Unclaimed property reported under Nguyen, Tiffany T
96 records · $3,833 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 96. Search by name and address to narrow it to yours.
Nguyen, Tiffany TCA
9852 Katella Avenue, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$1,172.32
$431.28
Nguyen, Tiffany TCA
8273 Weber Avenue Fresh And Natural Soca, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance
$362.91
Nguyen, Tiffany TCA
162 Buena Vista Avenue, Alameda, CA, 94501
Held by Pan American Life Insurance Company
Pension & Profit sharing
$295.22
Nguyen, Tiffany TTX
2933 Oakland Hills Drive, Plano, TX, 75025
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$110.95
Nguyen, Tiffany TCA
15751 Brookhurst Street Suite 204, Westminster, CA, 92683
Held by Brokers/care Trust Network
Commissions
$109.62
Nguyen, Tiffany TTX
4525 Sylvester, Dallas, TX, 75219
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2011
$101.50
Nguyen, Tiffany TCA
3423 Pepperidge Drive, San Jose, CA, 95148
Held by Bank Of America NA
Customer overpayments
$98.76
Nguyen, Tiffany TCA
PO Box 59381, Norwalk, CA, 90652
Held by State Of California Savings Plus
Pensions, retirement funds
$89.82
Nguyen, Tiffany TCA
13180 Casa Linda Lane #24, Garden Grove, CA, 92844
Held by Citicorp Credit Services De
Credit balances
$66.58
Nguyen, Tiffany TTX
1502 Aldine Mail Road, Houston, TX, 77039
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$63.43
Nguyen, Tiffany TCA
87 Belhaven Avenue, Daly City, CA, 94015
Held by Government Employees Insurance Company
Premium refunds
$60.25
Nguyen, Tiffany TCA
2411 Huntington Lane Unit A, Redondo Beach, CA, 90278
Held by State Farm Mutual Automobile Ins
Premium refunds
$53.62
Nguyen, Tiffany TCA
9031 Bestel Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$51.41
Nguyen, Tiffany TCA
Customer Refund For, San Jose, CA, 95121
Held by Pacific Bell Telephone Company
Other
$50.00
Nguyen, Tiffany TTX
16443 Beewood Glen Drive, Sugar Land, TX, 77498
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2012
$50.00
Nguyen, Tiffany TCA
1109 Park Glen Court, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$38.00
Nguyen, Tiffany TCA
8273 Webber Avenue, Westminister, CA, 92683
Held by Bank Of America - North Carolina
Outstanding official checks
$37.47
Nguyen, Tiffany TCA
628 North Jackson Avenue #18, San Jose, CA, 95133
Held by Emigrant Bank
Savings accounts
$35.51
Nguyen, Tiffany TCA
3395 Michelson Drive Apt 4361, Irvine, CA, 92612
Held by Southern California Gas Company
Refunds or rebates
$32.16
Nguyen, Tiffany TCA
709 Pacific Avenue Apt D, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.91
Nguyen, Tiffany TCA
8421 15th Street Apt 16, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.81
Nguyen, Tiffany TCA
9661 Lampson Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$26.98
Nguyen, Tiffany TCA
1109 Park Glen Court, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.00
Nguyen, Tiffany TCA
13061 Estes Circle, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.95
Nguyen, Tiffany TTX
1642 Nicole Lane, Garland, TX, 75040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.62
$25.41
$24.73
Nguyen, Tiffany TCA
9661 Lampson Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Nguyen, Tiffany TCA
2502 Caravaggio Drive, Davis, CA, 95618
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Nguyen, Tiffany TCA
9611 Russell Avenue Fresh And Natural Soca, Garden Grove, CA, 92844
Held by American Express Company
Accounts-receivable credit balance
$18.77
Nguyen, Tiffany TCA
7131 Pal Way, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Nguyen, Tiffany TCA
9021 Lampson Avenue Apt 3, Garden Grove, CA, 92841
Held by Toyota Motor Credit Corporation
Accounts payable
$14.76
$12.93
Nguyen, Tiffany TCA
8051 Acacia Avenue Spc 58, Garden Grove, CA, 92841
Held by Comenity Bank
Refunds due
$12.18
Nguyen, Tiffany TCA
4314 West 160th Street, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$11.91
$11.01
Nguyen, Tiffany TCA
8144 13th Street Apt C, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$10.78
Nguyen, Tiffany TCA
5236 Buffington Road, El Monte, CA, 91732
Held by Capital One Bank, National Association
Aggregate misc property
$10.39
Nguyen, Tiffany TCA
2803 Alwood Court, San Jose, CA, 95148
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Nguyen, Tiffany TCA
36976 Mulberry Street Apt D, Newark, CA, 94560
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Nguyen, Tiffany TCA
8144 13th Street Apt C, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$8.64
Nguyen, Tiffany TCA
3423 Pepperidge Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$8.04
Nguyen, Tiffany TCA
12521 Euclid Street Apt 4, Garden Grove, CA, 92840
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$8.00
$7.82
Nguyen, Tiffany T.CA
13581 Palomar Street, Westminster, CA, 92683
Held by Forever 21 Inc
Wages, payroll, salaries
$7.31
$7.03
Nguyen, Tiffany TCA
28 Anza Court, Fairfield, CA, 94533
Held by Navy Federal Credit Union
Savings accounts
$6.76
Nguyen, Tiffany TCA
12901 Lucille Avenue Apt A, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$6.50
Nguyen, Tiffany TCA
3351 Einstein Court, San Jose, CA, 95148
Held by Discover Bank
Misc outstanding checks
$6.45
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