Unclaimed property reported under Nguyen, Trinh T

95 records · $7,935 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 95. Search by name and address to narrow it to yours.

Nguyen, Trinh TCA
15721 Bernardo Heights Parkway Street, San Diego, CA, 92128
Held by Bank Of America NA - North Carolina
Outstanding official checks
$4,207.00
Nguyen, Trinh TCA
28412 Rancho Grande 28412 Rancho Grande, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Premium refunds
$808.00
Nguyen, Trinh TCA
12512 Cardinal Avenue, Garden Grove, CA, 92643
Held by United Concordia Companies Inc.
Insurance claim checks
$262.40
Nguyen, Trinh TCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$222.40
Nguyen, Trinh TCA
901 Phelan Avenue, San Jose, CA, 95122
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$202.19
Nguyen, Trinh TCA
3518 Columbine Drive, San Jose, CA, 95127
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$168.04
Nguyen, Trinh TTX
### Holly Park Drive Apt ####, Arlington, TX, 76014
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$163.15
Nguyen, Trinh TCA
2331 Denair Avenue, San Jose, CA, 95122
Held by Fnf Utc LLC
Escrow accounts
$145.00
Nguyen, Trinh TTX
00000
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$134.69
Nguyen, Trinh TTX
5007 Gem Dale Court, Richmond, TX, 77407
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$130.95
Nguyen, Trinh TCA
46 El Morro, Ranco Santa Mar, CA, 92688
Held by Gmac Mortgage LLC.
Misc outstanding checks
$106.14
Nguyen, Trinh TCA
10651 Hazard Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Credit balances
$99.67
Nguyen, Trinh TTX
1229 George Lane, San Angelo, TX, 76905
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$87.68
Nguyen, Trinh TCA
2146 Nautical, Anaheim, CA, 92802
Held by Bank Of America Nt&sa Branch:0943-Harbor-Chapman Branch
Checking accounts, demand deposit
$87.55
Nguyen, Trinh TTX
8200 Broadway Boulevard, Houston, TX, 77061
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.52
Nguyen, Trinh TCA
828 Morse Avenue #65, Sunnyvale, CA, 94089
Held by Mid Century Insurance Company
Other
$85.10
Nguyen, Trinh TTX
#### South Highway ###, Lewisville, TX, 75067
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$80.00
Nguyen, Trinh TCA
6161 El Cajon Boulevard Apt 160, San Diego, CA, 92115
Held by Bank Of America - North Carolina
Refunds due
$75.96
Nguyen, Trinh TCA
1855 North Placentia Avenue, Placentia, CA, 92870
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$70.00
Nguyen, Trinh TCA
8002 Brittany Drive, Dublin, CA, 94568
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Nguyen, Trinh TCA
8551 Mallard Avenue, Garden Grove, CA, 92844
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.88
Nguyen, Trinh TCA
4421 Richwood Avenue, El Monte, CA, 91732
Held by Hsbc Finance Corporation
Customer overpayments
$50.00
Nguyen, Trinh TTX
316 Holly Park Drive, Arlington, TX, 76014
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$38.76
Nguyen, Trinh TCA
9922 Acacia Avenue Apt 46, Garden Grove, CA, 92841
Held by Target Enterprise Inc
Refunds due
$38.36
Nguyen, Trinh TCA
201 South Curtis Avenue, Alhmabra, CA, 91801
Held by American Express Company
Accounts-receivable credit balance
$36.67
Nguyen, Trinh TCA
16417 Rinaldi Street, Granada Hills, CA, 91344
Held by Discover Bank
Cashier's checks
$29.84
Nguyen, Trinh TCA
2946 Glen Crow Court, San Jose, CA, 95148
Held by Anywhere Real Estate Inc.
Escrow accounts
$29.00
Nguyen, Trinh TCA
3233 Drycreek Road, West Covina, CA, 91791
Held by Green Dot Bank
Refunds due
$28.21
Nguyen, Trinh TCA
9562 Ingram Avenue, Garden Grove, CA, 92844
Held by Allstate Insurance Company
Premium refunds
$27.33
Nguyen, Trinh TCA
405 Ezie Street, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Nguyen, Trinh TCA
8551 Mallard Avenue, Garden Grove, CA, 92844
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.97
Nguyen, Trinh TCA
8551 Mallard Avenue, Garden Grove, CA, 92844
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.37
Nguyen, Trinh TCA
14748 Whittier Boulevard Diamond Nails, Whittier, CA, 90605
Held by American Express Company
Payments for goods & Services
$21.00
Nguyen, Trinh TCA
560 Clifton Avenue, San Jose, CA, 95128
Held by Capital One Bank USA NA
Misc outstanding checks
$20.16
Nguyen, Trinh TCA
8479 Kelvin Avenue, Winnetka, CA, 91306
Held by Microsoft Corporation
Refunds due
$20.00
Nguyen, Trinh TCA
1944 Daytona Drive, San Jose, CA, 95122
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.70
Nguyen, Trinh TCA
1138 Pecos Way, Sunnyvale, CA, 94089
Held by Csaa Insurance Group
Customer overpayments
$17.00
Nguyen, Trinh TCA
12692 Flower Street Apt 4, Garden Grove, CA, 92840
Held by Citibank NA
Accounts-receivable credit balance
$16.48
Nguyen, Trinh TCA
10338 Antigua Court, Garden Grove, CA, 92840
Held by Ge Money
Accounts-receivable credit balance
$15.65
Nguyen, Trinh TCA
1944 Daytona Drive, San Jose, CA, 95122
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.76
Nguyen, Trinh TCA
8551 Mallard Avenue, Garden Grove, CA, 92844
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.46
Nguyen, Trinh TCA
1138 Pecos Way, Sunnyvale, CA, 94089
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Nguyen, Trinh TCA
3511 Novara Way, Stockton, CA, 95212
Held by Toyota Motor Credit Corporation
Accounts payable
$8.74
Nguyen, Trinh TCA
9162 Alwick Circle, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$7.82
Nguyen, Trinh TCA
1259 West Capitol Drive Unit 122, San Pedro, CA, 90732
Held by Capital One N.a.
Savings accounts
$7.43
Nguyen, Trinh TCA
2238 48th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.28
Nguyen, Trinh TCA
13354 Via Venado Street, Baldwin Park, CA, 91706
Held by Citibank NA Cca
Checking accounts
$6.79
Nguyen, Trinh TCA
3513 Marlesta Drive, San Diego, CA, 92111
Held by Toyota Motor Credit Corporation
Accounts payable
$6.01
Nguyen, Trinh TCA
PO Box 633, Midway City, CA, 92655
Held by Pentagon Federal Credit Union
Cashier's checks
$5.11
Nguyen, Trinh TCA
2697 Glen Ferguson Circle, San Jose, CA, 95148
Held by Pentagon Federal Credit Union
Savings accounts
$5.01

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