Unclaimed property reported under Phan, Nghia
63 records · $5,976 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 63. Search by name and address to narrow it to yours.
Phan, NghiaTX
5717 Norris Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,716.08
Phan, NghiaTX
5717 Norris Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,404.27
Phan, NghiaTX
3201 West 14th Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$564.33
Phan, NghiaTX
13709 Greinert Drive, Pflugerville, TX, 78660
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$341.00
Phan, NghiaTX
15602 Mendocino, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2018
$233.55
Phan, NghiaTX
9503 Willow Lodge Court, Houston, TX, 77064
$205.17
Phan, NghiaCA
PO Box 625, Marina, CA, 93933
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$150.83
Phan, NghiaCA
13049 Kiwi Lane, Garden Grove, CA, 92844
Held by Tenet Healthcare Corporation
Refunds due
$145.65
Phan, NghiaTX
9034 Beechnut Street #19, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$112.01
Phan, NghiaTX
8810 Osprey Street, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$97.10
Phan, NghiaTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.28
$90.05
$78.00
Phan, NghiaTX
7030 Leaders Crossing Drive, Houston, TX, 77072
$57.60
$53.78
Phan, NghiaTX
8405 Wilcrest Drive Apt 2708, Houston, TX, 77072
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$50.00
$48.00
$44.00
Phan, NghiaTX
4170 Favel Shadow, Spring, TX, 77388
Held by Old Republic Title Company
Escrow account (TR04) · Reported 2021
$43.00
$40.00
Phan, NghiaTX
14711 San Luis Rey Drive, Houston, TX, 77083
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2024
$38.56
Phan, NghiaCA
281 Clearpark Circle, San Jose, CA, 95136
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NghiaTX
3201 West 14th Street, Plainview, TX, 79072
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$28.33
$26.87
Phan, NghiaCA
1371 Kingfisher Way Apt 4, Sunnyvale, CA, 94087
Held by Western Digital Technologies Inc.
Refunds or rebates
$25.00
Phan, NghiaTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$25.00
Phan, NghiaCA
16098 Mount Hicks Street, Fountain Vly, CA, 92708
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, NghiaCA
PO Box 613081, San Jose, CA, 95161
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, NghiaCA
944 East Taylor Street Apt 4, San Jose, CA, 95112
Held by New Asurion Corporation
Vendor checks
$23.75
Phan, NghiaCA
8308 Westminster Boulevard Apt 7, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.98
$18.07
$15.00
Phan, NghiaCA
1783 Elleell Drive, San Jose, CA, 01783
Held by T-Mobile USA
Accounts-receivable credit balance
$11.79
Phan, NghiaCA
23274 Maud Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$10.43
Phan, NghiaCA
15645 Van Buren Street, Midway City, CA, 92655
Held by The Pep Boys
Misc outstanding checks
$10.00
$10.00
Phan, NghiaCA
1628 Auseon Avenue, Oakland, CA, 94621
Held by Google Payment Corporation
Misc intangible property
$10.00
Phan, NghiaCA
12442 Santa Rosalia Street, Garden Grove, CA, 92841
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.24
Phan, NghiaCA
2158 West Harriet Lane, Anaheim, CA, 92804
Held by The Neiman Marcus Group LLC
Refunds due
$5.35
Phan, NghiaCA
433 Estudillo Avenue, San Leandro, CA, 94577
Held by Behr Process Corporation
Refunds due
$5.00
$5.00
Phan, NghiaCA
11972 Medina Drive, Garden Grove, CA, 92840
Held by Mercury Insurance Services
Premium refunds
$5.00
Phan, NghiaCA
1206 South Genoa Drive, Santa Ana, CA, 92704
Held by Nationwide Mutual Insurance
Premium refunds
$4.34
Phan, NghiaCA
1296 Spruance Street, San Jose, CA, 95128
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
Phan, NghiaCA
119 Goldenrain Drive, San Jose, CA, 95111
Held by American Express Company
Accounts-receivable credit balance
$2.82
$2.50
$2.08
Phan, NghiaCA
12721 Garden Grove Boulevard Apt 210, Garden Grove, CA, 92843
Held by Uncashed Warrants
Cash in lieu of fractional shares
$2.00
$1.71
Phan, NghiaCA
944 East Taylor Street Apt 4, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.14
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