Thanh Nguyen has 264 unclaimed property records in California

What Unclaimed Funds are Waiting for Thanh Nguyen in CA?

Thanh Nguyen has 264 Unclaimed Property Records waiting to claim. The claims all come from . One Hundred And Seventy Nine organizations owe Thanh Nguyen funds, including Wm Corporate Services Inc and 3091 Chapman Ave. Apts Investors Llc. Forty Eight different unclaimed property types make up the claims, including "CK07: MONEY ORDERS" and "MS11: REFUNDS DUE".

In total, $100,378.87 is waiting to be claimed.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Nguyen Thanh:
Orange, CA 		3091 Chapman Ave. Apts Investors LLC — $100.00 Ms11: Refunds Due
Nguyen Thanh:
San Jose, CA 		Aaa Ncnu Insurance Exchange — $114.00 69: Non Standard Naupa Code For Insurance Premiums
Nguyen Thanh:
San Jose, CA 		Abbott Laboratories — $431.18 85: Non Standard Naupa Code For Vendor Payments
Nguyen Thanh:
Hayward, CA 		Allegis Group Inc — $390.82 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
San Jose, CA 		Allegis Group Inc — $548.33 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
Santa Ana, CA 		Allegis Group Inc — $357.38 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
Santa Ana, CA 		Allegis Group Inc — $124.24 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
San Jose, CA 		Allianceone Receivables Management Inc — $500.00 Ms05: Customer Overpayments
Nguyen Thanh:
San Diego, CA 		Alliance United Ins. Co LLC — $373.68 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Fountain Valley, CA 		Allstate Indemnity Company — $210.52 In05: Premium Refunds
Nguyen Thanh:
Elk Grove, CA 		Allstate Indemnity Company — $160.16 In05: Premium Refunds
Nguyen Thanh:
Garden Grove, CA 		Allstate Indemnity Company — $500.00 68: Non Standard Naupa Code For Insurance Claim Checks
Nguyen Thanh:
Santa Ana, CA 		Allstate Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Chico, CA 		Allstate Indemnity Company — $114.50 In05: Premium Refunds
Nguyen Thanh:
Chino Hills, CA 		Allstate Insurance Company — $950.23 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
San Jose, CA 		Allstate Northbrook Indemnity Company — $507.96 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Milpitas, CA 		Allstate Northbrook Indemnity Company — $500.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Sunnyvale, CA 		Allstate Property & Casualty Insurance C — $406.56 In05: Premium Refunds
Nguyen Thanh:
Sacramento, CA 		Amco Insurance Company — $274.00 In05: Premium Refunds
Nguyen Thanh:
Fountain Vly, CA 		American Express Company — $1,839.65 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
Sacramento, CA 		American Express Prepaid Card Management — $128.00 Ms12: Unredeemed Gift Certificate
Nguyen Thanh:
San Diego, CA 		Ameriprise Trust Company — $247.46 78: Non Standard Naupa Code For Pensions, Retirement Funds
Nguyen Thanh:
Westminister, CA 		Ameriprise Trust Company — $126.93 78: Non Standard Naupa Code For Pensions, Retirement Funds
Nguyen Thanh:
Pomona, CA 		Anthem Inc — $313.60 In05: Premium Refunds
Nguyen Thanh:
Anaheim Hills, CA 		Asap Escrow Inc. — $355.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Nguyen Thanh:
San Jose, CA 		At&T Corp — $379.45 76: Non Standard Naupa Code For Other
Nguyen Thanh:
Westminster, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Jose, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
W Covina, CA 		At&T Mobility Inc — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Jose, CA 		At&T Mobility LLC — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Valencia, CA 		At&T Mobility LLC — $149.33 Ms11: Refunds Due
Nguyen Thanh:
San Leandro, CA 		At&T Mobility LLC — $171.29 Ms11: Refunds Due
Nguyen Thanh:
San Francisco, CA 		At&T Mobility LLC — $827.56 Ms11: Refunds Due
Nguyen Thanh:
Milpitas, CA 		At&T Services Inc — $234.43 Ms11: Refunds Due
Nguyen Thanh:
San Bruno, CA 		At&T Services Inc — $115.78 Ms11: Refunds Due
Nguyen Thanh:
San Francisco, CA 		At&T Services Inc — $149.33 Ms11: Refunds Due
Nguyen Thanh:
Santa Rosa, CA 		Aurora Loan Services LLC — $211.93 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Diego, CA 		Axa Financial Inc — $1,182.96 Sc01: Dividends
Nguyen Thanh:
San Jose, CA 		Bank Of America — $300.00 Ms05: Customer Overpayments
Nguyen Thanh:
San Jose, CA 		Bank Of America Na F/K/A/ Fia Card Services — $500.00 Ms05: Customer Overpayments
Nguyen Thanh:
San Diego, CA 		Bank Of America Na F/K/A/ Fia Card Services — $298.85 Ms05: Customer Overpayments
Nguyen Thanh:
San Diego, CA 		Bank Of America North Carolina — $487.24 Ms11: Refunds Due
Nguyen Thanh:
San Jose, CA 		Bank Of America North Carolina — $287.83 Ms11: Refunds Due
Nguyen Thanh:
Midway City, CA 		Bank Of America Nt & Sa — $802.01 82: Non Standard Naupa Code For Savings Accts/Crdt Union Shrs
Nguyen Thanh:
San Jose, CA 		Bank Of America Pre Paid Card — $484.00 Ac01: Checking Accounts
Nguyen Thanh:
Garden Grove, CA 		Best Buy Co Inc & Subs — $200.00 Ms11: Refunds Due
Nguyen Thanh:
San Jose, CA 		Bjs Restaurants Inc. — $138.08 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
San Diego, CA 		Blue Cross Of California — $100.00 68: Non Standard Naupa Code For Insurance Claim Checks
Nguyen Thanh:
Garden Grove, CA 		Bny Mellon Investment Servicing Trust Company — $484.00 Hs01: Health Savings Account
Nguyen Thanh:
Garden Grove, CA 		Bouaphakeo Edwards Murray Devoss Qualifi — $329.37 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
Stockton, CA 		Brighthouse Financial Inc — $516.69 Sc12: Underlying Shares/Outstand Cer
Nguyen Thanh:
Elk Grove, CA 		Brighthouse Financial Inc — $215.29 Sc12: Underlying Shares/Outstand Cer
Nguyen Thanh:
Ladera Ranch, CA 		Broadcom Settlement Fund — $214.76 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Tehachapi, CA 		California Correctional Institution — $180.90 Ac02: Savings Accounts
Nguyen Thanh:
Chino, CA 		California Institution For Men — $149.00 67: Non Standard Naupa Code For Inmates Trust Funds
Nguyen Thanh:
Westminster, CA 		California Physician Service DBA Blue Shield Of Ca — $298.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Glendale, CA 		California Physician's Service DBA Blue — $246.75 76: Non Standard Naupa Code For Other
Nguyen Thanh:
Tustin, CA 		California Physicians Service DBA Bsc — $212.93 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Union City, CA 		Calif State Automobile Asssoc — $107.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Oakland, CA 		Calif State Automobile Asssoc — $154.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Perris, CA 		Capital One Bank, National Association — $113.81 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Perris, CA 		Capital One Bank, National Association — $107.53 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Milpitas, CA 		Capital One — $363.35 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Garden Grove, CA 		Capital One — $105.93 Ms06: Unidentified Remittances
Nguyen Thanh:
San Diego, CA 		Caremarkpcs L L C — $198.59 Ms08: Accounts Payable
Nguyen Thanh:
San Diego, CA 		Caremarkpcs L L C — $248.06 Ms08: Accounts Payable
Nguyen Thanh:
Westminster, CA 		Carnegie Agency Inc — $146.12 In05: Premium Refunds
Nguyen Thanh:
San Jose, CA 		Carriage Team California — $271.12 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Fremont, CA 		Cellco Partnership — $100.39 Ms05: Customer Overpayments
Nguyen Thanh:
San Jose, CA 		Cellco Partnership DBA Verizon Wireless — $150.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Sunnyvale, CA 		Cellco Partnership DBA Verizon Wireless — $100.00 76: Non Standard Naupa Code For Other
Nguyen Thanh:
Elk Grove, CA 		Charles Schwab Bank — $452.85 Ac01: Checking Accounts
Nguyen Thanh:
San Jose, CA 		Chicago Title Company — $200.00 Tr04: Escrow Accounts
Nguyen Thanh:
Patterson, CA 		Chicago Title Insurance Company — $227.50 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Elk Grove, CA 		Chicago Title Insurance Company — $504.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Los Angeles, CA 		Citibank — $391.00 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
Garden Grove, CA 		Citibank — $500.00 Ck01: Cashier's Checks
Nguyen Thanh:
San Jose, CA 		Citibank — $110.00 Ck01: Cashier's Checks
Nguyen Thanh:
Anaheim, CA 		Citibank Na Cca — $2,000.00 Ac07: Unidentified Deposit
Nguyen Thanh:
Santa Ana, CA 		Citimortgage Inc — $193.80 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Jose, CA 		Citimortgage Inc. — $797.19 Ck15: Outstanding Official Checks
Nguyen Thanh:
Santa Ana, CA 		Coast National Insurance Company — $391.47 68: Non Standard Naupa Code For Insurance Claim Checks
Nguyen Thanh:
San Jose, CA 		Coinbase Inc — $3,640.28 Ac01: Checking Accounts
Nguyen Thanh:
San Francisco, CA 		Comerica Bank — $765.55 Ms17: Misc Intangible Prop
Nguyen Thanh:
Stockton, CA 		Compupay Inc — $342.78 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
El Monte, CA 		Cosmic Escrow Corp — $173.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Nguyen Thanh:
San Jose, CA 		Countrywide Home Loans Inc — $212.00 Tr04: Escrow Accounts
Nguyen Thanh:
Stockton, CA 		Csaa Insurance Exchange — $957.64 In05: Premium Refunds
Nguyen Thanh:
San Francisco, CA 		Csaa Insurance Exchange — $339.72 In05: Premium Refunds
Nguyen Thanh:
San Leandro, CA 		Csaa Insurance Group — $153.00 Ms05: Customer Overpayments
Nguyen Thanh:
San Jose, CA 		Csaa Insurance Group — $117.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Huntington Beach, CA 		Dandelion Payments Inc — $200.00 Ms17: Misc Intangible Prop
Nguyen Thanh:
Fresno, CA 		Delaware Charter Guarantee And Trust — $216.75 Ms14: Pension & Profit Sharing
Nguyen Thanh:
Garden Grove, CA 		Dell Usa Lp — $100.00 Ms11: Refunds Due
Nguyen Thanh:
Elk Grove, CA 		Dell Usa Lp — $100.00 Ms11: Refunds Due
Nguyen Thanh:
Union City, CA 		Delta Air Lines Inc. — $658.09 Ck13: Vendor Checks
Nguyen Thanh:
Union City, CA 		Delta Air Lines Inc. — $100.00 Ck13: Vendor Checks
Nguyen Thanh:
Irvine, CA 		Delta Dental Of California — $500.00 In02: Group Policy Benefit/Clm Pmts
Nguyen Thanh:
San Jose, CA 		Delta Dental Of California — $156.80 In02: Group Policy Benefit/Clm Pmts
Nguyen Thanh:
San Jose, CA 		Delta Dental Of California — $206.00 In02: Group Policy Benefit/Clm Pmts
Nguyen Thanh:
San Jose, CA 		Delta Dental Of California — $195.00 In02: Group Policy Benefit/Clm Pmts
Nguyen Thanh:
Costa Mesa, CA 		Delta Dental Of California — $500.00 In02: Group Policy Benefit/Clm Pmts
Nguyen Thanh:
Stockton, CA 		Department Of Financial Protection And Innovation — $261.37 Ct05: Other Court Deposits
Nguyen Thanh:
Warren Grove, CA 		Discover Bank — $443.42 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Santa Ana, CA 		Edfund — $119.68 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Santa Ana, CA 		Edfund — $101.01 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Anaheim, CA 		Elevance Health Inc — $108.00 In02: Group Policy Benefit/Clm Pmts
Nguyen Thanh:
Cupertino, CA 		Emerson Electric Co. — $242.00 Sc13: Funds For Liquidation
Nguyen Thanh:
Westminster, CA 		Ennis Inc — $234.44 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
Westminster, CA 		Explorer Insurance Company — $500.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Stockton, CA 		Farmers Insurance Exchange — $222.39 In05: Premium Refunds
Nguyen Thanh:
Garden Grove, CA 		Farmers Insurance Exchange — $193.28 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
San Diego, CA 		Farmers Insurance Exchange — $310.31 In05: Premium Refunds
Nguyen Thanh:
San Jose, CA 		Farmers New World Life — $279.49 In07: Other Amts Due Under Policy
Nguyen Thanh:
San Jose, CA 		Fidelity National Title Company — $270.52 Tr04: Escrow Accounts
Nguyen Thanh:
San Diego, CA 		Fire Insurance Exchange — $171.83 79: Non Standard Naupa Code For Refunds
Nguyen Thanh:
Santa Ana, CA 		First American Title Company — $4,360.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Nguyen Thanh:
Garden Grove, CA 		Flagstar Bank Fsb — $1,943.54 Ck01: Cashier's Checks
Nguyen Thanh:
San Jose, CA 		Gastonia City Of — $244.68 Ut03: Refunds Or Rebates
Nguyen Thanh:
San Jose, CA 		General Electric Company — $133.54 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
Glendale, CA 		General Motors Corporation — $146.26 Sc08: Shares Of Stock (Rtrned By Po)
Nguyen Thanh:
Anahiem, CA 		Gmac Mortgage LLC — $166.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Jose, CA 		Golden Gate University — $235.00 Ms05: Customer Overpayments
Nguyen Thanh:
Santa Ana, CA 		Goodrich Corporation — $167.36 11: Non Standard Naupa Code For Securities
Nguyen Thanh:
Midway City, CA 		Green Dot Bank — $230.00 Ck12: Credit Checks Or Memos
Nguyen Thanh:
San Jose, CA 		Guardsmark LLC — $159.69 81: Non Standard Naupa Code For Salaries/Wages
Nguyen Thanh:
San Jose, CA 		Guardsmark LLC — $190.63 81: Non Standard Naupa Code For Salaries/Wages
Nguyen Thanh:
San Jose, CA 		Guess, Inc — $157.99 Ck12: Credit Checks Or Memos
Nguyen Thanh:
Santa Ana, CA 		Gutierrez V Wells Fargo Bank Na Qualified Settlement — $112.17 Tr03: Funds Held In Fiduciary Capaci
Nguyen Thanh:
Santa Monica, CA 		Hartford Fire Insurance Company — $142.85 In05: Premium Refunds
Nguyen Thanh:
San Diego, CA 		Hartford Fire Insurance Company — $142.00 In05: Premium Refunds
Nguyen Thanh:
Palmdale, CA 		Henry Schein Inc — $189.16 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
San Diego, CA 		Hewlett Packard Company — $100.00 79: Non Standard Naupa Code For Refunds
Nguyen Thanh:
Sacramento, CA 		Hewlett Packard Company — $100.00 Ut03: Refunds Or Rebates
Nguyen Thanh:
Stanton, CA 		Household Insurance Company — $321.71 60: Non Standard Naupa Code For Court Settlements
Nguyen Thanh:
Garden Grove, CA 		Hsa Bank A Division Of Webster Bank — $249.65 Hs01: Health Savings Account
Nguyen Thanh:
Beldwin Park, CA 		Hsa Bank A Division Of Webster Bank — $142.06 Hs01: Health Savings Account
Nguyen Thanh:
San Diego, CA 		Ikea Holding Us Inc & Subs — $160.92 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Diego, CA 		Infinity Insurance Company — $113.00 79: Non Standard Naupa Code For Refunds
Nguyen Thanh:
San Jose, CA 		Integon Indemnity Insurance Company — $119.00 In05: Premium Refunds
Nguyen Thanh:
Santa Ana, CA 		Interinsurance Exchange Of The Automobil — $128.00 68: Non Standard Naupa Code For Insurance Claim Checks
Nguyen Thanh:
Costa Mesa, CA 		Interinsurance Exchange Of The Automobil — $166.91 In05: Premium Refunds
Nguyen Thanh:
Santa Ana, CA 		Interinsurance Exchange Of The Automobil — $139.00 In05: Premium Refunds
Nguyen Thanh:
Coalinga, CA 		Interinsurance Exchange Of The Automobil — $100.00 In05: Premium Refunds
Nguyen Thanh:
Anaheim, CA 		Interinsurance Exchange Of The Automobil — $583.97 In05: Premium Refunds
Nguyen Thanh:
Anaheim, CA 		Interinsurance Exchange Of The Automobil — $149.55 In05: Premium Refunds
Nguyen Thanh:
Oxnard, CA 		Interinsurance Exchange Of The Automobile Club — $117.59 In05: Premium Refunds
Nguyen Thanh:
San Diego, CA 		Interinsurance Exchange Of The Automobile Club — $101.00 In05: Premium Refunds
Nguyen Thanh:
Sacramento, CA 		Jared V Bottling Group LLC — $133.58 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Winnetka, CA 		Jpmorgan Chase Bank N.A. — $225.00 Ac01: Checking Accounts
Nguyen Thanh:
Saratoga, CA 		Jpmorgan Chase Bank N.A (300056) — $250.00 Ms11: Refunds Due
Nguyen Thanh:
Bakersfield, CA 		Jpmorgan Chase Bank N.A (300056) — $150.42 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
El Cajon, CA 		Jpmorgan Chase Bank N.A (300056) — $125.00 Ms11: Refunds Due
Nguyen Thanh:
San Diego, CA 		Jpmorgan Chase Bank Na (300056) — $279.74 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
Garden Grove, CA 		Jpmorgan Chase Bank N.A. (908802) — $100.00 Ck01: Cashier's Checks
Nguyen Thanh:
Santa Clara, CA 		Kaiser Foundation Health Plan — $210.00 Ms08: Accounts Payable
Nguyen Thanh:
Garden Grove, CA 		Kmart Corporation — $398.28 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Jose, CA 		Lumber Liquidators Inc — $108.72 Ms11: Refunds Due
Nguyen Thanh:
S El Monte, CA 		Manpower Inc — $438.36 81: Non Standard Naupa Code For Salaries/Wages
Nguyen Thanh:
Hollister, CA 		Mercury Insurance Services — $576.15 In05: Premium Refunds
Nguyen Thanh:
Hollister, CA 		Mercury Insurance Services — $535.15 In05: Premium Refunds
Nguyen Thanh:
San Diego, CA 		Merrill Lynch — $1,370.40 Sc08: Shares Of Stock (Rtrned By Po)
Nguyen Thanh:
San Diego, CA 		Merrill Lynch — $990.63 Sc20: Credit Balances
Nguyen Thanh:
San Diego, CA 		Merrill Lynch — $637.71 Sc08: Shares Of Stock (Rtrned By Po)
Nguyen Thanh:
Rosemead, CA 		Metlife Inc — $198.69 11: Non Standard Naupa Code For Securities
Nguyen Thanh:
Westminster, CA 		Metlife Inc — $492.07 Sc12: Underlying Shares/Outstand Cer
Nguyen Thanh:
Hawthorne, CA 		Metlife Inc — $705.37 11: Non Standard Naupa Code For Securities
Nguyen Thanh:
Stockton, CA 		Metlife Inc — $8,375.00 Sc12: Underlying Shares/Outstand Cer
Nguyen Thanh:
Rocklin, CA 		Mgm Resorts International Operations Inc — $351.40 Ck13: Vendor Checks
Nguyen Thanh:
San Jose, CA 		Micro Electronics Inc — $200.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
El Monte, CA 		Mid Century Insurance Company — $214.53 In05: Premium Refunds
Nguyen Thanh:
Garden Grove, CA 		Moneygram Payment Systems Inc — $300.00 Ms11: Refunds Due
Nguyen Thanh:
Westminster, CA 		Nationstar Mortgage, LLC — $230.01 Tr04: Escrow Accounts
Nguyen Thanh:
Elk Grove, CA 		Nationwide Mutual Insurance — $407.00 In05: Premium Refunds
Nguyen Thanh:
Sacramento, CA 		Nationwide Mutual Insurance — $201.00 In05: Premium Refunds
Nguyen Thanh:
San Jose, CA 		Nevada State Of — $125.16 61: Non Standard Naupa Code For Credit Balances
Nguyen Thanh:
Palo Alto, CA 		Nordstrom Card Services Inc — $120.26 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
San Jose, CA 		Oaks Club Room — $152.26 76: Non Standard Naupa Code For Other
Nguyen Thanh:
Pomona, CA 		Office Depot — $150.00 Ms11: Refunds Due
Nguyen Thanh:
Santa Ana, CA 		Old American County Mutual Fir — $250.00 76: Non Standard Naupa Code For Other
Nguyen Thanh:
Salinas, CA 		Pacific Bell Telephone Company — $212.23 Ms11: Refunds Due
Nguyen Thanh:
San Mateo, CA 		Pacific Gas & Electric Company — $376.84 Ut03: Refunds Or Rebates
Nguyen Thanh:
Cupertino, CA 		Pacific Gas & Electric Company — $325.73 Ut03: Refunds Or Rebates
Nguyen Thanh:
San Jose, CA 		Pathward — $337.96 Ms17: Misc Intangible Prop
Nguyen Thanh:
Winnetka, CA 		Pathward — $123.70 Ms17: Misc Intangible Prop
Nguyen Thanh:
San Jose, CA 		Pathward — $129.11 Ms17: Misc Intangible Prop
Nguyen Thanh:
San Jose, CA 		Paypal — $110.43 Ms17: Misc Intangible Prop
Nguyen Thanh:
San Jose, CA 		Paypal — $190.90 Ms17: Misc Intangible Prop
Nguyen Thanh:
, CA 		Paypal — $135.66 Ms17: Misc Intangible Prop
Nguyen Thanh:
Garden Grove, CA 		Paypal — $1,900.00 Ms17: Misc Intangible Prop
Nguyen Thanh:
San Jose, CA 		Paypal Inc — $176.81 Ms17: Misc Intangible Prop
Nguyen Thanh:
San Jose, CA 		Paypal Inc — $258.80 Ms17: Misc Intangible Prop
Nguyen Thanh:
Garden Grove, CA 		Paypal Inc — $192.30 Ms17: Misc Intangible Prop
Nguyen Thanh:
Huntington Beach, CA 		Paypal Inc — $480.00 Ms17: Misc Intangible Prop
Nguyen Thanh:
Garden Grove, CA 		Paypal Inc — $134.58 Ms17: Misc Intangible Prop
Nguyen Thanh:
Garden Grove, CA 		Pioneer Electronics Inc.(Usa) — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Westminster, CA 		Progressive Select Insurance C — $347.55 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
San Francisco, CA 		Provident Funding Associates Lp — $1,385.46 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Francisco, CA 		Provident Funding Associates Lp — $1,231.96 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Garden Grove, CA 		Prudential Insurance Company — $322.11 76: Non Standard Naupa Code For Other
Nguyen Thanh:
Pomona, CA 		Radioshack Corp Odd Lot Tenders — $185.87 85: Non Standard Naupa Code For Vendor Payments
Nguyen Thanh:
Poway, CA 		Regency Eye Care Inc. — $433.91 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
Baldwin Park, CA 		Rr Donnelley & Sons Co/Wallace Computer — $200.00 81: Non Standard Naupa Code For Salaries/Wages
Nguyen Thanh:
Fremont, CA 		Safeco Ins Co Of America — $132.25 In05: Premium Refunds
Nguyen Thanh:
Huntington Park, CA 		Sce — $1,864.70 Ut01: Utility Deposit
Nguyen Thanh:
Norco, CA 		Sears Roebuck And Company — $115.00 Ms11: Refunds Due
Nguyen Thanh:
Garden Grove, CA 		Sears Roebuck And Company — $199.99 Ms11: Refunds Due
Nguyen Thanh:
Garden Grove, CA 		Searsroebuck And Co. — $169.80 Ms11: Refunds Due
Nguyen Thanh:
Garden Grove, CA 		See's Candies Inc. — $144.24 81: Non Standard Naupa Code For Salaries/Wages
Nguyen Thanh:
Fountain Valley, CA 		Select Portfolio Servicing Inc — $1,005.60 Ms05: Customer Overpayments
Nguyen Thanh:
La, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Ramon, CA 		Sony Electronics Inc — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Sangabrl, CA 		Southern California Edison 4.78% — $106.03 79: Non Standard Naupa Code For Refunds
Nguyen Thanh:
Garden Grove, CA 		Southern California Edison Company — $135.20 Ut01: Utility Deposit
Nguyen Thanh:
Westminster, CA 		Southern California Edison Company — $276.84 Ut01: Utility Deposit
Nguyen Thanh:
Northridge, CA 		Southern California Gas Co. — $110.32 79: Non Standard Naupa Code For Refunds
Nguyen Thanh:
Garden Grove, CA 		Sprint Nextel Corp — $100.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Lancaster, CA 		State Farm Fire And Casualty Company — $277.00 69: Non Standard Naupa Code For Insurance Premiums
Nguyen Thanh:
San Pablo, CA 		State Farm Mutual Automobile Ins Company — $498.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Campbell, CA 		State Farm Mutual Automobile Ins Company — $132.60 In05: Premium Refunds
Nguyen Thanh:
Santa Clara, CA 		State Farm Mutual Automobile Insurance Company — $119.67 69: Non Standard Naupa Code For Insurance Premiums
Nguyen Thanh:
Fountain Valley, CA 		St Joseph Heritage Healthcare — $120.00 Ms11: Refunds Due
Nguyen Thanh:
Westminster, CA 		Sunrise Banks — $100.00 Ms12: Unredeemed Gift Certificate
Nguyen Thanh:
Westminster, CA 		Sunrise Banks — $100.00 Ms12: Unredeemed Gift Certificate
Nguyen Thanh:
Fairfield, CA 		Sunrise Banks — $188.11 Ms11: Refunds Due
Nguyen Thanh:
Westminster, CA 		Sunrise Banks — $100.00 Ms12: Unredeemed Gift Certificate
Nguyen Thanh:
Anaheim, CA 		Sunrise Banks — $355.52 Ms11: Refunds Due
Nguyen Thanh:
Stanton, CA 		Sweetwater Sound LLC — $164.77 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
Hawthorne, CA 		Synchrony Bank — $234.37 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
San Jose, CA 		Synchrony Bank — $287.47 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
San Diego, CA 		Synchrony Bank — $200.00 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
San Jose, CA 		Synchrony Bank — $100.00 Ms09: Credit Bal Accts Receivable
Nguyen Thanh:
Garden Grove, CA 		Tenet Healthcare Corporation — $759.00 Ms11: Refunds Due
Nguyen Thanh:
Garden Grove, CA 		The Bancorp Bank — $281.00 Ms17: Misc Intangible Prop
Nguyen Thanh:
Huntington Beac, CA 		Tiempo Escrow Inc. — $118.00 64: Non Standard Naupa Code For Escrow Check/Deposit/Disputed
Nguyen Thanh:
San Dimas, CA 		Time Warner Cable Inc — $116.38 Ut03: Refunds Or Rebates
Nguyen Thanh:
Santa Ana, CA 		T Mobile Usa — $100.00 Ms11: Refunds Due
Nguyen Thanh:
Brentwood, CA 		Toyota Mdl Qualified Settlement Fund — $309.99 Tr03: Funds Held In Fiduciary Capaci
Nguyen Thanh:
San Jose, CA 		Toyota Motor Credit Corporation — $249.43 61: Non Standard Naupa Code For Credit Balances
Nguyen Thanh:
San Jose, CA 		Transamerica Life Insurance Company — $147.51 Ms02: Commissions
Nguyen Thanh:
El Monte, CA 		Travelzoo Inc — $183.26 Sc13: Funds For Liquidation
Nguyen Thanh:
Westminster, CA 		Union Bank Of California, N.A. — $346.47 78: Non Standard Naupa Code For Pensions, Retirement Funds
Nguyen Thanh:
San Jose, CA 		Union Security Insurance Company — $249.00 68: Non Standard Naupa Code For Insurance Claim Checks
Nguyen Thanh:
Hayward, CA 		U. S. Bank, N. A. — $445.00 Ac01: Checking Accounts
Nguyen Thanh:
Stockton, CA 		Valentine V Rehabilitation Center Of Santa Monica — $134.86 Ms01: Wages, Payroll, Salaries
Nguyen Thanh:
Westminster, CA 		Verizon California — $166.94 Ut03: Refunds Or Rebates
Nguyen Thanh:
San Jose, CA 		Verizon Long Distance — $254.98 79: Non Standard Naupa Code For Refunds
Nguyen Thanh:
Milpitas, CA 		Vision Service Plan — $135.00 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Indio, CA 		Vision Service Plan — $154.92 Ms16: Misc Outstanding Checks
Nguyen Thanh:
San Jose, CA 		Washington Mutual Bank (68 0172274) — $2,005.50 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Nguyen Thanh:
, CA 		Wawanesa General Insurance — $340.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
San Diego, CA 		Wawanesa General Insurance — $400.00 In01: Individual Policy Benefit/Clm
Nguyen Thanh:
Garden Grove, CA 		Wells Fargo Bank — $191.00 56: Non Standard Naupa Code For Checking Accounts, Dmnd Depsit
Nguyen Thanh:
Stanton, CA 		Wells Fargo Bank — $545.75 Ck01: Cashier's Checks
Nguyen Thanh:
Westminster, CA 		Wells Fargo Bank — $336.00 Ck01: Cashier's Checks
Nguyen Thanh:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $329.42 Ck01: Cashier's Checks
Nguyen Thanh:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $161.47 Ac02: Savings Accounts
Nguyen Thanh:
San Diego, CA 		Wells Fargo Bank Na (Apecs 1009) — $886.63 Ck01: Cashier's Checks
Nguyen Thanh:
Stanton, CA 		Wells Fargo Home Mortgage — $1,304.77 Tr04: Escrow Accounts
Nguyen Thanh:
Vallejo, CA 		Western Union Financial Services — $190.75 Ms11: Refunds Due
Nguyen Thanh:
Placentia, CA 		Western Union Financial Services Inc — $287.50 Ms16: Misc Outstanding Checks
Nguyen Thanh:
Garden Grove, CA 		Western Union Financial Svcs — $144.00 Ck07: Money Orders
Nguyen Thanh:
San Jose, CA 		Western Union Financial Services Inc — $133.85 Ms11: Refunds Due
Nguyen Thanh:
Oakland, CA 		Wm Corporate Services Inc — $258.96 Ms05: Customer Overpayments

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