Unclaimed property reported under Nguyen, Phuong D
83 records · $11,108 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 83. Search by name and address to narrow it to yours.
Nguyen, Phuong DCA
256 Lapala Drive #24, San Jose, CA, 95127
Held by Fujitsu International Inc
Securities exchanged for cash
$3,670.40
Nguyen, Phuong DCA
8892 Sequoia Court, Garden Grove, CA, 92841
Held by Chase Home Finance LLC
Refunds due
$2,438.82
Nguyen, Phuong DCA
15619 Brookhurst Street, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$1,417.59
Nguyen, Phuong DCA
8892 Sequoia Court, Garden Grove, CA, 92841
Held by Chase Home Finance LLC
Refunds due
$288.52
$273.29
Nguyen, Phuong DTX
#249, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$235.00
Nguyen, Phuong DCA
8892 Sequoia Court, Garden Grove, CA, 92841
Held by Chase Home Finance LLC
Refunds due
$223.50
Nguyen, Phuong D SRCA
15121 Starboard Street, Garden Grove, CA, 92843
Held by Columbia State Bank
Cashier's checks
$202.08
Nguyen, Phuong DCA
9039 Bolsa Avenue Suite 301, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$199.00
Nguyen, Phuong DTX
12806 Ashford Brook, Houston, TX, 77082
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$175.53
$153.62
Nguyen, Phuong DTX
8230 Golf Green Cirlce, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$135.90
Nguyen, Phuong DCA
12042 Killian Street, El Monte, CA, 91732
Held by Bank Of America - California
Savings accounts
$120.87
Nguyen, Phuong DCA
403 Branham Lane East, San Jose, CA, 95111
Held by Upromise LLC
Misc intangible property
$115.79
$103.29
Nguyen, Phuong DTX
#### Nueces Street Apt ###, Austin, TX, 78705
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$100.00
Nguyen, Phuong DCA
15901 Plumwood Street, Westminister, CA, 92683
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.00
$95.00
Nguyen, Phuong DCA
6540 Stockton Boulevard # A DBA Pho Lucky Rest, Sacramento, CA, 95823
Held by At&t Corp.
Refunds due
$86.38
Nguyen, Phuong DCA
1508 Atkinson Avenue, Gardena, CA, 90249
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.00
$77.55
Nguyen, Phuong DCA
1238 Elysian Park Avenue Apt G, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$67.89
Nguyen, Phuong DCA
1610 Bowling Green Drive, San Jose, CA, 95121
Held by Deerbrook Insurance Company
Premium refunds
$66.00
Nguyen, Phuong DCA
1542 South Wooster Street No 303, Los Angeles, CA, 90035
Held by American Express Fsb2
Savings accounts
$51.84
Nguyen, Phuong DCA
2158 North Ventura Road, Oxnard, CA, 93036
Held by Southern California Gas Co.
Refunds or rebates
$51.72
Nguyen, Phuong DTX
1720 East Tucker Boulevard, Arlington, TX, 76010
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Nguyen, Phuong DTX
11310 Glenwolde, Houston, TX, 77099
Held by Greater Houston Emergency Physician
Refund due (MS11) · Reported 2012
$45.50
$41.19
Nguyen, Phuong DTX
12806 Ashford Brook, Houston, TX, 77082
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$31.59
Nguyen, Phuong DTX
14715 Ridge Chase, Houston, TX, 77014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.58
Nguyen, Phuong DTX
9742 Kingsville Park Drive, Houston, TX, 77083
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.81
Nguyen, Phuong DTX
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by American Express
Customer overpayment (MS05) · Reported 2011
$29.00
Nguyen, Phuong DCA
15582 Pasadena Apt D, Tustin, CA, 92680
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
$25.93
Nguyen, Phuong DCA
17171 Sandra Lee Lane, Huntingtn Bch, CA, 92649
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.02
Nguyen, Phuong DCA
1273 Loupe Avenue, San Jose, CA, 95121
Held by Comenity Bank
Misc outstanding checks
$25.00
Nguyen, Phuong DCA
1601 South Bentley Avenue Ph 2, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Nguyen, Phuong DCA
2570 Glenrio Drive, San Jose, CA, 95121
Held by (21100) Capital One National Association
Customer overpayments
$23.29
Nguyen, Phuong DCA
8652 Delray Circle, Westminster, CA, 92683
Held by American Express Company- Publ
Refunds due
$14.66
Nguyen, Phuong DCA
7042 Golden Nugget Apt 2, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$14.39
Nguyen, Phuong DCA
1672 South Tiara Way, Anaheim, CA, 92802
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.92
$12.33
Nguyen, Phuong DCA
19242 Hickory Lane, Huntington Beach, CA, 92646
Held by Farmers Insurance Exchange
Premium refunds
$10.06
Nguyen, Phuong DCA
6643 Abrego Road Apt E6, Goleta, CA, 93117
Held by Citibank NA Nyb (9452)
Checking accounts
$9.84
Nguyen, Phuong DCA
7285 Cari Court, Corona, CA, 92880
Held by Csu Fullerton Asc
Wages, payroll, salaries
$9.32
Nguyen, Phuong DCA
10944 Bellone Way, Rancho Cordova, CA, 95670
Held by Toyota Motor Credit Corporation
Accounts payable
$8.46
Nguyen, Phuong DCA
7285 Cari Court, Corona, CA, 92880
Held by World Financl Network Nat'L Bk
Refunds due
$7.90
Nguyen, Phuong DCA
15121 Starboard Street, Garden Grove, CA, 92843
Held by Capital One NA
Savings accounts
$7.39
Nguyen, Phuong DCA
2872 Garden Avenue, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$5.33
Nguyen, Phuong DCA
15121 Starboard Street, Garden Grove, CA, 92843
Held by Capital One NA
Checking accounts
$5.06
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