Unclaimed property reported under Nguyen, Phuoc T
105 records · $13,863 reported
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 105. Search by name and address to narrow it to yours.
$3,909.39
Nguyen, Phuoc TCA
10358 Eton Avenue, Chatsworth, CA, 91311
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3,000.00
Nguyen, Phuoc TCA
3034 South Baker, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Savings accounts/Credit union shrs
$1,667.93
Nguyen, Phuoc TCA
3000 North Mountain Avenue, Claremont, CA, 91711
Held by Bank Of America - California NA (318)
Checking accounts
$1,217.05
Nguyen, Phuoc TCA
14141 Shirley Street, Westminster, CA, 92683
Held by Bank Of America - North Carolina
Refunds due
$650.95
Nguyen, Phuoc TCA
1942 Gates Street, Los Angeles, CA, 90031
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$558.24
Nguyen, Phuoc TCA
566 Conti Court, San Jose, CA, 95111
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
$397.44
$397.39
Nguyen, Phuoc TCA
2102 8th Avenue, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan
Vendor checks
$175.45
Nguyen, Phuoc TCA
2018 North Fresno #c, Fresno, CA, 93703
Held by McClatchy Newspaper Inc. DBA Fresno Bee
Vendor payments
$150.51
Nguyen, Phuoc TCA
1803 South King Road, San Jose, CA, 95122
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$106.67
Nguyen, Phuoc TCA
74 South 8th Street 7, San Jose, CA, 95112
Held by Western Digital Technologies Inc.
Securities
$105.19
Nguyen, Phuoc TCA
10866 Westminster Avenue Spc 14, Garden Grove, CA, 92843
Held by Mannatech Incorporated
Misc outstanding checks
$100.00
Nguyen, Phuoc TCA
10182 Roselee Drive, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$80.87
$69.70
Nguyen, Phuoc TCA
20910 Anza Avenue Apt 227, Torrance, CA, 90503
Held by Spint V Swarovski North America Lim
Misc outstanding checks
$68.07
$53.72
Nguyen, Phuoc TCA
PO Box 1242, Westminster, CA, 92684
Held by Synchrony Bank
Accounts-receivable credit balance
$50.49
Nguyen, Phuoc TCA
PO Box 1242, Westminster, CA, 92684
Held by Synchrony Bank
Accounts-receivable credit balance
$50.46
Nguyen, Phuoc TCA
11300 Warner Avenue Apt F110, Fountain Valley, CA, 92708
Held by Bank Of America - California NA (318)
Savings accounts
$50.00
Nguyen, Phuoc TCA
442 South 9th Street Apt 5, San Jose, CA, 95112
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$41.49
Nguyen, Phuoc TCA
2842 Villa Monterey, San Jose, CA, 95111
Held by Msa Information Systems & Services
Insurance premiums
$38.60
Nguyen, Phuoc TCA
74 South 8th Apt 7, San Jose, CA, 95112
Held by Pacific Bell Telephone Company
Commissions
$35.94
Nguyen, Phuoc TCA
2915 Creek Point Drive, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.88
$30.97
$30.50
Nguyen, Phuoc TCA
South Grove Mobile Estate 1086, Garden Grove, CA, 92843
Held by Mannatech Incorporated
Misc outstanding checks
$25.91
$25.00
Nguyen, Phuoc TCA
30263 Silver Ridge Court, Temecula, CA, 92591
Held by San Diego County Credit Union
Checking accounts
$25.00
Nguyen, Phuoc TCA
10181 Jennrich Avenue, Garden Grove, CA, 92843
Held by American Express Company
Accounts-receivable credit balance
$22.67
Nguyen, Phuoc TCA
2355 East 21st Street Apt A, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.84
Nguyen, Phuoc TCA
312 East Acacia Street Apt C, Ontario, CA, 91761
Held by US Bank NA
Unredeemed gift certificate
$20.00
Nguyen, Phuoc TCA
PO Box 1242, Westminster, CA, 92684
Held by Synchrony Bank
Accounts-receivable credit balance
$18.17
Nguyen, Phuoc TCA
12471 Euclid Street, Garden Grove, CA, 92840
Held by Farmers Insurance Exchange
Premium refunds
$17.54
Nguyen, Phuoc TCA
72600 Fred Waring Drive Apt # 320, Palm Desert, CA, 92260
Held by American Honda Finance Corporation
Misc outstanding checks
$15.58
Nguyen, Phuoc TCA
PO Box 1242, Westminster, CA, 92684
Held by Synchrony Bank
Accounts-receivable credit balance
$14.63
Nguyen, Phuoc TCA
2664 South King Road, San Jose, CA, 95122
Held by Allstate Indemnity Company
Premium refunds
$13.31
Nguyen, Phuoc TCA
14851 Wilson Street, Midway City, CA, 92655
Held by Foremost Insurance Company
Premium refunds
$12.00
$10.71
Nguyen, Phuoc TCA
72600 Fred Waring Drive Apt 2905, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$10.07
Nguyen, Phuoc TCA
50F Maivan Ngoe Fung 10 Phu Nh, Ho Chi Minh, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$10.00
$7.98
Nguyen, Phuoc TCA
3959 7 Trees Boulevard Apt 234, San Jose, CA, 95111
Held by U. S. Bank, N. A.
Credit checks or memos
$6.28
$6.11
Nguyen, Phuoc TCA
2355 East 21st Street Apt A, Oakland, CA, 94601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.80
Nguyen, Phuoc TCA
15792 Las Solanas Street, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$5.78
$5.00
$5.00
Nguyen, Phuoc TCA
10953 Meridian Drive Suite M, Cypress, CA, 90630
Held by Hartford Fire Insurance Company
Premium refunds
$4.00
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