Unclaimed property reported under Nguyen, Thanh V
288 records · $20,749 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 288. Search by name and address to narrow it to yours.
Nguyen, Thanh VTX
20230 Franz Road Suite C, Katy, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,261.90
Nguyen, Thanh VCA
1513 Ivycreek Circle, San Jose, CA, 95121
Held by Bank Of America - California NA (318)
Checking accounts
$1,798.41
Nguyen, Thanh VTX
9094 Blue Ridge Trail, Fort Worth, TX, 76118
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2008
$1,569.85
Nguyen, Thanh VTX
6326 South Briar Bayou Drive, Houston, TX, 77072
$1,400.00
$800.00
Nguyen, Thanh VCA
13802 Magnolia Street, Garden Grove, CA, 92844
Held by Medtronic Plc
Wages, payroll, salaries
$500.00
$411.40
Nguyen, Thanh VCA
1266 Gilman Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$400.18
Nguyen, Thanh VCA
11362 Westminster Avenue, Garden Grove, CA, 92843
Held by Granite State Insurance Company
Premium refunds
$377.00
Nguyen, Thanh VTX
1500 Parkdale Drive, Wichita Falls, TX, 76304
Held by Ppg Industries Inc
Stock shares returned by the post office (SC08) · Reported 1988
$317.70
Nguyen, Thanh VCA
10342 San Angelo Avenue, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Thanh VCA
238 Cannikin Court, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$283.50
Nguyen, Thanh VTX
4661 West Walnut 2054, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2012
$280.16
Nguyen, Thanh VCA
6812 Chandler Drive, Sacramento, CA, 95828
Held by Government Employees Insurance Company
Premium refunds
$256.42
Nguyen, Thanh VCA
11932 Loara Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank National Assocation
Cashier's checks
$250.79
Nguyen, Thanh VCA
9223 Rainbow Creek Way, Elk Grove, CA, 95624
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$219.00
Nguyen, Thanh VTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$206.00
Nguyen, Thanh VCA
11225 Lambert Avenue, El Monte, CA, 91731
Held by Mercury Insurance Services
Premium refunds
$203.60
$188.31
Nguyen, Thanh VCA
1640 Roberts Avenue, San Jose, CA, 95122
Held by Msa Information Systems & Services
Insurance premiums
$183.35
Nguyen, Thanh VCA
4067 Van Dyke Avenue Apt 1, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$183.10
Nguyen, Thanh VCA
2858 West Academy Avenue, Anaheim, CA, 92804
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$161.43
Nguyen, Thanh VCA
2059 Cunningham Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.65
Nguyen, Thanh VTX
9907 Victoria Crest Lane, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$160.29
Nguyen, Thanh VTX
1500 Parkdale Drive, Wichita Falls, TX, 76304
Held by Ppg Industries Inc
Stock shares returned by the post office (SC08) · Reported 1988
$158.85
Nguyen, Thanh VTX
1500 Parkdale Drive, Wichita Falls, TX, 76304
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1988
$158.85
Nguyen, Thanh VTX
#### Richmond ###, Houston, TX, 77006
Held by Ameriway Bank
Savings account (AC02) · Reported 1987
$154.02
Nguyen, Thanh VTX
931 Knotty Elmwood, Houston, TX, 77062
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$151.83
Nguyen, Thanh VCA
8100 Carmencita Avenue, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.48
$137.00
Nguyen, Thanh VTX
8618 Jubilee Drive, Houston, TX, 77083
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$135.77
Nguyen, Thanh VTX
9907 Victoria Crest Lane, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$134.07
Nguyen, Thanh VCA
1943 East Plymouth Street, Long Beach, CA, 00000
Held by Capital One NA
Unidentified remittances
$132.12
Nguyen, Thanh VCA
76 Royal Victoria, Irvine, CA, 92606
Held by Lender Processing Services LLC
Escrow accounts
$131.00
Nguyen, Thanh VCA
13282 Hoover Street, Westminster, CA, 92683
Held by Progressive West Insurance Com
Refunds
$128.48
Nguyen, Thanh VCA
5322 Laguna Park Drive, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$126.85
Nguyen, Thanh VCA
20917 Vose Street, Canoga Park, CA, 91303
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$125.00
$120.70
Nguyen, Thanh VTX
9503 Bollingbrook Drive, Houston, TX, 77083
Held by First Hawaiian Bank
Checking account (AC01) · Reported 2015
$119.74
Nguyen, Thanh VCA
5322 Laguna Park Drive, Elk Grove, CA, 95758
Held by Capital One NA
Customer overpayments
$115.92
Nguyen, Thanh VTX
7817 Cook Road, Houston, TX, 77072
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2016
$109.00
Nguyen, Thanh VCA
9530 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Fia Card Services N.a.
Customer overpayments
$103.92
Nguyen, Thanh VCA
455 Canyon Del Rey Boulevard, Monterey, CA, 93940
Held by Capital One N.a.
Savings accounts
$103.09
Nguyen, Thanh VTX
10334 Southport Drive, Houston, TX, 77089
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Nguyen, Thanh VCA
417 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$100.00
$95.81
Nguyen, Thanh VCA
7871 Orangewood Avenue, Stanton, CA, 90680
Held by Bank Of America - North Carolina
Cashier's checks
$92.69
Nguyen, Thanh VCA
No address on file
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$92.00
$88.88
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