Unclaimed property reported under Nguyen, Thomas T
139 records · $12,762 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 139. Search by name and address to narrow it to yours.
Nguyen, Thomas TCA
2976 Carpenter Court, Marina, CA, 93933
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,156.00
$1,097.04
Nguyen, Thomas TCA
9750 El Greco Circle, Fountain Valley, CA, 92708
Held by E*trade Bank
Checking accounts, demand deposit
$1,070.94
$1,049.43
$845.81
Nguyen, Thomas TCA
1014 Windmill Cove Court, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$625.36
Nguyen, Thomas TTX
3425 Janwood Lane, Garland, TX, 75044
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$547.36
Nguyen, Thomas TTX
6338 Cape Forward Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2009
$545.99
Nguyen, Thomas TTX
2027 Creek Valley Lane, Sugar Land, TX, 77478
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2014
$398.80
Nguyen, Thomas TCA
15123 Brookhurst Street 335, Westminster, CA, 92683
Held by The Wawanesa Mutual Insurance
Insurance claim checks
$300.00
Nguyen, Thomas TCA
1506 Remington Drive, Westlake, CA, 44145
Held by Fidelity Federal Bank
Savings accounts/Credit union shrs
$296.45
Nguyen, Thomas TCA
5306 Silver Drive, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$294.20
Nguyen, Thomas TCA
4119 Wild Flower Court, Brea, CA, 92821
Held by Landamerica Financial Group Inc
Escrow accounts
$228.11
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$222.35
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$221.55
Nguyen, Thomas TTX
P O Box 1531 102 Street Peter, Fulton, TX, 78358
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$214.74
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$204.70
Nguyen, Thomas TTX
2616 Pennington, Sachse, TX, 75048
Held by City Of Garland
Utility deposit (UT01) · Reported 2010
$178.04
Nguyen, Thomas TTX
7830 Chateau Point Lane, Houston, TX, 77041
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$173.76
Nguyen, Thomas TTX
7830 Chateau Point Lane, Houston, TX, 77041
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$167.00
Nguyen, Thomas TCA
1229 San Pablo Avenue Apt F, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Thomas TCA
10810 Warner Avenue Suite 5, Fountain Valley, CA, 92708
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$144.30
Nguyen, Thomas TCA
225 South Lake Avenue 535, Pasadena, CA, 91101
Held by Blue Cross Of California
Insurance claim checks
$131.97
Nguyen, Thomas TTX
PO Box 1531, Fulton, TX, 78358
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$130.10
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$125.58
Nguyen, Thomas TCA
10812 Howard Dallies Circle, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Cashier's checks
$104.06
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$90.95
$78.38
Nguyen, Thomas TCA
10953 Meridian Drive Suite L, Cypress, CA, 90630
Held by Att Services Inc
Refunds due
$78.11
Nguyen, Thomas TCA
10810 Warner Avenue Suite 5, Fountain Valley, CA, 92708
Held by American Specialty Health Group Inc.
Vendor checks
$72.00
Nguyen, Thomas TCA
343 Havana Avenue, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.64
Nguyen, Thomas TTX
13846 Beechhollo, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2000
$67.19
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by American Specialty Health Plans Of Calif
Vendor checks
$64.00
$63.03
Nguyen, Thomas TTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$61.10
Nguyen, Thomas TTX
701 South Fry Road Suite 227, Katy, TX, 77450
Held by Pacificare Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$57.46
Nguyen, Thomas TTX
6805 Saint Lawrence Street, Plano, TX, 75024
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$56.17
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$55.61
Nguyen, MD Thomas TTX
701 South Fry Road Suite 227, Katy, TX, 77450
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2016
$52.11
$50.15
$50.00
Nguyen, Thomas TTX
##### Red Oak Drive ###, Houston, TX, 77090
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$48.47
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$48.29
Nguyen, Thomas TCA
8472 Furman Avenue, Westminster, CA, 92683
Held by Mercury Casualty Company
Premium refunds
$47.00
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by American Specialty Health Plans Of Calif
Vendor checks
$44.95
Nguyen, Thomas TCA
6563 Lost Fort Place, Corona, CA, 92880
Held by Progressive Direct Insurance Co
Premium refunds
$41.72
Nguyen, Thomas TTX
6338 Cape Forward Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2006
$40.72
Nguyen, Thomas TCA
10130 Warner Avenue Suite C, Fountain Valley, CA, 92708
Held by American Specialty Health Plans Of Calif
Vendor checks
$40.30
Nguyen, Thomas TTX
##### Aitoine Drive ####, Houston, TX, 77067
Held by Burnett Companies Consolidated Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$40.27
Nguyen, Thomas TCA
10211 Jennrich Avenue, Garden Grove, CA, 92843
Held by Adp Totalsource Inc
Wages, payroll, salaries
$40.19
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