Unclaimed property reported under Nguyen, Tim
281 records · $26,197 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 281. Search by name and address to narrow it to yours.
$2,152.45
$1,550.00
Nguyen, TimCA
340 West Gage Avenue, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$1,455.46
$1,330.18
Nguyen, TimCA
13652 Tahoe Street, Westminster, CA, 92683
Held by Omnex Group Inc.
Unidentified remittances
$1,160.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$800.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America NA
Customer overpayments
$800.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America NA
Customer overpayments
$800.00
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America NA
Customer overpayments
$717.03
Nguyen, TimCA
1770 139th Avenue, San Leandro, CA, 94578
Held by Bank Of America NA
Customer overpayments
$600.00
Nguyen, TimCA
7345 Yellow Jasmine Drive, Highland, CA, 92346
Held by McGraw Insurance Services LP
Premium refunds
$575.11
Nguyen, TimTX
19506 Colony Trail Lane, Katy, TX, 77449
$545.95
Nguyen, TimCA
4119 Carol Drive, Fullerton, CA, 92833
Held by Fedex Office Print Services, Inc.
Wages, payroll, salaries
$496.52
Nguyen, TimCA
11065 Condor Avenue, Fountain Valley, CA, 92708
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$400.30
Nguyen, TimCA
5529 Diamond Street, Palmdale, CA, 93552
Held by Fidelity National Insurance Services LLC
Premium refunds
$342.57
Nguyen, TimCA
14671 Cherrywood Lane, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$302.98
Nguyen, TimCA
17044 Colima Road Apt 165, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$252.49
$249.87
Nguyen, TimCA
340 West Gage Avenue, Los Angeles, CA, 90003
Held by Allstate Indemnity Company
Premium refunds
$229.45
Nguyen, TimCA
11065 Condor Avenue, Fountain Valley, CA, 92708
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$217.71
Nguyen, TimCA
10552 McFadden Avenue, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$213.84
Nguyen, TimCA
5829 Paddon Circle, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$213.67
$195.18
$181.61
Nguyen, TimCA
1264 South Bascom Avenue, San Jose, CA, 95128
Held by Paypal Inc
Misc intangible property
$170.23
$135.82
Nguyen, TimCA
866 Garden Street, Milpitas, CA, 95035
Held by Elevance Health Inc
Group policy benefit/Clm payments
$135.00
Nguyen, TimTX
7410 Columbus, Amarillo, TX, 79118
$123.00
Nguyen, TimCA
11198 Sudith Avenue, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$117.90
Nguyen, TimCA
6431 Los Robles Avenue, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Health savings account
$115.88
$114.55
$112.18
Nguyen, TimCA
9990 Autumn Sage Way, Elk Grove, CA, 95757
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
Nguyen, TimTX
26318 Serenity Oaks Drive, Houston, TX, 77046
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2018
$108.28
$106.16
Nguyen, TimTX
13927 River Keg Drive, Houston, TX, 77083
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$105.50
Nguyen, TimTX
7410 Columbus, Amarillo, TX, 79118
$105.00
$101.86
Nguyen, TimTX
2624 Green Oak Drive, Carrollton, TX, 75010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.11
Nguyen, TimCA
3834 Main Street, Culver City, CA, 90232
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, TimCA
5681 Holland Lane, San Jose, CA, 95118
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Nguyen, TimTX
1516 Freestone Drive, Pflugerville, TX, 78660
$100.00
$99.00
Nguyen, TimCA
8802 Baseline Road, Rancho Cucamonga, CA, 91701
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Nguyen, TimCA
8682 Butterscotch Way, Elk Grove, CA, 95758
Held by Frontier Communications Corporation
Refunds or rebates
$96.33
Nguyen, TimCA
3736 Fallon Road Pmb 307, Dublin, CA, 94568
Held by American Express Company
Accounts-receivable credit balance
$95.00
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