Unclaimed property reported under Nguyen, Uyen T
71 records · $13,660 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 71. Search by name and address to narrow it to yours.
Nguyen, Uyen TCA
12910 Sycamore Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,544.97
Nguyen, Uyen TCA
14471 Moran Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,914.15
Nguyen, Uyen TTX
11117 Village Bend Lane, Houston, TX, 77072
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$332.35
Nguyen, Uyen TCA
13922 Cherry Apt 11, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance Company
Refunds
$172.98
Nguyen, Uyen TCA
3128 Merced Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.89
Nguyen, Uyen TCA
1024 Wayne Avenue Apt 42, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Uyen TCA
5307 West Flight Avenue, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$143.10
Nguyen, Uyen TCA
12122 Morrie Lane, Garden Grove, CA, 92840
Held by Bank Of America NA
Customer overpayments
$108.40
Nguyen, Uyen TTX
12823 Deer Cove Lane, Houston, TX, 77041
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$105.00
Nguyen, Uyen TCA
8335 Dallas Street, La Mesa, CA, 91942
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$99.26
Nguyen, Uyen TCA
1431 Redmond Avenue, San Jose, CA, 95120
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Nguyen, Uyen TCA
1476 Myrtle Avenue, San Jose, CA, 95118
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$90.52
Nguyen, Uyen TCA
9393 Emery Court Circle Apt 7, Fountain Valley, CA, 92708
Held by Bank Of America - California NA (318)
Checking accounts
$66.26
Nguyen, Uyen TCA
2579 Ulric Street, San Diego, CA, 92111
Held by Barclays Bank Delaware
Customer overpayments
$53.69
Nguyen, Uyen TTX
2501 Lake Road, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$50.08
Nguyen, Uyen TCA
8715 Westmore Road Unit 14, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Nguyen, Uyen TCA
12109 Via San Loreno, San Diego, CA, 92128
Held by E*trade Financial Corporation
Funds for liquidation
$45.82
$45.00
Nguyen, Uyen TCA
3583 Deedham Drive, San Jose, CA, 95148
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$35.40
Nguyen, Uyen TTX
610 North Willow Drive, Houston, TX, 77073
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$33.25
Nguyen, Uyen TCA
3025 Crater Lane, San Jose, CA, 95132
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$31.18
Nguyen, Uyen TTX
11405 Beechnut Street, Houston, TX, 77072
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Nguyen, Uyen TCA
3223 Cantada Court, San Jose, CA, 95135
Held by California Physicians Service
Refunds due
$29.19
Nguyen, Uyen T.CA
389 Palm Ridge Lane, San Jose, CA, 95123
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$26.19
Nguyen, Uyen TTX
728 Jennifer Circle, Irving, TX, 75060
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2005
$26.00
Nguyen, Uyen TCA
2428 Blackton Drive, San Diego, CA, 92105
Held by Guaranty Residential Lending
Bond interest
$25.31
Nguyen, Uyen TCA
14411 Nola Street, Westminster, CA, 92683
Held by Regions Mortgage
Outstanding official checks
$21.82
Nguyen, Uyen TCA
5103 Holborn Way, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nguyen, Uyen TCA
30 Verona Lane, Foothill Ranch, CA, 92610
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Uyen TCA
16345 Ponderosa Street, Fountain Valley, CA, 92708
Held by Toyota Motor Credit Corporation
Accounts payable
$13.01
Nguyen, Uyen TCA
1491 De Rose Way, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$10.42
Nguyen, Uyen TCA
14101 La Pat Place Apt 13, Westminster, CA, 92683
Held by Southern California Gas Company
Aggregate utilities
$10.18
$10.10
Nguyen, Uyen TCA
1205 Pacific Highway 504, San Diego, CA, 92101
Held by Wawanesa General Insurance
Premium refunds
$8.70
$8.52
Nguyen, Uyen TCA
9451 Dakota Avenue, Garden Grove, CA, 92844
Held by Toyota Motor Credit Corporation
Accounts payable
$8.01
$6.74
$6.21
Nguyen, Uyen TCA
450 North Mathilda Avenue #p306, Sunnyvale, CA, 94085
Held by American Honda Finance Corporation
Misc outstanding checks
$5.52
Nguyen, Uyen TCA
6455 Jasmine Drive, Huntington Beach, CA, 92648
Held by Capital One Bank, National Association
Aggregate misc property
$3.93
$3.73
Nguyen, Uyen TCA
1205 Pacific Highway 504, San Diego, CA, 92101
Held by Wawanesa General Insurance
Premium refunds
$3.63
Nguyen, Uyen TCA
4134 Esprella Avenue, San Diego, CA, 92105
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.53
$2.92
Nguyen, Uyen TCA
5307 West Flight Avenue, Santa Ana, CA, 92704
Held by Caremarkpcs L L C
Accounts payable
$2.60
Nguyen, Uyen TCA
12702 Susan Lane, Garden Grove, CA, 92841
Held by Nw Retirement Solutions
Premium refunds
$2.44
$2.07
$2.07
Nguyen, Uyen TCA
2132 West Juno Avenue Apt East, Anaheim, CA, 92804
Held by Autonation Inc.
Accounts payable
$2.00
Nguyen, Uyen TCA
30 Verona Lane, Foothill Rnch, CA, 92610
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.45
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