Unclaimed property reported under Nguyen, Phan
136 records · $10,739 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 136. Search by name and address to narrow it to yours.
Nguyen, PhanTX
809 Benalla Drive, Frisco, TX, 75036
$2,125.00
Nguyen, PhanTX
824 Birkhill Trail, Arlington, TX, 76001
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$772.36
Nguyen, PhanCA
813 Palmera Way, San Rafael, CA, 94903
Held by First American Title Company Of Marin
Escrow check/Deposit/Disputed
$423.00
Nguyen, PhanTX
6926 Leaders Crossing Drive, Houston, TX, 77072
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$418.36
Nguyen, PhanCA
438 West Grand Avenue Apt 722, Oakland, CA, 94612
Held by Safeco Ins Co Of America
Premium refunds
$379.15
Nguyen, PhanCA
361 South 22nd Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$358.10
Nguyen, PhanCA
8761 Koto Drive, Elk Grove, CA, 95624
Held by Allstate Insurance Company
Premium refunds
$348.00
Nguyen, PhanCA
Unknown 13791 Bewley Street, Garden Grove, CA, 92843
Held by Country Mutual Insurance Company
Misc outstanding checks
$328.10
$297.67
Nguyen, PhanTX
359 9th Street Southeast, Paris, TX, 75460
$281.16
Nguyen, PhanTX
C/o Van Thuy Tran 219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$278.87
Nguyen, PhanTX
C/o Van Thuy Tran 219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$261.21
Nguyen, PhanTX
C/o Van Thuy Tran 219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$245.86
Nguyen, PhanTX
502 Slide Road, Lubbock, TX, 79416
Held by Kansas City Power & Light Co
Utility refund or rebate (UT03) · Reported 2009
$196.15
Nguyen, PhanTX
C/o Van Thuy Tran 219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$185.83
Nguyen, PhanTX
5711 Brookglen Drive, Houston, TX, 77017
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$167.48
$150.00
Nguyen, PhanCA
9332 Gilbert Street, Anaheim, CA, 92804
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Nguyen, PhanTX
1600 North Apache, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2009
$145.19
Nguyen, PhanCA
2512 East 23rd Street Apt B, Oakland, CA, 94601
Held by Pacific Bell Telephone Company
Vendor payments
$131.06
Nguyen, PhanTX
1017 Apache Lake Drive, Carrollton, TX, 75010
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$128.85
Nguyen, PhanTX
1106 Baffin Lane, Houston, TX, 77090
$126.37
Nguyen, PhanTX
#### South Course Drive Apt ####, Houston, TX, 77072
$117.00
Nguyen, PhanCA
14522 Roxton Avenue, Gardena, CA, 90249
Held by Norm Reeves Honda - Cerritos
Refunds due
$106.00
Nguyen, PhanCA
2652 Ophelia Avenue, San Jose, CA, 95122
Held by Bank Of America NA
Customer overpayments
$99.00
Nguyen, PhanCA
21513 Laddenc Avenue, Torrance, CA, 90503
Held by Host Marriott Services Corpora
Salaries/Wages
$97.30
Nguyen, PhanTX
6926 Leaders Crossing Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.28
Nguyen, PhanTX
606 Linden Avenue, Wylie, TX, 75098
Held by Branch Banking And Trust Company Mortga
Credit check or memo (CK12) · Reported 2019
$90.33
$79.23
Nguyen, PhanTX
3321 Tommy Watkins Drive, Fort Worth, TX, 76117
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$77.34
$74.85
Nguyen, PhanCA
5643 Fallsgrove Street, Los Angeles, CA, 90016
Held by Southern California Gas Company
Refunds or rebates
$69.36
$62.75
Nguyen, PhanTX
359 9th Street Southeast, Paris, TX, 75460
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$60.65
Nguyen, PhanCA
21513 Ladeene Avenue, Torrance, CA, 90503
Held by American Drug Stores Inc.
Wages, payroll, salaries
$60.14
Nguyen, PhanTX
10807 Swan Glen Drive, Houston, TX, 77099
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$58.20
Nguyen, PhanTX
219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$56.15
Nguyen, PhanTX
219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$54.81
Nguyen, PhanTX
359 9th Street Southeast, Paris, TX, 75460
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$52.79
Nguyen, PhanCA
2600 Senter Road Spc 26, San Jose, CA, 95111
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Nguyen, PhanCA
1459 East 28th Avenue, Vancouver, BC, 52
Held by Epson America Inc.
Misc outstanding checks
$50.00
Nguyen, PhanCA
1206 Sitka Street, Sacramento, CA, 95811
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Nguyen, PhanTX
4926 Woodstream, Kingwood, TX, 77345
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$50.00
Nguyen, PhanTX
219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$47.50
Nguyen, PhanTX
219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$47.05
$46.28
Nguyen, PhanTX
#### Marbach Road Apt #####, San Antonio, TX, 78227
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$44.14
Nguyen, PhanTX
8409 Nahas Court, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$42.92
Nguyen, PhanTX
4038 Pleasant Ridge Drive, Spring, TX, 77386
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.54
Nguyen, PhanTX
219 Flushing Quail Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$36.95
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