Unclaimed property reported under Nguyen, Thao P
93 records · $2,328 reported · filed in 4 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 93. Search by name and address to narrow it to yours.
Nguyen, Thao PCA
13991 Arbolitos Drive, Poway, CA, 92064
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$172.13
$155.07
Nguyen, Thao PCA
1170 Santa Anna Aveapt 240, Clovis, CA, 93612
Held by Government Employees Insurance Company
Premium refunds
$150.53
Nguyen, Thao PCA
11775 Scripps Lake Drive, San Diego, CA, 92131
Held by Virtus Balanced Fund A II
Mutual/Money market funds
$139.65
$131.56
Nguyen, Thao PCA
14320 Brookhurst Street, Garden Grove, CA, 92843
Held by East West Bank
Checking accounts
$103.40
Nguyen, Thao PTX
2601 Tulip Drive, Richardson, TX, 75082
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
$100.00
$100.00
Nguyen, Thao PCA
4359 West 136th Street Apt C, Hawthorne, CA, 90250
Held by State Of California Savings Plus
Pensions, retirement funds
$94.46
$83.40
Nguyen, Thao PCA
504 Sanger Way, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$80.60
Nguyen, Thao PCA
11420 Normanton Way, San Diego, CA, 92131
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.28
Nguyen, Thao PCA
2201 The Alameda 8, Santa Clara, CA, 95050
Held by California Physicians Service
Individual policy benefit/Clm
$52.88
Nguyen, Thao PCA
PO Box 420988, San Diego, CA, 92142
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.61
Nguyen, Thao PCA
7102 Starlight Circle, Huntington Beach, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$50.26
$49.71
Nguyen, Thao PCA
7102 Starlight Circle, Huntington Beach, CA, 92647
Held by General Electric Company
Dividends
$48.00
Nguyen, Thao PTX
11012 Shallow Water Road, Austin, TX, 78717
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$33.26
Nguyen, Thao PTX
2115 High Point Drive, Sachse, TX, 75048
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$32.98
Nguyen, Thao PCA
2201 The Alameda 8, Santa Clara, CA, 95050
Held by California Physicians Service
Individual policy benefit/Clm
$30.00
Nguyen, Thao PCA
2201 The Alameda 8, Santa Clara, CA, 95050
Held by California Physicians Service
Individual policy benefit/Clm
$30.00
Nguyen, Thao PCA
1220 Tasman Drive Spc 536, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Nguyen, Thao PTX
#### South Shiloh Road Suite ###, Garland, TX, 75041
Held by Kaiser Foundation Health Plan
Refund due (MS11) · Reported 2013
$27.94
$27.56
Nguyen, Thao PTX
2115 High Point Drive, Sachse, TX, 75048
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$27.56
Nguyen, Thao PCA
11063 Westonhill Drive, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$25.41
Nguyen, Thao PCA
PO Box 420988, San Diego, CA, 92142
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.20
Nguyen, Thao PCA
1860 El Camino Real Suite 301, Burlingame, CA, 94010
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Nguyen, Thao PCA
15630 Peters Stone Court, San Diego, CA, 92127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
$24.27
Nguyen, Thao PCA
7102 Starlight Circle, Huntington Beach, CA, 92647
Held by General Electric Company
Dividends
$20.88
Nguyen, Thao PCA
630 Lisa Way, Campbell, CA, 95008
Held by Government Employees Insurance Company
Premium refunds
$19.61
Nguyen, Thao PCA
10411 Circulo De Juarez, Fountain Valley, CA, 92708
Held by Capital One NA
Customer overpayments
$19.61
Nguyen, Thao PCA
13557 Yockey Street, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Nguyen, Thao PCA
5328 Wightman Street, San Diego, CA, 92105
Held by The Pep Boys
Misc outstanding checks
$15.00
Nguyen, Thao PCA
5827 Charlotte Drapt 535, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$11.22
Nguyen, Thao PCA
6176 Tulipwood Court, Simi Valley, CA, 93063
Held by Medtronic Plc
Misc outstanding checks
$11.14
Nguyen, Thao PCA
10 Del Azul, Irvine, CA, 92614
Held by Synchrony Bank
Accounts-receivable credit balance
$11.00
Nguyen, Thao PCA
950 Main Street Apt 208, Redwood City, CA, 94063
Held by Citibank NA Nyb (9452)
Checking accounts
$10.81
Nguyen, Thao PCA
7102 Starlight Circle, Huntington Beach, CA, 92647
Held by Westinghouse Air Brake Tech Corp
Dividends
$9.63
Nguyen, Thao PCA
7401 Maple Street Apt 17, Westminster, CA, 92683
Held by Blst Northstar
Outstanding official checks
$6.86
$6.70
$6.40
Nguyen, Thao PCA
2546 Flory Drive, San Jose, CA, 95121
Held by Principal Life Insurance Co
Pension & Profit sharing
$6.27
Nguyen, Thao PCA
43 Biscay Court, Campbell, CA, 95008
Held by American Express Company
Accounts-receivable credit balance
$6.26
Nguyen, Thao PCA
307 West Center Street, Covina, CA, 91723
Held by Citibank N A
Accounts-receivable credit balance
$5.76
Nguyen, Thao PCA
11357 Rancho La Brea, Riverside, CA, 92505
Held by Mid Century Insurance Company
Premium refunds
$5.35
$4.80
Nguyen, Thao PCA
26704 Saint Andrews Lane, Valley Center, CA, 92082
Held by Discover Bank
Misc outstanding checks
$4.48
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