Unclaimed property reported under Nguyen, Phuong T
633 records · $54,593 reported · filed in 4 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 633. Search by name and address to narrow it to yours.
Nguyen, Phuong TCA
21765 Ventura Boulevard, Woodland Hls, CA, 91364
Held by State Farm Lloyds
Individual policy benefit/Clm
$10,669.74
Nguyen, Phuong TCA
1685 Chestnut Street 206, San Francisco, CA, 94123
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$4,297.20
Nguyen, Phuong TCA
9037 Marmalade Court, Riverside, CA, 92508
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,784.42
Nguyen, Phuong TCA
813 South 9th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,299.71
Nguyen, Phuong TCA
5034 Yellowstone Park Drive, Fremont, CA, 94538
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,285.01
$1,144.34
Nguyen, Phuong TCA
9762 Kern Avenue, Garden Grove, CA, 92844
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,118.48
Nguyen, Phuong TCA
2019 Pawnee Way, Stockton, CA, 95209
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1,000.00
$885.75
Nguyen, Phuong TCA
2435 Beaton Wy, Orange, CA, 92668
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$851.86
$720.83
Nguyen, Phuong TCA
1133 Summerdale Drive, San Jose, CA, 95132
Held by Bank Of America NA
Customer overpayments
$700.00
Nguyen, Phuong TTX
1140 Avenue A, Beaumont, TX, 77701
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2012
$630.50
Nguyen, Phuong TCA
9037 Marmalade Court, Riverside, CA, 92508
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$599.90
Nguyen, Phuong TCA
9037 Marmalade Court, Riverside, CA, 92508
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$581.70
$570.95
Nguyen, Phuong TCA
9037 Marmalade Court, Riverside, CA, 92508
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$556.80
Nguyen, Phuong TCA
4521 West 3rd Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$548.22
Nguyen, Phuong TWI
541 Ruby Avenue, Wisconsin Rapids, WI, 54494
Held by U.s. Bank, N.a.
Savings accounts · Reported 2020
$535.49
$503.04
Nguyen, Phuong TCA
27089 Redriver Drive, Sun City, CA, 92585
Held by Allstate Insurance Company
Premium refunds
$499.00
Nguyen, Phuong T DDSCA
9 Silliman Street Suite 2, San Francisco, CA, 94134
Held by Delta Dental Of California
Group policy benefit/Clm payments
$495.00
Nguyen, Phuong TCA
15631 Pensacola Street, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$466.00
Nguyen, Phuong TCA
3219 Bryant Drive, Stockton, CA, 95212
Held by State Of California Savings Plus
Aggregate account balances
$465.04
Nguyen, Phuong TCA
3420 San Saba Drive, San Jose, CA, 95148
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.86
Nguyen, Phuong TCA
2037 East Wilshire Aveue, Fullerton, CA, 92837
Held by U.s. Bank - Pars
Pension & Profit sharing
$429.12
Nguyen, Phuong TCA
12156 Adrian Street Apt 90 203, Garden Grove, CA, 92840
Held by Bank Of America - California NA (318)
Outstanding official checks
$415.86
Nguyen, Phuong TCA
648 Jenevein Avenue, San Bruno, CA, 94066
Held by Anthem Inc
Group policy benefit/Clm payments
$397.60
$397.39
Nguyen, Phuong TCA
21765 Ventura Boulevard, Woodland Hls, CA, 91364
Held by State Farm Lloyds
Premium refunds
$384.48
Nguyen, Phuong TCA
520 Superior Avenue, Newport Beach, CA, 92663
Held by Kaiser Permanente Insurance Co
Accounts payable
$362.62
Nguyen, Phuong TTX
00000
Held by Harte Hanks Direct Mktg Dallas LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$330.88
Nguyen, Phuong TCA
10840 Rose Street A, Stanton, CA, 90680
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$323.63
Nguyen, Phuong TTX
7937 Armor Lane, Frisco, TX, 75035
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$308.00
Nguyen, Phuong TCA
14120 Washington Avenue, Hawthorne, CA, 90250
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
Nguyen, Phuong TCA
241 Sutley Circle, Sacramento, CA, 95835
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nguyen, Phuong TCA
10517 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$300.00
Nguyen, Phuong TCA
555 Umbarger Road #129, San Jose, CA, 95111
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$283.47
Nguyen, Phuong TTX
#### Dickson ####, Dallas, TX, 75219
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$282.44
Nguyen, Phuong TCA
520 Superior Avenue Suite 350, Newport Beach, CA, 92663
Held by Anthem Inc
Group policy benefit/Clm payments
$255.20
Nguyen, Phuong TCA
16274 Rainier Street, Fountain Vly, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments
$252.17
Nguyen, Phuong TCA
8731 Madison Avenue, Midway City, CA, 92655
Held by Union Bank N.a.
Pension & Profit sharing
$248.94
Nguyen, Phuong TCA
905 East Julian Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$246.94
Nguyen, Phuong TTX
16018 Sier Ravista, Houston, TX, 00000
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$239.25
Nguyen, Phuong TCA
8802 Blossom Avenue, Garden Grove, CA, 92841
Held by Department Of Health Care Services/aim
Refunds or rebates
$234.21
Nguyen, Phuong TCA
No address on file
Held by Farmers & Merchants Bank Of Long Beach
Escrow check/Deposit/Disputed
$232.26
Nguyen, Phuong TCA
4540 Ambs Drive, Riverside, CA, 92505
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$231.14
Nguyen, Phuong TCA
1607 East 15th Street, Oakland, CA, 94606
Held by Hsbc Finance Corporation
Unidentified remittances
$231.00
Nguyen, Phuong TTX
#### Hammerly ###, Houston, TX, 77080
Held by Foleys
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$227.17
Nguyen, Phuong TCA
14282 Olive Street Apt A, Westminster, CA, 92683
Held by San Diego County Credit Union
Savings accounts
$223.56
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