Unclaimed property reported under Nguyen, Thien T
79 records · $8,462 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 79. Search by name and address to narrow it to yours.
Nguyen, Thien TCA
1100 West Edgeware Apt 642, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0362-Wilshire-Harvard Branch
Savings accounts/Credit union shrs
$1,439.93
Nguyen, Thien T JRCA
1066 Wilsham Drive, San Jose, CA, 95132
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$737.69
Nguyen, Thien TCA
4538 Norwood Street G, San Diego, CA, 92115
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan
$607.43
Nguyen, Thien T DDSCA
2479 Alvin Avenue, San Jose, CA, 95121
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$559.20
Nguyen, Thien T DDSCA
3005 Silver Creek Road Suite 180, San Jose, CA, 95121
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$544.80
Nguyen, Thien TCA
9721 Guinida Lane, Anaheim, CA, 92802
Held by American Honda Finance Corporation
Misc outstanding checks
$521.05
$458.82
Nguyen, Thien TCA
9721 Guinida Lane, Anaheim, CA, 92802
Held by American Honda Finance Corporation
Misc outstanding checks
$374.97
Nguyen, Thien TCA
9721 Guinida Lane, Anaheim, CA, 92802
Held by American Honda Finance Corporation
Misc outstanding checks
$374.97
Nguyen, Thien TTX
3806 Brandon Park Drive, Garland, TX, 75044
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$353.50
Nguyen, Thien TCA
2549 Corbel Way, San Marcos, CA, 92078
Held by Landamerica Financial Group Inc
Escrow accounts
$350.56
$291.91
$291.91
Nguyen, Thien TCA
808 Saratoga Avenue Apt O105, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$100.00
Nguyen, Thien TCA
1316 Santee Drive, San Jose, CA, 95122
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Nguyen, Thien TCA
4208 Simsburry Cmn., Santa Ana, CA, 92704
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$90.19
Nguyen, Thien TCA
2479 Alvin Avenue, San Jose, CA, 95121
Held by Blue Cross Of California
Insurance claim checks
$88.80
Nguyen, Thien TCA
9618 Garden Grove Boulevard Suite 130, Garden Grove, CA, 92844
Held by Infinity Select Insurance Company
Premium refunds
$74.14
Nguyen, Thien TCA
808 Gilchrist Drive Apt 1, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$67.50
Nguyen, Thien TCA
21035 Caswick Street, Winnetka, CA, 91306
Held by Honeywell International Inc
Funds for liquidation
$60.00
Nguyen, Thien TTX
1715 Desert Willow, San Antonio, TX, 78227
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$59.00
Nguyen, Thien TCA
8471 Linmar Mdws, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$55.15
Nguyen, Thien TCA
906 South Gunther Street, Santa Ana, CA, 92704
Held by Insurance Company Of The West
Court settlements
$50.00
$49.50
$49.43
Nguyen, Thien TCA
13145 Ferndale Drive, Garden Grove, CA, 92844
Held by Capital One Bank, National Association
Customer overpayments
$49.00
Nguyen, Thien TCA
2312 Park Boulevard Apt 1, Oakland, CA, 94606
Held by Synchrony Bank
Accounts-receivable credit balance
$43.76
Nguyen, Thien TTX
13706 Chancery Road, Houston, TX, 77058
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$40.05
Nguyen, Thien TCA
4227 45th Street Apt 5, San Diego, CA, 92115
Held by Bank Of America NA
Checking accounts
$39.86
Nguyen, Thien TCA
3565 Victor Street Suite A, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$36.61
$29.44
Nguyen, Thien TCA
1321 Pallares Lane, Placentia, CA, 92870
Held by Regence Blueshield
Individual policy benefit/Clm
$28.93
Nguyen, Thien TCA
2566 Aaron Court, San Diego, CA, 92105
Held by National Financial Services LLC
Credit balances
$28.69
Nguyen, Thien TCA
208 Shawn Place, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Nguyen, Thien TCA
2312 Park Boulevard Apt 1, Oakland, CA, 94606
Held by Synchrony Bank
Accounts-receivable credit balance
$24.09
Nguyen, Thien TCA
8427 Orosco Way, Elk Grove, CA, 95624
Held by United Services Automobile Association
Premium refunds
$19.52
Nguyen, Thien TCA
1835 West Tedmar Avenue, Anaheim, CA, 92804
Held by United Financial Casualty Co
Premium refunds
$16.16
Nguyen, Thien TCA
3855 Elijah Court 725 Maddalena De Virgilio, San Diego, CA, 92130
Held by San Diego Gas And Electric
Refunds due
$14.20
Nguyen, Thien TCA
1805 Blackmore Court, San Jose, CA, 95132
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$11.00
Nguyen, Thien TCA
44606 Parkmeadow Drive, Fremont, CA, 94539
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Nguyen, Thien TCA
4538 Norwood Street G, San Diego, CA, 92115
Held by Skyworks Solutions Inc Common
Dividends
$9.90
Nguyen, Thien TCA
1915 Pacific Avenue, Alameda, CA, 94501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$8.84
Nguyen, Thien TCA
29212 Harpoon Way, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$8.79
Nguyen, Thien TCA
24171 Angela Street, Lake Forest, CA, 92630
Held by United Healthcare Services Inc
Premium refunds
$8.70
Nguyen, Thien TCA
13145 Ferndale Drive, Garden Grove, CA, 92844
Held by Capital One Bank, National Association
Customer overpayments
$8.43
Nguyen, Thien TCA
3117 Pomeroy Avenue, San Jose, CA, 95121
Held by US Fidelity & Guaranty
Premium refunds
$7.45
Nguyen, Thien TCA
9516 Grasmeer Way, Elk Grove, CA, 95624
Held by Charles Schwab & Co Inc
Credit balances
$7.00
Nguyen, Thien TCA
4808 Laguna West Way, Elk Grove, CA, 95758
Held by Electronic Data Systems Corp.
Dividends
$6.30
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