Unclaimed property reported under Nguyen, Tony T
153 records · $50,593 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 153. Search by name and address to narrow it to yours.
Nguyen, Tony TCA
4528 Bolero Drive, San Jose, CA, 95111
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$27,630.52
Nguyen, Tony TCA
4528 Bolero Drive, San Jose, CA, 95111
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$13,061.77
Nguyen, Tony TCA
5502-5504 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,255.14
Nguyen, Tony TCA
3105 East Maple Avenue Apt A, Orange, CA, 92869
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$849.83
$397.44
$397.44
Nguyen, Tony TCA
9686 Gardenia Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$379.05
Nguyen, Tony TTX
#### North Lamar Blvdste ###, Austin, TX, 78753
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$343.26
Nguyen, Tony TTX
504 Eagle Ferry, Anahuac, TX, 77514
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$300.00
Nguyen, Tony TCA
1220 Tazman Drive Space 54, Sunnyvale, CA, 94089
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$264.23
Nguyen, Tony TTX
#### Highway ### Suite D, Ingleside, TX, 78362
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$249.55
Nguyen, Tony TCA
12872 Pearce Street, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$247.09
Nguyen, Tony TCA
PO Box 1004, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$217.04
Nguyen, Tony TTX
314 East Highland Mall Boulevard Suite 300, Austin, TX, 78752
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$206.67
Nguyen, Tony TCA
12872 Pearce Street, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$150.33
Nguyen, Tony TCA
2152 University Drive Apt C30, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tony TCA
9399 1/2 Sierra Avenue, Fontana, CA, 92335
Held by Staffmark Investment LLC
Wages, payroll, salaries
$149.03
Nguyen, Tony TCA
2517 Paljay Avenue 3914, Rosemead, CA, 91770
Held by Vitesse Semiconductor Corporation
Funds for liquidation
$142.56
Nguyen, Tony TTX
609 Olympic, Richardson, TX, 75081
Held by Tamus Health Science Ctr
Accounts payable (MS08) · Reported 2016
$138.56
Nguyen, Tony TCA
4423 La Madera Avenue, El Monte, CA, 91732
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$135.29
Nguyen, Tony TCA
21832 Onawa Place, Diamond Bar, CA, 91765
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$129.32
Nguyen, Tony TCA
14495 East Dakota Avenue, Sanger, CA, 93657
Held by Fire Insurance Exchange
Premium refunds
$114.93
Nguyen, Tony TTX
14306 Scotney Castle, Houston, TX, 77095
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$104.00
Nguyen, Tony TTX
1401 McCallum Drive, Garland, TX, 75042
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2001
$103.25
$100.69
Nguyen, Tony TCA
442 Riverdale Drive Apt B, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$100.00
Nguyen, Tony TCA
442 Riverdale Drive Apt B, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$100.00
Nguyen, Tony TCA
1812 Foothill Boulevard Apt 2, Oakland, CA, 94606
Held by Farmers Group Inc.
Other court deposits
$99.54
Nguyen, Tony TCA
PO Box 1004, Mammoth Lakes, CA, 93546
Held by Farmers Insurance Exchange
Premium refunds
$85.64
Nguyen, Tony TCA
113 Alexandria Drive, Mountain House, CA, 95391
Held by Cenlar FSB
Misc outstanding checks
$74.60
Nguyen, Tony TCA
7320 Firestone Boulevard Suite 204, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$68.55
Nguyen, Tony TCA
28050 Blackberry Way,, Yorba Linda, CA, 92887
Held by Pacific Bell Telephone Company
Refunds
$61.40
$60.03
Nguyen, Tony TCA
5577 University Avenue, San Diego, CA, 92105
Held by Blue Cross Of California
Insurance claim checks
$58.32
Nguyen, Tony TCA
13431 Samantha Avenue, San Diego, CA, 92129
Held by Bank Of America NA
Customer overpayments
$57.20
Nguyen, Tony TTX
9107 Chester Park Drive, Houston, TX, 77064
Held by Jefferson Ntl Lic
Unpaid commission (MS02) · Reported 2013
$56.54
Nguyen, Tony TTX
314 East Highland Mall Boulevard Suite 300, Austin, TX, 78752
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$56.37
Nguyen, Tony TCA
7514 Girard Avenue Suite 4, La Jolla, CA, 92037
Held by Capital One Bank USA NA
Unidentified remittances
$55.14
Nguyen, Tony TCA
9902 Lenore Drive, Garden Grove, CA, 92841
Held by Metropolitan Life Insurance Company
Insurance claim checks
$55.00
Nguyen, Tony TTX
P O Box 22903, Houston, TX, 77227
Held by Jefferson Ntl Lic
Unpaid commission (MS02) · Reported 2009
$52.96
Nguyen, Tony TTX
P O Box 22903, Houston, TX, 77227
Held by Jefferson Ntl Lic
Unpaid commission (MS02) · Reported 2011
$52.96
Nguyen, Tony TTX
9107 Chester Park Drive, Houston, TX, 77064
Held by Jefferson Ntl Lic
Unpaid commission (MS02) · Reported 2012
$52.96
Nguyen, Tony TTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$52.50
Nguyen, Tony TCA
12872 Pearce Street, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$48.94
Nguyen, Tony TTX
9206 Quercus Circle, Houston, TX, 77075
Held by American Express
Refund due (MS11) · Reported 2016
$47.79
Nguyen, Tony TCA
14285 Middletown Lane, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$43.88
Nguyen, Tony TCA
14272 Hoover Street Trlr, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$37.34
Nguyen, Tony TCA
21201 Hollyoak Apt East, Aliso Viejo, CA, 92656
Held by Government Employees Insurance Company
Premium refunds
$37.24
Nguyen, Tony TCA
837 West Palmdale Boulevard Nail Stars, Palmdale, CA, 93551
Held by American Express Company
Payments for goods & Services
$36.78
$35.64
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