Unclaimed property reported under Nguyen, Tuan A
348 records · $30,639 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 348. Search by name and address to narrow it to yours.
Nguyen, Tuan ATX
#### Park Place ###, Houston, TX, 77017
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2012
$7,678.51
Nguyen, Tuan ATX
4413 Northern Cross Boulevard, Fort Worth, TX, 76117
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,472.39
Nguyen, Tuan ACA
13432 Brookhurst, Grdn Grov, CA, 92643
Held by Southern California Edison 4.78%
Refunds
$1,395.94
$1,304.98
Nguyen, Tuan ACA
9232 Dickens Circle, Westminster, CA, 92683
Held by Countrywide Home Loans Inc
Escrow accounts
$665.85
Nguyen, Tuan ATX
2859 Searcy, Dallas, TX, 75211
Held by Temple Inland Mortgage Corp
Escrow account (TR04) · Reported 1997
$660.51
Nguyen, Tuan ACA
30685 Lakefront Drive, Agoura Hills, CA, 91301
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$606.05
Nguyen, Tuan ACA
1125 East 21st Street Apt 1, Oakland, CA, 94606
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$580.64
Nguyen, Tuan AAK
1949 Mission Road Lot 1, Kodiak, AK, 99615-0000
Held by Alaska Court System
Other intangible property held by · Reported 2011
$500.00
Nguyen, Tuan ACA
5562 Welland Avenue, Temple City, CA, 91780
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$473.07
Nguyen, Tuan ACA
14301 Strait Street, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$470.23
Nguyen, Tuan ATX
10335 Heaven Leigh Trail, Houston, TX, 77064
Held by Stewart Information Svcs Corp
Stock shares returned by the post office (SC08) · Reported 2012
$461.10
Nguyen, Tuan ACA
3144 Brightwood Court, San Jose, CA, 95148
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$410.16
Nguyen, Tuan ACA
1188 Mission Street 1022, San Francisco, CA, 94103
Held by Kaiser Foundation Health Plan
Premium refunds
$402.34
Nguyen, Tuan ATX
2572 Gus Thomasson, Dallas, TX, 75228
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$379.00
Nguyen, Tuan ACA
655 Lewelling Boulevard, San Leandro, CA, 94579
Held by Wells Fargo Home Mortgage
Escrow accounts
$360.83
Nguyen, Tuan ACA
2830 North Stone Pine Gln, Santa Ana, CA, 92706
Held by Amco Insurance Co
Premium refunds
$349.00
Nguyen, Tuan ACA
7438 Red Clover Way, Highland, CA, 92346
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Nguyen, Tuan ACA
7109 Farralone Avenue 105, Canoga Park, CA, 91303
Held by Washington Mutual Bank (68-0172274)
Vendor payments
$293.67
Nguyen, Tuan ATX
11859 Plumpoint Drive, Houston, TX, 77099
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$272.57
Nguyen, Tuan ACA
13681 Glendora Street, Garden Grove, CA, 92843
Held by Capital One Sharebuilder Inc
Credit balances
$266.17
Nguyen, Tuan ACA
665 Springville Avenue Returned From PO Undeliverable, Fortuna, CA, 95540
Held by Pnc Bank National Association
Outstanding official checks
$250.00
Nguyen, Tuan ATX
#### South Cooper ####, Arlington, TX, 76010
Held by Atlantic Richfield Co
Stock shares returned by the post office (SC08) · Reported 1987
$246.25
Nguyen, Tuan ATX
#### School Road Apt ###, Carrollton, TX, 75006
Held by Johnson Controls Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$242.55
Nguyen, Tuan ATX
#### School Road Apt ###, Carrollton, TX, 75006
Held by Johnson Controls Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$242.55
Nguyen, Tuan ACA
5426 Fraschini Circle, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$224.23
Nguyen, Tuan ATX
1001 Windy Trail, Austin, TX, 78758
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2006
$224.01
Nguyen, Tuan ACA
2845 Moorpark Avenue Suite 204, San Jose, CA, 95128
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$208.00
$191.67
Nguyen, Tuan ATX
8272 Park Place Boulevard Apt I6, Houston, TX, 77017
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2012
$185.19
Nguyen, Tuan ACA
14941 Purdy Street, Midway City, CA, 92655
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$184.93
Nguyen, Tuan ACA
3564 Columbine Drive, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$182.58
Nguyen, Tuan ACA
5731 Greycourt Avenue, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$180.00
Nguyen, Tuan ACA
200 Redondo Avenue, Sacramento, CA, 95815
Held by Century National Insurance
Premium refunds
$174.29
Nguyen, Tuan A.CA
1296 Cumberland Avenue, San Leandro, CA, 94578
Held by C&c Event Services Ces
Wages, payroll, salaries
$166.31
Nguyen, Tuan ACA
3381 Monroe Avenue #6, Santa Clara, CA, 95051
Held by Sanmina-Sci Corporation
Salaries/Wages
$166.01
Nguyen, Tuan ACA
550 Rosecrans Street, Manhattan Beach, CA, 90266
Held by Bank Of America - Pre-Paid Card
Checking accounts
$161.05
$161.00
Nguyen, Tuan ACA
2208 Regatta Way, San Leandro, CA, 94579
Held by Bank Of America - North Carolina
Refunds due
$160.98
Nguyen, Tuan ATX
4215 Dunlavy Street, Houston, TX, 77006
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$160.10
Nguyen, Tuan ACA
8641 McFadden Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tuan ACA
20800 Valley Green Drive Apt 454, Cupertino, CA, 95014
Held by State Of California Savings Plus
Pensions, retirement funds
$141.73
Nguyen, Tuan ATX
#### Pennehill ####, Houston, TX, 77041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$136.78
Nguyen, Tuan ATX
Saprkle Dental Center Assoc #### Skillman Street Suite ###, Dallas, TX, 75243
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$135.00
$127.99
Nguyen, Tuan ATX
408 West Avenue A, Hooks, TX, 75561
Held by Red River Federal Credit Union
Savings account (AC02) · Reported 2001
$124.94
$116.56
Nguyen, Tuan ACA
12631 Merrill Avenue, Garden Grove, CA, 92840
Held by Bank Of America N A
Savings accounts/Credit union shrs
$112.78
Nguyen, Tuan ACA
13681 Glendora Street, Garden Grove, CA, 92843
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$106.02
$105.00
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