Phong Nguyen Unclaimed Property
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.
923 unclaimed-property records are filed under the name Phong Nguyen, reported between 1996 and 2024, totaling $119,782. The largest is $27,750. The most common kinds are Accounts-receivable credit balance (83), Refunds due (82) and Premium refunds (77).
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.
Phong Nguyen unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Jose103 · $3,840
- Garden Grove54 · $2,275
- San Diego49 · $1,499
- Newport Beach44 · $1,786
- Westminster34 · $1,246
- Santa Ana25 · $358
- Sacramento19 · $337
- Oakland16 · $1,882
- Elk Grove15 · $3,253
- Milpitas13 · $504
- Anaheim12 · $330
- Los Angeles11 · $299
- Sunnyvale10 · $524
- Hayward9 · $370
- Houston92 · $19,691
- Garland24 · $10,165
- Pflugerville11 · $32,366
- Fort Worth10 · $1,463
- New Braunfels9 · $3,959
- Pasadena8 · $647
15 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Nguyen, Phong MDCA
C O Redlands Community Hospita 350 Terracina Boulevard, Redlands, CA, 92373
Held by City Of Loma Linda
Misc outstanding checks
$315.35
Nguyen, PhongTX
2319 Blue Water Lane, Houston, TX, 77018
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2007
$302.04
Nguyen, PhongTX
2312 Spruce Springs Way, Fort Worth, TX, 76177
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$297.62
Nguyen, PhongTX
2312 Spruce Springs Way, Fort Worth, TX, 76177
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$297.62
Nguyen, PhongTX
4112 Clary Drive, The Colony, TX, 75056
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$293.70
Nguyen, PhongTX
5106 Natchez, Rowlett, TX, 75088
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2001
$291.26
Nguyen, PhongTX
6404 Bellaire Avenue, Houston, TX, 77042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$290.00
Nguyen, PhongTX
#### State Highway ### Apt ##, Ingleside, TX, 78362
Held by State Of Louisiana
Refund due (MS11) · Reported 2006
$284.00
Nguyen, PhongTX
14814 El Grande Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Nguyen, PhongCA
10100 Mc Fadden, Westminster, CA, 92683
Held by Chase Bank USA N.a.
Customer overpayments
$276.35
$274.61
Nguyen, PhongTX
7309 Engleman Court, Fort Worth, TX, 76137
Held by Durango Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$272.48
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
Unexch stock of successor co
$270.47
Nguyen, PhongCA
5930 Franklin Avenue, Hollywood, CA, 90028
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$266.25
Nguyen, PhongCA
1507 New Bedford Court, San Jose, CA, 95131
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$262.00
Nguyen, PhongTX
513 Persimmon Trail, New Braunfels, TX, 78130
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$256.00
Nguyen, PhongTX
17129 Valley Glen, Pflugerville, TX, 78660
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$254.00
Nguyen, PhongCA
1920 Treewood Lane, San Jose, CA, 95132
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$250.89
Nguyen, PhongCA
1098 West Remington Drive, Sunnyvale, CA, 94087
Held by First American Title Company
Escrow accounts
$250.26
Nguyen, PhongTX
11354 Barrett Brae Drive, Houston, TX, 77072
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$244.58
Nguyen, PhongTX
11354 Barrett Brae Drive, Houston, TX, 77072
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$242.91
Nguyen, PhongCA
3903 Conrad Drive Apt 17, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$239.12
Nguyen, PhongTX
705 North Cottonwood Drive, Richardson, TX, 75080
Held by Guardian Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$237.63
Nguyen, PhongTX
7506 Granite Ridge Lane, Houston, TX, 77095
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007
$236.64
$235.53
Nguyen, PhongTX
8100 Kathleen Drive, Fort Worth, TX, 76137
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$235.48
Nguyen, PhongTX
12023 Allington Cove Lane, Humble, TX, 77346
$234.12
Nguyen, PhongTX
#### Timmons Lane ###, Houston, TX, 77027
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$228.81
Nguyen, PhongTX
1950 Garrison Way, Garland, TX, 75040
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$222.00
$213.88
Nguyen, PhongTX
Dy Le DBA Ins Spa 1667 West State Highway 46, New Braunfels, TX, 78132
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$213.00
Nguyen, PhongCA
8034 Linda Vista Road Apt 1Q, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$212.59
Nguyen, PhongCA
2441 Cobblestone Drive None, Hayward, CA, 94545
Held by Kmart Corporation
Misc outstanding checks
$212.00
Nguyen, PhongCA
2781 Crater Lake, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$202.79
Nguyen, PhongCA
14282 Ward Street, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$201.32
Nguyen, PhongCA
C/o Fidelity National Title Attn Kandie Hulme 1300 Dove Street Suite 310, Newport Beach, CA, 92660
Held by Cannae Holdings Inc
Shares of stock (Returned by po)
$200.70
$200.00
Nguyen, PhongTX
2910 Grants Lake Boulevard 1802, Sugar Land, TX, 77479
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2016
$200.00
Nguyen, PhongTX
11722 Forest Wind Lane, Houston, TX, 77066
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$200.00
Nguyen, PhongTX
3116 Hamilton Street, Houston, TX, 77004
$200.00
Nguyen, PhongCA
301 West Channel Islands Boulevard, Port Hueneme, CA, 93041
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Nguyen, PhongTX
403 Geyser Avenue, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.20
Nguyen, PhongTX
11114 Sands Point Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$194.68
Nguyen, PhongTX
2718 Arabelle Street, Houston, TX, 77007
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$194.04
Nguyen, PhongTX
13239 Vineyard Falls Drive, Houston, TX, 77083
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$191.17
Nguyen, PhongCA
3453 Presidio, Simi Valley, CA, 93063
Held by Response Worldwide Insurance
Court settlements
$190.64
Nguyen, PhongCA
3468 Smoketree Commons, Pleasanton, CA, 94566
Held by Pacific Bell Telephone Company
Commissions
$188.54
Nguyen, PhongTX
2618 Richcreek Drive, Garland, TX, 75044
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$185.55
Nguyen, PhongTX
12306 Fairpoint Drive, Houston, TX, 77099
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$184.01
Nguyen, PhongCA
3133 1 2 Del Mar Avenue, Rosemead, CA, 91770
Held by 21st Century Insurance Company
Refunds
$182.00
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