Unclaimed property reported under Nguyen, Tin T
62 records · $5,756 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 62. Search by name and address to narrow it to yours.
Nguyen, Tin TCA
15175 Innovation Drive, San Diego, CA, 92128
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,103.50
$1,000.00
Nguyen, Tin TCA
1405 West Carriage Drive, Santa Ana, CA, 92704
Held by U. S. Bank, N. A.
Checking accounts
$350.38
Nguyen, Tin TCA
9353 Bolsa Avenue 2054, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$349.94
Nguyen, Tin TCA
2433 Summerlin Drive, Modesto, CA, 95356
Held by Farmers Insurance Exchange
Premium refunds
$265.34
Nguyen, Tin TCA
7016 Springridge Way, Elk Grove, CA, 95758
Held by Sears Roebuck And Co
Wages, payroll, salaries
$216.79
$200.00
Nguyen, Tin TCA
12121 Ditmore Drive, Garden Grove, CA, 92841
Held by Aurora Loan Services LLC
Escrow accounts
$183.30
Nguyen, Tin TCA
PO Box 255228, Davis, CA, 95616
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$177.00
Nguyen, Tin TCA
PO Box 255228, Davis, CA, 95616
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$177.00
Nguyen, Tin TCA
12960 Guadalajara Circle, Cerritos, CA, 90703
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm
$173.97
$168.49
Nguyen, Tin TCA
1535 Greensboro Court, San Jose, CA, 95131
Held by Bank Of America - North Carolina
Refunds due
$130.99
Nguyen, Tin TCA
1405 West Carriage Drive, Santa Ana, CA, 92704
Held by U. S. Bank, N. A.
Savings accounts
$120.42
Nguyen, Tin TCA
9562 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Nguyen, Tin TCA
9562 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Savings accounts
$91.23
Nguyen, Tin TCA
8718 Longwood Street, San Diego, CA, 92126
Held by Fnf Servicing Inc
Misc outstanding checks
$89.86
Nguyen, Tin TCA
PO Box 255228, Davis, CA, 95616
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$88.57
Nguyen, Tin TCA
2807 La Loma Drive Apt 13, Rancho Cordova, CA, 95670
Held by State Of California Savings Plus
Pensions, retirement funds
$76.37
Nguyen, Tin TCA
929 North Frandale Avenue, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$73.01
Nguyen, Tin TCA
140 Crocker Drive, San Jose, CA, 95111
Held by Goodyear Corporation/securities
Salaries/Wages
$61.99
Nguyen, Tin TCA
6501 Elder Creek Road, Sacramento, CA, 95824
Held by American Express Company
Accounts-receivable credit balance
$53.12
$51.32
Nguyen, Tin TCA
7887 10th Street Apt 3, Westminster, CA, 92683
Held by American Express Company
Refunds due
$50.36
Nguyen, Tin TCA
3115 Pepperridge Drive, Antelope, CA, 95843
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Nguyen, Tin TCA
692 Richmond Avenue, San Jose, CA, 95128
Held by Allstate Indemnity Company
Insurance premiums
$37.00
Nguyen, Tin TCA
8152 Larson Avenue Apt 4, Garden Grove, CA, 92844
Held by U. S. Bank, N. A.
Checking accounts
$34.32
Nguyen, Tin TTX
10819 Golden Grain Drive, Houston, TX, 77064
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$32.59
Nguyen, Tin TCA
9851 Bolsa Avenue Spc 86, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$30.66
$28.25
Nguyen, Tin TTX
8527 Metrodale Drive, Houston, TX, 77040
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$28.22
Nguyen, Tin TCA
13372 Palm Street Apt 3, Garden Grove, CA, 92843
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$27.55
Nguyen, Tin TCA
3301 Arena Boulevard Apt 208, Sacramento, CA, 95834
Held by American Express Company
Accounts-receivable credit balance
$20.28
Nguyen, Tin TCA
3115 Pepperridge Drive, Antelope, CA, 95843
Held by Nationwide Mutual Insurance
Premium refunds
$19.38
Nguyen, Tin TCA
9232 Dickens Circle, Westminster, CA, 92683
Held by Wells Fargo & Company
Funds for liquidation
$12.97
Nguyen, Tin TCA
2967 Betsy Way, San Jose, CA, 95133
Held by Citizens Equity First Cu 2021 Ck Ca
Cashier's checks
$10.36
Nguyen, Tin TCA
8591 Landers Drive, Midway City, CA, 92655
Held by General Electric Company
Accounts-receivable credit balance
$10.05
Nguyen, Tin TCA
326 Checkers Drive 210, San Jose, CA, 95133
Held by Western United Insurance
Customer overpayments
$9.00
Nguyen, Tin TCA
7016 Springridge Way, Elk Grove, CA, 95758
Held by Sears Roebuck And Co
Wages, payroll, salaries
$8.99
Nguyen, Tin TCA
7885 Church Avenue, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Nguyen, Tin TCA
2655 Polk Street Apt 401, San Francisco, CA, 94109
Held by Pentagon Federal Credit Union
Savings accounts
$5.06
Nguyen, Tin TCA
7509 Norbeck Way, Sacramento, CA, 95824
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Tin TCA
2045 Junewood Avenue, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$4.04
Nguyen, Tin TCA
565 Hamilton Drive, Corona, CA, 92879
Held by Allstate Insurance Company
Premium refunds
$3.50
$3.31
Nguyen, Tin TCA
2258 34th Avenue, San Francisco, CA, 94116
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
Nguyen, Tin TCA
12754 Louise Street, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Nguyen, Tin TCA
7804 Rodriguez Circle, Sacramento, CA, 95829
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Nguyen, Tin TCA
7921 10th Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.97
Nguyen, Tin TCA
13372 Palm Avenue Apt 3, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$1.63
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