Unclaimed property reported under Nguyen, Phil
83 records · $8,177 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 83. Search by name and address to narrow it to yours.
Nguyen, PhilCA
3702 West Camille Street # B, Santa Ana, CA, 92704
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,706.38
Nguyen, PhilCA
4295 University Street, San Diego, CA, 92105
Held by State Farm Fire And Casualty Company
Other
$950.00
Nguyen, PhilTX
1516 Freestone, Pflugerville, TX, 78660
Held by A Plus Fcu
Savings account (AC02) · Reported 2009
$697.15
Nguyen, PhilTX
1516 Freestone Drive, Pflugerville, TX, 78660
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$480.52
Nguyen, PhilTX
Unknown, Austin, TX, 76140
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2024
$418.90
Nguyen, PhilCA
10242 Orangewood Avenue, Garden Grove, CA, 92840
Held by Ngls Insurance Services
Premium refunds
$376.15
Nguyen, PhilCA
3702 West Camille Street # B, Santa Ana, CA, 92704
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Nguyen, PhilTX
5701 Starboard Drive Suite 6, Midland, TX, 79706
$174.27
Nguyen, PhilCA
11561 Mossler Street, Anaheim, CA, 92804
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$154.80
$128.00
$120.67
Nguyen, PhilCA
2730 North Canal Street, Orange, CA, 92865
Held by Nationstar Mortgage, LLC
Escrow accounts
$117.37
Nguyen, PhilTX
1516 Freestone Drive, Pflugerville, TX, 78660
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$112.68
Nguyen, PhilCA
11561 Mossler Street, Anaheim, CA, 92804
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$98.32
Nguyen, PhilCA
20303 Union Street, Wildomar, CA, 92595
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.00
Nguyen, PhilCA
11561 Mossler Street, Anaheim, CA, 92804
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$89.52
Nguyen, PhilCA
4361 Berkeley Street, Montclair, CA, 91763
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Nguyen, PhilTX
4021 North Hall, Dallas, TX, 75219
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2010
$59.87
Nguyen, PhilTX
4021 North Hall, Dallas, TX, 75219
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2005
$57.96
Nguyen, PhilTX
4021 North Hall, Dallas, TX, 75219
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2005
$50.13
Nguyen, PhilCA
15490056 109 Round Table Drive Apt #12, San Jose, CA, 95111
Held by Integrated Payment Systems
Accounts payable
$50.00
Nguyen, PhilCA
15490056 109 Round Table Drive Apt #12, San Jose, CA, 95111
Held by Integrated Payment Systems
Accounts payable
$50.00
Nguyen, PhilTX
7825 Hardwick Court, Plano, TX, 75025
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$32.84
$32.50
Nguyen, PhilCA
14111 Nancy Lee Drive, Westminster, CA, 92683
Held by California Capital Ins Company
Premium refunds
$32.00
Nguyen, PhilTX
1516 Freestone Drive, Pflugerville, TX, 78660
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
$30.00
Nguyen, PhilCA
11022 Fiore Drive, Fair Oaks, CA, 95628
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Nguyen, PhilCA
12011 Tivoli Park Row Unit 4, San Diego, CA, 92128
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, PhilTX
6624 Falcon Crest Lane, Sachse, TX, 75048
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$27.00
Nguyen, PhilCA
63 Waterspout, Irvine, CA, 92620
Held by Wm Corporate Services Inc
Customer overpayments
$26.91
$25.30
Nguyen, PhilCA
1639 Rossburn Court, San Jose, CA, 95121
Held by Technology Credit Union
Savings accounts
$25.05
$23.10
$22.00
$22.00
$22.00
$22.00
$22.00
$22.00
$22.00
$22.00
Nguyen, PhilCA
4509 Sunswept Avenue, Santa Ana, CA, 92703
Held by Citibank N. A.
Misc outstanding checks
$21.00
$20.63
$20.63
$20.63
$20.63
$19.25
$19.25
$19.25
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