Unclaimed property reported under Nguyen, Phuong M
86 records · $4,400 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 86. Search by name and address to narrow it to yours.
Nguyen, Phuong MTX
2804 Feathercrest Drive, Austin, TX, 78728
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$1,074.77
Nguyen, Phuong MCA
13019 Doty Avenue, Hawthorne, CA, 90250
Held by Bank Of America - California NA (318)
Checking accounts
$729.77
Nguyen, Phuong MCA
7541 38th Avenue, Sacramento, CA, 95824
Held by Wells Fargo Bank National Assocation
Misc intangible property
$500.00
Nguyen, Phuong MCA
13505 Cobblestone Lane, Westminster, CA, 92683
Held by Citibank N A
Cashier's checks
$500.00
Nguyen, Phuong MTX
13704 Lothian Drive, Pflugerville, TX, 78660
Held by General Electric Co
Refund due (MS11) · Reported 2015
$166.00
Nguyen, Phuong MTX
3636 Copper Stone Drive, Dallas, TX, 75287
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2004
$154.20
Nguyen, Phuong MCA
335 North 20th Street, San Jose, CA, 95112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$123.31
Nguyen, Phuong MCA
4373 Doane Street, Fremont, CA, 94538
Held by North American Title Company
Escrow check/Deposit/Disputed
$123.00
Nguyen, Phuong MTX
17614 Lakes Of Pine Forest Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$100.00
Nguyen, Phuong MCA
4308 Clearpark Place, San Jose, CA, 95136
Held by Bank Of America NA - Branch 100065
Escrow accounts
$72.32
$67.31
Nguyen, Phuong MCA
8569 Sunnybrae Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.27
Nguyen, Phuong MCA
13332 Jefferson Street, Garden Grove, CA, 92644
Held by Managed Risk Medical Insurance Board
Refunds
$54.00
Nguyen, Phuong MCA
8015 La Crosse, Riverside, CA, 92508
Held by Fidelity Life Association
Proceeds due beneficiaries
$51.33
Nguyen, Phuong MCA
1311 North Coranado Street, Los Angeles, CA, 90026
Held by Acs Education Services Inc
Refunds due
$50.00
Nguyen, Phuong MTX
3516 Sutter Court, Fort Worth, TX, 76137
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.18
Nguyen, Phuong MCA
1233 South Nutwood Street Apt 49, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$40.73
Nguyen, Phuong MTX
2804 Feathercrest Drive, Austin, TX, 78728
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$38.36
Nguyen, Phuong MCA
1792 McCluhan Way, San Jose, CA, 95132
Held by Mortgage Connect Escrow - Holding
Escrow funds
$36.00
Nguyen, Phuong MTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$28.80
$28.25
Nguyen, Phuong MCA
9261 Cellini Avenue, Garden Grove, CA, 92841
Held by Albertsons LLC
Wages, payroll, salaries
$26.60
Nguyen, Phuong MCA
5052 Marlowe Circle, Westminster, CA, 92683
Held by Upromise LLC
Misc intangible property
$25.00
Nguyen, Phuong MCA
3053 Postwood Drive, San Jose, CA, 95132
Held by Farmers Group Inc.
Other court deposits
$23.50
$23.34
Nguyen, Phuong MCA
10164 Andyreese Court, Garden Grove, CA, 92843
Held by Apria Healthcare Group Inc
Refunds due
$21.08
$20.16
Nguyen, Phuong MCA
575 Loumena Lane, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$20.13
Nguyen, Phuong MCA
1950 Browning Bl, Los Angeles, CA, 90062
Held by 21st Century Insurance Company
Premium refunds
$18.00
$16.11
Nguyen, Phuong MCA
1609 South San Gabriel Boulevard, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts
$16.05
Nguyen, Phuong MCA
8015 La Crosse Way, Riverside, CA, 92508
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.00
Nguyen, Phuong MCA
9378 Lily Avenue, Fountain Vly, CA, 92708
Held by Discover Bank
Misc outstanding checks
$14.66
Nguyen, Phuong MCA
5300 West 1st Street Apt A1, Santa Ana, CA, 92703
Held by Union Bank N.a.
Checking accounts
$13.75
$10.00
$9.80
Nguyen, Phuong MCA
34904 Oyster Bay Terrace, Fremont, CA, 94555
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.00
Nguyen, Phuong MCA
5261 Arezzo Drive, San Jose, CA, 95138
Held by International Business Machines Corp
Dividends
$8.00
$7.40
Nguyen, Phuong MCA
7159 Predial Way, Sacramento, CA, 95842
Held by Discover Bank
Misc outstanding checks
$7.00
Nguyen, Phuong MCA
15522 Ashley Avenue, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.26
Nguyen, Phuong MCA
1961 East 53rd Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Nguyen, Phuong MCA
603 North Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Nguyen, Phuong MCA
11906 1/2 Allin Street 42, Culve City, CA, 90230
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.98
Nguyen, Phuong MCA
Khiem Nguyen 4906 West 6th Street Apt A, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$3.37
Nguyen, Phuong MCA
25 Rennie Avenue, San Jose, CA, 95127
Held by Government Employees Insurance Company
Premium refunds
$3.08
$2.43
Nguyen, Phuong MCA
1917 West Cris Avenue, Anaheim, CA, 92804
Held by Charles Schwab & Co Inc
Credit balances
$2.06
Nguyen, Phuong MCA
5947 Mack Road, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$2.00
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