Unclaimed property reported under Nguyen, Tho
394 records · $99,808 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 394. Search by name and address to narrow it to yours.
Nguyen, ThoCA
2014 West Grove Avenue, Anaheim, CA, 92804
Held by Bank Of America - California
Checking accounts
$73,872.74
Nguyen, ThoCA
12460 Euclid Street Suite 201, Garden Grove, CA, 92840
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,395.00
Nguyen, ThoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,200.83
Nguyen, ThoCA
2437 Futamase Court, San Jose, CA, 95111
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1,111.61
Nguyen, ThoTX
4330 Crystal Bay, San Antonio, TX, 78259
Held by Capital One
Checking account (AC01) · Reported 2023
$1,099.80
Nguyen, ThoTX
602 10th Street Suite 101, Floresville, TX, 78114
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$597.67
Nguyen, ThoCA
3453 Trafalgar Place, San Jose, CA, 95132
Held by Bank Of America - California NA (318)
Savings accounts
$578.32
Nguyen, ThoTX
2029 West Washington Street Suite 221, Stephenville, TX, 76401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$504.42
Nguyen, ThoCA
629 Temple Avenue, Long Beach, CA, 90814
Held by Auto Owners Insurance Company
Premium refunds
$464.33
$400.99
Nguyen, ThoTX
13515 Fuchs Grove Road, Manor, TX, 78653
$385.84
Nguyen, ThoCA
Tho Nguyen 2671 Rosalinda Court, San Jose, CA, 95121
Held by Toyota Motor Credit Corporation
Credit balances
$374.66
Nguyen, ThoTX
1808 Cardinal Lane, Bonham, TX, 75418
$370.00
Nguyen, ThoTX
TX
$365.00
$359.22
Nguyen, ThoTX
2029 West Washington Street Suite 221, Stephenville, TX, 76401
$295.84
$286.50
Nguyen, ThoCA
1692 Ridgetree Way, San Jose, CA, 95131
Held by Countrywide Home Loans Inc
Escrow accounts
$277.29
Nguyen, ThoCA
5047 Appian Way, El Sobrante, CA, 94803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.16
$256.00
Nguyen, ThoTX
400 East Highway 90, Dayton, TX, 77535
$250.00
Nguyen, ThoTX
2021 Shreya Street, El Paso, TX, 79938
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$238.43
Nguyen, ThoCA
1577 Redfield Court, San Jose, CA, 95121
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$230.91
Nguyen, ThoTX
5118 East Pagewick Drive, Houston, TX, 77041
$228.86
Nguyen, ThoCA
1849 Samuel James Court, Yuba City, CA, 95993
Held by Nationwide Mutual Insurance
Premium refunds
$226.00
Nguyen, ThoTX
2602 Hickory Bend Drive, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$221.19
Nguyen, ThoTX
2812 Rolling Hills Lane, Grand Prairie, TX, 75052
$221.00
Nguyen, ThoTX
4124 Norway Lane, Grand Prairie, TX, 75052
$219.73
Nguyen, ThoTX
6961 Shoreview Drive, Grand Prairie, TX, 75054
$208.34
$200.00
Nguyen, ThoCA
3610 Jannie Street, Riverside, CA, 92509
Held by Sprint United Management
Misc outstanding checks
$200.00
$195.00
Nguyen, ThoTX
1313 Tuscany Drive, Colleyville, TX, 76034
$190.00
Nguyen, ThoTX
816 Cold Springs Court, Murphy, TX, 75094
$189.39
Nguyen, ThoCA
1301 South 4th Avenue, Arcadia, CA, 91006
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$187.95
Nguyen, ThoTX
1015 Wentworth Drive, Pearland, TX, 77584
$179.04
Nguyen, ThoCA
2437 Futamase Court, San Jose, CA, 95111
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$178.93
Nguyen, ThoCA
920 Summer Lane, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$169.98
$168.23
$167.83
Nguyen, ThoTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$160.83
Nguyen, ThoCA
1118 Moore Avenue, Santa Ana, CA, 92707
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$160.13
$159.67
Nguyen, ThoCA
1285 Naglee Avenue, San Jose, CA, 95126
Held by Allstate Insurance Company
Premium refunds
$151.00
Nguyen, ThoTX
3823 Pine Forest Green Boulevard, Houston, TX, 77084
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2016
$142.35
Nguyen, ThoCA
3312 California Avenue, Signal Hill, CA, 90755
Held by Safeco Ins Co Of America
Premium refunds
$137.36
Nguyen, ThoCA
9022 Tristan Drive, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$130.46
Nguyen, ThoCA
381 North Via Milano, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$129.99
Nguyen, ThoTX
4000 Cavalry Drive, Plano, TX, 75023
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$129.49
$126.05
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