Unclaimed property reported under Nguyen, Thao N
54 records · $3,794 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 54. Search by name and address to narrow it to yours.
$2,400.00
Nguyen, Thao NCA
160 Kenbrook Circle, San Jose, CA, 95111
Held by Delta Dental Of California
Insurance claim checks
$281.70
Nguyen, Thao NTX
305 Sage Lane, Euless, TX, 76039
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$209.00
$195.29
$139.09
Nguyen, Thao NCA
19852 Gloucester Lane, Huntingtn Bch, CA, 92646
Held by American Express Company
Accounts-receivable credit balance
$108.32
$57.79
Nguyen, Thao NTX
10914 Cayman Mist Drive, Houston, TX, 77075
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$45.47
Nguyen, Thao NCA
6501 Elder Creek Road Apt 100, Sacramento, CA, 95824
Held by State Of California Savings Plus
Aggregate account balances
$41.27
Nguyen, Thao NCA
1415 East Lexington Avenue Apt 233, El Cajon, CA, 92019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.00
Nguyen, Thao NTX
17030 Imperial Valle, Houston, TX, 77060
Held by Texas Waffle Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$29.27
Nguyen, Thao NCA
16641 Ross Lane, Huntington Beach, CA, 92647
Held by Sears Roebuck And Co
Misc outstanding checks
$26.16
$25.92
Nguyen, Thao NCA
5225 Summerbrook Way, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Nguyen, Thao NCA
10250 Beach Boulevard Apt 108, Stanton, CA, 90680
Held by Mercury Insurance Company
Premium refunds
$21.00
$16.94
Nguyen, Thao NCA
11139 Tyrolean Way, San Diego, CA, 92126
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$15.04
Nguyen, Thao NCA
2150 Monterby Road 43, San Jose, CA, 95112
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$15.00
Nguyen, Thao NCA
1984 West El Camino Real Apt 324, Mountain View, CA, 94040
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$14.87
Nguyen, Thao NCA
3461 Chieri Place, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.62
Nguyen, Thao NCA
1390 East Elma Court, Ontario, CA, 91764
Held by Capital One Financial Corporation
Misc outstanding checks
$11.57
Nguyen, Thao NCA
16210 Haas Avenue, Torrance, CA, 90504
Held by Bank Of America - California NA (318)
Savings accounts
$11.55
Nguyen, Thao NCA
10938 Avenida Del Gato, San Diego, CA, 92126
Held by Bank Of America - California
Savings accounts
$7.82
Nguyen, Thao NCA
16210 Haas Avenue, Torrance, CA, 90504
Held by Bank Of America - California NA (318)
Checking accounts
$6.20
Nguyen, Thao NCA
5225 Summerbrook Way, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Nguyen, Thao NCA
14282 Olive Street Apt A, Westminster, CA, 92683
Held by Discover Bank
Cashier's checks
$5.02
Nguyen, Thao NCA
564 Big Sky Drive, Oceanside, CA, 92054
Held by General Electric Company
Accounts-receivable credit balance
$4.62
Nguyen, Thao N.CA
6735 Goodwin Street, San Diego, CA, 92111
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$2.85
Nguyen, Thao NCA
6501 Elder Creek Road Apt 100, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$2.64
Nguyen, Thao NCA
9315 Bolsa Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$2.62
Nguyen, Thao NCA
10641 Schooner Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.01
Nguyen, Thao NCA
5065 Haven Place Apt 205, Dublin, CA, 94568
Held by New York Life Insurance Co
Unidentified remittances
$1.33
Nguyen, Thao NCA
1223 Las Talmas Apt 304, Los Angeles, CA, 90038
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.25
$1.20
Nguyen, Thao NCA
727 West 165th Place, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nguyen, Thao NCA
10250 Beach Boulevard Apt 108, Stanton, CA, 90680
Held by Mercury Insurance Company
Premium refunds
$1.00
Nguyen, Thao NCA
5032 La Madera Avenue, El Monte, CA, 91732
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Nguyen, Thao NCA
7648 Pekoe Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.00
Nguyen, Thao NCA
1223 North Las Palmas Avenue Apt 304, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.83
Nguyen, Thao NCA
PO Box 261246, San Diego, CA, 92196
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Nguyen, Thao NCA
2727 Canary Drive, Costa Mesa, CA, 92626
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.38
Nguyen, Thao NCA
934 Buena Vista Avenue, Alameda, CA, 94501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.35
Nguyen, Thao NCA
2601 Leconte Avenue, Berkeley, CA, 94709
Held by Google LLC And Affiliates
Unredeemed gift certificate
$0.35
$0.31
Nguyen, Thao NCA
2173 Cherrywood Lane, Anaheim, CA, 92804
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.25
Nguyen, Thao NCA
P O Box 230, Chula Vista, CA, 91912
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.13
Nguyen, Thao NCA
570 Fallen Leaf Circle, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
Nguyen, Thao NCA
6904 Vantage Avenue Unit 106, North Hollywood, CA, 91605
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
Nguyen, Thao NCA
14326 Goldenwest Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
Nguyen, Thao NCA
104 Diamond Cove Terrace, San Francisco, CA, 94134
Held by Citibank N A
Cashier's checks
$0.02
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