Unclaimed property reported under Nguyen, Phuc H
56 records · $6,822 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 56. Search by name and address to narrow it to yours.
Nguyen, Phuc HCA
1035 Myrtle Avenue Apt 14, Inglewood, CA, 90301
Held by Wells Fargo Bank NA
Cashier's checks
$2,031.04
Nguyen, Phuc HCA
256 Dollar Mountain Drive, San Jose, CA, 95127
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$1,764.53
Nguyen, Phuc HCA
3139 Mission College Boulevard, Santa Clara, CA, 95054
Held by Pacific Gas & Electric Company
Refunds
$641.17
Nguyen, Phuc HCA
534 Conti Court, San Jose, CA, 95111
Held by Bp Corporation N A
Wages, payroll, salaries
$491.69
Nguyen, Phuc HTX
13910 Fort Nelson Drive, Houston, TX, 77083
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$366.00
Nguyen, Phuc HCA
15431 Verdun Circle, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Phuc HCA
2702 West Mc Fadden Apt #1, Santa Ana, CA, 92704
Held by Fireman'S Fund Insurance Company
Court settlements
$140.46
Nguyen, Phuc HTX
#### Clairwood Apt ###, Houston, TX, 77036
Held by USA Mobility
Accounts-receivable credit balance (MS09) · Reported 2008
$138.01
Nguyen, Phuc HCA
110 North Capitol Avenue, San Jose, CA, 95127
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$122.45
Nguyen, Phuc HCA
Phuc Hong Nguyen 6782 Reefton Avenue, Cypress, CA, 90630
Held by Infinity Insurance Company
Insurance premiums
$111.68
Nguyen, Phuc HCA
534 Conti Court, San Jose, CA, 95111
Held by Fidelity National Title Company
Escrow accounts
$102.19
Nguyen, Phuc HCA
14361 Calneva Lane, Huntingtn Bch, CA, 92647
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$100.00
Nguyen, Phuc HTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$98.52
Nguyen, Phuc HCA
7337 East Avenue Suite East, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Refunds due
$82.91
Nguyen, Phuc HCA
10160 Mc Fadden Avenue #a, Westminster, CA, 92683
Held by Chrysler Financial Company
Credit balances
$65.72
Nguyen, Phuc HTX
10607 Solera Lane, Houston, TX, 77040
Held by City Bank Trst
Checking account (AC01) · Reported 2016
$50.00
Nguyen, Phuc HCA
9682 Moss Glen Avenue, Fountain Valley, CA, 92708
Held by Bank Of America NA
Customer overpayments
$45.39
Nguyen, Phuc HTX
9209 Beechnut Apt 23, Houston, TX, 77036
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$43.30
Nguyen, Phuc HCA
628 Oldham Way, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$38.98
Nguyen, Phuc HTX
9209 Beechnut Apt 23, Houston, TX, 77036
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$38.50
Nguyen, Phuc HCA
8049 Yarmouth Avenue, Reseda, CA, 91335
Held by Government Employees Insurance Company
Premium refunds
$23.81
Nguyen, Phuc HCA
3547 Mauricia Avenue, Santa Clara, CA, 95051
Held by Bank Of The West
Checking accounts
$21.82
Nguyen, Phuc HCA
Spc 22 2135 Little Orchard Street, San Jose, CA, 95125
Held by Discover Bank
Misc outstanding checks
$20.00
Nguyen, Phuc HCA
2202 West 154th Street, Gardena, CA, 90249
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$18.41
Nguyen, Phuc HCA
1352 Old Rose Place, San Jose, CA, 95132
Held by Allstate Indemnity Company
Premium refunds
$16.21
Nguyen, Phuc HCA
747 West Nevada Street, Ontario, CA, 91762
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$12.79
Nguyen, Phuc HCA
2852 Mankas Boulevard, Fairfield, CA, 94533
Held by Capital One Bank National Association
Accounts payable
$12.00
$10.00
Nguyen, Phuc HCA
6180 Jarvis Avenue Suite South, Newark, CA, 94560
Held by Nationwide Mutual Insurance
Premium refunds
$10.00
Nguyen, Phuc HCA
2202 West 154th Street, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.54
Nguyen, Phuc HCA
2202 West 154th Street, Gardena, CA, 90249
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$7.00
Nguyen, Phuc HCA
8830 Bralorne Way, San Diego, CA, 92126
Held by Navy Federal Credit Union
Savings accounts
$5.00
Nguyen, Phuc HCA
2201 Sycamore Drive Apt 190 25, Antioch, CA, 94509
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.10
Nguyen, Phuc HCA
312 South Euclid Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.00
$3.96
$3.50
Nguyen, Phuc HCA
13702 Pacific Avenue, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.02
Nguyen, Phuc HCA
277 Sposito Drive, San Jose, CA, 95136
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Nguyen, Phuc HCA
13702 Pacific Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Cashier's checks
$1.68
Nguyen, Phuc HCA
7728 Valley Wood Drive, Sacramento, CA, 95828
Held by Capital One Financial Corporation
Misc outstanding checks
$1.55
Nguyen, Phuc HCA
10541 Imperial Avenue, Garden Grove, CA, 92843
Held by Hsbc Finance Corporation
Cashier's checks
$1.50
Nguyen, Phuc HCA
1672 81st Avenue, Oakland, CA, 94621
Held by Toyota Motor Credit Corporation
Accounts payable
$1.14
Nguyen, Phuc HCA
3195 Lonebluff Way, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Nguyen, Phuc HCA
5738 Hillbright Circle, San Jose, CA, 95123
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.82
Nguyen, Phuc HCA
22509 Schoolcraft Street, West Hills, CA, 91307
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Nguyen, Phuc HCA
13702 Pacific Avenue, Westminster, CA, 92683
Held by Discover Bank
Customer overpayments
$0.79
Nguyen, Phuc HCA
13702 Pacific Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Nguyen, Phuc HCA
277 Sposito Drive, San Jose, CA, 95136
Held by Bristol West Holdings Inc
Premium refunds
$0.55
$0.43
Nguyen, Phuc HCA
312 West Saxon Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.37
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