Unclaimed property reported under Nguyen, Phuong Thi
53 records · $19,186 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 53. Search by name and address to narrow it to yours.
Nguyen, Phuong ThiCA
10122 Hill Road, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$11,258.62
Nguyen, Phuong ThiCA
3420 San Saba Drive, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Checking accounts
$3,221.00
Nguyen, Phuong ThiCA
8918 Natoma Avenue, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$1,302.00
Nguyen, Phuong ThiCA
1512 South Brookhurst Street, Anaheim, CA, 92804
Held by Metlife Inc
Underlying shares or outstanding certificates
$544.98
$413.00
Nguyen, Phuong ThiCA
545 Lily Ann Way, San Jose, CA, 95123
Held by Bank Of America - California NA (318)
Savings accounts
$302.66
Nguyen, Phuong ThiTX
7407 Lumber Jack Drive, Houston, TX, 77040
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Nguyen, Phuong ThiCA
12671 Merrill Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$254.71
$240.00
Nguyen, Phuong ThiCA
8320 Lindley Avenue Apt 4, Northridge, CA, 91325
Held by Citibank NA
Checking accounts
$227.00
Nguyen, Phuong ThiTX
#### Boone Road ### #### Boone Road ###, Houston, TX, 77072
Held by East West Bank
Savings account (AC02) · Reported 2014
$200.13
Nguyen, Phuong ThiCA
10468 Apache River, Fountain Vly, CA, 92708
Held by State Farm Fire And Casualty Company
Insurance premiums
$197.00
$120.00
Nguyen, Phuong ThiTX
No address on file
Held by City Of Beaumont
Utility deposit (UT01) · Reported 2022
$103.28
Nguyen, Phuong ThiCA
175 North Wabash Boulevard, Grover Beach, CA, 93433
Held by Synchrony Bank
Accounts-receivable credit balance
$72.37
Nguyen, Phuong ThiCA
2712 Riverrun Drive, San Jose, CA, 95127
Held by Bank Of America NA
Customer overpayments
$71.11
Nguyen, Phuong ThiTX
400 Sussex Drive, Arlington, TX, 76014
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$51.91
Nguyen, Phuong ThiCA
175 North Wabash Boulevard, Grover Beach, CA, 93433
Held by Synchrony Bank
Accounts-receivable credit balance
$49.54
Nguyen, Phuong ThiCA
2682 Kimball Drive, San Jose, CA, 95121
Held by Synchrony Bank
Accounts-receivable credit balance
$47.00
Nguyen, Phuong ThiCA
5729 Patti Lynn Way, Stockton, CA, 95212
Held by Infinity Insurance Company
Premium refunds
$36.25
Nguyen, Phuong ThiCA
1891 Daniel Maloney Drive, San Jose, CA, 95121
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$31.96
$26.50
Nguyen, Phuong ThiCA
10122 Hill Road, Garden Grove, CA, 92840
Held by Nationstar Mortgage, LLC
Escrow accounts
$22.58
Nguyen, Phuong ThiCA
505 Avalani Avenue, San Jose, CA, 95133
Held by New York Life Insurance Co
Unidentified remittances
$15.49
Nguyen, Phuong ThiCA
411 Lewis Road, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Nguyen, Phuong ThiCA
9162 Poinsettia Avenue, Fountain Valley, CA, 92708
Held by Deerbrook Insurance Company
Premium refunds
$9.69
$7.40
$7.40
Nguyen, Phuong ThiCA
9302 Mirage Avenue, Westminster, CA, 92683
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.50
Nguyen, Phuong ThiCA
1253 65th Avenue Apt C, Oakland, CA, 94621
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
Nguyen, Phuong ThiCA
12762 Fern Street, Garden Grove, CA, 92841
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.00
$3.75
$3.75
$3.75
$3.75
$3.50
$3.50
$3.50
$3.50
$2.75
$2.75
$2.75
$2.75
Nguyen, Phuong ThiCA
16431 Jody Circle, Westminster, CA, 92683
Held by Banc Of California Inc
Dividends
$2.39
$1.85
Nguyen, Phuong ThiCA
962 Thelma Way, San Jose, CA, 95122
Held by Safeco Ins Co Of America
Premium refunds
$1.00
Nguyen, Phuong ThiCA
12762 Fern Street, Garden Grove, CA, 92841
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.57
Nguyen, Phuong ThiCA
3221 South Main Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.50
Nguyen, Phuong ThiCA
3586 42nd Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$0.15
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