Unclaimed property reported under Nguyen, Phillip
237 records · $14,031 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 237. Search by name and address to narrow it to yours.
Nguyen, PhillipCA
1736 Costada Court, Lemon Grove, CA, 91945
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$2,000.00
Nguyen, PhillipTX
4124 Eldorado Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$820.00
Nguyen, PhillipTX
2601 National Park Boulevard, Austin, TX, 78747
Held by Bank Of Hawaii
Savings account (AC02) · Reported 2011
$610.83
Nguyen, PhillipCA
767 Transom Way, Oxnard, CA, 93035
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$500.00
Nguyen, PhillipTX
##### West Rdapt ###, Houston, TX, 77041
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2022
$483.53
$337.94
Nguyen, PhillipTX
10139 Antler Sta, San Antonio, TX, 78251
Held by Pima County Superior Courts
Other court deposit (CT05) · Reported 2021
$328.60
Nguyen, PhillipTX
2608 South Calumet Street 62, Houston, TX, 77004
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$305.58
Nguyen, PhillipCA
961 West Arrow Highway Apt 5, Claremont, CA, 91711
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$278.55
Nguyen, PhillipTX
3901 West Walnut Street Apt D, Garland, TX, 75042
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.65
$226.82
Nguyen, PhillipTX
10139 Antler Sta, San Antonio, TX, 78251
Held by Pima County Superior Courts
Other court deposit (CT05) · Reported 2021
$226.17
Nguyen, PhillipTX
4343 West Camp Wisdom Road Suite 175, Dallas, TX, 75237
$220.71
Nguyen, PhillipTX
7928 Linkwood Court, Plano, TX, 75025
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$208.86
Nguyen, PhillipCA
9938 Bolsa Avenue Suite 101, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Nguyen, PhillipTX
3303 Jakes Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$178.86
Nguyen, PhillipTX
6400 South Gessner Apt 20, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$174.07
$167.24
Nguyen, PhillipTX
4124 Eldorado Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$154.00
Nguyen, PhillipCA
17746 Hartland Street, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Vendor checks
$148.00
Nguyen, PhillipCA
1533 West Harle Place, Anaheim, CA, 92802
Held by Safeco Ins Co Of America
Premium refunds
$135.19
Nguyen, PhillipCA
7898 Eisenhower Street, Ventura, CA, 93003
Held by Nationwide Mutual Insurance
Premium refunds
$134.00
Nguyen, PhillipTX
PO Box 57547, Webster, TX, 77598
Held by Ameritrade Inc
Securities-related credit balance (SC20) · Reported 2004
$127.00
Nguyen, PhillipCA
182 Goldenrain Drive, San Jose, CA, 95111
Held by Honda Federal Credit Union
Unredeemed gift certificate
$125.94
Nguyen, PhillipTX
2204 Drake Falls Drive, Pearland, TX, 77584
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2015
$125.00
Nguyen, PhillipTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$117.62
Nguyen, PhillipCA
29399 Masters Drive, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$116.22
Nguyen, PhillipTX
2305 Eric Lane, Mansfield, TX, 76063
$110.84
Nguyen, PhillipTX
#### West Camp Wisdom Road Suite ###, Dallas, TX, 75237
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$108.96
Nguyen, PhillipCA
14541 Hartland Street 9, Van Nuys, CA, 91405
Held by Infinity Select Insurance Company
Refunds
$108.90
Nguyen, PhillipCA
PO Box 11624, Westminster, CA, 92685
Held by Fia Card Services N.a.
Customer overpayments
$102.19
Nguyen, PhillipCA
165 North 24th Street, San Jose, CA, 95116
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$100.00
Nguyen, PhillipTX
7928 Linkwood Court, Plano, TX, 75025
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$98.95
Nguyen, PhillipTX
#### Cromwell Circle ####, Austin, TX, 78741
Held by Amplify Fcu
Savings account (AC02) · Reported 1994
$92.35
$89.37
Nguyen, PhillipTX
11719 Bogey Way, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$89.22
Nguyen, PhillipTX
1711 Gessner #60, Houston, TX, 77080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$85.45
Nguyen, PhillipTX
14214 Grace Meadow Lane, Sugar Land, TX, 77498
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$83.00
Nguyen, PhillipCA
538 North Western Avenue, Los Angeles, CA, 90004
Held by Prematic Service Corp - Ca
Refunds
$81.00
Nguyen, PhillipCA
9666 Shimizu River Circle, Fountain Valley, CA, 92708
Held by Progressive West Insurance Com
Premium refunds
$77.17
Nguyen, PhillipTX
13919 Danton Falls Drive, Houston, TX, 77014
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$77.10
$77.04
Nguyen, PhillipCA
207 Parkview Avenue, Daly City, CA, 94014
Held by National Delivery Service, Inc.
Salaries/Wages
$76.19
Nguyen, PhillipTX
14919 Sugar Mist Lane, Houston, TX, 77083
Held by Kingsbridge Mud
Utility refund or rebate (UT03) · Reported 2014
$75.00
$73.30
Nguyen, PhillipTX
3413 Maple Harvest Lane, Pearland, TX, 77584
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2019
$72.04
Nguyen, PhillipTX
7402 Widmore Court, Spring, TX, 77379
$71.47
Nguyen, PhillipTX
TX
$70.00
Nguyen, PhillipCA
9961 Scottsdale Street, Ventura, CA, 93004
Held by Nationwide Mutual Insurance
Premium refunds
$68.00
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