Unclaimed property reported under Nguyen, Thi T
82 records · $14,779 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 82. Search by name and address to narrow it to yours.
Nguyen, Thi TCA
16539 Spruce Street, Fountain Valley, CA, 92708
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$10,912.63
Nguyen, Thi TCA
Mr Alfred B Philco Unknown, Saigon Vietnam
Held by California Federal Bank
Savings accounts/Credit union shrs
$621.56
$397.44
Nguyen, Thi TCA
555 Pierce Street Apt 423, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.14
Nguyen, Thi TCA
4271 Las Feliz Court, Union City, CA, 94587
Held by Merit Life Insurance Co
Proceeds due beneficiaries
$261.04
Nguyen, Thi TCA
2280 North Aspen Avenue, Rialto, CA, 92377
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$254.30
Nguyen, Thi TTX
9403 South Polk, Dallas, TX, 75232
Held by Hoechst Celanese Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1988
$245.00
$185.48
Nguyen, Thi TTX
12606 Sunglow Lane, Farmers Branch, TX, 75234
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$137.30
Nguyen, Thi TCA
4623 Bartlett Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$133.13
Nguyen, Thi TTX
104 Parker Street, Port Lavaca, TX, 77979
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2011
$120.49
Nguyen, Thi TCA
9632 Rose Bay Street, Anaheim, CA, 92804
Held by Wells Fargo Financial California Inc
Accounts-receivable credit balance
$100.06
$100.00
$96.63
$84.07
Nguyen, Thi TTX
2015 Summerfield Place, Sugar Land, TX, 77478
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2016
$79.28
Nguyen, Thi TCA
373 Western Dr.#p, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$60.83
$60.00
Nguyen, Thi TCA
373 Western Dr.#p, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$55.25
$50.00
Nguyen, Thi TCA
121 Tanforan Shopping Center, San Bruno, CA, 94066
Held by Bank Of Los Altos
Savings accounts/Credit union shrs
$48.05
Nguyen, Thi TCA
2600 Torrey Pines Road Apt A24, La Jolla, CA, 92037
Held by Business/professional Regulation Dept Of
Refunds due
$35.00
Nguyen, Thi TCA
373 Western Dr.#p, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$33.83
Nguyen, Thi TCA
13042 Allard Avenue Apt B, Garden Grove, CA, 92840
Held by At&t Services Inc
Refunds due
$29.40
Nguyen, Thi TCA
2280 North Aspen Avenue, Rialto, CA, 92377
Held by Pinnacle Medical Group Inc
Refunds due
$29.00
Nguyen, Thi TCA
4508 Ulloa Street, San Francisco, CA, 94116
Held by Bank Of America Nt&sa Branch:0296-Noriega-31st Branch
Savings accounts/Credit union shrs
$27.33
$27.00
Nguyen, Thi TCA
6100 48th Avenue Apt 8203, Sacramento, CA, 95828
Held by Wells Fargo Bank NA
Cashier's checks
$27.00
$25.00
Nguyen, Thi TCA
1310 Cheasapeake Terrace, Sunnyvale, CA, 94089
Held by Td Ameritrade Clearing Inc.
Credit balances
$19.60
Nguyen, Thi TCA
940 Carobway Street, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs
$19.00
Nguyen, Thi TCA
1222 South Newhope Street, Santa Ana, CA, 92704
Held by Servicelink Holdings LLC
Vendor checks
$18.00
Nguyen, Thi TCA
C O Thi Nguyen 6426 Fairwind Circle, Huntington Beach, CA, 92648
Held by Blue Cross And Blue Shield Of North Carolina
Misc outstanding checks
$17.75
Nguyen, Thi TCA
373 Western Dr.#p, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$17.00
Nguyen, Thi TCA
35750 Bettencourt Street Apt 37, Newark, CA, 94560
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.92
Nguyen, Thi TCA
990 South Siet Place, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Thi TCA
5410 West Henderson Place, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.02
Nguyen, Thi TCA
373 Western Dr.#p, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$10.00
Nguyen, Thi TCA
9237 Burnet Avenue, North Hills, CA, 91343
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Nguyen, Thi TCA
3232 Rocky Mountain Drive, San Jose, CA, 95127
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$8.59
Nguyen, Thi TCA
8189 Summer Sunset Drive, Sacramento, CA, 95828
Held by Aeropostale Inc
Wages, payroll, salaries
$7.48
Nguyen, Thi TCA
8813 Harlington Drive, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.02
Nguyen, Thi TCA
2781 Journey Lane, Hayward, CA, 94545
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
Nguyen, Thi T.CA
13846 Milton Avenue, Westminster, CA, 92683
Held by Coast Colleges
Aggregate uncashed checks
$5.00
Nguyen, Thi TCA
4100 The Woods Drive Apt 407, San Jose, CA, 95136
Held by U. S. Bank, N. A.
Cashier's checks
$5.00
Nguyen, Thi TCA
3919 Mosher Drive, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$4.84
Nguyen, Thi TCA
Spc 209 510 Saddle Brook Drive, San Jose, CA, 95136
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.80
$4.26
Nguyen, Thi TCA
9350 Clover Court Circle Apt 5, Fountain Vall, CA, 92708
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.20
Nguyen, Thi TCA
23301 Ridge Route Drive Spc. 83, San Juan Capistrano, CA, 92653
Held by Sb1 Federal Credit Union
Savings accounts
$4.09
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