Unclaimed property reported under Nguyen, Phu T
65 records · $13,679 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 65. Search by name and address to narrow it to yours.
Nguyen, Phu TCA
2397 Manhattan Place, Santa Clara, CA, 95051
Held by US Bank NA
Matured CD or save cert
$5,105.12
Nguyen, Phu TCA
9945 Bolfa Avenue, Westminister, CA, 92683
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3,960.53
Nguyen, Phu TTX
248 South Barnes Drive Apt East, Garland, TX, 75042
Held by University Of Tx At Dallas
Payment for goods or services (MS04) · Reported 2006
$750.00
$500.00
Nguyen, Phu TCA
11441 Garden Grove Boulevard, Garden Grove, CA, 92643
Held by Press-Telegram Publications Inc
Other
$426.51
Nguyen, Phu TCA
7850 Slater Avenue Spc 53, Huntington Beach, CA, 92647
Held by Ditech Financial LLC
Customer overpayments
$361.50
Nguyen, Phu TCA
10055 La Quinta Circle, Fountain Valley, CA
Held by Fidelity National Title Company
Escrow accounts
$248.00
$240.13
Nguyen, Phu TCA
1107 East Grand Avenue Apt D, Pomona, CA, 91766
Held by State Of California Savings Plus
Aggregate account balances
$182.19
Nguyen, Phu T.CA
1074 Hibiscus Court, Pomona, CA, 91766
Held by First American Title Insurance Co
Escrow accounts
$169.02
Nguyen, Phu TTX
8715 Victoria Forest Drive, Houston, TX, 77088
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$165.00
Nguyen, Phu TCA
3052 Baronscourt Way, San Jose, CA, 95132
Held by Roman Catholic Bishop Of San Jose
Wages, payroll, salaries
$133.89
Nguyen, Phu TCA
2028 Sheldon Drive, Modesto, CA, 95350
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$125.07
Nguyen, Phu TTX
4106 Sun Meadow Drive, Houston, TX, 77072
Held by Pinnacle Title Co LLC
Escrow account (TR04) · Reported 2016
$100.00
Nguyen, Phu TCA
1641 Catalina, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Court settlements
$99.72
Nguyen, Phu TCA
333 Baker Street Apt 111, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.87
Nguyen, Phu TCA
PO Box 2415, Garden Grove, CA, 92842
Held by Mid Century Insurance Company
Premium refunds
$82.82
Nguyen, Phu TCA
13371 McEvoy Lane, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$80.00
Nguyen, Phu TCA
13322 Marshall Lane, Tustin, CA, 92780
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$69.83
Nguyen, Phu TCA
8954 White Star Way, Elkgrove, CA, 95758
Held by Capital One Sharebuilder Inc
Credit balances
$61.54
$59.16
Nguyen, Phu TCA
8990 Terracorvo Circle, Stockton, CA, 95212
Held by Navy Federal Credit Union
Savings accounts
$55.86
Nguyen, Phu TTX
926 White Dove Drive, Arlington, TX, 76017
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$53.23
Nguyen, Phu TCA
1107 Grand Avenue # D, Pomona, CA, 91765
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Nguyen, Phu TCA
27960 Doreen Drive, Menifee, CA, 92586
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$49.29
Nguyen, Phu TCA
8195 East Chadwick Parkway, Orange, CA, 92867
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$48.83
Nguyen, Phu TCA
4022 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.63
Nguyen, Phu TCA
636 North Jackson Avenue #10, San Jose, CA, 95133
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Nguyen, Phu TCA
1325 Electra Avenue, Rowland Heights, CA, 91748
Held by Mercury Insurance Company
Premium refunds
$36.00
Nguyen, Phu TCA
4022 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.65
$28.43
$28.07
Nguyen, Phu TCA
6841 Geary Boulevard Apt 3, San Francisco, CA, 94121
Held by Discover Bank
Misc outstanding checks
$27.26
Nguyen, Phu TCA
10760 Carmel Mountain Road, San Diego, CA, 92129
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Nguyen, Phu TCA
10760 Carmel Mountain Road, San Diego, CA, 92129
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Nguyen, Phu TCA
8642 Mac Kay Road, Garden Grove, CA, 92841
Held by Mercury Insurance Company
Premium refunds
$24.00
Nguyen, Phu TCA
11421 Vela Drive, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$22.41
$17.59
Nguyen, Phu TCA
1758 Chestnut Avenue, Long Beach, CA, 90813
Held by 21st Century Insurance Co
Premium refunds
$17.00
Nguyen, Phu TCA
7330 Radha Drive, Sacramento, CA, 95828
Held by Synchrony Bank
Accounts-receivable credit balance
$10.15
Nguyen, Phu TCA
1255 Simonson Court, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$8.08
Nguyen, Phu TCA
11171 Chapman Avenue Apt 10, Garden Grove, CA, 92840
Held by Ressler V Federated Dept Stores
Other court deposits
$5.53
Nguyen, Phu TCA
12851 Flower Street Apt C, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$4.55
Nguyen, Phu TCA
8954 White Star Way, Elkgrove, CA, 95758
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$3.96
Nguyen, Phu TCA
8122 Slater Avenue B, Huntington Beach, CA, 92647
Held by Toyota Motor Credit Corporation
Accounts payable
$3.69
Nguyen, Phu TCA
333 Checkers Drive Apt 204, San Jose, CA, 95133
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$3.24
Nguyen, Phu TCA
Unknown, Elk Grove, CA, 95828
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
Nguyen, Phu TCA
6106 Lemon Bell Way, Sacramento, CA, 95824
Held by Capital One Bank National Association
Accounts payable
$2.44
Nguyen, Phu TCA
6106 Lemon Bell Way, Sacramento, CA, 95824
Held by Hsbc Finance Corporation
Customer overpayments
$1.82
Nguyen, Phu TCA
8517 Summerdale Road Apt 298, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$1.49
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