Unclaimed property reported under Nguyen, Phuong H
146 records · $6,086 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 146. Search by name and address to narrow it to yours.
Nguyen, Phuong HCA
8857 Swallow Avenue, Fountain Valley, CA, 92708
Held by Orange County'S Credit Union
Cashier's checks
$739.81
Nguyen, Phuong HTX
3208 San Simeon Way, Plano, TX, 75023
Held by American Express National Bank
Draft (CK05) · Reported 2016
$649.45
Nguyen, Phuong HCA
8224 Cravell Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$627.67
Nguyen, Phuong HTX
12338 Thompkins Drive, Austin, TX, 78753
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$430.98
Nguyen, Phuong HCA
2176 Angie Avenue, San Jose, CA, 95116
Held by Guardian Life Insurance Co The
Insurance claim checks
$268.40
$263.12
Nguyen, Phuong HCA
2641 Faust Court, San Jose, CA, 95121
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$245.54
Nguyen, Phuong HCA
1935 Kinross Way, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.54
$150.50
Nguyen, Phuong HCA
451 South 21st Street, San Jose, CA, 95116
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$150.50
Nguyen, Phuong HCA
1135 66th Avenue Apt C, Oakland, CA, 94621
Held by Mid Century Insurance Company
Refunds
$116.45
$104.80
Nguyen, Phuong HCA
2482 Griffin Way, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Nguyen, Phuong HTX
#### Oakgate Drive Apt ###, San Antonio, TX, 78230
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$99.00
Nguyen, Phuong HTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$80.00
Nguyen, Phuong HCA
4546 El Camino Real Suite B10, Los Altos, CA, 94022
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$79.98
Nguyen, Phuong HTX
#### Foxtrot Company ### Ada 11 Bde, El Paso, TX, 79916
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$68.77
Nguyen, Phuong HCA
4972 Megan Way, San Diego, CA, 92105
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$66.59
Nguyen, Phuong HTX
1301 Fawn Ridge Trail, Garland, TX, 75042
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015
$66.47
Nguyen, Phuong HCA
2112 North Flower Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc
Dividends
$58.00
Nguyen, Phuong HTX
8001 Adcock Court, Fort Worth, TX, 76137
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.32
$56.24
$54.00
$53.34
Nguyen, Phuong HCA
529 Nokomis Drive, San Jose, CA, 95111
Held by Total Card Funding II
Credit checks or memos
$50.50
Nguyen, Phuong HCA
2724 Keppler Court, San Jose, CA, 95148
Held by Pacific Postal Credit Union
Savings accounts
$48.02
Nguyen, Phuong HCA
2112 North Flower Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc
Dividends
$46.00
Nguyen, Phuong HCA
4270 Orange Avenue, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.06
Nguyen, Phuong HTX
11403 Sharpview Drive, Houston, TX, 77072
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$39.00
Nguyen, Phuong HTX
1505 Clary Sage Loop, Round Rock, TX, 78664
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$37.13
Nguyen, Phuong HCA
444 Maryland Street, El Segundo, CA, 90245
Held by Capital One Investing LLC
Credit balances
$37.07
$36.51
$35.00
Nguyen, Phuong HCA
4972 Stafford Place, Newark, CA, 94560
Held by Safeamerica Credit Union
Savings accounts
$34.75
Nguyen, Phuong HCA
2303 East Ball Road Apt 242, Anaheim, CA, 92806
Held by American Express Company
Refunds due
$32.69
Nguyen, Phuong HCA
7360 Sterling Avenue Apt 74, San Bernardino, CA, 92410
Held by Principal Life Insurance Co
Pension & Profit sharing
$30.36
Nguyen, Phuong HCA
38563 10th Place East Apt 4, Palmdale, CA, 93550
Held by Att Services Inc
Refunds due
$29.10
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
Nguyen, Phuong HCA
PO Box 10496, Fort Irwin, CA, 92310
Held by Unitedhealthcare Insurance Co
Commissions
$28.00
$27.98
Nguyen, Phuong HCA
8236 Exbourne Circle, Sacramento, CA, 95828
Held by Bank Of America NA
Checking accounts
$27.63
$27.13
Nguyen, Phuong HCA
3129 Pleitner Avenue Apt D, Oakland, CA, 94602
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.59
Nguyen, Phuong HCA
1756 Heidelberg Drive, Livermore, CA, 94550
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks
$25.00
Nguyen, Phuong HCA
C O 5815 Silver Leaf Road 5815 Silver Leaf Road None, San Jose, CA, 95138
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
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