Unclaimed property reported under Nguyen, Phong T
169 records · $20,333 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 169. Search by name and address to narrow it to yours.
Nguyen, Phong TCA
428 South Bernardo Avenue 1, Sunnyvale, CA, 94086
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,553.81
Nguyen, Phong TCA
4177 Senter Road, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2,459.59
Nguyen, Phong TTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Vrts Balanced Fund
Securities-related credit balance (SC20) · Reported 2006
$2,102.99
Nguyen, Phong TCA
14361 Euclid Street 3G, Garden Grove, CA, 92843
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,758.20
Nguyen, Phong TCA
5100 West Lindell Lane, Santa Ana, CA, 92704
Held by Bank Of America - California - South
Checking accounts
$1,000.83
Nguyen, Phong TTX
121 Dennis Street, Houston, TX, 77006
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2015
$758.46
$556.34
Nguyen, Phong TCA
527 Los Pinos Avenue, Milpitas, CA, 95035
Held by M & T Bank
Outstanding official checks
$515.04
Nguyen, Phong TTX
### Cyberonics Boulevard #####, Houston, TX, 77058
Held by Clear Lake Partners Ltd
Refund due (MS11) · Reported 2011
$456.74
Nguyen, Phong TCA
3062 Montrose Way, El Dorado Hills, CA, 95762
Held by Chicago Title Insurance Company
Misc outstanding checks
$452.00
Nguyen, Phong TCA
13906 Erin Street Apt B, Garden Grove, CA, 92844
Held by Elevance Health Inc
Group policy benefit/Clm payments
$446.76
$397.44
Nguyen, Phong TTX
1414 Greentree Lane, Garland, TX, 75042
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$356.92
Nguyen, Phong TCA
507 South Euclid Street Apt 74, Santa Ana, CA, 92704
Held by Union Bank N.a.
Savings accounts
$332.00
Nguyen, Phong TCA
9671 Adams Avenue, Huntingtn Bch, CA, 92646
Held by Bank Of America - California
Savings accounts
$312.68
Nguyen, Phong TCA
210 North Pearl Street Apt A, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Phong TCA
13906 Erin Street Apt B, Garden Grove, CA, 92844
Held by Elevance Health Inc
Group policy benefit/Clm payments
$299.14
Nguyen, Phong TTX
323 Freetown Road Apt 114, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$245.32
Nguyen, Phong TTX
7701 Portman Avenue, Fort Worth, TX, 76112
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$226.64
Nguyen, Phong TCA
9851 Bolsa Avenue Spc 24, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$210.35
Nguyen, Phong TCA
428 South Bernardo Avenue 1, Sunnyvale, CA, 94086
Held by Nationstar Mortgage, LLC
Escrow accounts
$207.49
Nguyen, Phong TCA
530 Showers Drive Apt 173, Mountain View, CA, 94040
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$205.03
Nguyen, Phong TCA
14071 Newland Street Apt 10, Westminster, CA, 92683
Held by Delta Dental Of California
Group policy benefit/Clm payments
$193.00
Nguyen, Phong TTX
17514 Colony Stream, Spring, TX, 77379
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$182.10
Nguyen, Phong TTX
11922 Natural Bridges, Sugar Land, TX, 77478
Held by State Of Michigan
Warrant (CK06) · Reported 2010
$181.00
Nguyen, Phong TCA
920 Rockefeller Drive Apt 17B, Sunnyvale, CA, 94087
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$174.13
Nguyen, Phong TCA
7824 Jacinto Road, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$174.00
Nguyen, Phong TTX
2034 Mill Creek Road, Garland, TX, 75044
Held by Smart Group LP
Refund due (MS11) · Reported 2017
$164.82
Nguyen, Phong TCA
PO Box 11757, Westminster, CA, 92685
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Nguyen, Phong TCA
15831 Fairgrove Avenue, La Puente, CA, 91744
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$146.63
Nguyen, Phong TCA
15831 Fairgrove Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$130.99
Nguyen, Phong TTX
1414 Greentree Lane, Garland, TX, 75042
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$128.34
Nguyen, Phong TCA
2882 Fashion Avenue, Long Beach, CA, 90810
Held by Guideone Mutual Insurance Company
Other
$120.54
Nguyen, Phong TCA
428 South Bernardo Avenue 1, Sunnyvale, CA, 94086
Held by Nationstar Mortgage, LLC
Escrow accounts
$116.12
Nguyen, Phong TTX
TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$113.00
Nguyen, Phong TCA
Phong T Nguyen 8131 Larson Street #9, Garden Grove, CA, 92844
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$110.35
Nguyen, Phong TCA
2981 Towers Lane, San Jose, CA, 95121
Held by Pnc Bank National Association
Health savings account
$97.15
$95.00
Nguyen, Phong TCA
1202 North Hastings, Santa Ana, CA, 92703
Held by Progressive Specialty Insuranc
Court settlements
$85.24
Nguyen, Phong TCA
9308 Lembert Dome Circle, Stockton, CA, 95212
Held by Citimortgage Inc.
Escrow accounts
$82.60
Nguyen, Phong TCA
1249 Latham Street, Mountain View, CA, 94041
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$72.24
Nguyen, Phong TCA
323 North Euclid Street Spc 180, Santa Ana, CA, 92703
Held by Td Bank USA
Refunds due
$71.38
Nguyen, Phong TCA
1845 San Andres Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$63.99
Nguyen, Phong TTX
7950 Golfhill Drive, Port Arthur, TX, 77642
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$62.00
Nguyen, DDS Phong TTX
#### Skillman Suite ###, Dallas, TX, 75243
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$60.00
Nguyen, Phong TCA
5325 East Kingscanyon Road 103, Fresno, CA, 93727
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$57.59
Nguyen, Phong TCA
5876 Gleneagles Circle, San Jose, CA, 95138
Held by Hp Inc
Underlying shares or outstanding certificates
$52.90
Nguyen, Phong TTX
5903 Saratoga Springs Lane, Houston, TX, 77041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.42
Nguyen, Phong TTX
3501 Irvin Drive, Sachse, TX, 75048
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$52.00
Nguyen, Phong TTX
1318 Cleburne Street, Houston, TX, 77004
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$51.78
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