Unclaimed property reported under Nguyen, Thu T
342 records · $30,355 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 342. Search by name and address to narrow it to yours.
Nguyen, Thu TCA
2094 Warmwood Lane, San Jose, CA, 95132
Held by Prudential Financial Inc Kba
Securities
$7,683.73
Nguyen, Thu TCA
627 South Sail Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$3,686.94
Nguyen, Thu TCA
2548 Sherlock Drive, San Jose, CA, 95121
Held by Prudential Insurance Company
Misc outstanding checks
$3,213.00
Nguyen, Thu TCA
627 Sail Street, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0690-Fountain Valley Branch
Checking accounts, demand deposit
$2,845.56
Nguyen, Thu TCA
3344 Landess Avenue Apt D, San Jose, CA, 95132
Held by Bank Of America NA
Checking accounts
$1,408.00
Nguyen, Thu TCA
13322 Arizona Street, Westminster, CA, 92683
Held by State Of California Savings Plus
Aggregate account balances
$521.85
Nguyen, Thu TTX
3409 Shadow Bluff Court, Houston, TX, 77082
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Nguyen, Thu TCA
5531 Ridgepoint Drive, Antelope, CA, 95843
Held by Bank Of America NA
Checking accounts
$458.52
Nguyen, Thu TCA
16420 Glenhope Drive, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds
$404.77
Nguyen, Thu TCA
4432 West 115th Street, Hawthorne, CA, 90250
Held by Prudential Insurance Company
Endowments
$361.67
Nguyen, Thu TCA
3002 Honolulu Avenue Apt 6, La Crescenta, CA, 91214
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$322.17
Nguyen, Thu TCA
4039 West 165th Street, Lawndale, CA, 90260
Held by Manulife Financial Corporation
Dividends
$285.38
Nguyen, Thu TCA
1346 East San Antonio Street Apt 200, San Jose, CA, 95116
Held by Singh V Ryzen Solutions
Wages, payroll, salaries
$275.60
Nguyen, Thu TCA
1415 Webster Street 273, Alameda, CA, 94501
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$274.64
Nguyen, Thu TCA
10454 Lesterford Avenue, Downey, CA, 90241
Held by Massey Energy Co Common (mee1)
Dividend reinvestment plan
$260.28
Nguyen, Thu TCA
7820 Calzada Way, Elk Grove, CA, 95758
Held by (21100) Capital One National Association
Customer overpayments
$259.98
Nguyen, Thu TTX
#### Ayey Apt ###a, Lubbock, TX, 79401
Held by Frontier Trst
Funds held in a fiduciary capacity (TR03) · Reported 2006
$243.57
Nguyen, Thu TCA
25 Meridian Avenue 7, San Jose, CA, 95126
Held by Elevance Health Inc
Group policy benefit/Clm payments
$221.60
Nguyen, Thu TTX
3050 Tres Logos Lane, Dallas, TX, 75228
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2008
$219.30
Nguyen, Thu TCA
4094 Fairmount Avenue, San Diego, CA, 92105
Held by Pacificare Of California
Group policy benefit/Clm payments
$211.84
$195.02
Nguyen, Thu TCA
9032 Madison Avenue, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$175.36
Nguyen, Thu TCA
6587 Alyssa Drive, San Jose, CA, 95138
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$160.48
Nguyen, Thu TCA
4039 West 165th Street, Lawndale, CA, 90260
Held by Manulife Financial Inc II Common Non Los
Dividends
$157.62
Nguyen, Thu TCA
627 South Sail Street, Santa Ana, CA, 92704
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$151.07
$144.89
$138.07
Nguyen, Thu TCA
4039 West 165th Street, Lawndale, CA, 90260
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$136.44
Nguyen, Thu TTX
13642 Bonilla Lane, Houston, TX, 77083
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$131.42
$130.80
Nguyen, Thu TCA
3830 Deans Place Way, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$119.00
$115.16
Nguyen, Thu TCA
9442 Rhone Valley Way, Elk Grove, CA, 95624
Held by U.s. Bank - Pars
Pension & Profit sharing
$113.05
Nguyen, Thu TCA
4039 West 165th Street, Lawndale, CA, 90260
Held by Manulife Financial Corporation
Dividends
$109.19
Nguyen, Thu TCA
4337 Menlo Avenue Apt 5, San Diego, CA, 82115
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$105.00
Nguyen, Thu TTX
#### Plum Lane Apt ####, Arlington, TX, 76010
Held by First National Bank Texas
Savings account (AC02) · Reported 2012
$101.19
Nguyen, Thu TCA
11922 Nearing Drive, Anaheim, CA, 92804
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Nguyen, Thu TCA
4094 Fairmount Avenue, San Diego, CA, 92105
Held by Prudential Insurance Company
Commissions
$90.46
Nguyen, Thu TCA
1015 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA
Checking accounts
$88.71
Nguyen, Thu TCA
4094 Fairmount Avenue, San Diego, CA, 92105
Held by Prudential Insurance Company
Commissions
$87.55
Nguyen, Thu TCA
4094 Fairmount Avenue, San Diego, CA, 92105
Held by Prudential Insurance Company
Commissions
$86.76
Nguyen, Thu TCA
612 South 12th Street, San Jose, CA, 95112
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
$85.57
$84.80
Nguyen, Thu TCA
16112 Malaga Lane Apt C, Huntington Beach, CA, 92647
Held by Anthem Inc
Group policy benefit/Clm payments
$82.44
Nguyen, Thu TTX
1607 North Valley Mills Drive, Waco, TX, 76710
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2005
$81.78
$80.86
Nguyen, Thu TCA
1051 Machado Lane, San Jose, CA, 95127
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$80.00
Nguyen, Thu TCA
536 League Avenue, La Puente, CA, 91744
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$78.55
Nguyen, Thu TCA
655 South 34th Street 10, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$78.11
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