Unclaimed property reported under Nguyen, Phoung
83 records · $6,792 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 83. Search by name and address to narrow it to yours.
Nguyen, PhoungCA
2433 24th Avenue, Oakland, CA, 94601
Held by Western General Agency Inc
Insurance premiums
$692.00
$600.00
$600.00
Nguyen, PhoungCA
15568 Brookhurst Street Suite 200, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$525.15
Nguyen, PhoungCA
34289 Eucalyptus Terrace, Fremont, CA, 94555
Held by Countrywide Home Loans Inc
Escrow accounts
$351.92
Nguyen, PhoungCA
4799 Mission Street B, San Francisco, CA, 94112
Held by Western Union Financial Services Inc
Misc outstanding checks
$329.52
Nguyen, PhoungTX
481 Geneva Drive, Houston, TX, 00000
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$269.71
Nguyen, PhoungCA
15751 Brookhurst Street Suite, Westminster, CA, 92683
Held by American General Finance Inc & All Subs
Customer overpayments
$222.32
Nguyen, PhoungTX
4400 East Central Texas Expressway Unit 1A, Killeen, TX, 76543
$220.00
$183.50
Nguyen, PhoungCA
5806 Crest Avenue, Riverside, CA, 92503
Held by Belo Management Services
Salaries/Wages
$167.18
Nguyen, PhoungTX
2100 Bering Drive Apt # 743, Houston, TX, 77057
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$102.84
Nguyen, PhoungTX
3801 Silent Oak Drive Apt 1805, Euless, TX, 76040
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$101.88
Nguyen, PhoungTX
3718 Sage Pointe Court, Katy, TX, 77449
$91.49
Nguyen, PhoungCA
8352 Guanache Court C/o Nikki Nguyen 7811 Laguan Boulevard Suite 161C, Elk Grove, CA, 95758
Held by Western Title Co
Escrow accounts
$90.00
Nguyen, PhoungTX
9106 Martin Height Drive, Houston, TX, 77031
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$83.32
Nguyen, PhoungTX
6706 Silver Shade, Houston, TX, 77064
Held by Bp Fcu
Checking account (AC01) · Reported 2020
$81.75
Nguyen, PhoungTX
11011 Colebrook Drive, Houston, TX, 77072
Held by Bissonnet Mud
Utility deposit (UT01) · Reported 2022
$80.00
$77.00
Nguyen, PhoungTX
00315 La Salle Drive Apt 9, Richardson, TX, 75081
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$76.04
$76.00
$75.00
Nguyen, PhoungTX
#### Markville Drive ####, Dallas, TX, 75243
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$75.00
Nguyen, PhoungCA
1972 Foxworthy, San Jose, CA, 95124
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$74.00
Nguyen, PhoungTX
6303 Bright Bloom Lane, Spring, TX, 77379
Held by Westlex Corp
Unrefunded overcharge (MS07) · Reported 2013
$68.50
Nguyen, PhoungTX
4206 Windrift Drive, Houston, TX, 77066
$64.88
Nguyen, PhoungCA
9658 Cortada Street, El Monte, CA, 91733
Held by Waste Management Inc.
Customer overpayments
$63.93
Nguyen, PhoungTX
4115 East Joe Ramsey, Greenville, TX, 75401
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$63.79
Nguyen, PhoungTX
13711 Sable Lane, Houston, TX, 77014
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2015
$63.66
Nguyen, PhoungTX
13335 Rustic Garden Drive, Housotn, TX, 77083
Held by Bissonnet Mud
Utility deposit (UT01) · Reported 2021
$58.50
Nguyen, PhoungTX
3914 Foxford Tr, Arlington, TX, 76014
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$56.74
Nguyen, PhoungCA
1929 Delaware Street Apt 2A, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds
$56.40
Nguyen, PhoungCA
14882 Olivia Street, Moraga, CA, 94570
Held by Brother International Corporation
Misc outstanding checks
$50.00
Nguyen, PhoungTX
#### North Perry ####, Carrollton, TX, 75006
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$50.00
Nguyen, PhoungTX
4329 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Nguyen, PhoungTX
6513 Yorkshire Court, N Richlnd Hls, TX, 76180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Nguyen, PhoungCA
70746 El Rubi Circle, Fountain Valley, CA, 92708
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, PhoungCA
975 Granada Way, San Jose, CA, 95122
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nguyen, PhoungCA
614 Sycamore Lane #8, Davis, CA, 95616
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$49.28
$46.76
Nguyen, PhoungTX
#### South Collins Street ####, Arlington, TX, 76014
Held by The Grove, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$42.71
Nguyen, PhoungTX
1845 Missouri Street, Houston, TX, 77006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.99
Nguyen, PhoungTX
2750 Holly Hall Street Apt 1806, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$34.37
Nguyen, PhoungCA
614 Sycamore Lane #8, Davis, CA, 95616
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$30.08
Nguyen, PhoungCA
3226 Tully Road, San Jose, CA, 95148
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Nguyen, PhoungCA
481 Loumena Lane, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, PhoungCA
3474 Ahern Drive, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, PhoungCA
425 Pearlstone Court, Roseville, CA, 95747
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Nguyen, PhoungCA
7516 Component Way, Sacramento, CA, 95842
Held by Comcast Cable Communications LLC
Refunds due
$29.19
Nguyen, PhoungTX
313 South Barnes Drive Apt 2207, Garland, TX, 75042
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$28.78
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