Unclaimed property reported under Nguyen, Van T
413 records · $63,482 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 413. Search by name and address to narrow it to yours.
Nguyen, Van TTX
5124 Eastcreek Drive, Arlington, TX, 76018
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$33,371.21
$9,950.00
$2,620.30
$1,007.50
Nguyen, Van TCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,000.00
Nguyen, Van TCA
311 Mission Road, San Gabriel, CA, 91776
Held by Travel Guard Group Inc
Individual policy benefit/Clm
$795.29
Nguyen, Van TTX
4461 Sierra Drive, Grand Prairie, TX, 75052
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Nguyen, Van TCA
1801 Wawona Street, San Francisco, CA, 94116
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$470.57
Nguyen, Van TCA
1140 Rhode Island Street, San Francisco, CA, 94107
Held by Pershing LLC
Other cert of ownership
$454.61
Nguyen, Van TCA
3726 Martin Drive, San Mateo, CA, 94403
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$403.15
Nguyen, Van TCA
1158 Norfolk Road, Livermore, CA, 94551
Held by Bank Of America NA
Customer overpayments
$396.92
Nguyen, Van TCA
5869 Indian Avenue, San Jose, CA, 95123
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$300.17
Nguyen, Van TTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, Van TTX
4611 Nolan Street, Fort Worth, TX, 76119
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$293.71
$258.02
Nguyen, Van TCA
8804 Sailfish Bay Circle, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds
$247.85
Nguyen, Van TCA
40800 Sunflower Road Apt H07, Murrieta, CA, 92562
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$230.85
Nguyen, Van TTX
#### Buffalo Speedway Apt ####, Houston, TX, 77098
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$216.60
Nguyen, Van TCA
9196 Bolsa Avenue, Westminster, CA, 92683
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$208.00
Nguyen, Van TTX
PO Box 111343, Carrollton, TX, 75011
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$202.50
$191.92
Nguyen, Van TCA
15922 South Hawthrn, Lawndale, CA, 90260
Held by Southern California Edison 4.78%
Refunds
$187.90
Nguyen, Van TCA
Co Adt Security Services 1510 Old Oakland Road Suite 150, San Jose, CA, 95112
Held by Adt Security Services Inc
Vendor payments
$184.01
Nguyen, Van TTX
4424 Cedar Spring No 205, Dallas, TX, 75219
Held by State Of Maryland
Pension check (CK11) · Reported 2004
$183.05
Nguyen, Van TCA
9161 Russell Avenue, Garden Grove, CA, 92844
Held by Danaher Corp
Funds for liquidation
$167.00
Nguyen, Van TCA
7109 Farralone Avenue, Canoga Park, CA, 91303
Held by Farmers Insurance Exchange
Premium refunds
$166.59
Nguyen, Van TCA
9315 Bolsa Avenue Apt 309, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Credit balances
$166.28
Nguyen, Van TTX
7022 Dewberry Shores Lane, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$165.66
Nguyen, Van TCA
15239 Lemoli Avenue, Gardena, CA, 90249
Held by California Federal Bank
Checking accounts, demand deposit
$161.72
Nguyen, Van TCA
9315 Bolsa Avenue Apt 309, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$161.00
$159.61
Nguyen, Van TCA
8108 Owensmouth Street 9, Canoga Park, CA, 91308
Held by Target Corporation
Salaries/Wages
$154.97
Nguyen, Van TCA
1216 North Bewley Street Apt B, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Van TTX
A#### ##### Heinemann Drive A1313, Austin, TX, 78727
Held by Farmers Ins Exchange
Vendor check (CK13) · Reported 2011
$147.24
Nguyen, Van TCA
6451 Foster Bridge Boulevard Uni, Bell Gardens, CA, 90201
Held by Farmers Insurance Exchange
Premium refunds
$141.38
Nguyen, Van TCA
1120 West Warner Avenue A, Santa Ana, CA, 92707
Held by Boston Mutual Life Ins. Co.
Insurance claim checks
$140.00
Nguyen, Van TCA
3601 Morningside Avenue, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$136.18
Nguyen, Van TTX
5811 Willow Park, Richmond, TX, 77469
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2010
$133.80
Nguyen, Van TCA
284 Ellena # 4, Santa Clara, CA, 95050
Held by Hca Holdings Inc.
Unidentified remittances
$127.50
Nguyen, Van TCA
6163 Stonebridge Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$127.21
Nguyen, Van TCA
6093 Oakgate Row, La Jolla, CA, 92037
Held by California Coast Credit Union
Savings accounts
$127.07
Nguyen, Van TCA
14081 Magnolia Street Apt 175, Westminster, CA, 92683
Held by Maidstone Insurance Company
Premium refunds
$123.33
Nguyen, Van TCA
2400 West Valley Parkway Spc 31, Escondido, CA, 92029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$121.49
Nguyen, Van TCA
15739 Plummer Street, North Hills, CA, 91343
Held by Capital One National Association
Savings accounts
$120.55
Nguyen, Van TCA
9771 Johannah Avenue, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Cashier's checks
$111.43
Nguyen, Van TCA
8682 Orangewood Avenue, Garden Grove, CA, 92841
Held by Elevance Health Inc
Group policy benefit/Clm payments
$108.39
Nguyen, Van TCA
20224 Blythe Street, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$106.71
Nguyen, Van TCA
1007 Woodborough Court, San Jose, CA, 95116
Held by Fidelity Investments
Pension checks
$105.93
Nguyen, Van TCA
16430 San Jacinto Street, Fountain Valley, CA, 92708
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$103.00
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