Unclaimed property reported under Nguyen, Thuan T
64 records · $9,892 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 64. Search by name and address to narrow it to yours.
Nguyen, Thuan TCA
3323 Park Ridge Drive, Richmond, CA, 94806
Held by Bank Of America NA
Checking accounts
$4,410.00
Nguyen, Thuan TCA
6217 Ravenna Way, Elk Grove, CA, 95757
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,795.00
Nguyen, Thuan TCA
11672 Fredrick Drive, Garden Grove, CA, 92840
Held by Metlife Inc
Shares of stock (Returned by po)
$1,288.05
Nguyen, Thuan TCA
13412 Kerry Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Savings accounts
$369.42
Nguyen, Thuan TCA
13802 Barney Circle, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$342.41
Nguyen, Thuan TCA
1260 Piedmont Road Apt 2215, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$236.26
Nguyen, Thuan TTX
#### Bissonnet #### #, Houston, TX, 77074
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$165.00
$91.12
Nguyen, Thuan TTX
1826 Misty Oaks, Sugar Land, TX, 77478
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$90.50
Nguyen, Thuan TCA
6217 Ravenna Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$86.81
Nguyen, Thuan TCA
3140 Kimlee Drive, San Jose, CA, 95132
Held by Technology Credit Union
Savings accounts
$81.31
Nguyen, Thuan TCA
PO Box 28732, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.90
Nguyen, Thuan TCA
9279 Arleta Avenue, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$67.40
Nguyen, Thuan TCA
14672 Kimberly Circle, Tustin, CA, 92680
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Checking accounts, demand deposit
$65.44
$58.46
Nguyen, Thuan TCA
3014 South Thornton Street, Santa Ana, CA, 92704
Held by Security Pacific National Bank Corportae Payroll B3-50
Other
$50.00
Nguyen, Thuan T.CA
673 North Palomar Circle, Palm Springs, CA, 92262
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$49.55
Nguyen, Thuan TTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$48.15
Nguyen, Thuan TCA
32001 Calle Galarza, Temecula, CA, 92592
Held by Government Employees Insurance Company
Premium refunds
$44.83
Nguyen, Thuan TTX
161 Creekside Way Suite 302, New Braunfels, TX, 78130
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2017
$37.26
Nguyen, Thuan TCA
711 South Sierra Vista Aveapt Z, Alhambra, CA, 91801
Held by Government Employees Insurance Company
Premium refunds
$36.52
Nguyen, Thuan TTX
1418 Harlin Drive, Wylie, TX, 75098
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$32.22
Nguyen, Thuan TCA
75 Kelso Circle, Sacramento, CA, 95833
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$31.18
Nguyen, Thuan TTX
4508 Southgate Drive, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$29.60
Nguyen, Thuan TCA
737 West 147th Street, Gardena, CA, 90247
Held by Government Employees Insurance Company
Premium refunds
$28.39
Nguyen, Thuan TTX
#### North Shepherd Drive Apt ####, Houston, TX, 77018
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$27.05
Nguyen, Thuan TCA
2230 Flint Avenue, San Jose, CA, 95148
Held by First American P&c Ins Co
Court settlements
$26.34
Nguyen, Thuan TTX
13547 Beech Ridge Lane, Houston, TX, 77083
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$26.20
Nguyen, Thuan TCA
13412 Kerry Street, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Savings accounts
$25.02
Nguyen, Thuan TCA
11692 Jacalene Lane, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Nguyen, Thuan TCA
12 Hidden Brk, Irvine, CA, 92602
Held by Regence Blueshield
Individual policy benefit/Clm
$23.98
Nguyen, Thuan TCA
151 South Saltair Avenue, Los Angeles, CA, 90049
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$21.65
Nguyen, Thuan TCA
12 Hidden Brk, Irvine, CA, 92602
Held by Regence Blueshield
Individual policy benefit/Clm
$20.06
Nguyen, Thuan TCA
17078 San Ricardo Street, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$8.74
$8.64
Nguyen, Thuan TCA
1358 Oakland Road Spc 12, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Accounts payable
$7.11
Nguyen, Thuan TCA
16026 Hyacinth Circle, Fountain Valley, CA, 92708
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Nguyen, Thuan TCA
12 Hidden Brk, Irvine, CA, 92602
Held by Regence Blueshield
Individual policy benefit/Clm
$4.63
Nguyen, Thuan TCA
4001 Glen Innes Way, Sacramento, CA, 95826
Held by Government Employees Insurance Company
Premium refunds
$4.56
Nguyen, Thuan TCA
19065 Standish Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.53
$2.88
Nguyen, Thuan TCA
15441 Nordhoff 38, North Hills, CA, 91343
Held by Keybank National Association
Credit checks or memos
$2.75
Nguyen, Thuan TCA
15441 Nordhoff 38, North Hills, CA, 91343
Held by Keybank National Association
Credit checks or memos
$2.62
Nguyen, Thuan TCA
2022 San Antonio Avenue Apt D, Alameda, CA, 94501
Held by Bristol West Holdings Inc
Premium refunds
$2.58
Nguyen, Thuan TCA
9279 Arleta Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$2.25
Nguyen, Thuan TCA
2150 Monterey Road #4, San Jose, CA, 95112
Held by United Healthcare Services Inc
Premium refunds
$2.10
Nguyen, Thuan TCA
1717 Messina Drive, San Jose, CA, 95132
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.50
Nguyen, Thuan TCA
3030 Bear Valley Pk, Escondido, CA, 92025
Held by American Honda Finance Corporation
Misc outstanding checks
$1.38
Nguyen, Thuan TCA
1520 East Capitol Expy Spc 174, San Jose, CA, 95121
Held by American Honda Finance Corporation
Misc outstanding checks
$1.34
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