Unclaimed property reported under Nguyen, Tram N
56 records · $2,103 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 56. Search by name and address to narrow it to yours.
Nguyen, Tram NCA
18417 Santa Alberta Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$510.91
Nguyen, Tram NCA
2036 East Greenhaven Street, Covina, CA, 91724
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$300.84
Nguyen, Tram NTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$168.92
Nguyen, Tram NCA
619 Barbre Lane, Corona, CA, 92879
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Nguyen, Tram NCA
2404 Dana Street Apt A, Berkeley, CA, 94704
Held by The Wet Seal Inc
Wages, payroll, salaries
$91.91
Nguyen, Tram NCA
3288 Mount Rainier Drive, San Jose, CA, 95127
Held by Bank Of America NA
Checking accounts
$80.19
Nguyen, Tram NCA
18417 Santa Alberta Circle, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$76.74
Nguyen, Tram NCA
12172 Granite Circle, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$74.57
Nguyen, Tram NCA
Unknown, 00000
Held by State Compensation Insurance Fund
Payments for goods & Services
$74.00
Nguyen, Tram NCA
619 Barbre Lane, Corona, CA, 92879
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Nguyen, Tram NTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.81
$58.75
Nguyen, Tram NCA
15730 Poinsettia Way, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$51.81
Nguyen, Tram NCA
15532 Emanita Avenue, Gardena, CA, 90249
Held by Southern California College Of Medical A
Refunds due
$49.19
$43.35
$38.22
Nguyen, Tram NTX
Fort Worth, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$38.00
Nguyen, Tram NTX
104 Shiloh Drive, Victoria, TX, 07790
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.59
Nguyen, Tram NCA
9632 Christine Circle, Villa Park, CA, 92861
Held by Bank Of America - California NA (318)
Checking accounts
$20.87
Nguyen, Tram NCA
212 North Taylor Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.47
Nguyen, Tram NCA
11377 Snowdrop Avenue, Fountain Valley, CA, 92708
Held by World Financial Network Bank
Refunds due
$16.15
Nguyen, Tram NCA
3422 Woodyend Court, San Jose, CA, 95121
Held by Toyota Motor Credit Corporation
Accounts payable
$11.54
Nguyen, Tram NCA
370 Indian Broom Drive, San Jose, CA, 95111
Held by Servicelink Holdings LLC
Escrow accounts
$11.00
Nguyen, Tram NCA
8836 Gowdy Avenue, San Diego, CA, 92123
Held by State Of California Savings Plus
Aggregate account balances
$10.58
Nguyen, Tram NCA
10425 Mildred Street, El Monte, CA, 91733
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.78
Nguyen, Tram NCA
370 Indian Broom Drive, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$8.61
Nguyen, Tram NCA
5183 Aberdeen Street, San Diego, CA, 92117
Held by Scripps Health
Accounts-receivable credit balance
$8.58
$7.31
Nguyen, Tram NCA
1808 Eagle Avenue #3, Alameda, CA, 94501
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$6.95
Nguyen, Tram NCA
823 Sylvandale Avenue, San Jose, CA, 95111
Held by Capital One NA
Customer overpayments
$6.05
Nguyen, Tram NCA
7562 Ellis Avenue Apt G17, Huntingtn Bch, CA, 92648
Held by Discover Bank
Misc outstanding checks
$5.87
Nguyen, Tram NCA
1967 Donohue Court, San Jose, CA, 95131
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$5.57
Nguyen, Tram NCA
16282 East Main Stapt 21A, Tustin, CA, 92780
Held by Government Employees Insurance Company
Premium refunds
$4.49
Nguyen, Tram NCA
1175 Ashford Lane, Lincoln, CA, 95648
Held by American Honda Finance Corporation
Misc outstanding checks
$3.23
Nguyen, Tram NCA
8836 Gowdy Avenue, San Diego, CA, 92123
Held by Citibank N A
Accounts-receivable credit balance
$2.31
Nguyen, Tram NCA
2430 West Occidental Street, Santa Ana, CA, 92704
Held by Capital One Financial Corporation
Misc outstanding checks
$2.25
Nguyen, Tram NCA
3406 South Woodland Place, Santa Ana, CA, 00000
Held by Discover Bank
Misc outstanding checks
$2.01
Nguyen, Tram NCA
2036 East Greenhaven Street, Covina, CA, 91724
Held by Barclays Bank Delaware
Customer overpayments
$2.00
Nguyen, Tram NCA
14432 Rio Grande Street, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$1.84
Nguyen, Tram NCA
12657 El Camino Real Unit 1, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Nguyen, Tram NCA
2230 West Lincoln Avenue 108, Anaheim, CA, 92801
Held by Navient Corporation
Refunds due
$1.16
Nguyen, Tram NCA
1099 Prego Way, Sacramento, CA, 95834
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.12
Nguyen, Tram NCA
2148 Babcock Lane, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Nguyen, Tram NCA
212 North Taylor Avenue, Montebello, CA, 90640
Held by Capital One NA
Misc outstanding checks
$1.01
Nguyen, Tram NCA
1124 Peach Avenue, El Cajon, CA, 92021
Held by San Diego County Credit Union
Savings accounts
$1.00
Nguyen, Tram NCA
13121 Wilson Street Apt 2, Garden Grove, CA, 92844
Held by Comenity Bank
Customer overpayments
$0.99
Nguyen, Tram NCA
2736 Reno Drive, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.89
Nguyen, Tram NCA
2142 West Mills Drive, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Nguyen, Tram NCA
823 Sylvandale Avenue, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.44
Nguyen, Tram NCA
1584 Firestone Drive, San Jose, CA, 95116
Held by Capital One NA
Customer overpayments
$0.40
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