Unclaimed property reported under Nguyen, Tuan M
136 records · $31,296 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 136. Search by name and address to narrow it to yours.
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$8,292.22
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$6,320.92
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$4,376.27
Nguyen, Tuan MCA
PO Box 4416, Visalia, CA, 93278
Held by Ocwen Financial Corporation
Misc outstanding checks
$944.27
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$826.65
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$759.00
Nguyen, Tuan MTX
6114 Pennsylvania Avenue, Arlington, TX, 76017
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2009
$683.00
$585.00
Nguyen, Tuan MCA
1401 Glena Court, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$568.92
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2011
$514.98
Nguyen, Tuan MTX
6343 Cape Forward Drive, Houston, TX, 77083
Held by Xerox Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$499.64
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$499.38
Nguyen, Tuan MTX
1917 Timber Creek Drive, Garland, TX, 75042
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$424.79
Nguyen, Tuan MCA
225 McCulloch Circle Apt 5, Marina, CA, 93933
Held by Ally Bank
Misc outstanding checks
$383.54
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$349.07
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$336.13
Nguyen, Tuan MTX
6343 Cape Forward Drive, Houston, TX, 77083
Held by Xerox Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$333.10
Nguyen, Tuan MTX
9019 Fuqua Villas Lane, Houston, TX, 77075
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$296.35
Nguyen, Tuan MTX
2302 Lava Lane, Killeen, TX, 76549
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2015
$243.78
Nguyen, Tuan MTX
17211 Forest Ridge Pt, Houston, TX, 77084
Held by Suntrust Bank
Checking account (AC01) · Reported 2016
$241.56
Nguyen, Tuan MTX
6014 Fairdale Lane, Houston, TX, 77057
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$162.20
Nguyen, Tuan MCA
2385 West Jewett Street, San Diego, CA, 92111
Held by Fia Card Services N.a.
Customer overpayments
$160.00
Nguyen, Tuan MCA
2385 West Jewett Street, San Diego, CA, 92111
Held by Fia Card Services N.a.
Customer overpayments
$155.45
Nguyen, Tuan MCA
523 Sullivan Way, Mountain House, CA, 95391
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$151.75
Nguyen, Tuan MTX
401 South Garland Road, Garland, TX, 75040
Held by Prompt Finance Inc
Customer overpayment (MS05) · Reported 1996
$150.14
Nguyen, Tuan MCA
12924 Sycamore Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tuan MCA
1028 West Rancho Road, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Tuan MTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$146.10
$140.52
Nguyen, Tuan MCA
PO Box 917, Stanton, CA, 90680
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.69
Nguyen, Tuan MCA
1290 Darrydoon Court, San Jose, CA, 95121
Held by Century National Insurance Prop 103
Premium refunds
$115.17
Nguyen, Tuan MCA
6675 Camp Verde Way, Sacramento, CA, 95828
Held by Pflk, Inc.
Wages, payroll, salaries
$114.33
Nguyen, Tuan MCA
4630 Norwood Street, San Diego, CA, 92115
Held by Fia Card Services N.a.
Customer overpayments
$100.99
Nguyen, Tuan MTX
6343 Cape Forward Drive, Houston, TX, 77083
Held by Xerox Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$99.93
Nguyen, Tuan MCA
17212 Flame Tree Circle, Fountain Valley, CA, 92708
Held by Citibank N A
Cashier's checks
$80.00
Nguyen, Tuan MCA
1520 East Capitol Expy Spc 49, San Jose, CA, 95121
Held by Wells Fargo Bank National Assocation
Cashier's checks
$79.33
Nguyen, Tuan MTX
3610 Spears Road, Houston, TX, 77066
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2011
$71.94
Nguyen, Tuan MCA
5023 Rosemead Boulevard Apt 19, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$70.88
Nguyen, Tuan MTX
#### Cox Street Apt ###, Carrollton, TX, 75006
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$68.21
Nguyen, Tuan MCA
293 Kirk Avenue, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$67.19
$65.12
Nguyen, Tuan MTX
15617 Ecorio Drive, Austin, TX, 78728
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$62.50
Nguyen, Tuan MCA
3007 J Street Suite 120, Sacramento, CA, 95816
Held by Acnca
Group policy benefit/Clm payments
$60.00
Nguyen, Tuan MCA
15281 Cascade Lane, Huntington Beach, CA, 92647
Held by Freedom Mortgage Corporation
Misc outstanding checks
$57.03
Nguyen, Tuan MCA
224 Cosky Drive, Marina, CA, 93933
Held by Mid Century Insurance Company
Premium refunds
$56.76
Nguyen, Tuan MCA
PO Box 4416, Visalia, CA, 93278
Held by Ocwen Financial Corporation
Misc outstanding checks
$52.78
Nguyen, Tuan MCA
9821 Cloverdale Avenue, Westminster, CA, 92683
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$52.36
Nguyen, Tuan MCA
380 Mendocino Drive, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
$45.00
$45.00
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