Unclaimed property reported under Nguyen, Phong
923 records · $119,782 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 923. Search by name and address to narrow it to yours.
Nguyen, PhongTX
403 Geyser Avenue, Pflugerville, TX, 78660
Held by Microchip Technology Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$27,750.00
Nguyen, PhongTX
503 West 9th Street, Houston, TX, 77007
Held by East West Bank
Checking account (AC01) · Reported 2021
$3,015.30
Nguyen, PhongTX
513 Persimmon Trail, New Braunfels, TX, 78130
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2022
$2,923.12
Nguyen, PhongTX
2421 Chadwick Lane, Garland, TX, 75044
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,876.77
Nguyen, PhongTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,836.78
Nguyen, PhongTX
812 Windsor Hill Drive, Pflugerville, TX, 78660
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$2,698.64
Nguyen, PhongCA
10077 Upshaw Way, Elk Grove, CA, 95757
Held by Farmers Insurance Exchange
Premium refunds
$2,636.10
Nguyen, PhongTX
#### Harwin Drive Suite ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,500.00
Nguyen, PhongTX
19015 Fern Shadow Court, Houston, TX, 77084
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$2,000.00
$2,000.00
Nguyen, PhongTX
2421 Chadwick Lane, Garland, TX, 75044
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,889.75
Nguyen, PhongCA
1075 55th Street Apt 2, Oakland, CA, 94608
Held by The Bank Of New York Mellon
Misc outstanding checks
$1,669.44
Nguyen, PhongTX
9009 Bruton Road Suite 435, Dallas, TX, 75217
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,668.00
Nguyen, PhongTX
2421 Chadwick Lane, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,313.21
Nguyen, PhongTX
2618 Richcreek Drive, Garland, TX, 75044
$1,233.60
Nguyen, PhongTX
2508 Hook Left Drive, Houston, TX, 77089
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$1,190.74
Nguyen, PhongTX
3018 Eastpark Drive, Garland, TX, 75044
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,131.26
Nguyen, PhongTX
812 Windsor Hill Drive, Pflugerville, TX, 78660
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,082.16
Nguyen, PhongCA
18629 Palm Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,026.42
Nguyen, PhongCA
13121 Galway Street, Garden Grove, CA, 92844
Held by Bank Of America NA
Customer overpayments
$949.00
Nguyen, PhongTX
14334 Cashel Forest Drive, Houston, TX, 77069
Held by Wells Fargo Bank NA Sbx
Safe-deposit box contents (SD01) · Reported 2020
$900.00
Nguyen, PhongCA
2502 Homewood Drive, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$871.49
Nguyen, PhongTX
12334 Northumberg Drive, El Paso, TX, 79928
$760.25
Nguyen, PhongTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$745.00
Nguyen, PhongTX
12002 Troy Avenue, Lubbock, TX, 79424
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$742.40
$661.00
Nguyen, PhongTX
11507 North Lamar Boulevard, Austin, TX, 78753
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$652.00
Nguyen, PhongCA
13450 Brooks Drive, Baldwin Park, CA, 91706
Held by Nationwide Mutual Insurance
Premium refunds
$639.00
Nguyen, PhongTX
9009 Bruton Road Suite 435, Dallas, TX, 75217
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$620.50
Nguyen, PhongTX
1984 Matt Drive, Crystal Beach, TX, 77650
$579.54
Nguyen, PhongTX
7318 Midcrown Drive, San Antonio, TX, 78218
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$564.47
Nguyen, PhongTX
2731 Skyview Point Drive, Houston, TX, 77047
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$523.00
Nguyen, PhongTX
7726 Hollow Glen, Houston, TX, 77072
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$500.00
Nguyen, PhongTX
12726 Ashford Brook Drive, Houston, TX, 77082
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$500.00
Nguyen, PhongTX
12710 Leader Street Apt D, Houston, TX, 77072
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$484.80
Nguyen, PhongCA
C/o Fidelity National Title Attn Kandie Hulme 1300 Dove Street Suite 310, Newport Beach, CA, 92660
Held by Fidelity National Financial Inc
Shares of stock (Returned by po)
$472.49
Nguyen, PhongTX
132 Marsha Street, Saginaw, TX, 76179
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$443.00
$441.38
Nguyen, PhongCA
10169 Clear River Court, Fountain Valley, CA, 92708
Held by Bank Of America NA
Refunds due
$428.13
Nguyen, PhongCA
10077 Upshaw Way, Elk Grove, CA, 95757
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$392.09
Nguyen, PhongTX
12334 Northumberg Place, El Paso, TX, 79928
$380.00
Nguyen, PhongTX
5014 Lakeside Court, Pasadena, TX, 77504
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$375.00
Nguyen, PhongCA
C/o Fidelity National Title Attn Kandie Hulme 1300 Dove Street Suite 310, Newport Beach, CA, 92660
Held by Black Knight Inc
Shares of stock (Returned by po)
$366.01
Nguyen, PhongCA
31245 Santa Maria, Union City, CA, 94587
Held by United Financial Casualty Co
Premium refunds
$352.11
Nguyen, PhongTX
2724 Morenci Street, Pearland, TX, 77584
$352.07
Nguyen, PhongCA
16526 Redwood Circle, Fountain Vly, CA, 92708
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$349.77
Nguyen, PhongCA
265 East Milk, San Bernadino, CA, 92408
Held by Farmers Insurance Exchange
Premium refunds
$337.00
Nguyen, PhongTX
29400 Paint Lane, Waller, TX, 77484
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$326.76
Nguyen, PhongTX
12710 Leader Street Apt D, Houston, TX, 77072
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$323.20
Nguyen, PhongTX
1414 Greentree Lane, Garland, TX, 75042
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$322.69
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