 Railroad Drive, El Monte, CA, 91731
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,076.63
$1,000.00
Nguyen, Thanh TCA
10421 Hazard Avenue, Garden Grove, CA, 92843
Held by Union Bank N.a.
Checking accounts
$908.73
Nguyen, Thanh TCA
4496 Illinois Avenue, Fair Oaks, CA, 95628
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities
$904.37
Nguyen, Thanh TCA
8971 Hewitt Place Apt 3, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$771.10
Nguyen, Thanh TTX
##### Westpark Drive Apt ### 94991, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$763.54
$741.45
Nguyen, Thanh TCA
12395 Hudson River Drive, Mira Loma, CA, 91752
Held by Hovnanian Enterprises Inc
Shares of stock (Returned by po)
$647.43
Nguyen, Thanh TCA
5904 Isaac Way, Elk Grove, CA, 95758
Held by Wells Fargo Home Mortgage
Escrow accounts
$605.63
Nguyen, Thanh TTX
C/o Kathleen Burrell Cntr 5 Greenway Plaza Suite 1700, Houston, TX, 77046
Held by Chase Bank
Paying-agent account (TR01) · Reported 1992
$587.91
Nguyen, Thanh TCA
205 Platinum Way, Vista, CA, 92083
Held by Nationwide Mutual Insurance
Premium refunds
$558.00
$500.01
Nguyen, Thanh TTX
#### Wilcrest #####, Houston, TX, 77072
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Nguyen, Thanh TCA
General Delivery, Santa Ana, CA, 92711
Held by Td Ameritrade Clearing Inc.
Credit balances
$480.29
Nguyen, Thanh TCA
4496 Illinois Avenue, Fair Oaks, CA, 95628
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash
$434.01
Nguyen, Thanh TTX
19506 Providence Shore Way 94685, Cypress, TX, 77433
Held by Bank Of America California
Savings account (AC02) · Reported 2017
$428.94
$397.44
Nguyen, Thanh TCA
10246 Woodbury Road Apt B, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$394.00
Nguyen, Thanh TTX
2823 Gillespie Lane, Grand Prairie, TX, 75052
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$348.29
Nguyen, Thanh TWI
1149 East Rustic Road, Appleton, WI, 54911
Held by Protective Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2013
$333.56
Nguyen, Thanh TCA
4475 Unversity Avenue, San Diego, CA, 92150
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers
$318.56
Nguyen, Thanh TCA
3054 Muscatel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Nguyen, Thanh TCA
2100 Fillmore Street, San Francisco, CA, 94115
Held by Continental Insurance Company
Refunds
$273.00
Nguyen, Thanh TCA
4128 Saffron Terrace, Fremont, CA, 94538
Held by Wells Fargo Home Mortgage
Escrow accounts
$270.93
Nguyen, Thanh TTX
2442 Richview Court, Garland, TX, 75044
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008
$251.00
$250.91
$250.00
Nguyen, Thanh TTX
3514 Riviera Court, Sugar Land, TX, 77479
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$245.00
Nguyen, Thanh TCA
2084 Freeborn Way, Santa Rosa Valley, CA, 93012
Held by Bank Of America NA
Customer overpayments
$238.45
Nguyen, Thanh TTX
5916 Beau Purple Drive, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$226.50
Nguyen, Thanh TTX
##### Pantherway Apt ###, Waco, TX, 76712
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$224.00
Nguyen, Thanh TCA
14282 Jessica Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$215.86
Nguyen, Thanh TCA
488 Trident Maple Terrace, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Checking accounts
$200.10
$200.00
Nguyen, Thanh TCA
9361 Bolsa Avenue Suite 102, Westminster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments
$200.00
Nguyen, Thanh TTX
6119 Copperfield Drive, Arlington, TX, 76001
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$197.00
Nguyen, Thanh TCA
Mr Thanh Trong Nguyen 1892 Anne Marie Court, San Jose, CA, 95132
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$190.69
Nguyen, Thanh TCA
2647 Senter Road 387, San Jose, CA, 95111
Held by Bank Of America NA
Customer overpayments
$189.51
Nguyen, Thanh TTX
#### Research Boulevard Suite ###, Austin, TX, 78758
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$189.12
Nguyen, Thanh TCA
2245 Lanai Avenue, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$188.19
Nguyen, Thanh TCA
1355 North Las Flores Drive, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Nguyen, Thanh TTX
3514 Riviera Court, Sugar Land, TX, 77479
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$168.80
Nguyen, Thanh TCA
918 South Figueroa, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Court settlements
$164.83
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