Unclaimed property reported under Nguyen, Phong H
68 records · $2,658 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 68. Search by name and address to narrow it to yours.
Nguyen, Phong HTX
1106 Crabtree Street, Garland, TX, 75040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Nguyen, Phong HCA
9752 Acacia Avenue D, Garden Grove, CA, 92847
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$308.23
Nguyen, Phong HCA
15300 Danborough Street, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$224.16
Nguyen, Phong HCA
13051 Gilbert Street D1, Garden Grove, CA, 92844
Held by Propay Inc.
Payments for goods & Services
$196.80
Nguyen, Phong HCA
9752 Acacia Avenue # D, Garden Grove, CA, 92841
Held by Mercury Casualty Company
Insurance premiums
$184.20
Nguyen, Phong HCA
12922 Wheeler Place, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Escrow accounts
$141.89
$128.92
Nguyen, Phong HTX
1545 Pine Knot Drive, Garland, TX, 75044
Held by Dallas Dodge Chrysler Jeep
Accounts-receivable credit balance (MS09) · Reported 2009
$119.25
Nguyen, Phong HTX
9759 Burney Drive, Dallas, TX, 75243
$114.21
Nguyen, Phong HTX
15406 Downford Drive, Tomball, TX, 77377
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$100.00
Nguyen, Phong HCA
3830 Zaire Court, Stockton, CA, 95212
Held by Bank Of America - North Carolina
Health savings account
$91.88
$82.80
Nguyen, Phong HTX
14906 Westpark Drive, Houston, TX, 77082
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$62.42
Nguyen, Phong HCA
2661 Donselle Court, San Jose, CA, 95121
Held by Sesloc Federal Credit Union
Savings accounts/Credit union shrs
$60.96
Nguyen, Phong HTX
769 Dorsey Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$60.00
Nguyen, Phong HCA
1654 Ontario Drive #1, Sunnyvale, CA, 94087
Held by Primerica Life Insurance Company
Other
$58.76
Nguyen, Phong HCA
4042 42nd Street Apt 4, San Diego, CA, 92105
Held by American Express Company
Refunds due
$44.50
Nguyen, Phong HCA
16713 Mt. Cachuma Circle, Fountain Valley, CA, 92708
Held by Albertsons LLC
Wages, payroll, salaries
$41.78
Nguyen, Phong HCA
16713 Mt. Cachuma Circle, Fountain Valley, CA, 92708
Held by Albertsons LLC
Wages, payroll, salaries
$41.62
Nguyen, Phong HCA
3133 Fulham Court, Palmdale, CA, 93551
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Nguyen, Phong HCA
45924 Via La Colorada, Temecula, CA, 92592
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Phong HCA
4932 Kimball Hill Circle, Stockton, CA, 95210
Held by Simpson Manufacturing Co Inc
Dividends
$18.00
Nguyen, Phong HCA
10021 Roehampton Avenue, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.57
$10.05
Nguyen, Phong HCA
4932 Kimball Hill Circle, Stockton, CA, 95210
Held by Simpson Manufacturing Co Incorporated
Dividends
$10.00
Nguyen, Phong HCA
1717 Briarbush Court, San Jose, CA, 95131
Held by Nationwide Mutual Insurance
Premium refunds
$7.26
Nguyen, Phong HCA
7629 Sweetwater Lane, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$6.62
Nguyen, Phong HCA
510 Saddle Brook Drive 335, San Jose, CA, 95136
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.13
$6.00
Nguyen, Phong HCA
4932 Kimball Hill Circle, Stockton, CA, 95210
Held by Simpson Manufacturing Co
Dividends
$5.76
Nguyen, Phong HCA
12922 Wheeler Place, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.24
Nguyen, Phong HCA
2346 Homestead Road, Santa Clara, CA, 95050
Held by Premierone Credit Union
Savings accounts
$5.21
Nguyen, Phong HCA
370 Elan Village Lane Unit 111, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phong HCA
370 Elan Village Lane Unit 111, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phong HCA
370 Elan Village Lane Unit 111, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phong HCA
370 Elan Village Lane Unit 111, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phong HCA
370 Elan Village Lnunit111, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phong HCA
370 Elan Village Lane Unit 111, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phong HCA
4794 Woodrose Circle, Dublin, CA, 94568
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Nguyen, Phong HCA
1575 Oak Drive Apt M16, Vista, CA, 92084
Held by Usaa Federal Savings Bank
Cashier's checks
$3.34
Nguyen, Phong HCA
1319 South Longwood Avenue, Los Angeles, CA, 90019
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.78
Nguyen, Phong HCA
12922 Wheeler Place, Santa Ana, CA, 92705
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2.30
Nguyen, Phong HCA
2023 Lockwood Drive, San Jose, CA, 95132
Held by American Honda Finance Corporation
Misc outstanding checks
$2.06
$2.00
Nguyen, Phong HCA
12922 Wheeler Place, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.80
$1.65
Nguyen, Phong HCA
7629 Sweetwater Lane, Highland, CA, 92346
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.59
$1.35
Nguyen, Phong HCA
451 South Harvard Boulevard Apt 228, Los Angeles, CA, 90020
Held by Bank Of America - California
Savings accounts
$0.76
Nguyen, Phong HCA
3851 Vecchio Lane, Stockton, CA, 95212
Held by Commerce West Insurance Co
Premium refunds
$0.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.