Unclaimed property reported under Nguyen, Tom T
59 records · $2,350 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 59. Search by name and address to narrow it to yours.
Nguyen, Tom TTX
#### Ennis Joslin Road ####, Corpus Christi, TX, 78412
Held by Schoolsfirst Fcu
Savings account (AC02) · Reported 2005
$278.49
Nguyen, Tom TCA
1569 Primera Street, Lemon Grove, CA, 91945
Held by Gmac Mortgage LLC.
Misc outstanding checks
$180.00
Nguyen, Tom TCA
4456 Poinsettia Court, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Cashier's checks
$173.00
Nguyen, Tom TTX
8787 Shenandoah Park Drive Apt 207, Conroe, TX, 77385
Held by State Of Michigan
Refund due (MS11) · Reported 2011
$125.27
$123.86
Nguyen, Tom TTX
8050 Wilcrest Drive Apt 9236, Houston, TX, 77072
Held by Southern Refrigerated Transport
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$123.34
$116.94
Nguyen, Tom TCA
2619 River Plaza Drive Apt 340, Sacramento, CA, 95833
Held by Bank Of America - Pre-Paid Card
Checking accounts
$110.99
Nguyen, Tom TCA
20202 Leadwell Street Apt 1, Winnetka, CA, 91306
Held by Bank Of America NA
Customer overpayments
$108.60
Nguyen, Tom TCA
575 Anton Boulevard A 300, Costa Mesa, CA, 92626
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Nguyen, Tom TTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$92.05
Nguyen, Tom TCA
4786 East Gettyburg, Fresno, CA, 93726
Held by 21st Century Insurance Company
Court settlements
$78.93
Nguyen, Tom TTX
13807 Sunset View Drive, Houston, TX, 77083
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$59.88
Nguyen, Tom TTX
8050 Wilcrest Drive Apt 9236, Houston, TX, 77072
Held by Southern Refrigerated Transport
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.26
Nguyen, Tom TCA
390 Lyndale Avenue, San Jose, CA, 95127
Held by Nationstar Mortgage, LLC
Escrow accounts
$57.83
Nguyen, Tom TCA
20202 Leadwell Street Apt 1, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.43
Nguyen, Tom TTX
13807 Sunset View Drive, Houston, TX, 77083
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$53.37
$52.00
Nguyen, Tom TCA
2446 South Matador, Rowland Heights, CA, 91748
Held by The Boeing Company
Wages, payroll, salaries
$50.70
Nguyen, Tom TCA
2619 River Plaza Drive 340, Sacramento, CA, 95833
Held by Sunrise Banks
Misc intangible property
$50.55
Nguyen, Tom TTX
8302 Glen Valley Drive, Houston, TX, 77061
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Nguyen, Tom TCA
10571 Gilbert Street, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$32.81
Nguyen, Tom TCA
715 South El Dorado Street, San Mateo, CA, 94402
Held by American Honda Finance Corporation
Misc outstanding checks
$29.65
Nguyen, Tom TCA
4116 Hawkins Street, Fremont, CA, 94538
Held by Northrop Grumman Federal Credit Union
Checking accounts
$25.00
Nguyen, Tom TCA
18622 Ingomar Street, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.93
$17.81
$15.00
Nguyen, Tom TCA
515 9th Street, Sacramento, CA, 95814
Held by Trinity Universal Insurance
Premium refunds
$11.50
Nguyen, Tom TCA
14301 Jessica Street, Garden Grove, CA, 92843
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Nguyen, Tom TCA
13702 Purdy Street, Garden Grove, CA, 92844
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$7.36
Nguyen, Tom TCA
1733 West 144th Street Apt #a, Gardena, CA, 90249
Held by Capital One Sharebuilder Inc
Credit balances
$5.54
Nguyen, Tom TCA
8540 Le Parc Court, Fair Oaks, CA, 95628
Held by American Honda Finance Corporation
Misc outstanding checks
$5.07
Nguyen, Tom TCA
114 North Breed Street Apt 209, Los Angeles, CA, 90033
Held by Aspiration Financial LLC
Checking accounts
$3.00
Nguyen, Tom TCA
2416 Britt Way, San Jose, CA, 95148
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.94
Nguyen, Tom TCA
8551 Melville Drive, Elk Grove, CA, 95758
Held by Express Scripts Inc
Customer overpayments
$2.55
Nguyen, Tom TCA
13113 Cypress Street Apt 12, Garden Grove, CA, 92843
Held by Frontier Communications Corporation
Refunds or rebates
$2.41
Nguyen, Tom TCA
739 Hamilton Drive, Pleasant Hill, CA, 94523
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.18
Nguyen, Tom TCA
501 Murphy Ranch Road Apt 461, Milpitas, CA, 95035
Held by Toyota Motor Credit Corporation
Accounts payable
$1.65
Nguyen, Tom TCA
323 North Euclid Street Spc 122, Santa Ana, CA, 92703
Held by Acs Education Services Inc
Refunds due
$1.28
Nguyen, Tom TCA
1201 Rainbow Avenue, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds
$1.00
Nguyen, Tom TCA
1201 Rainbow Avenue, Calexico, CA, 92231
Held by Nationwide Mutual Insurance
Premium refunds
$1.00
Nguyen, Tom TCA
15976 Mount Jackson Street, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds
$0.92
Nguyen, Tom TCA
229 South Virginia Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.91
$0.68
Nguyen, Tom TCA
2446 South Matador, Rowland Heights, CA, 91748
Held by The Boeing Company
Wages, payroll, salaries
$0.59
Nguyen, Tom TCA
11799 Tulip Court, Fountain Valley, CA, 92708
Held by Hsbc Finance Corporation
Cashier's checks
$0.47
Nguyen, Tom TCA
3114 Rasmus Circle, San Jose, CA, 95148
Held by Government Employees Insurance Company
Premium refunds
$0.40
Nguyen, Tom TCA
1688 South King Road, San Jose, CA, 95122
Held by Prudential Financial Inc Kba
Securities
$0.33
Nguyen, Tom TCA
114 North Breed Street Apt 209, Los Angeles, CA, 90033
Held by Aspiration Financial LLC
Savings accounts
$0.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.