Unclaimed property reported under Nguyen, Phat
255 records · $35,400 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 255. Search by name and address to narrow it to yours.
$4,976.00
Nguyen, PhatTX
2818 Foxcroft Lane, Garland, 75044
$3,781.51
Nguyen, PhatTX
#### North US Highway ###, Marble Falls, TX, 78654
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$3,102.21
Nguyen, PhatCA
6371 Silent Harbor Drive, Huntington Beac, CA, 92648
Held by 21st Century Insurance Company
Refunds
$1,060.00
Nguyen, PhatCA
7791 Hazard Avenue Apt 1, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Nguyen, PhatTX
2810 Parkeston Drive, Spring, TX, 77388
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$952.70
Nguyen, PhatCA
16542 Apple Street, Fountain Vly, CA, 92708
Held by State Farm General Insurance Company
Premium refunds
$888.00
Nguyen, PhatCA
400 North Loara Street Apt A4, Anaheim, CA, 92801
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$716.87
Nguyen, PhatCA
16542 Apple Street, Fountain Vly, CA, 92708
Held by State Farm General Insurance Company
Premium refunds
$614.31
Nguyen, PhatCA
6371 Silent Harbor Drive, Huntington Bch, CA, 92648
Held by 21st Century Insurance Company
Premium refunds
$585.00
Nguyen, PhatTX
13715 Letti Lane, Pflugerville, TX, 78660
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$565.38
Nguyen, PhatCA
16542 Apple Street, Fountain Vly, CA, 92708
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Nguyen, PhatTX
12323 Crest Lake Drive, Houston, TX, 77072
$497.76
Nguyen, PhatTX
119 Saint Finans Way, Houston, TX, 77015
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$480.00
$464.21
Nguyen, PhatCA
6371 Silent Harbor, Huntington Bch, CA, 92648
Held by 21st Century Insurance Company
Premium refunds
$431.00
Nguyen, PhatTX
11019 Sela Lane, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$402.80
Nguyen, PhatTX
7708 Idle Wood, Plano, TX, 75025
$391.61
Nguyen, PhatTX
Houston, TX, 77070
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$390.78
Nguyen, PhatTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$375.88
Nguyen, PhatTX
112 Fairway Drive, Bryan, TX, 77801
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$372.96
Nguyen, PhatCA
9455 Bolsa Avenue Suite East, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$370.77
Nguyen, PhatTX
3003 High Meadows Drive, Arlington, TX, 76014
$343.66
Nguyen, PhatTX
3602 Brookhollow Drive, Abilene, TX, 79605
$327.54
Nguyen, PhatTX
6918 Woodsprings Drive, Garland, TX, 75044
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$300.00
Nguyen, PhatTX
6918 Woodsprings Drive, Garland, TX, 75044
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$300.00
Nguyen, PhatCA
8049 Yardmouth Avenue, Reseda, CA, 91335
Held by Molina Healthcare Of California Inc
Vendor checks
$288.00
Nguyen, PhatCA
11811 Venice Boulevard 333, Los Angeles, CA, 90066
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$287.00
Nguyen, PhatTX
### ##th Street Trlr ##, Dickinson, TX, 77539
Held by City Of Seattle Municipal Court
Vendor check (CK13) · Reported 2018
$277.04
Nguyen, PhatTX
##### South Green Drive Apt ####, Houston, TX, 77034
$270.37
Nguyen, PhatTX
13007 Balez Drive, Frisco, TX, 75035
$251.31
Nguyen, PhatTX
3714 Lariat Lane, Garland, TX, 75042
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$242.55
Nguyen, PhatCA
6371 Silent Harbor Drive, Huntington Beach, CA, 92648
Held by Far East National Bank
Cashier's checks
$225.00
Nguyen, PhatTX
1965 Shreya Street El Paso, Tx 79938, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$214.54
Nguyen, PhatCA
3618 Atoll Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.77
Nguyen, PhatTX
6006 Baltic Court, Corpus Christi, TX, 78414
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2018
$201.00
Nguyen, PhatTX
#### El Paseo Apt # ###, Houston, TX, 77059
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$194.51
Nguyen, PhatTX
408 Cheyene Place, Texarkana, TX, 75501
Held by Texamac Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$185.09
Nguyen, PhatTX
6006 Baltic Court, Corpus Christi, TX, 78414
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Nguyen, PhatTX
2551 Tx Avenue, College Station, TX, 77840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$178.00
Nguyen, PhatTX
4708 Pine Circle, Bellaire, TX, 77401
$176.37
Nguyen, PhatTX
19707 South Palo Duro Lake Trail, Cypress, TX, 77433
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$176.04
Nguyen, PhatTX
6918 Woodsprings Drive, Garland, TX, 75044
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$175.00
Nguyen, PhatCA
PO Box 710251, San Diego, CA, 92171
Held by Bank Of America - North Carolina
Refunds due
$159.98
Nguyen, PhatTX
119 Saint Finans Way, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$154.00
$153.29
Nguyen, PhatTX
### ##th Street Trlr ##, Dickinson, TX, 77539
Held by Seattle Housing Authority
Refund due (MS11) · Reported 2018
$153.00
Nguyen, PhatTX
#### Copper Creek Drive Apt ###, Austin, TX, 78729
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$152.38
Nguyen, PhatCA
11052 Parsley Place, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, PhatCA
14376 Summerwood Drive, Westminster, CA, 92683
Held by Hsbc Remediation
Other court deposits
$146.96
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