Unclaimed property reported under Nguyen, Van H
118 records · $16,788 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 118. Search by name and address to narrow it to yours.
Nguyen, Van HCA
12911 Calway Street, Garden Grove, CA, 92841
Held by National Financial Services LLC
Mutual fund shares
$6,161.11
Nguyen, Van HCA
37535 Cardiff Road, Murrieta, CA, 92563
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$2,366.80
Nguyen, Van HTX
5318 Tennis Villa Drive, Arlington, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,811.44
Nguyen, Van HTX
7511 Renmark Lane, Houston, TX, 77070
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2006
$678.00
Nguyen, Van HCA
37535 Cardiff Road, Murrieta, CA, 92563
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$572.23
Nguyen, Van HCA
4563 East Santa Ana Avenue, Fresno, CA, 93726
Held by Allstate Insurance Company
Premium refunds
$385.00
Nguyen, Van HTX
2040 Kalgary, Grand Prairie, TX, 75052
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$320.97
Nguyen, Van HCA
17633 Warwick Circle, Fountain Vly, CA, 92708
Held by Wells Fargo Bank NA
Cashier's checks
$289.13
Nguyen, Van HCA
150 Font Boulevard Apt 2H, San Francisco, CA, 94132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$271.00
Nguyen, Van HCA
1258 Fleming Avenue, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$248.10
Nguyen, Van HCA
2606 Newhall Avenue Apt 43, Santa Clara, CA, 95050
Held by Manpower Inc
Wages, payroll, salaries
$166.19
Nguyen, Van HCA
6931 Fulton Street, San Diego, CA, 92111
Held by State Farm Mutual Automobile Insurance Company
Refunds
$157.46
Nguyen, Van HCA
9771 Johannah Avenue, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$150.00
Nguyen, Van HCA
13901 Cherry Street Apt 203, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Van HCA
801 Fillmore Street, San Francisco, CA, 94117
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$142.45
Nguyen, Van HTX
5809 River Ridge Drive 81229, Haltom City, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$137.87
Nguyen, Van HTX
14118 South Pacific Street, Houston, TX, 77049
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$126.27
Nguyen, Van HCA
3820 West Hazard Avenue Unit H, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$122.34
$115.26
Nguyen, Van HCA
750 South Driftwood Avenue, Rialto, CA, 92376
Held by Bank Of America Nt&sa Branch:0630-Redlands Main Office
Checking accounts, demand deposit
$109.39
Nguyen, Van HTX
7511 Renmark Lane, Houston, TX, 77070
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2011
$101.58
Nguyen, Van HTX
1511 Janann, Arlington, TX, 76014
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2007
$98.49
Nguyen, Van HTX
1525 Highland Oaks, Keller, TX, 76248
Held by Cvs Health Corporation
Dividend (SC01) · Reported 2017
$92.95
Nguyen, Van HCA
8016 North El Dorado, Stockton, CA, 95210
Held by Pacific Bell Telephone Company
Refunds due
$90.95
Nguyen, Van HTX
12602 Vineyard Trail Lane, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$87.28
Nguyen, Van HTX
1525 Highland Oaks Drive, Keller, TX, 76248
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$86.42
Nguyen, Van HTX
1525 Highland Oaks Drive, Keller, TX, 76248
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$77.26
Nguyen, Van HCA
1685 Mount Rainier Avenue, Milpitas, CA, 95035
Held by Bank Of America NA
Outstanding official checks
$75.00
Nguyen, Van HCA
4868 Lindstrom Avenue, Irvine, CA, 92604
Held by Hsbc Finance Corporation
Customer overpayments
$73.65
Nguyen, Van HCA
24274 Willimet Way, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$70.01
Nguyen, Van HTX
3440 8th Street, Port Arthur, TX, 77642
Held by Pinnacle Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.54
Nguyen, Van HCA
6543 De Soto Avenue Apt 22, Canoga Park, CA, 91303
Held by Pacific Bell Telephone Company
Other
$64.20
Nguyen, Van HTX
12602 Vineyard Trail, Sugar Land, TX, 77478
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.85
Nguyen, Van HTX
12602 Vineyard Trail Lane, Sugar Land, TX, 77478
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$60.13
Nguyen, Van HCA
13588 Emilie Drive, San Jose, CA, 95127
Held by Capital One Bank, National Association
Customer overpayments
$56.68
Nguyen, Van HCA
15441 Hilde Lane, Lodi, CA, 95242
Held by 5 Star Life Insurance Company
Premium refunds
$56.28
Nguyen, Van HTX
#### West Greens Road ####, Houston, TX, 77064
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$55.07
Nguyen, Van HCA
10476 Patricia Court, Oakland, CA, 94603
Held by Capital One Sharebuilder Inc
Credit balances
$53.36
Nguyen, Van HCA
2618 Huckleberry Road, Santa Ana, CA, 92706
Held by Capital One Bank USA NA
Customer overpayments
$52.17
Nguyen, Van HCA
301 Staples Avenue, San Jose, CA, 95127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$48.98
Nguyen, Van HTX
4112 Ryan Lane, Richardson, TX, 75082
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.76
Nguyen, Van HCA
9161 Russell Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$48.46
Nguyen, Van HCA
30805 Oakrim Drive, Westlake Village, CA, 91362
Held by Wells Fargo Bank NA
Refunds due
$45.00
Nguyen, Van HCA
12172 Quartz Circle, Garden Grove, CA, 92843
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$44.00
Nguyen, Van HTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$42.48
$42.28
$37.17
Nguyen, Van HTX
8922 Hazen Street, Houston, TX, 77036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$35.26
Nguyen, Van HCA
2641 Monticello Way, Santa Clara, CA, 95051
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$31.38
Nguyen, Van HCA
2352 Sitka Street, San Leandro, CA, 94577
Held by Landamerica Financial Group Inc
Escrow accounts
$30.00
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