Unclaimed property reported under Phan, Nguyen
81 records · $11,286 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 81. Search by name and address to narrow it to yours.
Phan, NguyenCA
3437 Dominick Way, San Jose, CA, 95127
Held by Charles Schwab & Co.
Traditional IRA - Cash
$4,764.26
Phan, NguyenTX
359 9th Street Southeast, Paris, TX, 75460
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$966.60
$438.57
Phan, NguyenTX
2117 Shrewsbury Drive, McKinney, TX, 75071
Held by Twfg Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$374.75
Phan, NguyenTX
##### Hunters Chase Drive No S###, Austin, TX, 78729
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$316.35
Phan, NguyenTX
320 South Jupiter Road Apt 232, Garland, TX, 75042
$300.00
$288.55
Phan, NguyenTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1997
$281.74
$228.84
Phan, NguyenCA
1336 East Flora Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$220.08
Phan, NguyenTX
#### Laughlin Drive # ###, Dallas, TX, 75228
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$217.00
Phan, NguyenWI
5585 South Nicolet Drive, New Berlin, WI, 53151
Held by Bmo Harris Bank NA
Cashier's check · Reported 2019
$209.55
Phan, NguyenCA
16276 Barbee Street, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Phan, NguyenCA
1336 East Flora Street, Ontario, CA, 91764
Held by Molina Healthcare Of California Inc
Vendor checks
$166.72
Phan, NguyenTX
8915 Ballinger Drive, Houston, TX, 77064
$145.50
Phan, NguyenTX
#### Kirby Drive Apt ####, Houston, TX, 77030
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$131.36
Phan, NguyenCA
10161 Edgewood Lane, Garden Grove, CA, 92840
Held by Charter Communications Inc
Accounts-receivable credit balance
$119.00
Phan, NguyenCA
17331 Haga Street, Garden Grove, CA, 92841
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$114.31
Phan, NguyenTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.69
Phan, NguyenCA
5553 Rainbow Creek Road, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$102.95
Phan, NguyenTX
2201 Avenue North, Nederland, TX, 77627
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$100.00
$94.72
$89.03
Phan, NguyenCA
69 Laurie Avenue, Santa Clara, CA, 95054
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.82
Phan, NguyenTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$78.16
Phan, NguyenTX
2328 Blended Tree Ranch Drive, Leander, TX, 78641
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.16
Phan, NguyenCA
4084 San Ramon Way, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$60.00
Phan, NguyenCA
5815 Briartree Drive, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$59.74
Phan, NguyenCA
2624 West Canyon Avenue, San Diego, CA, 92123
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$59.30
Phan, NguyenCA
2624 West Canyon Avenue, San Diego, CA, 92123
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$59.05
Phan, NguyenTX
502 South West Parkway , Apt 1, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$55.10
Phan, NguyenTX
10334 Sawyers Crossing Lane, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$54.66
Phan, NguyenCA
1247 Hillsdale Avenue, San Jose, CA, 95118
Held by Mirastar Federal Credit Union
Savings accounts
$51.73
Phan, NguyenCA
1005 Las Tunas Drive Suite D, Passaic, CA, 07055
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$49.56
Phan, NguyenCA
8812 Rathburn Avenue, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$48.20
$46.20
$40.70
Phan, NguyenTX
10603 Eagle Glen Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.48
Phan, NguyenTX
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$39.08
Phan, NguyenTX
5711 Brookglen Drive, Houston, TX, 77017
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$35.23
Phan, NguyenTX
1106 Seton Hall Lane, Pflugerville, TX, 78660
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.14
$35.00
Phan, NguyenCA
1720 Via Entrada, Fallbrook, CA, 92028
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$30.00
Phan, NguyenCA
1509 North Hathaway Street, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.52
Phan, NguyenTX
6926 Leaders Crossing Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$26.88
Phan, NguyenTX
1003 Gulf Bank Road Trlr 10, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$26.11
Phan, NguyenTX
1106 Seton Hall Lane, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2014
$25.00
Phan, NguyenCA
621 Beverly Place # 10, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Phan, NguyenCA
621 Beverly Place # 10, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
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