Unclaimed property reported under Nguyen, Tri M
78 records · $6,826 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 78. Search by name and address to narrow it to yours.
Nguyen, Tri MTX
TX, 00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,330.86
Nguyen, Tri MCA
9409 Daniels Court, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$456.33
Nguyen, Tri MCA
9371 Coronet Avenue, Westminster, CA, 92683
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$385.57
$364.56
Nguyen, Tri MCA
9371 Coronet Avenue, Westminster, CA, 92683
Held by Capital One National Association (21100)
Savings accounts
$350.50
Nguyen, Tri MCA
9371 Coronet Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$308.47
Nguyen, Tri MCA
1657 Arnheim Court, El Cajon, CA, 92021
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$293.87
Nguyen, Tri MCA
7326 Baird Avenue, Reseda, CA, 91335
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$260.00
Nguyen, Tri MTX
2720 Wilkinson Avenue, Fort Worth, TX, 76103
Held by Cooper Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$184.77
Nguyen, Tri MCA
2190 McGregor Drive, Rncho Cordova, CA, 95670
Held by Farmers Insurance Exchange
Premium refunds
$165.84
Nguyen, Tri MCA
3523 West 11th Street, Santa Ana, CA, 92703
Held by State Of California Savings Plus
Pensions, retirement funds
$137.39
$132.29
Nguyen, Tri MTX
8814 Emerald Heights Lane, Houston, TX, 77083
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$125.43
Nguyen, Tri MTX
##### Beamer Road ###, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$113.03
Nguyen, Tri MCA
9353 Bolsa Avenue #kg4, Westminster, CA, 92683
Held by Usc Credit Union
Savings accounts
$107.15
$96.18
Nguyen, Tri MTX
11211 Ashford Pt, Sugar Land, TX, 77478
Held by Stewart Information Svcs Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$95.40
Nguyen, Tri MCA
9800 Bolsa Avenue Spc 113, Westminster, CA, 92683
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$86.05
$77.31
Nguyen, Tri MCA
3346 Trebol Lane, San Jose, CA, 95148
Held by First American Title Company
Escrow check/Deposit/Disputed
$66.45
Nguyen, Tri MCA
1728 Schiller Street, Alameda, CA, 96501
Held by Old Republic Title Company
Escrow funds
$61.74
Nguyen, Tri MTX
9423 Spellman Road, Houston, TX, 77031
Held by Compaq Computer Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$53.35
Nguyen, Tri MCA
6186 Stonehaven Lane, Cypress, CA, 90630
Held by Lbs Financial Credit Union
Savings accounts
$46.09
Nguyen, Tri MCA
12101 Brookhaven Park, Garden Grove, CA, 92840
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$45.83
Nguyen, Tri MCA
1196 Herald Avenue, San Jose, CA, 95116
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$40.00
$38.00
$36.88
Nguyen, Tri MCA
235 South San Pedro Street Apt 441, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$33.97
Nguyen, Tri MCA
767 Pinto Drive, San Jose, CA, 95111
Held by Citizens Equity First Credit Union
Savings accounts
$30.08
Nguyen, Tri MCA
12003 Ranchito Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks
$30.00
Nguyen, Tri MCA
4941 Barkwood Avenue, Irvine, CA, 92604
Held by Shum V California Commerce Casino F
Misc outstanding checks
$29.32
Nguyen, Tri MTX
8814 Emerald Heights Lane, Houston, TX, 77083
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$27.24
Nguyen, Tri MCA
1536 East Sedona Drive, Orange, CA, 92866
Held by Csc Employees Federal Credit Union
Savings accounts
$25.00
Nguyen, Tri MCA
3110 Water Street, San Jose, CA, 95111
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$18.27
Nguyen, Tri MCA
PO Box 628, Midway City, CA, 92655
Held by American Express Company
Accounts-receivable credit balance
$17.46
Nguyen, Tri MCA
9122 Annik Drive, Huntingtn Beach, CA, 92646
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.50
$11.18
Nguyen, Tri MCA
4643 Paula Way, Fair Oaks, CA, 95628
Held by Wawanesa General Insurance
Premium refunds
$11.00
Nguyen, Tri MCA
2201 West Adams Street, Santa Ana, CA, 92704
Held by Ge Money
Accounts-receivable credit balance
$10.00
Nguyen, Tri MCA
2007 Bright Willow Circle, San Jose, CA, 95131
Held by Synchrony Bank
Accounts-receivable credit balance
$9.47
Nguyen, Tri MCA
7385 Wyoming Street, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.68
Nguyen, Tri MCA
7101 Hazard Avenue Apt 2, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.05
Nguyen, Tri MCA
12749 Bess Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$7.41
$6.60
Nguyen, Tri MCA
15402 Notre Dame Street, Westminster, CA, 92683
Held by Hsbc Bank USA NA
Savings accounts
$6.20
Nguyen, Tri MCA
2855 Senter Road Spc 84, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
$6.00
Nguyen, Tri MCA
5282 Berkeley Avenue, Westminster, CA, 92683
Held by Mercury Insurance Services
Premium refunds
$6.00
Nguyen, Tri MCA
402 Rockefeller #116, Irvine, CA, 92612
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
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