Unclaimed property reported under Nguyen, Trung D
55 records · $17,374 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 55. Search by name and address to narrow it to yours.
Nguyen, Trung DCA
2184 Fieldstone Court, San Jose, CA, 95133
Held by Nn Retirees Benefit Trust
Dissolution or liquidation
$11,010.72
Nguyen, Trung DCA
2035 South King Road, San Jose, CA, 95122
Held by Prudential Financial Inc Kba
Securities
$2,689.33
Nguyen, Trung DCA
9353 Bolsa Avenue Km7 9353 Bolsa Avenue Km, Westminster, CA, 92683
Held by Intuit Payroll Services
Wages, payroll, salaries
$567.37
Nguyen, Trung DCA
18990 Caminito Cantilena, San Diego, CA, 92128
Held by Bank Of America NA
Customer overpayments
$469.81
$397.44
$280.26
$273.26
Nguyen, Trung DCA
1869 North Waterman Avenue, Sn Bernrdno, CA, 92404
Held by Elevance Health Inc
Group policy benefit/Clm payments
$194.80
Nguyen, Trung DCA
1378 80th Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$188.72
Nguyen, Trung DCA
8749 Koto Drive, Elk Grove, CA, 95624
Held by Bank Of America NA
Customer overpayments
$140.00
Nguyen, Trung DCA
148 Morning Glory, Orange, CA, 92866
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$109.00
Nguyen, Trung DCA
325 20th Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.02
Nguyen, Trung DCA
2095 West Folsom Street, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$90.00
Nguyen, Trung D MDCA
23100 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$84.49
Nguyen, Trung DCA
325 20th Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.43
Nguyen, Trung DCA
2625 Robinwood Avenue, Clovis, CA, 93611
Held by Mid Century Insurance Company
Premium refunds
$70.41
$68.00
Nguyen, Trung DCA
2035 South King Road, San Jose, CA, 95122
Held by Prudential Financial Inc Kba
Dividends
$64.05
Nguyen, Trung DTX
4313 Slick Rock Chase, Euless, TX, 76040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$62.78
Nguyen, Trung DCA
2117 West Victoria Avenue, Anaheim, CA, 92804
Held by Farmers Group Inc.
Other court deposits
$52.59
$40.80
Nguyen, Trung DCA
1932 Luby Drive, San Jose, CA, 95133
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$34.09
Nguyen, Trung DCA
15072 Hunter Lane, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.36
Nguyen, Trung DCA
2358 Highgate Drive, Richmond, CA, 94806
Held by Chicago Title Company
Escrow accounts
$30.44
Nguyen, Trung DTX
3722 Pintan Lane, Houston, TX, 77014
Held by First Premier Bank
Customer overpayment (MS05) · Reported 2009
$30.31
Nguyen, Trung DCA
240 Ofarrell Street # 406, San Francisco, CA, 94102
Held by California Physicians Service
Refunds due
$28.24
Nguyen, Trung DCA
P O Box 891, Kelseyville, CA, 95451
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$27.82
Nguyen, Trung DTX
2709 Calico Rock Drive, Fort Worth, TX, 76131
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$25.00
Nguyen, Trung DCA
5956 Falcon Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$20.04
Nguyen, Trung DCA
29659 Yorkton Road, Murrieta, CA, 92563
Held by National Financial Services LLC
Credit balances
$19.86
Nguyen, Trung DCA
325 20th Street, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.05
Nguyen, Trung DCA
5750 Jacinto Avenue, Sacramento, CA, 95823
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Nguyen, Trung DCA
14116 Rondeau 5, Westminster, CA, 92683
Held by Mid Century Insurance Company
Premium refunds
$6.55
$6.00
Nguyen, Trung DCA
5750 Jacinto Avenue, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Cashier's checks
$5.25
Nguyen, Trung DCA
325 20th Street, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Trung DCA
8792 Westminster Boulevard, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Trung DCA
3936 Telegraph Avenue, Oakland, CA, 94609
Held by Scansource Inc.
Accounts-receivable credit balance
$4.55
$3.57
Nguyen, Trung DCA
3062 Ascot Lane, San Jose, CA, 95111
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$3.28
Nguyen, Trung DCA
1134 Melia Place, Placentia, CA, 92870
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.93
Nguyen, Trung DCA
3233 Lone Bluff Way, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$2.91
Nguyen, Trung DCA
13911 Cherry Street, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$2.76
Nguyen, Trung DCA
3415 Woodyend Court, San Jose, CA, 95121
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$2.43
$1.25
Nguyen, Trung DCA
11117 Caminito Arcada, San Diego, CA, 92131
Held by Hsbc Finance Corporation
Cashier's checks
$1.00
Nguyen, Trung DCA
29659 Yorkton Road, Murrieta, CA, 92563
Held by Citibank NA
Accounts-receivable credit balance
$1.00
$0.93
Nguyen, Trung DCA
6418 Red Oak Drive, Corona, CA, 92880
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.87
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