Unclaimed property reported under Nguyen, Tien T
153 records · $28,625 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 153. Search by name and address to narrow it to yours.
Nguyen, Tien TCA
14111 Rondeau Street Apt C, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$16,460.57
Nguyen, Tien TCA
1701 Chesterton Circle, San Jose, CA, 95133
Held by Flagstar Bank FSB
Outstanding official checks
$2,101.63
Nguyen, Tien TCA
406 Washington Square, Sacramento, CA, 95811
Held by Bank Of America - California NA (318)
Checking accounts
$857.26
Nguyen, Tien TCA
542 Downsglen Way, San Jose, CA, 95133
Held by Fia Card Services N.a.
Customer overpayments
$842.26
Nguyen, Tien TCA
11190 Warner Avenue Suite 305, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$795.96
Nguyen, Tien TCA
5036 Greenberry Drive, Sacramento, CA, 95841
Held by Lennar Title Inc.
Escrow accounts
$665.74
Nguyen, Tien TCA
745 Valley Boulevard, San Gabriel, CA, 91776
Held by Maidstone Insurance Company
Premium refunds
$641.40
Nguyen, Tien TCA
4183 Timberline Drive, San Jose, CA, 95121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$600.00
Nguyen, Tien TCA
406 Washington Square, Sacramento, CA, 95811
Held by Bank Of America - California NA (318)
Checking accounts
$419.81
Nguyen, Tien TCA
12318 Poway Road, Poway, CA, 92064
Held by Cellco Partnership
Shares exchanged for shares
$329.70
Nguyen, Tien TCA
2060 Aborn Road, San Jose, CA, 95121
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$318.90
Nguyen, Tien TCA
3863 Highland Avenue 5, San Diego, CA, 92105
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$300.00
Nguyen, Tien TTX
10455 North Pagewick Drive, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$250.00
Nguyen, Tien TCA
840W Michelle Avenue, West Covina, CA, 91790
Held by Csaa General Insurance
Checking accounts
$195.00
Nguyen, Tien TCA
2056 Voss Park Lane, San Jose, CA, 95131
Held by Discover Bank
Misc outstanding checks
$191.73
Nguyen, Tien TCA
1370 Crucero Drive Apt C, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tien TCA
10 East Yale Loop, Irvine, CA, 92604
Held by Government Employees Insurance Company
Premium refunds
$148.98
Nguyen, Tien TCA
838 Peggy Avenue, La Puente, CA, 91744
Held by Farmers Property And Casualty Ins Co
Premium refunds
$146.00
Nguyen, Tien TCA
1145 Camino Del Mar, Del Mar, CA, 92014
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$139.74
$123.53
Nguyen, Tien TCA
236 2nd Street, Huntington Beach, CA, 92648
Held by California Physicians Service
Individual policy benefit/Clm
$121.67
Nguyen, Tien TCA
2106 8th Avenue, Oakland, CA, 94606
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Nguyen, Tien TTX
8269 Park Place, Houston, TX, 77017
Held by Citibank
Checking account (AC01) · Reported 2013
$98.38
Nguyen, Tien TTX
1302 Knippa Cove, Hutto, TX, 78634
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$94.20
Nguyen, Tien TCA
745 Valley Boulevard #601, Rosemead, CA, 91770
Held by Inter National Bank
Misc intangible property
$91.92
Nguyen, Tien TCA
19311 Steeplechase Way, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Cashier's checks
$89.10
Nguyen, Tien TTX
2607 Baxter Drive, Grand Prairie, TX, 75052
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$86.40
Nguyen, Tien TCA
3150 Royal Meadow Lane, San Jose, CA, 95135
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Nguyen, Tien TCA
1234 Summer Blossom Avenue, San Jose, CA, 95122
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$83.55
Nguyen, Tien TCA
9151 Cerritos Avenue Apt 9, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Other
$81.39
Nguyen, Tien TCA
20086 Umbria Way, Yorba Linda, CA, 92886
Held by Anthem Inc
Group policy benefit/Clm payments
$76.06
Nguyen, Tien TCA
10311 Park Avenue Apt D, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Nguyen, Tien TCA
14981 Ballou Circle, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$72.73
Nguyen, Tien TCA
745 East Valley Boulevard 601, San Gabriel, CA, 91776
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$66.10
Nguyen, Tien TCA
Lien T Nguyen 18209 Osborne Court, Fountain Valley, CA, 92708
Held by Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$63.99
Nguyen, Tien TCA
35 Sutter Court, Bay Point, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Nguyen, Tien TTX
2348 Millman Drive, Dallas, TX, 75228
Held by Metropolitan Lic
Insurance premium refund (IN05) · Reported 1998
$59.00
Nguyen, Tien TCA
7441 Edinger Avenue, Huntington Beach, CA, 92647
Held by Farmers Insurance Exchange
Premium refunds
$54.96
Nguyen, Tien TTX
2522 East Trinity Mills Road, Carrollton, TX, 75006
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$54.82
Nguyen, Tien TCA
3610 Sutter Street, Oakland, CA, 94619
Held by Provident Credit Union
Savings accounts/Credit union shrs
$54.36
Nguyen, Tien TCA
439 East 16th Street, Long Beach, CA, 90813
Held by Commerce West Insurance Co
Premium refunds
$52.04
Nguyen, Tien TTX
2515 Evergreen Drive, Pearland, TX, 77581
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$52.00
Nguyen, Tien TCA
4340 Winona Avenue Apt 4, San Diego, CA, 92115
Held by Bristol West Holdings Inc
Premium refunds
$51.00
Nguyen, Tien TCA
3242 Locke Drive, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
$48.00
Nguyen, Tien TCA
11852 Rexford Road, Garden Grove, CA, 92840
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$44.77
Nguyen, Tien TCA
3609 Kimber Drive, Newbury Park, CA, 91320
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.61
Nguyen, Tien TTX
4235 Torrey Creek Lane, Houston, TX, 77014
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$38.65
Nguyen, Tien TCA
20086 Umbria Way, Yorba Linda, CA, 92886
Held by Anthem Inc
Group policy benefit/Clm payments
$36.89
Nguyen, Tien TCA
3831 Beaver Street, Irvine, CA, 92614
Held by Countrywide Home Loans Inc
Escrow accounts
$35.37
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