Unclaimed property reported under Nguyen, Phuong K
92 records · $6,522 reported · filed in 3 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 92. Search by name and address to narrow it to yours.
Nguyen, Phuong KCA
9692 Stonybrook Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$1,138.78
Nguyen, Phuong KTX
536 Cedar Drive, Irving, TX, 75061
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$863.66
Nguyen, Phuong KTX
5021 Remington Drive, Garland, TX, 75044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$735.90
Nguyen, Phuong KCA
8605 Santa Monica Boulevard, Los Angeles, CA, 90069
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$580.77
Nguyen, Phuong KCA
18754 Ambrose Lane, Huntington Beach, CA, 91791
Held by Mercury Casualty Company
Premium refunds
$470.00
Nguyen, Phuong KCA
9782 Constitution Drive, Huntington Beac, CA, 92646
Held by Bank Of America, NA, USA
Credit balances
$464.68
Nguyen, Phuong KTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Nguyen, Phuong KCA
3500 Corte Bella Court, San Jose, CA, 95148
Held by New York Life Insurance Co
Unidentified remittances
$255.58
Nguyen, Phuong KTX
2821 Petersburg Drive, Arlington, TX, 76014
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$226.77
Nguyen, Phuong KTX
4414 Cedar Springs 237, Dallas, TX, 75219
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2001
$205.78
$140.47
Nguyen, Phuong KCA
7223 Clarendon Street Apt 5, San Jose, CA, 95129
Held by State Of California Savings Plus
Pensions, retirement funds
$114.46
Nguyen, Phuong KTX
810 Palm Desert Drive, Garland, TX, 75044
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$90.03
Nguyen, Phuong KCA
11541 Ostrom Avenue, Granada Hills, CA
Held by Republic Insurance Co
Insurance premiums
$78.21
Nguyen, Phuong KTX
6206 Fairview Forest Drive, Houston, TX, 77088
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$64.29
Nguyen, Phuong KCA
4888 Winton Way, San Jose, CA, 95124
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.50
Nguyen, Phuong KCA
4888 Winton Way, San Jose, CA, 95124
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.50
Nguyen, Phuong KTX
135 Briar Oak Drive, Murphy, TX, 75094
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$46.89
Nguyen, Phuong KCA
14321 San Pablo Avenue, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Other
$43.95
Nguyen, Phuong KCA
16197 Mt Baden Powell Street, Fountain Valley, CA, 92708
Held by Cenlar FSB
Misc outstanding checks
$40.70
$38.71
Nguyen, Phuong KTX
6206 Fairview Forest Drive, Houston, TX, 77088
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$37.40
$35.63
$35.35
Nguyen, Phuong KCA
2117 Haste Street Apt 111, Berkeley, CA, 94704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.39
Nguyen, Phuong KCA
12783 Camino San Benito Drive, Riverside, CA, 92503
Held by Ge Money
Accounts-receivable credit balance
$30.00
Nguyen, Phuong KCA
283 Turquesa Court, San Jose, CA, 95116
Held by California Physicians Service
Individual policy benefit/Clm
$28.83
Nguyen, Phuong KTX
15419 Baxter Avenue, Houston, TX, 77084
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.70
Nguyen, Phuong KTX
2107 Hanks Street, Plano, TX, 75094
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Nguyen, Phuong KCA
11021 Mac Murray Street, Garden Grove, CA, 92841
Held by Affinity Insurance Services
Premium refunds
$25.00
Nguyen, Phuong KCA
4275 Chamoune Avenue Apt 18, San Diego, CA, 92115
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Nguyen, Phuong KCA
10561 65 71 McFadden, Garden Grv, CA, 92843
Held by Farmers Group Inc.
Other court deposits
$19.64
Nguyen, Phuong KCA
1123 6th Street, Manhattan Beach, CA, 90266
Held by Citibank NA Cca
Savings accounts
$18.74
Nguyen, Phuong KCA
10200 Bolsa Avenue Spc 89, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$18.20
Nguyen, Phuong KCA
6501 Elder Creek Road Apt, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Nguyen, Phuong KCA
1025 East 22nd Street Apt D, Oakland, CA, 94606
Held by Barclays Bank Delaware
Customer overpayments
$15.00
Nguyen, Phuong KCA
4372 Winona Avenue, San Diego, CA, 92115
Held by Kelly Services Inc
Wages, payroll, salaries
$14.62
Nguyen, Phuong KCA
15101 Jackson Street, Midway City, CA, 92655
Held by Southern California Gas Company
Refunds or rebates
$13.68
Nguyen, Phuong KCA
46 Crystal Circle, Hercules, CA, 94547
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$10.32
Nguyen, Phuong KCA
1604 South Pacific Avenue Apt B, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
$9.80
Nguyen, Phuong KCA
4888 Winton Way, San Jose, CA, 95124
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.00
Nguyen, Phuong KCA
155 South Heartwood Way, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Nguyen, Phuong KCA
2201 Virtuoso, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.17
Nguyen, Phuong KCA
9681 Stanford Avenue, Garden Grove, CA, 92841
Held by Navy Federal Credit Union
Savings accounts
$5.00
$4.20
Nguyen, Phuong KCA
601 Star Ruby Court, Escondido, CA, 92027
Held by Discover Bank
Misc outstanding checks
$3.16
$3.10
Nguyen, Phuong KCA
10550 Bolsa Avenue Apt 10, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.59
$2.57
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