Unclaimed property reported under Nguyen, Tracy T
111 records · $4,418 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 111. Search by name and address to narrow it to yours.
Nguyen, Tracy TCA
1685 Recreo Plaza, Anaheim, CA, 92802
Held by U.s. Bank - Pars
Pension & Profit sharing
$828.18
Nguyen, Tracy TCA
2352 Mammoth Drive Apt 3, San Jose, CA, 95116
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$599.38
Nguyen, Tracy TCA
10271 Arundel Avenue, Westminster, CA, 92683
Held by Morgan Stanley $0.01 Par Value
Securities
$533.73
Nguyen, Tracy TCA
21022 Los Alisos Boulevard 1611, Rsm, CA, 92688
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$417.33
$317.13
Nguyen, Tracy TCA
370 3rd Street, San Francisco, CA, 94107
Held by Pacific Bell Telephone Company
Accounts payable
$246.60
Nguyen, Tracy TCA
370 3rd Street, San Francisco, CA, 94107
Held by Pacific Bell Telephone Company
Accounts payable
$219.88
Nguyen, Tracy TCA
5530 Ackerfield Avenue Unit 202, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tracy TCA
622 South Pepper Street, Anaheim, CA, 92802
Held by Bank Of America - Home Loans
Escrow accounts
$105.87
Nguyen, Tracy TTX
6060 Greens Road Apt 51, Humble, TX, 77396
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$104.56
Nguyen, Tracy TCA
1073 Catamaran Court, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$70.10
Nguyen, Tracy TCA
147 Liberty Street, Tustin, CA, 92782
Held by Citibank N A
Accounts-receivable credit balance
$66.27
Nguyen, Tracy TCA
10271 Arundel Avenue, Westminster, CA, 92683
Held by Morgan Stanley $0.01 Par Value
Dividends
$64.44
Nguyen, Tracy TTX
6060 Greens Road Apt 51, Humble, TX, 77396
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$51.76
Nguyen, Tracy TCA
7413 Canyon Breeze Road, San Diego, CA, 92126
Held by At T Wireless Services Inc
Other
$50.00
Nguyen, Tracy TCA
1103 Myrna Way, Rodeo, CA, 94572
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$50.00
Nguyen, Tracy TCA
9569 La Amapola Avenue, Fountain Vly, CA, 92708
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Nguyen, Tracy TCA
1773 South Rainier, Anaheim, CA, 92804
Held by U.s. Bank - Pars
Pension & Profit sharing
$41.78
Nguyen, Tracy TCA
10871 San Leon Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Cashier's checks
$33.00
Nguyen, Tracy TCA
10871 San Leon Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Cashier's checks
$33.00
Nguyen, Tracy TTX
5251 Gasmer Drive, TX, 00000
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$32.42
Nguyen, Tracy TCA
1685 West Recreo Plaza, Anaheim, CA, 92802
Held by Discover Bank
Misc outstanding checks
$29.58
Nguyen, Tracy TCA
15162 Sail Street, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.00
Nguyen, Tracy T.CA
705 Johnson Street, Albany, CA, 94706
Held by Allstate Indemnity Company
Premium refunds
$20.00
Nguyen, Tracy TCA
2737 Lee Avenue Suite 6, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.00
Nguyen, Tracy TCA
4083 Mount Everest Boulevard, San Diego, CA, 92111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Nguyen, Tracy TCA
705 Johnson Street, Albany, CA, 94706
Held by Allstate Indemnity Company
Premium refunds
$17.20
Nguyen, Tracy TCA
9758 Acacia Avenue Apt C, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$15.07
Nguyen, Tracy TCA
118 Prospect, Irvine, CA, 92618
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Tracy TCA
9292 Jennrich Avenue, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$14.24
$14.00
Nguyen, Tracy TCA
926 Wawona Street, San Francisco, CA, 94116
Held by Citibank N A
Accounts-receivable credit balance
$13.85
$12.98
Nguyen, Tracy TCA
7190 Cardenia Avenue, Fountain Valley, CA, 92708
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Nguyen, Tracy TCA
7190 Cardenia Avenue, Fountain Valley, CA, 92708
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Nguyen, Tracy TCA
10682 Rhonda Avenue, Hemet, CA, 92543
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Nguyen, Tracy TCA
702 Princess Place, Milpitas, CA, 95035
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Nguyen, Tracy TCA
834 Ramona Avenue, Albany, CA, 94706
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.29
Nguyen, Tracy TCA
2140 Fieger Street, San Diego, CA, 92105
Held by Ge Money
Accounts-receivable credit balance
$9.00
Nguyen, Tracy TCA
13903 Recuerdo Drive, Del Mar, CA, 92014
Held by Capital One Bank, National Association
Customer overpayments
$9.00
Nguyen, Tracy TCA
5772 Garden Grove Boulevard Spc 222, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$6.82
$6.20
Nguyen, Tracy TCA
PO Box 834, Laguna Beach, CA, 92652
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Nguyen, Tracy TCA
9125 Kieffer Boulevard Hair World And Nail Salon, Sacramento, CA, 95826
Held by American Express Company
Payments for goods & Services
$5.00
$5.00
$4.52
Nguyen, Tracy TCA
4083 Mount Everest Boulevard, San Diego, CA, 92111
Held by Broder Vs Mbna
Other court deposits
$3.57
Nguyen, Tracy TCA
13903 Recuerdo Drive, Del Mar, CA, 92014
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Nguyen, Tracy TCA
2352 Mammoth Drive Apt 3, San Jose, CA, 95116
Held by Capital One Bank, National Association
Customer overpayments
$2.76
Nguyen, Tracy TCA
2309 West Chandler Avenue, Santa Ana, CA, 92704
Held by Baxter International Inc
Dividends
$1.86
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