Unclaimed property reported under Nguyen, Truc T

133 records · $13,401 reported · filed in 3 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 133. Search by name and address to narrow it to yours.

Nguyen, Truc TTX
601 Indian Run Drive, Pflugerville, TX, 78660
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$7,193.51
Nguyen, Truc TCA
3775 Narragansett Avenue, San Diego, CA, 92107
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$600.09
Nguyen, Truc TCA
1070 Carolan Avenue Apt 204, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$457.86
Nguyen, Truc TCA
17630 Graystone Avenue, Cerritos, CA, 90703
Held by Cenlar FSB
Misc outstanding checks
$444.19
Nguyen, Truc TCA
6815 Sunnyvale Drive, Riverside, CA, 92505
Held by Gfs Capital Holdings
Credit checks or memos
$404.00
Nguyen, Truc TCA
8229 Calle Nueva, San Diego, CA, 92126
Held by Citimortgage Inc.
Escrow accounts
$350.03
Nguyen, Truc TCA
30548 North Barcelona, Castaic, CA, 91384
Held by Edfund
Customer overpayments
$307.00
Nguyen, Truc TTX
13511 Harpers Bridge, Houston, TX, 77041
Held by Regis Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$302.97
Nguyen, Truc TCA
1334 Lillian Avenue, San Leandro, CA, 94578
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Truc TTX
601 Indian Run Drive, Pflugerville, TX, 78660
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$253.60
Nguyen, Truc TCA
2633 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$253.45
Nguyen, Truc TCA
1059 Reed Avenue Apt 76, Sunnyvale, CA, 94086
Held by Comenity Bank
Refunds due
$213.63
Nguyen, Truc TTX
13511 Harpers Bridge Drive, Houston, TX, 77041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$178.95
Nguyen, Truc TTX
16755 Ella Boulevard Apt 53, Houston, TX, 77090
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$170.94
Nguyen, Truc TTX
#### Falconer Circle Apt #####, Arlington, TX, 76006
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$169.00
Nguyen, Truc TCA
12478 Sungrove Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Truc TCA
3725 Cranford Avenue Apt 2, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$137.90
Nguyen, Truc TCA
30237 Treeview Street, Hayward, CA, 94544
Held by Bank Of America NA
Checking accounts
$109.52
Nguyen, Truc TCA
2151 Oakland Road Spc 529, San Jose, CA, 95131
Held by Capital One Bank, National Association
Misc outstanding checks
$95.31
Nguyen, Truc TCA
560 Hathway Avenue K, San Luis Obispo, CA, 93405
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$83.07
Nguyen, Truc TCA
1070 Carolan Avenue Apt 204, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$81.22
Nguyen, Truc TTX
2422 Hatfield Road, Pearland, TX, 77581
Held by Jsc Fcu
Savings account (AC02) · Reported 2008
$69.84
Nguyen, Truc TCA
4498 Doane Street, Fremont, CA, 94538
Held by Cshc Intermediate Holdings Inc
Accounts payable
$68.00
Nguyen, Truc TTX
13511 Harpers Bridge Drive, Houston, TX, 77041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$62.65
Nguyen, Truc TTX
PO Box 771145, Houston, TX, 77215
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$61.77
Nguyen, Truc TCA
7433 Haskell Avenue, Van Nuys, CA, 91406
Held by Farmers New World Life Insurance Company
Refunds
$61.17
Nguyen, Truc TTX
6425 Renwick Drive, Houston, TX, 77081
Held by Houston Community College System
Credit check or memo (CK12) · Reported 1997
$51.00
Nguyen, Truc TTX
12718 Mardi Gras Drive, Houston, TX, 77014
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$48.00
Nguyen, Truc TTX
5114 Opal Sky Drive, Katy, TX, 77449
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$45.00
Nguyen, Truc TCA
1070 Carolan Avenue Apt 204, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$41.18
Nguyen, Truc TCA
2090 Southwest Expy Apt 79, San Jose, CA, 95126
Held by Comenity Bank
Refunds due
$38.81
Nguyen, Truc TCA
3656 Cas Drive, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.00
Nguyen, Truc TCA
2151 Oakland Road Spc 529, San Jose, CA, 95131
Held by Capital One Bank, National Association
Misc outstanding checks
$34.93
Nguyen, Truc TCA
2716 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America NA
Checking accounts
$34.00
Nguyen, Truc TTX
4001 Tanglewilde Street Apt 1, Houston, TX, 77063
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$32.15
Nguyen, Truc TCA
8612 Alissa Way, Elk Grove, CA, 95624
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.84
Nguyen, Truc TCA
8602 Garde Court, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$26.54
Nguyen, Truc TCA
Th Street Apt 1, San Diego, CA, 92116
Held by Tig Insurance Company
Insurance claim checks
$25.68
Nguyen, Truc TCA
Suite 104 997 West San Marcos Boulevard, San Marcos, CA, 92078
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Nguyen, Truc TCA
26607 7th Street, Highland, CA, 92346
Held by Southern California Gas Company
Refunds or rebates
$23.25
Nguyen, Truc TCA
233 Peoria Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$20.00
Nguyen, Truc TCA
4113 West 159th Street, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Truc TCA
8000 York Road, Baltimore, MD, 21252
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$17.53
Nguyen, Truc TCA
10229 Eagle Rock Avenue, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$17.53
Nguyen, Truc TCA
2633 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$17.52
Nguyen, Truc TCA
128 North Pritchard Avenue, Fullerton, CA, 92833
Held by Farmers Insurance Exchange
Premium refunds
$16.29
Nguyen, Truc TCA
9682 Stanford Avenue, Garden Grove, CA, 92841
Held by Skechers USA Inc.
Wages, payroll, salaries
$14.63
Nguyen, Truc TCA
1334 Lillian Avenue, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Nguyen, Truc TCA
709 Lincoln Avenue, Alameda, CA, 94501
Held by Mid Century Insurance Company
Premium refunds
$12.55
Nguyen, Truc TCA
8602 Garde Court, San Diego, CA, 92126
Held by Toyota Motor Credit Corporation
Accounts payable
$10.60

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