Unclaimed property reported under Nguyen, Phung T
72 records · $3,564 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 72. Search by name and address to narrow it to yours.
Nguyen, Phung TCA
5252 El Cajon Boulevard Apt 219, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,218.25
Nguyen, Phung TCA
692 Freesia Drive, South San Francisco, CA, 94080
Held by At&t Mobility LLC
Refunds due
$499.33
Nguyen, Phung TTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, Phung TCA
13582 Olympus, Westminster, CA, 92683
Held by Koch Industries Inc
Funds for liquidation
$193.40
Nguyen, Phung TCA
216 Niagara Way, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nguyen, Phung TCA
4875 Cope Street Apt 53, San Diego, CA, 92117
Held by Ge Money
Accounts-receivable credit balance
$118.42
$101.01
Nguyen, Phung TTX
#### Shiloh Road Apt ###, Dallas, TX, 75228
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$93.27
$92.55
$70.00
Nguyen, Phung TTX
13503 Venice Villa Lane, Sugar Land, TX, 77478
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$65.66
Nguyen, Phung TCA
2707 Tagart Drive, San Jose, CA, 95148
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$60.18
Nguyen, Phung TTX
2317 John Cox, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$54.13
Nguyen, Phung TTX
6302 Windcrest Drive, Plano, TX, 75024
Held by California Earthquake Authority
Insurance premium refund (IN05) · Reported 2009
$52.00
Nguyen, Phung TCA
17471 Dairyview #c, Huntington Beac, CA, 92647
Held by Automobile Club Of Southern California
Other
$49.00
$42.32
$31.47
Nguyen, Phung TCA
2071 Rigoletto Drive, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$30.75
Nguyen, Phung TCA
5530 Golondrina Street, San Bruno, CA, 92404
Held by Todd Shipyards Corp
Underlying shares or outstanding certificates
$29.43
Nguyen, Phung TCA
2071 Rigoletto Drive, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$27.75
Nguyen, Phung TCA
1719 West Flower Avenue, Fullerton, CA, 92633
Held by State Farm Mutual Automobile Insurance Company
Refunds
$25.00
Nguyen, Phung TCA
10366 Avenida Cinco De Ma, Southern Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$21.80
$16.93
$16.47
Nguyen, Phung TCA
11742 Ardis Drive, Garden Grove, CA, 92841
Held by Capital One Financial Corporation
Misc outstanding checks
$12.94
$12.52
$12.00
Nguyen, Phung TCA
8171 Larson Avenue Apt A, Garden Grove, CA, 92844
Held by Discover Bank
Misc outstanding checks
$10.96
Nguyen, Phung TCA
2890 Tuers Road, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.15
Nguyen, Phung TCA
7320 Woodpigeon Road, Eastvale, CA, 92880
Held by Usaa Federal Savings Bank
Misc outstanding checks
$9.83
Nguyen, Phung TCA
506 Lincoln Avenue Apt J, Monterey Park, CA, 91755
Held by United Healthcare Services Inc
Premium refunds
$8.70
Nguyen, Phung TCA
10366 Avenida Cinco De Mayo, Fountain Vly, CA, 92708
Held by Southern California Gas Company
Aggregate utilities
$8.34
Nguyen, Phung TCA
2600 Senter Road Sp 032, San Jose, CA, 95111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.94
Nguyen, Phung TCA
196 Manferd Street, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nguyen, Phung TCA
997 Taji Court, San Jose, CA, 95122
Held by Ge Money
Accounts-receivable credit balance
$4.32
Nguyen, Phung TCA
10881 Rustic Lane, Anaheim, CA, 92804
Held by Express Scripts Inc
Customer overpayments
$4.16
$2.72
Nguyen, Phung TCA
6644 Hellman Avenue, Alta Loma, CA, 91701
Held by Farmers Insurance Exchange
Premium refunds
$2.68
Nguyen, Phung TCA
6644 Hellman Avenue, Alta Loma, CA, 91701
Held by Farmers Insurance Exchange
Premium refunds
$2.31
Nguyen, Phung TCA
5425 Bancroft Avenue, Oakland, CA, 94601
Held by T-Mobile USA
Accounts-receivable credit balance
$1.94
Nguyen, Phung TCA
307 Checkers Drive Apt 207, San Jose, CA, 95133
Held by Citibank NA
Accounts-receivable credit balance
$1.58
Nguyen, Phung TCA
406 Chateau La Salle Drive, San Jose, CA, 95111
Held by Capital One Services LLC
Accounts payable
$1.37
$1.32
$1.20
$1.20
Nguyen, Phung TCA
7320 Woodpigeon Road, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$1.18
Nguyen, Phung TCA
8171 Larson Avenue Apt A, Garden Grove, CA, 92844
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$1.15
$1.10
$1.10
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