Unclaimed property reported under Nguyen, Tuan D
111 records · $13,257 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 111. Search by name and address to narrow it to yours.
Nguyen, Tuan DCA
9431 Asbury Circle, Westminster, CA, 92683
Held by Bankers Life & Casualty Company
Other amounts due under policy
$5,000.00
Nguyen, Tuan DCA
206 South Sullivan Street Spc 97, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$983.00
Nguyen, Tuan DAK
1011 West 76th Avenue #4, Anchorage, AK, 99518
Held by Walmart Stores Inc
Wages, payroll, salary · Reported 2009
$757.40
Nguyen, Tuan DTX
6689 West Sam Houston Parkway South #3, Houston, TX, 77072
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2016
$729.78
$656.84
Nguyen, Tuan DCA
7019 Corben Avenue, Canoga Park, CA, 91306
Held by Bank Of America Nt&sa Branch:0528-Reseda Branch
Savings accounts/Credit union shrs
$536.26
Nguyen, Tuan DCA
200 Ford Road Spc 15, San Jose, CA, 95138
Held by Bank Of America - Florida NA (075)
Cashier's checks
$500.49
Nguyen, Tuan DTX
3295 South Cooper Street Suite 101, Arlington, TX, 76015
Held by Capital One
Savings account (AC02) · Reported 2015
$455.87
Nguyen, Tuan DCA
151 West Collins Street, Oxnard, CA, 93036
Held by Adecco Inc
Wages, payroll, salaries
$256.23
Nguyen, Tuan DTX
9525 Crowley Road, Fort Worth, TX, 76134
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$161.92
Nguyen, Tuan DCA
23323 Arlington Avenue Apt D, Torrance, CA, 90501
Held by Sheriffs' Relief Services Inc
Refunds due
$150.00
Nguyen, Tuan DCA
433 Arbor Way, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tuan DCA
1538 North Hacienda Boulevard, La Puente, CA, 91744
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$139.69
Nguyen, Tuan DCA
433 Arbor Way, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
Nguyen, Tuan DTX
#### South Cooper Street ###, Arlington, TX, 76015
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$120.00
Nguyen, Tuan DCA
900 143rd Avenue Apt 209, San Leandro, CA, 94578
Held by Capital One Accounts Payable And Credit
Other
$111.00
Nguyen, Tuan DCA
00000
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$110.74
Nguyen, Tuan DCA
1694 Berryessa Road, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds
$106.34
Nguyen, Tuan DCA
406 North Jackson Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Customer overpayments
$99.00
Nguyen, Tuan DCA
1538 North Hacienda Boulevard, La Puente, CA, 91744
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$98.99
Nguyen, Tuan DCA
12722 Pearce Street, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.48
Nguyen, Tuan DTX
514 Michael Drive, Grand Prairie, TX, 75052
Held by Security One Fcu
Savings account (AC02) · Reported 2008
$85.60
$80.39
Nguyen, Tuan DTX
#### Windswept Lane Apt ###, Houston, TX, 77057
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$77.00
Nguyen, Tuan DTX
7200 Pinemont Drive, Houston, TX, 77040
Held by Montgomery Ward Auto Club
Miscellaneous outstanding check (MS16) · Reported 2001
$75.00
Nguyen, Tuan DCA
2258 South King Road, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$74.03
Nguyen, Tuan DCA
4130 Monterey Highway Suite B, San Jose, CA, 95111
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$72.51
Nguyen, Tuan DCA
1842 Johnson Avenue Apt A, San Luis Obispo, CA, 93401
Held by Sesloc Federal Credit Union
Savings accounts/Credit union shrs
$70.55
Nguyen, Tuan DTX
3249 17th Street, Port Arthur, TX, 77642
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.00
$65.53
Nguyen, Tuan DCA
157 Oriole Crt, Berkeley, CA, 94547
Held by Pacific Gas & Electric Company
Vendor payments
$65.43
$65.25
Nguyen, Tuan DTX
#### Harwood Road ####, Fort Worth, TX, 76180
Held by Tarrant County College Dist
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$63.51
$61.78
Nguyen, Tuan DTX
6737 Silvercrest Drive, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.55
Nguyen, Tuan DCA
14793 Adams Street, Midway City, CA, 92655
Held by Bank Of America - California NA (318)
Checking accounts
$60.00
Nguyen, Tuan DCA
11250 Dale Street No-27, Garden Grove, CA, 92643
Held by Security Pacific National Bank Brook Westmin
Savings accounts/Credit union shrs
$59.47
Nguyen, Tuan DCA
13272 Wilson Street, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$53.86
Nguyen, Tuan DTX
5503 Atascocita Timber North, Humble, TX, 77346
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.51
Nguyen, Tuan DCA
8632 Universe Avenue, Westminster, CA, 92683
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.33
Nguyen, Tuan DCA
8011 Bucks Harbor Way, Sacramento, CA, 95828
Held by The Golden 1 Credit Union
Savings accounts
$49.35
Nguyen, Tuan DTX
### Bender Avenue #####, Humble, TX, 77338
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$43.41
Nguyen, Tuan DCA
94 North 11th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$34.96
Nguyen, Tuan DCA
405 Monaco Avenue, Union City, CA, 94587
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Nguyen, Tuan DCA
8011 Bucks Harbor Way, Sacramento, CA, 95828
Held by The Golden 1 Credit Union
Checking accounts
$29.52
$28.75
Nguyen, Tuan DCA
1248 Canterbury, Hercules, CA, 94547
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Nguyen, Tuan DCA
871 Del Maile Court, Milpitas, 95035
Held by Baytech Federal Credit Union
Savings accounts/Credit union shrs
$25.00
Nguyen, Tuan DCA
14793 Adams Street Drive, Midway City, CA, 92655
Held by Citibank N A
Cashier's checks
$25.00
Nguyen, Tuan DCA
3332 Joanne Avenue, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$24.00
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