Unclaimed property reported under Thao, Nguyen
60 records · $3,177 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 60. Search by name and address to narrow it to yours.
Thao, NguyenCA
3070 Flannery Road, San Pablo, CA, 94806
Held by Pathward, National Association
Outstanding official checks
$850.06
Thao, NguyenTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$300.00
Thao, NguyenTX
5215 Chatham Hill Lane, Houston, TX, 77084
Held by Aga Svc Co
Vendor check (CK13) · Reported 2014
$294.10
Thao, NguyenCA
DBA Mas Systems, 9702 Bolsa Avenue, Westminster, CA, 92683
Held by Pacific Bell Telephone Company
Refunds
$259.29
Thao, NguyenCA
934 Marengo Place, Santa Ana, CA, 92703
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$168.11
Thao, NguyenCA
9315 Bolsa Avenue # 914, Westminster, CA, 92683
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$136.32
Thao, NguyenCA
15683 Cranbrook Street, San Leandro, CA, 94579
Held by Here Collection LLC
Dissolution or liquidation
$126.50
$101.00
$100.00
Thao, NguyenCA
534 Downsglen Way, San Jose, CA, 95133
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$80.00
Thao, NguyenCA
735 Creekfield Drive, San Jose, CA, 95136
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$59.97
$52.81
Thao, NguyenCA
617 East Saxon Avenue # B, San Gabriel, CA, 91776
Held by At T Wireless Services Inc
Other
$50.00
Thao, NguyenCA
706 Platte River Court, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Thao, NguyenTX
309 Betterman Drive, Pflugerville, TX, 78660
Held by Sharp Electronics Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Thao, NguyenCA
1261 Danforth Court, San Jose, CA, 95121
Held by Mirastar Federal Credit Union
Savings accounts
$45.00
Thao, NguyenTX
2130 Windy Ridge Lane, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$42.05
Thao, NguyenTX
2720 Summertree Drive, Carrollton, TX, 75006
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$41.65
Thao, NguyenTX
10518 Golden Tee Court, Houston, TX, 77099
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.50
Thao, NguyenTX
6139 West Mount Houston Road Apt C, Houston, TX, 77088
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$27.47
Thao, NguyenTX
11558 Bellerive Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.18
Thao, NguyenCA
3860 South Higuera Street Spc 152, San Luis Obispo, CA, 93401
Held by Time Warner Cable Inc
Refunds or rebates
$26.12
Thao, NguyenCA
15500 Tustin Village Way Apt 1, Tustin, CA, 92780
Held by Navarro V Floor And Decor Outlets Of America Inc Fund
Misc outstanding checks
$25.98
Thao, NguyenCA
3008 Sweet Lilac Way, Stockton, CA, 95209
Held by Shutterfly Lifetouch LLC
Accounts payable
$25.00
$25.00
Thao, NguyenCA
3453 Senter Road, San Jose, CA, 95111
Held by T-Mobile USA
Accounts-receivable credit balance
$22.49
Thao, NguyenCA
6141 West 76th Street, Los Angeles, CA, 90045
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Thao, NguyenCA
7840 Walerga Road Apt 326, Antelope, CA, 95843
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
$15.00
Thao, NguyenCA
9641 Banta Avenue, Anaheim, CA, 92804
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$15.00
Thao, NguyenCA
508 Dutton Avenue, San Leandro, CA, 94577
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Thao, NguyenCA
7777 Center Avenue, Huntington Beach, CA, 92647
Held by Paypal Inc
Misc intangible property
$11.00
Thao, NguyenCA
7800 Second Street 24, Stanton, CA, 90680
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Thao, NguyenCA
1944 22nd Street 2, San Pablo, CA, 94806
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.00
Thao, NguyenCA
4527 Bond Street Apt East, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.82
$6.80
Thao, NguyenCA
5554 Streamview Drive, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$5.00
Thao, NguyenCA
18946 Kinbrace Street, Northridge, CA, 91326
Held by Wawanesa General Insurance
Premium refunds
$4.99
Thao, NguyenCA
1003 Mills Corner Lane, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Thao, NguyenCA
1400 West Lambert Road Unit 183, La Habra, CA, 90631
Held by Google LLC And Affiliates
Unredeemed gift certificate
$3.09
$3.00
Thao, NguyenCA
687 Kendall Way, Hayward, CA, 94541
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.39
Thao, NguyenCA
PO Box 248, Adelanto, CA, 92301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Thao, NguyenCA
9185 Cerritos Avenue Apt 3, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Thao, NguyenCA
PO Box 641644, San Francisco, CA, 94164
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Thao, NguyenCA
5302 West Henderson Place, Santa Ana, CA, 92704
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Thao, NguyenCA
894 McCreery Avenue, San Jose, CA, 95116
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$2.10
Thao, NguyenCA
5620 Elm Avenue, Long Beach, CA, 90805
Held by Ghrdilyan And Sultanian V Rj Financial DBA Romano'S Jewelers
Suspense accounts
$2.09
Thao, NguyenCA
998 Arcadia Avenue Apt A, Arcadia, CA, 91007
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Thao, NguyenCA
519 Century Oaks Way, San Jose, CA, 95111
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.13
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