Unclaimed property reported under Nguyen, Xuan T
149 records · $6,998 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 149. Search by name and address to narrow it to yours.
Nguyen, Xuan TCA
402 South Melrose #1, Anahaeim, CA, 92805
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Savings accounts/Credit union shrs
$534.80
$499.33
Nguyen, Xuan TTX
10430 North Newpark Drive, Houston, TX, 77041
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$465.43
$397.44
Nguyen, Xuan TTX
13503 Venice Villa Lane, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$385.75
Nguyen, Xuan TCA
8190 13th Street Apt 109, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Checking accounts
$367.96
Nguyen, Xuan TTX
9111 Alcott Drive, Houston, TX, 77080
Held by Houston Community College System
Refund due (MS11) · Reported 2004
$287.11
$260.15
Nguyen, Xuan TTX
10455 North Pagewick Drive, Houston, TX, 77041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$250.00
Nguyen, Xuan TCA
1547 Colt Way, San Jose, CA, 95121
Held by Bank Of America - Pre-Paid Card
Checking accounts
$202.81
Nguyen, Xuan TCA
607 Agostino Road, San Gabriel, CA, 91776
Held by Security Pacific National Bank Glendale Office
Savings accounts/Credit union shrs
$182.51
Nguyen, Xuan TTX
13503 Venice Villa Lane, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$161.70
Nguyen, Xuan TTX
10806 Golden Sunshine Drive, Houston, TX, 77064
Held by Sunset Lic
Insurance premium refund (IN05) · Reported 2010
$160.76
Nguyen, Xuan TCA
421 D Street Apt 5, West Sacramento, CA, 95605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Xuan TCA
411 Lewis Road Spc 405, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Checking accounts
$146.00
Nguyen, Xuan TCA
17040 San Bruno Street, Fountain Valley, CA, 92708
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$127.00
Nguyen, Xuan TTX
4006 Spring Branch Drive West, Pearland, TX, 77584
Held by Morgan Stanley & Co
Miscellaneous outstanding check (MS16) · Reported 2010
$102.31
Nguyen, Xuan TCA
411 Lewis Road Spc 405, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Savings accounts
$100.80
$100.09
Nguyen, Xuan TCA
24 Galeana, Foothill Rnch, CA, 92610
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
$91.74
Nguyen, Xuan TCA
2046 Majestic Way, San Jose, CA, 95132
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.64
Nguyen, Xuan TTX
10023 Rain Cloud Drive, Houston, TX, 77095
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$77.90
Nguyen, Xuan TCA
11832 Peacock Court, Garden Grove, CA, 92841
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Nguyen, Xuan TCA
12621 Sunswept Avenue Apt 8, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$70.08
Nguyen, Xuan TCA
4888 Mount Royal Avenue 1001, San Diego, CA, 92117
Held by Capital One Accounts Payable And Credit
Other
$63.88
Nguyen, Xuan TCA
5282 Belardo Drive, San Diego, CA, 92124
Held by San Diego County Credit Union
Savings accounts
$62.56
Nguyen, Xuan TCA
15805 Paseo Del Sur, San Diego, CA, 92127
Held by Cabrillo Credit Union
Savings accounts
$62.55
Nguyen, Xuan TCA
3251 Tysley Way, Rancho Cordova, CA, 95670
Held by Nationwide Mutual Insurance
Premium refunds
$57.00
$55.69
Nguyen, Xuan TTX
1603 Creede Avenue, Arlington, TX, 76018
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$51.00
Nguyen, Xuan TTX
1709 Millwick Street, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$50.25
Nguyen, Xuan TCA
2250 Latham Street Apt 74, Mountain View, CA, 94040
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$50.00
Nguyen, Xuan, TTX
6003 Fern Hollow Court, Katy, TX, 77449
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$49.66
Nguyen, Xuan TCA
8190 13th Street Apt 109, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Savings accounts
$48.32
Nguyen, Xuan TCA
309 1/2 North 4th Street, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Other
$44.63
Nguyen, Xuan TCA
4022 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.63
Nguyen, Xuan TCA
9342 Lampson Avenue Avenue, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.16
Nguyen, Xuan TCA
2840 East Sierra Avenue, Fresno, CA, 93710
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$43.74
Nguyen, Xuan TCA
12228 Lambert Avenue, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$40.10
Nguyen, Xuan TTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$40.00
Nguyen, Xuan TTX
2502 Harmony Court, Arlington, TX, 76015
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$39.41
Nguyen, Xuan TCA
1707 Magellan Street, West Covina, CA, 91791
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.11
Nguyen, Xuan TCA
575 Glenburry Way, San Jose, CA, 95123
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.00
Nguyen, Xuan TCA
PO Box 640, Midway City, CA, 92655
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.26
Nguyen, Xuan TCA
4022 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.65
Nguyen, Xuan TTX
504 Roy Street, Houston, TX, 77007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.36
Nguyen, Xuan TCA
1485 Lakeshore Circle, San Jose, CA, 95131
Held by American Express National Bank
Savings accounts
$26.14
Nguyen, Xuan TCA
10162 Judy Avenue, Cupertino, CA, 95014
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.46
$25.06
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