Unclaimed property reported under Nguyen, Vi T
71 records · $8,183 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, Vi TCA
11142 Crosby Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,830.32
Nguyen, Vi TCA
22296 Cynthia Court, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$733.49
Nguyen, Vi TCA
24911 Georgia Sue, Laguna Hills, CA, 92653
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
$400.00
Nguyen, Vi TCA
3975 Harrison Avenue, Eureka, CA, 95503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$357.46
Nguyen, Vi TCA
2985 Wall Street, San Jose, CA, 95111
Held by Nationwide Mutual Insurance
Premium refunds
$288.28
Nguyen, Vi TCA
5152 Duncannon Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$160.26
$93.00
Nguyen, Vi TCA
592 Cordova Street, San Francisco, CA, 94112
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Nguyen, Vi TTX
260 El Dorado Boulevard Apt 201, Webster, TX, 77598
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$70.91
Nguyen, Vi TCA
9353 Clairemont Mesa Boulevard, San Diego, CA, 92123
Held by At&t Mobility LLC
Refunds due
$57.50
Nguyen, Vi TCA
1444 Foxtrotter Road, Norco, CA, 92860
Held by Citibank N A
Accounts-receivable credit balance
$52.31
Nguyen, Vi TCA
628 Easton Drive, San Jose, CA, 95133
Held by Nationwide Mutual Insurance
Premium refunds
$50.48
Nguyen, Vi TTX
5005 Blanco Drive, Haltom City, TX, 76137
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$45.34
$43.40
Nguyen, Vi TCA
12861 Lucille Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$41.79
Nguyen, Vi TTX
3834 Troup Highway, Tyler, TX, 75703
Held by Comenity Bank
Refund due (MS11) · Reported 2014
$30.86
$29.66
Nguyen, Vi TCA
3154 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America - California
Checking accounts
$27.03
Nguyen, Vi TCA
16403 Sunburst Street, North Hills, CA, 91343
Held by Block Inc
Misc intangible property
$26.25
Nguyen, Vi TCA
13950 Sandy Way, Garden Grove, CA, 92844
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Nguyen, Vi TCA
7921 Stark Drive Apt 2, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Nguyen, Vi TCA
Unknown, Hawthorne, CA, 90260
Held by Google Payment Corporation
Misc intangible property
$21.00
Nguyen, Vi TCA
2564 Brenford Drive, San Jose, CA, 95122
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$19.32
Nguyen, Vi TCA
70 Zand Lane, Alamo, CA, 94507
Held by Chevron Federal Credit Union
Misc outstanding checks
$18.00
Nguyen, Vi TCA
6900 Valleyview Drive 236, Bakersfield, CA, 90036
Held by Guess, Inc
Wages, payroll, salaries
$15.55
Nguyen, Vi TCA
8731 Summercrest Circle, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$13.00
Nguyen, Vi TCA
1242A Lyons Lane, El Cajon, CA, 92021
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$10.60
Nguyen, Vi TCA
1854 Autumn Place, Simi Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.22
Nguyen, Vi TCA
2520 West Lorena Drive, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$10.07
$10.00
Nguyen, Vi TCA
401 Moscow, San Francisco, CA, 94112
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.01
Nguyen, Vi TCA
143 East Iris Avenue, Stockton, CA, 95210
Held by Farmers Insurance Exchange
Premium refunds
$7.71
$7.53
Nguyen, Vi TCA
730 Santa Rita Street, Sunnyvale, CA, 94085
Held by Google Payment Corporation
Accounts payable
$6.95
$6.94
Nguyen, Vi TCA
2528 Coldstream Way, Hayward, CA, 94545
Held by Capital One Investing LLC
Credit balances
$6.36
Nguyen, Vi TCA
2520 West Lorena Drive, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$6.30
Nguyen, Vi TCA
8901 Calico Avenue, Garden Grove, CA, 92841
Held by Discover Bank
Misc outstanding checks
$5.47
Nguyen, Vi TCA
16844 Mount Olsen Circl, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$5.41
Nguyen, Vi TCA
7153 Frakes Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Vi TCA
9353 Bolsa Avenue No I23, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance
$4.11
Nguyen, Vi TCA
14024 Kornblum Avenue Apt 14, Hawthorne, CA, 90250
Held by World Financial Network Bank
Refunds due
$2.82
Nguyen, Vi TCA
7621 Baylor Drive 5B, Westminster, CA, 92683
Held by Adecco Inc.
Wages, payroll, salaries
$2.54
Nguyen, Vi TCA
920 Garnet Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Nguyen, Vi TCA
8901 Calico Avenue, Garden Grove, CA, 92841
Held by Capital One Financial Corporation
Misc outstanding checks
$2.05
Nguyen, Vi TCA
1422 High Bluff Drive Street, Newport Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Nguyen, Vi TCA
3154 Merced Avenue, El Monte, CA, 91733
Held by Bank Of America - California
Savings accounts
$1.92
$1.66
Nguyen, Vi TCA
1317 Olympic Drive, Milpitas, CA, 95035
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.61
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