Unclaimed property reported under Nguyen, Phi
373 records · $41,322 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 373. Search by name and address to narrow it to yours.
Nguyen, PhiTX
13775 Branford Greens Drive, Houston, TX, 77083
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$6,529.17
Nguyen, PhiTX
13775 Branford Greens Drive, Houston, TX, 77083
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$2,725.45
Nguyen, PhiCA
15568 Brookhurst Street No 240, Westminster, CA, 92683
Held by Comerica Bank
Misc intangible property
$2,474.76
Nguyen, PhiTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$1,850.00
Nguyen, PhiTX
305 Hadley Street Unit 23, Houston, TX, 77002
$1,779.00
$1,716.00
Nguyen, PhiTX
2808 South Main Street Suite C, Lindale, TX, 75771
$1,605.91
$1,400.00
Nguyen, PhiTX
13911 Blue Vista, Sugarland, TX, 77498
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$713.48
Nguyen, PhiTX
9788 Bellaire Boulevard Suite East, Houston, TX, 77036
Held by Mii Life Inc
Health savings account (HS01) · Reported 2021
$684.54
Nguyen, PhiTX
401 Fawn Meadow Drive, Fort Worth, TX, 76140
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$666.40
Nguyen, PhiCA
194 Seacountry Lane, Rancho Santa Margarita, CA, 92688
Held by Fidelity National Title Insurance Compan
Escrow accounts
$557.30
Nguyen, PhiCA
10213 Charles Morris Way, Elk Grove, CA, 95757
Held by First American Title Co
Escrow accounts
$472.31
Nguyen, PhiTX
13217 Haven Falls Lane, Sugar Land, TX, 77478
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2020
$459.64
Nguyen, PhiCA
4806 West Jason Lane, Santa Ana, CA, 92704
Held by B/e Aerospace Inc
Wages, payroll, salaries
$443.10
Nguyen, PhiCA
6154 Mustang Place, Stockton, CA, 95210
Held by Farmers Insurance Exchange
Premium refunds
$440.12
$440.00
Nguyen, PhiTX
7040 Glenview Drive, North Richland Hills, TX, 76180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$436.65
Nguyen, PhiCA
11022 Fiore Drive, Rancho Cordova, CA, 95670
Held by Allied Waste Industries Inc
Accounts payable
$371.94
Nguyen, PhiTX
11942 River Meadow Lane, Meadows Place, TX, 77477
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$370.55
$355.00
Nguyen, PhiTX
160 West Express Way 83 Suite C, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$305.00
$273.83
Nguyen, PhiCA
4021 Chamberer Drive, San Jose, CA, 95135
Held by Kaiser Permanente Hospitals
Salaries/Wages
$270.45
$269.21
Nguyen, PhiCA
19065 Standish Avenue, Hayward, CA, 94541
Held by U.s. Bank - Pars
Pension & Profit sharing
$260.57
Nguyen, PhiTX
401 Fawn Meadow Drive, Fort Worth, TX, 76140
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$256.91
Nguyen, PhiTX
6156 Richmond Avenue, Houston, TX, 77057
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$231.14
$231.00
Nguyen, PhiTX
13710 Woodspire Drive, Houston, TX, 77085
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$229.68
Nguyen, PhiTX
13710 Woodspire Drive, Houston, TX, 77085
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$225.41
Nguyen, PhiTX
4019 Ringford Ridge Lane, Katy, TX, 77494
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$221.86
Nguyen, PhiTX
11510 Glenwolde Drive, Houston, TX, 77099
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$220.57
Nguyen, PhiTX
13710 Woodspire Drive, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$211.57
Nguyen, PhiTX
3130 Ashton Park Drive, Houston, TX, 77082
$205.00
Nguyen, PhiTX
7219 Canda Lane, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$175.71
Nguyen, PhiTX
812 Roaring Springs Road, Grand Prairie, TX, 75052
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$165.66
$161.26
$158.00
Nguyen, PhiTX
3015 Saint Bartholomew Drive, Mansfield, TX, 76063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$152.27
Nguyen, PhiCA
2900 Farel Street Apt 17G, Oceanside, CA, 92054
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Nguyen, PhiTX
401 Fawn Meadow Drive, Fort Worth, TX, 76140
$148.83
Nguyen, PhiCA
3606 South Ross Street, Santa Ana, CA, 92707
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$146.23
$143.95
Nguyen, PhiTX
#### South Stemmons Fwy Suite ###a, Lewisville, TX, 75067
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2020
$141.00
Nguyen, PhiTX
8724 Iron Horse Drive, Irving, TX, 75063
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$134.57
Nguyen, PhiTX
11419 Sugar Grove Court, Houston, TX, 77066
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$133.20
Nguyen, PhiCA
138 Juneberry Court, San Jose, CA, 95136
Held by Integon National Insurance Company
Premium refunds
$128.25
$125.00
Nguyen, PhiTX
1725 Patricia Street, Arlington, TX, 76012
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2007
$122.11
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