Unclaimed property reported under Nguyen, Timothy T
50 records · $2,037 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 50. Search by name and address to narrow it to yours.
Nguyen, Timothy TCA
9619 Hahn Way, Elk Grove, CA, 95757
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$306.00
$143.28
Nguyen, Timothy TCA
347 Perry Street, Milpitas, CA, 95035
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$140.26
Nguyen, Timothy TCA
10640 Miguelita Road, San Jose, CA, 95127
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$130.20
Nguyen, Timothy TTX
2213 Hunters Run Drive, Plano, TX, 75025
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$127.85
Nguyen, Timothy TTX
4148 Elk Springs Trail, Richardson, TX, 75082
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$118.46
$112.83
Nguyen, Timothy T DDSCA
991 Monta Gue Expressway Suite 102, Milpitas, CA, 95035
Held by Union Security Insurance Company
Other amounts due under policy
$90.00
Nguyen, Timothy TCA
13652 La Pat Place, Westminster, CA, 92683
Held by Hsbc Bank USA NA
Savings accounts
$54.26
Nguyen, Timothy TCA
871 Del Vaile Court, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments
$44.64
Nguyen, Timothy TCA
14902 Stengal Street, Westminster, CA, 92683
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Nguyen, Timothy TCA
11141 Crosby Avenue, Garden Grove, CA, 92843
Held by National Oilwell Varco Inc
Misc outstanding checks
$36.82
Nguyen, Timothy TCA
347 Perry Street, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$34.50
Nguyen, Timothy TCA
3400 Avenue Of The Arts Apt C4, Costa Mesa, CA, 92626
Held by Southern California Gas Co.
Aggregate utilities
$33.63
Nguyen, Timothy TCA
871 Del Vaile Court, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$29.41
Nguyen, Timothy TCA
14902 Stengal Street, Westminster, CA, 92683
Held by Brighthouse Financial Inc
Dividends
$26.69
Nguyen, Timothy TCA
15531 Fox Hills Street, Westminster, CA, 92683
Held by Health Net Of California Inc
Individual policy benefit/Clm
$26.00
Nguyen, Timothy TCA
14934 Monroe Street, Midway City, CA, 92655
Held by American Express Company
Accounts-receivable credit balance
$20.38
Nguyen, Timothy TCA
Unknown, San Diego, CA, 92129
Held by American Bankers Life Assurance Co Of Florida
Premium refunds
$15.90
$15.68
Nguyen, Timothy TCA
347 Perry Street, Milpitas, CA, 95035
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.52
Nguyen, Timothy TCA
2897 Senter Road Suite 130, San Jose, CA, 95111
Held by Hartford Fire Insurance Company
Premium refunds
$15.00
$9.44
Nguyen, Timothy TCA
347 Perry Street, Milpitas, CA, 95035
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.76
Nguyen, Timothy TCA
8704 Banton Circle, Elk Grove, CA, 95624
Held by Target Corporation
Wages, payroll, salaries
$6.79
Nguyen, Timothy TCA
257 Duffy Court, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$5.17
Nguyen, Timothy TCA
13652 La Pat Place, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Nguyen, Timothy TCA
871 Delvaile Court, Milpitas, CA, 95035
Held by American Express Company
Accounts-receivable credit balance
$3.96
Nguyen, Timothy TCA
13652 La Pat Place, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$3.67
Nguyen, Timothy TCA
71 Bassett Street, San Jose, CA, 95110
Held by Capital One Bank USA NA
Customer overpayments
$3.60
Nguyen, Timothy TCA
7376 Bock Avenue, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$3.09
Nguyen, Timothy TCA
4400 Horner Street 11, Union City, CA, 94587
Held by Capital One NA
Customer overpayments
$2.18
$1.74
Nguyen, Timothy TCA
2828 Brook Way, San Pablo, CA, 94806
Held by Capital One National Association
Savings accounts
$1.23
Nguyen, Timothy TCA
1415 4th Street, Coronado, CA, 92118
Held by Citibank N A
Accounts-receivable credit balance
$0.86
Nguyen, Timothy TCA
13301 Laux Circle, Garden Grove, CA, 92840
Held by Discover Bank
Customer overpayments
$0.68
Nguyen, Timothy TCA
13842 Summerwood Place, Garden Grove, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$0.52
Nguyen, Timothy TCA
12927 Texana Street, San Diego, CA, 92129
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Nguyen, Timothy TCA
5514 Como Avenue, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.30
Nguyen, Timothy TCA
828 Bing Drive, Santa Clara, CA, 95051
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.12
Nguyen, Timothy TCA
8691 Madison Avenue, Midway City, CA, 92655
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.09
Nguyen, Timothy TCA
531 South Harvest Lane, Orange, CA, 92866
Held by Discover Bank
Customer overpayments
$0.09
Nguyen, Timothy TCA
12927 Texana Street, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.07
Nguyen, Timothy TCA
4217 Maxson Road Apt 15, El Monte, CA, 91732
Held by Discover Bank
Customer overpayments
$0.05
Nguyen, Timothy TCA
PO Box 4275, Hayward, CA, 94540
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Nguyen, Timothy TCA
PO Box 26113, San Diego, CA, 92196
Held by Xerox Education Services Inc
Refunds due
$0.01
Nguyen, Timothy TCA
9619 Hahn Way, Elk Grove, CA, 95757
Held by Oanda Corporation
Funds held in a fiduciary capacity
$0.01
Nguyen, Timothy TCA
13652 La Pat Place, Westminster, CA, 92683
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.01
Nguyen, Timothy TCA
15531 Fox Hills Street, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$0.01
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