Unclaimed property reported under Nguyen, Phuc T
67 records · $3,642 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 67. Search by name and address to narrow it to yours.
Nguyen, Phuc TCA
13611 Yocky Street, Garden Grove, CA, 92641
Held by Nissan Motor Acceptance Corp
Other
$510.04
Nguyen, Phuc TTX
9403 Misty Bridge Street, Houston, TX, 77075
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$466.00
Nguyen, Phuc TCA
4644 El Cajon Boulevard Suite 110, San Diego, CA, 92115
Held by Elevance Health Inc
Group policy benefit/Clm payments
$392.10
Nguyen, Phuc TCA
136 South Topo Street, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$350.00
Nguyen, Phuc TTX
7724 Park Vista Drive, Houston, TX, 77072
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$318.90
Nguyen, Phuc TCA
10288 Eagle Rock Avenue, San Diego, 92126
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$160.65
Nguyen, Phuc TCA
3240 Curry Street, Long Beach, 90805
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs
$143.00
Nguyen, Phuc TTX
302 Willowbend Drive, Port Lavaca, TX, 77979
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$142.40
Nguyen, Phuc TCA
12202 Magnolia Street, Garden Grove, CA, 92841
Held by American Express Company
Accounts-receivable credit balance
$134.58
Nguyen, Phuc TCA
7822 Norcanyon Way, San Diego, CA, 92126
Held by State Farm Mutual Automobile Insurance C
Expense checks
$114.48
Nguyen, JR Phuc TTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$59.00
Nguyen, Phuc TTX
6007 Team Court, Arlington, TX, 76018
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$54.63
$52.44
Nguyen, Phuc TCA
4644 El Cajon Boulevard Suite 110, San Diego, CA, 92115
Held by Sybron Dental Specialties Inc
Credit balances
$51.72
Nguyen, Phuc TCA
3441 Ruffin Road D2, San Diego, CA, 92123
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Nguyen, Phuc TCA
7240 Jordan Avenue, Canoga Park, CA, 91304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Nguyen, Phuc TCA
4214 Santa Susana Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$45.64
Nguyen, Phuc TCA
136 Topo Street, Anaheim, CA, 92804
Held by Allstate Insurance Company
Premium refunds
$45.00
$38.00
Nguyen, Phuc TTX
77 East Park West Drive, Houston, TX, 77072
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$37.50
Nguyen, Phuc TCA
10181 Summerview Court, San Diego, CA, 92126
Held by Government Employees Insurance Company
Premium refunds
$34.30
Nguyen, Phuc TCA
12202 Magnolia Street, Garden Grove, CA, 92841
Held by Bank Of America NA
Customer overpayments
$30.00
$29.63
Nguyen, Phuc TCA
4214 Santa Susana Way, San Jose, CA, 95111
Held by Capitol Del Grande Inc
Customer overpayments
$28.32
Nguyen, Phuc TCA
11707 Kismet Road, San Diego, CA, 92128
Held by Pacific Bell Telephone Company
Commissions
$25.11
Nguyen, Phuc TCA
4552 Hamilton Street Apt 4, San Diego, CA, 92116
Held by Union Bank N.a.
Savings accounts
$21.35
Nguyen, Phuc TCA
121 Overlook Terrace, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$21.01
Nguyen, Phuc TCA
8200 Bolsa Avenue Spc 34A, Midway City, CA, 92655
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Nguyen, Phuc TCA
14341 Pacific Avenue Apt A, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Checking accounts
$19.88
Nguyen, Phuc TCA
8560 Hebriders Drive, San Diego, CA, 92126
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$18.83
Nguyen, Phuc TCA
8560 Hebrides Drive, San Diego, CA, 92126
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
$17.84
$17.82
Nguyen, Phuc TCA
4214 Santa Susana Way, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$17.00
$13.06
Nguyen, Phuc TCA
3504 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$11.00
$10.99
Nguyen, Phuc TCA
446 2nd Avenue, San Francisco, CA, 94118
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$9.00
Nguyen, Phuc T DDSCA
4644 El Cajon Boulevard Suite 110, San Diego, CA, 92115
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$9.00
Nguyen, Phuc TCA
1461 Pine Street No 407, San Francisco, CA, 94109
Held by American Express Company
Refunds due
$8.70
Nguyen, Phuc T DDSCA
4644 El Cajon Boulevard Suite 110, San Diego, CA, 92115
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$7.60
Nguyen, Phuc TCA
10561 McFadden Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$7.25
Nguyen, Phuc TCA
10111 Jennrich Avenue, Garden Grove, CA, 92843
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.09
Nguyen, Phuc TCA
1626 Heathermist Court, El Cajon, CA, 92019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nguyen, Phuc TCA
330 Elan Village Lane Unit 135, San Jose, CA, 95134
Held by World Financial Network Bank
Refunds due
$3.91
Nguyen, Phuc TCA
1530 Regulus Street, San Diego, CA, 92111
Held by Upromise LLC
Misc intangible property
$2.00
Nguyen, Phuc TCA
1886 Midfield Avenue Apt 4, San Jose, CA, 95122
Held by Toyota Motor Credit Corporation
Accounts payable
$1.92
Nguyen, Phuc TCA
3647 West Park Balboa Avenue, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Nguyen, Phuc TCA
3339 Dayton Herzog Lane, Stockton, CA, 95206
Held by Sears Roebuck And Co
Misc outstanding checks
$1.79
Nguyen, Phuc TCA
4414 Shasta Place, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.71
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