Unclaimed property reported under Phan, Nguyet
54 records · $1,871 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 54. Search by name and address to narrow it to yours.
Phan, NguyetTX
1522 Indiana Court, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$238.65
Phan, NguyetTX
6012 Ross, Dallas, TX, 75206
Held by Anthem Blue Cross Blue Shield
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$125.00
$100.00
Phan, NguyetTX
1522 Indiana Court, Irving, TX, 75060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.19
$62.79
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$57.20
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$57.20
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$55.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$55.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$55.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$55.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$52.80
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$52.80
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$52.80
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$52.80
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$50.60
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$50.60
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$50.60
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$50.60
$49.58
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$48.40
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2024
$48.40
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$44.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$44.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$39.60
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$39.60
Phan, NguyetCA
2647 Senter Road, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NguyetCA
2386 Saint George Drive, Concord, CA, 94520
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$25.67
Phan, NguyetTX
13518 Avonshire Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$25.15
Phan, NguyetCA
2629 West Milling Street, Lancaster, CA, 93536
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
$14.85
Phan, NguyetCA
400 Alemany Boulevard Apt 17, San Francisco, CA, 94110
Held by Verizon Communications Inc.
Customer overpayments
$11.75
Phan, NguyetCA
Apt 321 5207 52nd Place, San Diego, CA, 92105
Held by Caremarkpcs L L C
Accounts payable
$10.35
Phan, NguyetCA
9371 Shadwell Drive, Huntington Beac, CA, 92646
Held by Ace Hardware
Misc outstanding checks
$10.00
Phan, NguyetCA
3078 Rasmus Circle, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$9.49
Phan, NguyetCA
11531 Banner Drive, Garden Grove, CA, 92843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.75
Phan, NguyetCA
1018 Kramer Street, San Leandro, CA, 94579
Held by Citibank N A
Accounts-receivable credit balance
$5.71
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$3.69
Phan, NguyetCA
3092 Goshawk Lane, Perris, CA, 92571
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.78
Phan, NguyetCA
2169 Churchill Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Phan, NguyetCA
9371 Shadwell Drive, Huntington Beac, CA, 92646
Held by Ace Hardware
Misc outstanding checks
$2.00
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$1.84
Phan, NguyetTX
3211 Spring Lake Drive, Richardson, TX, 75082
Held by Flowers Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$1.84
$1.00
Phan, NguyetCA
161 Harvard Street, San Francisco, CA, 94134
Held by Cdk Global LLC
Accounts-receivable credit balance
$1.00
Phan, NguyetCA
12216 Habitat Way, Rancho Cordova, CA, 95742
Held by Capital One NA
Customer overpayments
$0.89
Phan, NguyetCA
9672 Sabre Avenue, Garden Grove, CA, 92844
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.54
Phan, NguyetCA
12216 Habitat Way, Rancho Cordova, CA, 95742
Held by Capital One NA
Customer overpayments
$0.44
$0.16
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