Unclaimed property reported under Phung, Kim
58 records · $6,813 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 58. Search by name and address to narrow it to yours.
Phung, KimCA
DBA Cali Baguette 303 Broadway, Chula Vista, CA, 91910
Held by Westguard Insurance Company
Accounts payable
$2,280.00
Phung, KimCA
8862 Sapphire Avenue, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$682.00
Phung, Kim DDSCA
220 East 10th Street Suite K, Gilroy, CA, 95020
Held by Dental Network Of America LLC
Individual policy benefit/Clm
$624.00
$500.00
Phung, KimCA
26506 Summer Crk, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts
$392.00
Phung, KimCA
2571 East Riles Circle, Anaheim, CA, 92805
Held by Lg Electronics USA Inc
Misc outstanding checks
$300.00
Phung, KimCA
205 Burbank Street, Hayward, CA, 94541
Held by Homesite Group Incorporated
Unidentified remittances
$231.28
Phung, Kim DDSCA
220 East 10th Street Suite K, Gilroy, CA, 95020
Held by Dental Network Of America LLC
Individual policy benefit/Clm
$210.00
Phung, Kim DDSCA
220 East 10th Street Suite K, Gilroy, CA, 95020
Held by Dental Network Of America LLC
Individual policy benefit/Clm
$200.00
Phung, Kim DDSCA
220 East 10th Street Suite K, Gilroy, CA, 95020
Held by Dental Network Of America LLC
Individual policy benefit/Clm
$191.00
Phung, KimTX
6918 Lynkat Lane, Houston, TX, 77083
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2013
$181.25
Phung, KimTX
#### Nueces Street Unit ###, Austin, TX, 78705
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$140.19
Phung, KimTX
3512 Virgo Drive, Plano, TX, 75074
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$116.35
Phung, KimCA
11332 Vista Del Lago, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$94.86
$60.00
Phung, KimCA
26506 Summer Crk, Lake Forest, CA, 92630
Held by T-Mobile USA
Accounts-receivable credit balance
$58.96
$55.17
Phung, KimTX
13714 Hartford Court, Sugar Land, TX, 77478
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$50.00
$45.59
Phung, KimCA
355 Madrid Street, San Francisco, CA, 94112
Held by Csaa Insurance Group
Misc outstanding checks
$33.00
$32.95
Phung, KimCA
1109 Fox Hollow Court, Milpitas, CA, 95035
Held by Sears Roebuck And Co
Pensions, retirement funds
$30.00
$30.00
Phung, KimCA
1098 Tulane Avenue, San Leandro, CA, 94579
Held by Farmers Insurance Exchange
Premium refunds
$29.84
Phung, KimCA
2318 Empress Street, Sacramento, CA, 95815
Held by Csaa Insurance Group
Misc outstanding checks
$29.00
Phung, KimCA
491 S.7th Street 7, San Jose, CA, 95112
Held by Morgan Stanley & Co LLC
Mutual fund shares
$25.82
Phung, KimCA
7717 Forrestal Road, San Diego, CA, 92120
Held by Toyota Motor Credit Corporation
Accounts payable
$13.26
Phung, KimCA
1098 Tulane Avenue, San Leandro, CA, 94579
Held by Farmers Insurance Exchange
Premium refunds
$10.48
$10.00
Phung, KimCA
11402 Paloma Avenue, Garden Grove, CA, 92843
Held by 21st Century North America Ins Co
Premium refunds
$10.00
$7.63
Phung, KimCA
1098 Tulane Avenue, San Leandro, CA, 94579
Held by Toyota Motor Credit Corporation
Accounts payable
$6.18
Phung, KimCA
26506 Summer Crk, Lake Forest, CA, 92630
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Phung, KimCA
516 Buena Vista Avenue C, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.76
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$3.39
Phung, KimCA
22040 La Puente Road, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Accounts payable
$2.10
$2.08
$1.39
Phung, KimCA
2571 East Riles Circle, Anaheim, CA, 92806
Held by Blue Lynx Media LLC
Customer overpayments
$1.05
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by (21100) Capital One National Association
Customer overpayments
$0.61
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Capital One Bank USA NA
Customer overpayments
$0.49
Phung, KimCA
8672 Garo Lane, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Phung, KimCA
7717 Forrestal Road, San Diego, CA, 92120
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.40
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