Unclaimed property reported under Nguyen, Tuan T
117 records · $25,475 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 117. Search by name and address to narrow it to yours.
Nguyen, Tuan TCA
1491 Yellowstone Avenue, Milpitas, CA, 95035
Held by Hsbc Bank USA NA
Checking accounts
$11,151.88
Nguyen, Tuan TCA
2888 Nye Street, San Diego, CA, 92111
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$7,333.62
Nguyen, Tuan TCA
25320 Via Palacio, Valencia, CA, 91355
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$789.64
Nguyen, Tuan TCA
1491 Yellowstone Avenue, Milpitas, CA, 95035
Held by Bank Of America N A
Savings accounts/Credit union shrs
$762.37
Nguyen, Tuan TTX
10302 Saddlehorn Trail, Houston, TX, 77064
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2016
$547.29
Nguyen, Tuan TCA
139 Alta Avenue, Santa Monica, CA, 90402
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$321.75
Nguyen, Tuan TCA
7629 Pickoi Circle, Sacramento, CA, 95828
Held by Bank Of America NA
Checking accounts
$300.00
Nguyen, Tuan TTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$299.84
$240.40
Nguyen, Tuan TCA
2057 Schell Mountain Way, Antioch, CA, 94531
Held by Allstate Indemnity Company
Premium refunds
$215.20
Nguyen, Tuan TCA
5317 West 4th Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$200.00
Nguyen, Tuan TCA
10359 Northvale Road, Los Angeles, CA, 90064
Held by Farmers Insurance Exchange
Refunds
$152.47
Nguyen, Tuan TCA
7901 Westminster Boulevard, Westminster, CA, 92683
Held by Aetna Health Of California Inc.
Insurance claim checks
$141.71
Nguyen, Tuan TCA
2888 Nye Street, San Diego, CA, 92111
Held by Capital One Investing LLC
Credit balances
$141.60
Nguyen, Tuan TCA
4745 Cannington Drive, San Diego, CA, 92117
Held by Wells Fargo Bank NA
Credit checks or memos
$138.16
Nguyen, Tuan T MDCA
7901 Westminster Boulevard, Westminster, CA, 92683
Held by State Of Michigan
Insurance claim checks
$112.00
Nguyen, Tuan TTX
6315 Allerton Street, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2009
$105.00
Nguyen, Tuan T MDCA
4660 El Cajon Boulevard 212, San Diego, CA, 92115
Held by Union Bank N.a.
Outstanding official checks
$101.28
Nguyen, Tuan TCA
6842 Homer Street, Westminster, CA, 92683
Held by Bank Of America - California
Checking accounts
$100.00
Nguyen, Tuan TCA
5110 West Westminster Avenue #l, Santa Ana, CA, 92703
Held by American National Insurance Company
Insurance claim checks
$96.00
$89.37
Nguyen, Tuan TTX
8129 Rambler Rose Street, Fort Worth, TX, 76137
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$84.00
Nguyen, Tuan TTX
4525 Sylvester Street, Dallas, TX, 75219
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$81.76
$79.77
$79.65
Nguyen, Tuan TTX
1304 Laredo Lane, Mesquite, TX, 75150
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$76.40
Nguyen, Tuan TCA
7901 Westminister, Westminister, CA, 92683
Held by The Hanover Insurance Group
Insurance claim checks
$70.00
Nguyen, Tuan TTX
406 Foch Street #a Return Mail 11/01/90, Bryan, TX, 77801
Held by First Amer Bank
Checking account (AC01) · Reported 1995
$65.07
Nguyen, Tuan TCA
1500 South Sierra Vista Avenue, Alhambra, CA, 91801
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.07
Nguyen, Tuan TCA
1342 South Lombard Drive, Fullerton, CA, 92832
Held by National Health Insurance Company
Agent credit balances
$63.75
Nguyen, Tuan TCA
1740 South Centinela Avenue, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.60
$61.53
Nguyen, Tuan TCA
1884 Berkshire Drive, Fullerton, CA, 92633
Held by 21st Century Insurance Company
Court settlements
$57.05
Nguyen, Tuan TCA
7401 Maple Street Apt 23, Westminster, CA, 92683
Held by Farmers Group Inc.
Other court deposits
$56.94
Nguyen, Tuan TTX
TX, 00000
Held by Sherwin Williams Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$54.83
Nguyen, Tuan TTX
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$53.07
$51.33
Nguyen, Tuan TCA
2550 Tamora Avenue Apt C, South El Monte, CA, 91733
Held by Capital One Bank, National Association
Customer overpayments
$50.00
Nguyen, Tuan TTX
1509 Lynhurst, Denton, TX, 76205
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Nguyen, Tuan TCA
139 Alta Avenue, Santa Monica, CA, 90402
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$49.94
Nguyen, Tuan TCA
139 Alta Avenue, Santa Monica, CA, 90402
Held by Advantage Marketing Systems Os Cash
Securities
$49.94
$45.00
$44.00
Nguyen, Tuan TTX
#### Broadway #####, Houston, TX, 77061
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$42.10
$42.00
Nguyen, Tuan TCA
4840 Mahogany Vista Lane, San Diego, CA, 92102
Held by Wells Fargo Bank National Assocation
Cashier's checks
$36.17
Nguyen, Tuan TTX
11018 Heather Trail, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$36.00
Nguyen, Tuan T MDCA
7901 Westminster Boulevard, Westminster, 92683
Held by California Physician'S Service DBA Blue
Other
$35.20
Nguyen, Tuan TCA
7181 21st Street 28, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due
$35.00
Nguyen, Tuan TCA
9979 Canright Way, San Diego, CA, 92126
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.83
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