Unclaimed property reported under Mai, Phuong
68 records · $4,063 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 68. Search by name and address to narrow it to yours.
Mai, PhuongCA
4076 Monterey Road, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$670.39
Mai, PhuongTX
5726 Brownstone Ridge Lane, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Mai, PhuongTX
5518 Coventry Circle, Wichita Falls, TX, 76310
Held by United Regional Health Care System
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$496.23
Mai, PhuongTX
2221 Sharpshire Lane, Arlington, TX, 76014
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$377.50
Mai, PhuongTX
412 Talkeetna Lane, Cedar Park, TX, 78613
$297.35
Mai, PhuongTX
6918 Thornwild Road, Missouri City, TX, 77489
Held by Constellation Newenergy Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$242.25
Mai, PhuongTX
2017 Southwest 61st Avenue, Amarillo, TX, 79118
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$159.10
Mai, PhuongCA
211 Park Road, Burlingame, CA, 94010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Mai, PhuongCA
315 South Sentous Avenue, West Covina, CA, 91792
Held by Synchrony Bank
Accounts-receivable credit balance
$121.69
Mai, PhuongTX
1609 Live Oak Street, Commerce, TX, 75428
Held by Cypress Bank Ssb
Checking account (AC01) · Reported 2022
$85.00
Mai, PhuongTX
4305 Adagio Place, Round Rock, TX, 78681
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$83.51
Mai, PhuongCA
5397 Federation Court, San Jose, CA, 95123
Held by Hsbc Finance Corporation
Customer overpayments
$81.00
$71.33
Mai, PhuongTX
5700 Brookglen Drive Apt 515, Houston, TX, 77017
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2007
$65.00
Mai, PhuongTX
8534 Village Rose Lane, Houston, TX, 77072
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2019
$64.27
Mai, PhuongCA
6094 Windbreaker Way, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds
$56.27
Mai, PhuongTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$55.00
Mai, PhuongCA
140 Sadowa Street, San Francisco, CA, 94112
Held by State Of California Savings Plus
Aggregate account balances
$53.58
Mai, PhuongCA
11451 Rainier Court, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$52.41
Mai, PhuongCA
15574 Argonne Street, San Leandro, CA, 94579
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$50.95
Mai, PhuongTX
18011 Cimmaron Oak Lane, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$35.74
Mai, PhuongTX
7520 Cook Road, Houston, TX, 77072
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$34.69
Mai, PhuongCA
11631 Stuart Drive, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$27.65
$27.57
$27.53
Mai, PhuongTX
#### King Arthurs Court ###, Laredo, TX, 78041
$25.47
$25.31
Mai, PhuongCA
1777 Mitchell Avenue Apt 40, Tustin, CA, 92780
Held by Best Buy Co Inc & Subs
Refunds due
$25.00
Mai, PhuongCA
9071 Jennrich Avenue, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Mai, PhuongCA
1849 South Gail Lane, Anaheim, CA, 92802
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Mai, PhuongCA
2897 Senter Road Suite 140, San Jose, CA, 95111
Held by Paypal Inc
Misc intangible property
$7.85
$6.53
Mai, PhuongCA
1662A 10th Avenue, San Francisco, CA, 94122
Held by Barclays Bank Delaware
Customer overpayments
$6.08
Mai, PhuongCA
13750 Lapat Place #4, Sugarloaf, CA, 92386
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Mai, PhuongCA
11332 Dale Street Apt 15, Garden Grove, CA, 92841
Held by City Of Hope Medical Foundation
Customer overpayments
$5.00
$5.00
$5.00
$4.36
$4.15
Mai, PhuongCA
17934 Sherman Way, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.07
Mai, PhuongCA
2444 Ranchgrove Drive, Westlake Village, CA, 91361
Held by Citibank N A
Accounts-receivable credit balance
$2.04
Mai, PhuongCA
6527 De Soto Avenue Apt 20, Canoga Park, CA, 91303
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.99
Mai, PhuongCA
9851 Reading Avenue, Garden Grove, CA, 92844
Held by Capital One NA
Customer overpayments
$1.62
Mai, PhuongCA
4402 West Mountain View Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.57
$1.48
Mai, PhuongCA
10651 Ballast Avenue, Garden Grove, CA, 92843
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.17
Mai, PhuongCA
3277 Mount Vista Drive, San Jose, CA, 95127
Held by Capital One Bank USA NA
Customer overpayments
$0.94
Mai, PhuongCA
1184 Pusateri Way, San Jose, CA, 95121
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Mai, PhuongCA
412 Timber Way, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a. (200074)
Credit balances
$0.70
Mai, PhuongCA
1027 Vina Avenue, Long Beach, CA, 90813
Held by T-Mobile USA
Accounts-receivable credit balance
$0.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.