Unclaimed property reported under Nguyen, Phuong N
86 records · $9,489 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 NCA
PO Box 8102, Fountain Valley, CA, 92728
Held by United Shore Financial Services LLC
Escrow accounts
$5,748.02
Nguyen, Phuong NCA
13302 New Hope, Garden Grove, CA, 92843
Held by Deerbrook Insurance Company
Insurance claim checks
$500.00
Nguyen, Phuong NCA
168 Wildwood Avenue, Piedmont, CA, 94610
Held by American Express National Bank
Drafts
$435.68
Nguyen, Phuong NCA
5308 Winfield Way Apt 3, Sacramento, CA, 95841
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$375.00
Nguyen, Phuong NCA
1612 West Baker Avenue, Fullerton, CA, 92833
Held by Bank Of America NA
Checking accounts
$247.54
$209.78
Nguyen, Phuong NCA
1334 Hapland Court, San Jose, CA, 95131
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$197.40
Nguyen, Phuong NCA
16197 Mount Baden Powell Street, Fountain Vly, CA, 92708
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$167.14
Nguyen, Phuong NCA
15200 Magnolia Street Apt 17, Westminster, CA, 92863
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$135.17
Nguyen, Phuong NCA
612 Azalea Street, Thousand Oaks, CA, 91360
Held by Bank Of America NA
Checking accounts
$123.47
Nguyen, Phuong NCA
8557 New Star Circle, Sacramento, CA, 95828
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$117.12
Nguyen, Phuong NCA
8312 Westminster Avenue 18, Westminster, CA, 92683
Held by Citibank N A
Credit balances
$100.00
Nguyen, Phuong NTX
#### Ella Lee Apt # Apt ###, Houston, TX, 77057
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$78.88
Nguyen, Phuong NCA
8991 Crescent Drive, Huntington Beach, CA, 92646
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$77.05
$67.56
Nguyen, Phuong NCA
8772 Crusheen Wy, Sacramento, CA, 95828
Held by Cke Restaurants, Inc.
Salaries/Wages
$65.11
Nguyen, Phuong NCA
5612 Hub Street, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Refunds or rebates
$55.77
Nguyen, Phuong NCA
8557 New Star Circle, Sacramento, CA, 95828
Held by Fremont Bank
Outstanding official checks
$55.44
Nguyen, Phuong NCA
7282 Emerson Place, Rosemead, CA, 91770
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Nguyen, Phuong NCA
7282 Emerson Place, Rosemead, CA, 91770
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Nguyen, Phuong NTX
8504 Beechnut, Houston, TX, 77036
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$49.51
$49.33
Nguyen, Phuong NTX
7013 Ridge Stone Drive, Corpus Christi, TX, 78413
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$47.65
Nguyen, Phuong NCA
568 21th Street, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$45.75
$40.00
Nguyen, Phuong NCA
40291 Strawflower Way, Fremont, CA, 94538
Held by General Electric Company
Accounts-receivable credit balance
$39.15
$37.56
Nguyen, Phuong NTX
1012 Hunters Creek Drive, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2016
$37.13
Nguyen, Phuong NCA
4083 North Peach Avenue, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$35.13
Nguyen, Phuong NCA
2999 Peach Tree Court, Murrieta, CA, 92563
Held by Hyundai Capital America
Customer overpayments
$33.74
$25.00
Nguyen, Phuong NCA
9026 Joan Street, Spring Valley, CA, 91977
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Nguyen, Phuong NCA
8457 Felton Crest Way, Elk Grove, CA, 95624
Held by Xerox Education Services Inc
Refunds due
$20.61
Nguyen, Phuong NCA
13612 Fernwood Drive, Garden Grove, CA, 92843
Held by Discover Bank
Misc outstanding checks
$15.46
Nguyen, Phuong NCA
5701 Richmond Avenue, Garden Grove, CA, 92845
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Nguyen, Phuong NCA
141 Bayview Avenue, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Nguyen, Phuong NCA
2912 East 57th Street, Long Beach, CA, 90805
Held by Toyota Motor Credit Corporation
Accounts payable
$10.54
Nguyen, Phuong NCA
1105 Coral Drive, Roseville, CA, 95661
Held by American General Life Insurance Company
Premium refunds
$10.18
Nguyen, Phuong NCA
440 Everett Avenue, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$10.00
Nguyen, Phuong NCA
18351 East Citrus Edge Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$7.97
Nguyen, Phuong NCA
663 25th Street, Oakland, CA, 94612
Held by Citibank NA
Accounts-receivable credit balance
$6.48
$5.70
Nguyen, Phuong NCA
168 Wildwood Avenue, Piedmont, CA, 94610
Held by Government Employees Insurance Company
Premium refunds
$5.00
Nguyen, Phuong NCA
948 East Santa Clara Street, San Jose, CA, 95116
Held by Discover Bank
Misc outstanding checks
$4.91
Nguyen, Phuong NCA
5500 Mack Road Apt 111, Sacramento, CA, 95823
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.65
$4.64
Nguyen, Phuong NCA
1361 West 9th Avenue 1002, Escondido, CA, 92029
Held by Bny Mellon/espp Project
Dividends
$3.32
Nguyen, Phuong NCA
252 East Kempton Place, Monterey Park, CA, 91755
Held by Discover Bank
Misc outstanding checks
$2.57
Nguyen, Phuong NCA
11745 Sitka Street Apt-C, El Monte, CA, 91732
Held by American Honda Finance Corporation
Misc outstanding checks
$2.28
Nguyen, Phuong NCA
8681 Jennrich Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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