Unclaimed property reported under Nguyen, Phuong
2,674 records · $254,014 reported · filed in 4 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 2,674. Search by name and address to narrow it to yours.
Nguyen, PhuongCA
1921 Ralston Court, Modesto, CA, 95350
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$20,000.70
Nguyen, PhuongTX
3430 Rockcrest Drive, Garland, TX, 75044
$11,289.09
Nguyen, PhuongTX
1105 Haye Road, Webster, TX, 77598
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$3,922.45
Nguyen, PhuongTX
1105 Haye Road, Webster, TX, 77598
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$3,646.80
Nguyen, PhuongTX
2516 Aiken Lane, Fort Worth, TX, 76123
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$3,450.34
Nguyen, PhuongTX
5518 Deer Brook Road, Garland, TX, 75044
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,127.41
$3,000.00
$2,400.00
$2,343.70
Nguyen, PhuongCA
913 North Rosita Street P.o. Box 125, Santa Ana, CA, 92703
Held by Lennar Title Inc.
Escrow accounts
$2,246.38
Nguyen, PhuongTX
Apartment 538, Houston, TX, 77005
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2024
$1,959.88
Nguyen, PhuongTX
5518 Deer Brook Road, Garland, TX, 75044
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,814.84
Nguyen, PhuongCA
8532 Guanache Court, Sacramento, CA, 95829
Held by Allstate Indemnity Company
Premium refunds
$1,809.85
Nguyen, PhuongCA
15355 Brookhurst Street 210, Westminster, CA, 92683
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$1,645.00
Nguyen, PhuongCA
8106 East Timberland Avenue, Orange, CA, 92869
Held by Ebay Inc.
Accounts-receivable credit balance
$1,576.06
Nguyen, PhuongCA
P.o. Box 53211, San Jose, CA, 95153
Held by Old Republic Title Company
Escrow accounts
$1,529.00
Nguyen, PhuongTX
21746 Debray Drive, Spring, TX, 77388
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,500.00
Nguyen, PhuongTX
2022 Stein Way, Carrollton, TX, 75007
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,490.98
Nguyen, PhuongCA
18882 Vista Modjeska Road, Trabuco Cyn, CA, 92679
Held by Pathward
Misc intangible property
$1,400.00
Nguyen, PhuongTX
1105 Haye Road, Webster, TX, 77598
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$1,370.61
Nguyen, PhuongTX
#### Linkwood Drive Apt ####, Houston, TX, 77025
$1,304.00
Nguyen, PhuongTX
3919 Lariat Drive, Sachse, TX, 75048
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,266.16
Nguyen, PhuongCA
10119 Lampson Avenue, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$1,263.94
Nguyen, PhuongTX
11026 Heather Bluff Lane, Houston, TX, 77075
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,221.15
$1,216.13
Nguyen, PhuongTX
738 West Colony Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$1,198.76
Nguyen, PhuongCA
10722 Morning Glory Avenue, Fountain Valley, CA, 92708
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,132.53
Nguyen, PhuongTX
506 East Grady Drive, Austin, TX, 78753
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,108.31
Nguyen, PhuongTX
506 East Grady Drive, Austin, TX, 78753
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,108.31
Nguyen, PhuongTX
8722 Majesticbrook Drive, Houston, TX, 77095
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$1,078.99
Nguyen, PhuongTX
738 West Colony Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$1,069.01
Nguyen, PhuongTX
738 West Colony Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$1,046.83
Nguyen, PhuongTX
4712 Cypress Bend Court, Pearland, TX, 77584
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Nguyen, PhuongTX
20510 Pioneer Bend Court, Houston, TX, 77450
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
$993.28
Nguyen, PhuongTX
2606 Raven Ridge Pt, San Antonio, TX, 78259
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$983.91
Nguyen, PhuongCA
36247 Fremont Boulevard, Fremont, CA, 94536
Held by Public Storage Inc
Customer overpayments
$964.95
Nguyen, PhuongTX
1311 Cummings Street, Anahuac, TX, 77514
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$946.00
$937.00
Nguyen, PhuongCA
1054 Caldwell Avenue, Vallejo, CA, 94591
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$930.18
$895.15
Nguyen, PhuongCA
4418 West Oak Field Avenue, Santa Ana, CA, 92703
Held by Safeway Insurance Company
Individual policy benefit/Clm
$885.00
Nguyen, PhuongCA
5006 Wuthering Avenue, Sacramento, CA, 95823
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$873.99
Nguyen, PhuongCA
39120 Argonaut Way Pmb 547, Fremont, CA, 94538
Held by Bank Of America - California
Savings accounts
$873.40
Nguyen, PhuongTX
3213 Planters Peak Drive, Houston, TX, 77080
$864.32
Nguyen, PhuongTX
1812 High Vista Court, Fort Worth, TX, 76112
$859.06
$847.85
Nguyen, PhuongTX
9547 Lance Drive, Frisco, TX, 75035
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2019
$827.08
Nguyen, PhuongTX
#### Broadway Street Apt ###, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$814.52
Nguyen, PhuongTX
1905 Pleasant Street, Huntsville, TX, 77320
$806.82
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