Unclaimed property reported under Nguyen, Tri D
50 records · $3,009 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 50. Search by name and address to narrow it to yours.
Nguyen, Tri DTX
4718 Misty Shadows Drive, Houston, TX, 77041
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$906.78
Nguyen, Tri DCA
12602 Choisser Road, Garden Grove, CA, 92840
Held by Fia Card Services N.a.
Customer overpayments
$332.18
Nguyen, Tri DTX
#### Waterview Parkway ###, Richardson, TX, 75080
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$279.68
Nguyen, Tri DTX
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$250.00
Nguyen, Tri DCA
1320 Cresta Road, Corona, CA, 91719
Held by Interinsurance Exchange Of The Automobil
Court settlements
$142.43
Nguyen, Tri DCA
2965 California Street, Berkeley, CA, 94703
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$140.00
Nguyen, Tri DCA
357 Athol Avenue 4, Oakland, CA, 94606
Held by Capital One Accounts Payable And Credit
Other
$101.49
Nguyen, Tri DTX
6418 Canyon Ponite Lane, Richmond, TX, 77469
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$100.00
Nguyen, Tri DCA
2006 Evans Lane Unit 4, San Jose, CA, 95125
Held by Bank Of America NA
Customer overpayments
$98.16
$98.00
Nguyen, Tri DTX
6418 Canyon Pointe Lane, Richmond, TX, 77469
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$90.80
Nguyen, Tri DTX
11455 Bissonnet Street, Houston, TX, 77001
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 1995
$73.64
Nguyen, Tri DCA
9219 Midbury Court, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$46.87
Nguyen, Tri DCA
10292 Wembley Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$42.22
Nguyen, Tri DTX
### West Baker Road Apt ####, Baytown, TX, 77521
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$41.88
Nguyen, Tri DTX
5007 Lakeside Court, Pasadena, TX, 77504
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$33.77
Nguyen, Tri DTX
4718 Misty Shadows Drive, Houston, TX, 77041
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$31.96
$29.98
Nguyen, Tri DTX
### West Baker Road Apt ####, Baytown, TX, 77521
Held by Allstate Corp
Dividend (SC01) · Reported 1998
$27.52
$25.00
Nguyen, Tri DCA
20500 Enadia Way, Winnetka, CA, 91306
Held by Geovera Insurance Company
Premium refunds
$22.23
$15.07
$9.10
Nguyen, Tri DCA
1 Otsego Avenue, San Francisco, CA, 94112
Held by Discover Bank
Misc outstanding checks
$8.50
$8.11
Nguyen, Tri D IICA
9219 Midbury Court, San Diego, CA, 92126
Held by Government Employees Insurance Company
Premium refunds
$7.90
Nguyen, Tri DCA
711 West 27th Street Apt 116, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Savings accounts
$7.71
$7.56
Nguyen, Tri DCA
2267 Eucalyptus Avenue No 2269, Long Beach, CA, 90806
Held by American Express Company
Accounts-receivable credit balance
$5.18
Nguyen, Tri DCA
10470 La Ballena Circle, Fountain Valley, CA, 92708
Held by Caremarkpcs L L C
Accounts payable
$4.48
Nguyen, Tri DCA
7212 Main Street Apt 2, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$3.96
Nguyen, Tri DCA
4269 Highland Avenue, San Diego, CA, 92115
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.59
Nguyen, Tri DCA
1004 Longspur Drive, Suisun City, CA, 94585
Held by Government Employees Insurance Company
Premium refunds
$2.02
Nguyen, Tri DCA
2267 Eucalyptus Avenue, Long Beach, CA, 90806
Held by First National Bank Of Omaha
Credit checks or memos
$1.75
$1.19
Nguyen, Tri DCA
1546 West Elm Avenue, Anaheim, CA, 92802
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1.11
Nguyen, Tri DCA
23635 Wright Drive, Hayward, CA, 92706
Held by Mercury Casualty Company
Premium refunds
$1.00
Nguyen, Tri DCA
9830 Sydney Lane Apt 38303, San Diego, CA, 92126
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Nguyen, Tri DCA
5419 West Flight Avenue, Santa Ana, CA, 92704
Held by Prematic Service Corp - Ca
Refunds due
$0.97
$0.83
Nguyen, Tri DCA
7282 Carlton Avenue, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
$0.71
Nguyen, Tri DCA
1004 Longspur Drive, Suisun City, CA, 94585
Held by Capital One NA
Customer overpayments
$0.49
Nguyen, Tri DCA
1241 Esteban Torres Drive, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Checking accounts
$0.25
Nguyen, Tri DCA
1004 Longspur Drive, Suisun City, CA, 94585
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Nguyen, Tri DCA
1004 Longspur Drive, Suisun City, CA, 94585
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$0.21
Nguyen, Tri DCA
11120 Mathilda Lane, Riverside, CA, 92508
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.16
Nguyen, Tri DCA
787 Pebble Beach Drive, San Marcos, CA, 92069
Held by Capital One Financial Corporation
Customer overpayments
$0.15
Nguyen, Tri DCA
12602 Choisser Road, Garden Grove, CA, 92840
Held by Discover Bank
Customer overpayments
$0.07
Nguyen, Tri DCA
10256 Westminster Avenue, Garden Grove, CA, 92843
Held by Aetna Health Management LLC
Insurance claim checks
$0.01
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