Unclaimed property reported under Nguyen, Trung T
144 records · $8,795 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 144. Search by name and address to narrow it to yours.
Nguyen, Trung TCA
985 Valencia Apartment #1, Costa Mesa, CA, 92626
Held by Ryerson Inc
Underlying shares or outstanding certificates
$2,165.80
$1,297.15
Nguyen, Trung TCA
2787 Whitney Street, San Diego, CA, 92111
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$526.50
Nguyen, Trung TCA
5406 West 3rd Street, Santa Ana, CA, 92703
Held by Capital Bank N.a.
Cashier's checks
$408.00
Nguyen, Trung TCA
3943 Irvine Boulevard Suite 628, Irvine, CA, 92602
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$330.00
Nguyen, Trung TCA
3027 West Florida Avenue, Hemet, CA, 92545
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$226.80
Nguyen, Trung TTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$206.45
Nguyen, Trung TCA
1773 South Camrose Street, Anaheim, CA, 92802
Held by Union Bank N.a.
Checking accounts
$182.23
Nguyen, Trung T.CA
1375 West San Bernardino Road Apt 2, Covina, CA, 91722
Held by Nuvision Credit Union
Cashier's checks
$156.16
Nguyen, Trung TTX
#### Rio Grande ###, Austin, TX, 78701
Held by Austin Community College
Refund due (MS11) · Reported 2007
$153.00
Nguyen, Trung TCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$144.84
Nguyen, Trung TCA
1715 Locksley Park Drive, San Jose, CA, 95132
Held by Farmers Insurance Exchange
Premium refunds
$137.09
Nguyen, Trung TCA
1832 Rock Spring Drive 3, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$127.00
Nguyen, Trung TCA
3027 West Florida Avenue, Hemet, CA, 92545
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$118.00
$115.95
Nguyen, Trung TCA
1613 East 17th Street, Long Beach, CA, 90813
Held by Medtronic Plc
Underlying shares or outstanding certificates
$111.06
Nguyen, Trung TTX
16510 Smooth Pine Lane, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$96.66
Nguyen, Trung TCA
7205 Willowwest Court, Sacramento, CA, 95828
Held by Lennar Title Inc
Escrow accounts
$93.05
Nguyen, Trung TCA
17018 Patina Street, San Diego, CA, 92127
Held by Pacific Marine Credit Union
Checking accounts
$90.52
Nguyen, Trung TCA
16562 Sabot 3, Huntington Bch, CA, 92647
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$88.00
Nguyen, Trung TCA
13291 Siemon Avenue, Garden Grove, CA, 92843
Held by Leon Et Al V Piercey West Inc DBA Honda World Downey Et A
Wages, payroll, salaries
$86.90
Nguyen, Trung TCA
1519 Est 63rd Street, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$76.00
Nguyen, Trung TTX
4303 Mt Vinson Way, Katy, TX, 77449
Held by Sysco Corp
Dividend (SC01) · Reported 2011
$74.10
Nguyen, Trung TCA
Nguyen, Trung Thanh 13631 Hope Street, Garden Grove, CA, 92643
Held by Norwest Financial Coast, Inc.
Refunds
$73.85
Nguyen, Trung TCA
3324 Printemps Drive, Modesto, CA, 95356
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$72.10
Nguyen, Trung TTX
12415 Newbrook Drive, Houston, TX, 77072
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$68.16
Nguyen, Trung TTX
C/o David Nguyen Ins Agcy #### Fannin Suite B # ##-##, Houston, TX, 77002
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1998
$66.50
Nguyen, Trung TCA
756 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Union Security Insurance Company
Other amounts due under policy
$64.00
Nguyen, Trung TTX
PO Box 112, Houston, TX, 77001
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$60.00
$59.95
$52.23
Nguyen, Trung TTX
11405 Beechnut, Houston, TX, 77072
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2005
$51.18
Nguyen, Trung TCA
756 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Union Security Insurance Company
Other amounts due under policy
$49.00
Nguyen, Trung TCA
756 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Union Security Insurance Company
Other amounts due under policy
$49.00
$45.00
Nguyen, Trung TCA
87 Carnegie Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$43.68
Nguyen, Trung TTX
1827 Lakefront Drive, Missouri City, TX, 77459
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$43.10
Nguyen, Trung TCA
15775 Bluffside Court Unit 132, Chino Hills, CA, 91709
Held by Portland General Electric Company
Utility deposit
$39.49
Nguyen, Trung TCA
4711 Canoga Street Apt 4, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds
$38.68
Nguyen, Trung TCA
201 West California Avenue Apt 714, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$35.00
$34.38
Nguyen, Trung TTX
5610 Remington Drive, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$33.55
$32.50
Nguyen, Trung TCA
9020 McFadden Avenue, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$30.27
Nguyen, Trung TCA
2128 Foothill Boulevard, Oakland, CA, 94606
Held by Bank Of America NA
Customer overpayments
$30.00
Nguyen, Trung TCA
15 Anchor Bend Place, Sacramento, CA, 95835
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.16
Nguyen, Trung TCA
2846 Glen Keats Court, San Jose, CA, 95148
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Nguyen, Trung TCA
14041 Newland Apt A27, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$28.00
$27.75
Nguyen, Trung TCA
8362 Westminster Boulevard Apt 8, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$25.53
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