Unclaimed property reported under Nguyen, Phuong V
56 records · $7,180 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 56. Search by name and address to narrow it to yours.
$4,659.12
Nguyen, Phuong VCA
711 South Euclid Street Apt 16, Santa Ana, CA, 92704
Held by Bank Of America NA
Checking accounts
$462.00
Nguyen, Phuong VTX
11515 Byronstone Drive, Houston, TX, 77066
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$300.63
Nguyen, Phuong VTX
1602 East Frankford, Carrollton, TX, 75007
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Nguyen, Phuong VCA
553 West Summerfield Circle, Anaheim, CA, 92802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.02
Nguyen, Phuong VCA
2903 Erica Court, San Jose, CA, 95121
Held by Capital One Services LLC
Accounts payable
$149.14
Nguyen, Phuong VCA
427 North Siesta Avenue, La Puente, CA, 91746
Held by Bank Of America - North Carolina
Refunds due
$142.89
$104.94
Nguyen, Phuong VTX
11515 Byronstone Drive, Houston, TX, 77066
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$104.79
Nguyen, Phuong VCA
10031 Tree Bark Cr, Westminster, CA, 92683
Held by Prudential Insurance Company
Other
$87.14
$84.27
Nguyen, Phuong VCA
16665 Mount Allyson Circle, Fountain Valley, CA, 92708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$78.00
Nguyen, Phuong VCA
40004 16th Street West, Palmdale, CA, 93551
Held by Bank Of America NA
Customer overpayments
$68.29
Nguyen, Phuong VCA
3688 Waterbury Court Nr 2, San Jose, CA, 95117
Held by Principal Life Insurance Co
Pension & Profit sharing
$66.40
Nguyen, Phuong VCA
16665 Mount Allyson Circle, Fountain Valley, CA, 92708
Held by (21100) Capital One National Association
Customer overpayments
$59.65
Nguyen, Phuong VCA
11951 Moss Street, Garden Grove, CA, 92641
Held by Southern California Gas Co.
Other
$55.56
$44.00
Nguyen, Phuong VTX
5618 Swan Lake Drive, Arlington, TX, 76017
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$35.99
Nguyen, Phuong VTX
5618 Swan Lake Drive, Arlington, TX, 76017
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$33.03
Nguyen, Phuong VCA
11155 Citrus Drive Apt 40, Ventura, CA, 93004
Held by Hewlett-Packard Company
Refunds due
$30.00
Nguyen, Phuong VCA
12016 Emery Street, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$26.05
Nguyen, Phuong VCA
2744 Capistrano Street, Antioch, CA, 94509
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$25.00
Nguyen, Phuong VCA
1482 North 4th Street, San Jose, CA, 95112
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$24.00
Nguyen, Phuong VCA
1482 North 4th Street, San Jose, CA, 95112
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$24.00
Nguyen, Phuong VCA
Spc 147, San Jose, CA, 95112
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Nguyen, Phuong VCA
1816 Tioga Pass Court, Antioch, CA, 94531
Held by Allstate Insurance Company
Premium refunds
$17.34
Nguyen, Phuong VCA
5631 Norma Drive, Westminster, CA, 92683
Held by The Boeing Company
Wages, payroll, salaries
$11.93
$11.00
Nguyen, Phuong VCA
Spc 147, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Nguyen, Phuong VCA
1885 Buttner Road, Pleasant Hill, CA, 94523
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Nguyen, Phuong VCA
1415 Allgeyer Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$9.51
Nguyen, Phuong VCA
14040 Bradford Meadows, Garden Grove, CA, 92844
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.47
Nguyen, Phuong VCA
16665 Mount Allyson Circle, Fountain Valley, CA, 92708
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Nguyen, Phuong VCA
3046 Sastre Avenue, El Monte, CA, 91733
Held by Southern California Gas Co.
Aggregate utilities
$8.87
Nguyen, Phuong VCA
41 Tangelo Street, Irvine, CA, 92720
Held by Residence Mutual Insurance, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Nguyen, Phuong VCA
12532 Blue Spruce Avenue, Garden Grove, CA, 92840
Held by Southern California Gas Co.
Aggregate utilities
$5.49
Nguyen, Phuong VCA
16 Lakeside Drive, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.40
Nguyen, Phuong VCA
5631 Norma Drive, Westminster, CA, 92683
Held by Progressive Direct Insurance Co
Premium refunds
$5.00
Nguyen, Phuong VCA
1746 Snell Place, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Nguyen, Phuong VCA
1885 Buttner Road, Pleasant Hill, CA, 94523
Held by Hartford Fire Insurance Company
Premium refunds
$3.50
Nguyen, Phuong VCA
11954 Sycamore Lane, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.61
Nguyen, Phuong VCA
1253 Seacliff Court Unit 5, Ventura, CA, 93003
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
Nguyen, Phuong VCA
15271 Danborough Street, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$1.42
Nguyen, Phuong VCA
1882 Bedford Drive, Chico, CA, 95928
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.37
Nguyen, Phuong VCA
917 East La Palma Drive Apt 3, Inglewood, CA, 90301
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.20
Nguyen, Phuong VCA
2744 Capistrano Street, Antioch, CA, 94509
Held by Toyota Motor Credit Corporation
Accounts payable
$1.13
Nguyen, Phuong VCA
1718 East Workman Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Nguyen, Phuong VCA
3221 East La Jara Street, Long Beach, CA, 90805
Held by Mid Century Insurance Company
Premium refunds
$0.93
$0.90
Nguyen, Phuong VCA
2417 Altman Street, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$0.83
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