Unclaimed property reported under Nguyen, Thao T
265 records · $15,003 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 265. Search by name and address to narrow it to yours.
Nguyen, Thao TCA
311 Gladys Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,659.33
Nguyen, Thao TCA
1500 Mark Thomas Drive, Monterey, CA, 93940
Held by Express Scripts Inc
Customer overpayments
$1,124.52
Nguyen, Thao TTX
#### Windcastle Drive Apt ###, Arlington, TX, 76018
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$702.07
$600.00
Nguyen, Thao TTX
2729 Collins Boulevard, Garland, TX, 75044
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$597.41
Nguyen, Thao T.CA
47 Terrace Drive, Sausalito, CA, 94965
Held by First American Title Company
Escrow accounts
$550.53
Nguyen, Thao TCA
93 San Miguel Avenue, Daly City, CA, 94015
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$503.09
$422.37
$359.38
Nguyen, Thao TTX
8827 Boundbrook Circle, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$270.07
Nguyen, Thao TTX
8546 Norton Drive, Houston, TX, 77080
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$250.00
Nguyen, Thao TCA
14282 Morning Glory Road, Tustin, CA, 92780
Held by Landamerica Financial Group Inc
Escrow accounts
$250.00
Nguyen, Thao TCA
9800 Bolsa Avenue Spc 40, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$237.40
Nguyen, Thao TCA
10581 Lowden Street #2, Stanton, CA, 90670
Held by Unify Financial Federal Credit Union
Savings accounts
$234.69
Nguyen, Thao TCA
100 East Branham Lane Apt 5101, San Jose, CA, 95111
Held by Caremarkpcs L L C
Accounts payable
$223.35
Nguyen, Thao TCA
Apt 2 11075 Westminster Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$221.17
Nguyen, Thao TCA
5413 Broad Acres Avenue, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.94
$212.23
$199.70
Nguyen, Thao TCA
Vfa 125 210 Reeves Boulevard, Nas Lemoore, CA, 93246
Held by Bank Of America, NA, USA
Refunds
$198.06
Nguyen, Thao TCA
517 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$164.00
Nguyen, Thao TCA
16032 Springdale Street Apt A7, Huntington Beach, CA, 92649
Held by Memorial Health Services
Accounts payable
$160.00
Nguyen, Thao TCA
5763 Ribchester Court, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$159.00
Nguyen, Thao TCA
2130 West Crescent Avenue 2125, Anaheim, CA, 92801
Held by Mercury Insurance Company
Premium refunds
$149.00
Nguyen, Thao TCA
517 North Baltimore Avenue, Monterey Park, CA, 91754
Held by Anthem Inc
Group policy benefit/Clm payments
$148.00
Nguyen, Thao TCA
4300 Jackson Ridge Avenue, Bakersfield, CA, 93313
Held by Kern Community College District
Accounts-receivable credit balance
$143.00
Nguyen, Thao TCA
3129 Lashbrook, El Monte, CA, 91732
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$137.81
Nguyen, Thao TCA
631 La Cumbre Circle, Corona, CA, 92879
Held by State Of California Savings Plus
Pensions, retirement funds
$136.81
$134.00
Nguyen, Thao TTX
4819 Cottage Stone Lane, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$125.44
Nguyen, Thao TTX
5610 Bent Arbor Lane, Katy, TX, 77450
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$123.46
$122.00
Nguyen, Thao TTX
PO Box 180492, Arlington, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$113.65
Nguyen, Thao TCA
9702 Bolsa Avenue Spc 216, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$111.57
$109.21
$106.00
Nguyen, Thao TCA
Chan Family Hall 118B 3601 Pacific Avenue, Stockton, CA, 95211
Held by University Of The Pacific
Accounts payable
$102.09
Nguyen, Thao T.CA
13318 Cuyamaca Vista Drive, Lakeside, CA, 92040
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$101.93
$100.00
$100.00
$100.00
Nguyen, Thao TCA
14132 Taft Street, Garden Grove, CA, 92843
Held by Discover Bank
Misc outstanding checks
$100.00
Nguyen, Thao TCA
16150 Land Mark Drive, Whittier, CA, 90604
Held by Citibank NA Cca
Unidentified deposit
$100.00
Nguyen, Thao TCA
16150 Land Mark Drive, Whittier, CA, 90604
Held by Citibank NA Cca
Unidentified deposit
$100.00
Nguyen, Thao TCA
3322 South Towner Street, Santa Ana, CA, 92707
Held by Viatris
Underlying shares or outstanding certificates
$90.60
Nguyen, Thao TCA
9138 Hemsworth Way, Sacramento, CA, 95829
Held by Csaa Insurance Exchange
Premium refunds
$84.90
Nguyen, Thao TCA
13117 Cypress Street Apt 22, Garden Grove, CA, 92843
Held by Citibank N A
Cashier's checks
$83.60
Nguyen, Thao TCA
10082 Aldgate Avenue, Garden Grove, CA, 92840
Held by Chase Bank USA N.a.
Customer overpayments
$81.00
Nguyen, Thao TCA
8370 Medved Lane, Sebastopol, CA, 95472
Held by Pacific Gas & Electric Company
Refunds
$75.00
Nguyen, Thao TCA
624 Alexis Circle, Daly City, CA, 94014
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.61
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