Unclaimed property reported under Nguyen, Phuong L
66 records · $4,002 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 66. Search by name and address to narrow it to yours.
Nguyen, Phuong LTX
15122 Newfield Bridge Lane, Sugar Land, TX, 77478
Held by Capital One
Savings account (AC02) · Reported 2016
$633.40
Nguyen, Phuong LCA
3116 54th Street, San Diego, CA, 92105
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
Nguyen, Phuong LCA
9155 Pico Vista Road, Downey, CA, 90240
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Nguyen, Phuong LCA
385 Whirlaway Drive, San Jose, CA, 95111
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$400.00
Nguyen, Phuong LCA
9457 Sunglow Court, Rch Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$246.88
Nguyen, Phuong LCA
10352 Jennrich Avenue, Garden Grove, CA, 92643
Held by Interinsurance Exchange Of The Automobil
Court settlements
$238.71
$120.00
Nguyen, Phuong LCA
9457 Sunglow Court, Rch Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Nguyen, Phuong LCA
PO Box 11648, Westminister, CA, 92685
Held by U.s. Bank - Pars
Pension & Profit sharing
$97.62
Nguyen, Phuong LCA
120 Dixon Landing Road Spc 88, Milpitas, CA, 95035
Held by Wells Fargo Bank
Checking accounts
$89.88
Nguyen, Phuong LCA
100 Grenadine Way, Hercules, CA, 94547
Held by Bank Of America NA
Customer overpayments
$85.41
Nguyen, Phuong LCA
Hanh D Nguyen 3243 Knightswood Way, San Jose, CA, 95148
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$82.00
Nguyen, Phuong LCA
9350 Bolsa Avenue Spc 63, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$81.01
Nguyen, Phuong LCA
13762 Pine Street Apt 3, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.58
$67.95
$66.13
Nguyen, Phuong LCA
1332 Chewpon Avenue, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$65.58
Nguyen, Phuong LCA
7 Bowie Place, Irvine, CA, 92602
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$55.71
Nguyen, Phuong LTX
223 Elizabeth Trail, Murphy, TX, 75094
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$54.97
Nguyen, Phuong LTX
#### Jeanetta ####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$52.17
$36.02
Nguyen, Phuong LCA
3113 Turnstone Lane, Fremont, CA, 94555
Held by Wells Fargo Bank NA
Cashier's checks
$35.07
$33.54
Nguyen, Phuong LCA
16173 Mount Baden Powell Street, Fountain Valley, CA, 92708
Held by Memorial Health Services
Accounts payable
$29.73
Nguyen, Phuong LTX
4212 Childress Street, Houston, TX, 77005
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.96
Nguyen, Phuong LCA
2041 West 11th Street, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Nguyen, Phuong LCA
12351 Lorna Street, Garden Grove, CA, 92841
Held by Progressive West Insurance Com
Premium refunds
$22.00
Nguyen, Phuong L.CA
9122 East Herndon Avenue, Clovis, CA, 93619
Held by First American Title Company
Escrow accounts
$20.00
Nguyen, Phuong LCA
1407 West Chalet Avenue, Anaheim, CA, 92802
Held by First Savings Bank Blaze
Accounts-receivable credit balance
$19.75
Nguyen, Phuong LCA
1791 Alta Vista Place, Camarillo, CA, 93012
Held by Citibank N A
Accounts-receivable credit balance
$15.67
Nguyen, Phuong LCA
5074 Saint Rita Place, San Diego, CA, 92113
Held by Discover Bank
Misc outstanding checks
$15.03
Nguyen, Phuong LCA
1150 McLaughlin Avenue Apt 133, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Nguyen, Phuong LCA
1118 East Stanley Boulevard, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Utility deposit
$14.20
Nguyen, Phuong LCA
3341 West Brady Avenue, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
$10.00
Nguyen, Phuong LCA
16075 Catskill Avenue, Fountain Vly, CA, 92708
Held by Trustmark Life Insurance Co
Premium refunds
$8.68
$7.23
$5.90
$5.20
$5.00
Nguyen, Phuong LCA
510 Saddle Brook Drive Spc, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Nguyen, Phuong LCA
510 Saddle Brook Drive Spc, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$2.84
$2.78
Nguyen, Phuong LCA
16173 Mt Baden Powell Street, Fountain Valley, CA, 92708
Held by Volkswagen Credit Inc
Accounts payable
$2.44
Nguyen, Phuong LCA
1244 Mayhew Drive, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$2.00
$2.00
Nguyen, Phuong LCA
1061 Fiat Street, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$1.91
Nguyen, Phuong LCA
PO Box 11436, Westminster, CA, 92685
Held by Capital One Bank, National Association
Aggregate misc property
$1.66
Nguyen, Phuong LCA
3586 South Mall Street, Irvine, CA, 92606
Held by Infinity Insurance Company
Premium refunds
$1.14
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