Unclaimed property reported under Phan, An
62 records · $3,758 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 62. Search by name and address to narrow it to yours.
Phan, AnTX
### County Road ####, Pittsburg, TX, 75686
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2023
$1,117.99
Phan, AnTX
19539 Plantation Orchard L, Richmond, TX, 77407
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$257.64
Phan, AnTX
8930 Norham, Houston, TX, 77083
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$197.93
Phan, AnCA
11442 Dale Street, Garden Grove, CA, 92841
Held by Western Union Financial Svcs Inc
Refunds due
$189.16
$161.72
Phan, AnCA
Cal Chem Hydro 6440 Chestnut Avenue Boulevard, Gilroy, CA, 95020
Held by Intuit Inc
Misc outstanding checks
$152.43
$144.88
Phan, AnCA
9172 Carl Lane, Garden Grove, CA, 92844
Held by Southern California Edison Company
Utility deposit
$130.79
Phan, AnCA
1001 South Main Street Apt M309, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$130.00
Phan, AnTX
### County Road ####, Pittsburg, TX, 75686
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$108.00
Phan, AnCA
4775 Plainfield Drive, San Jose, CA, 95111
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$105.00
Phan, AnTX
901 Main Avenue #238, Port Arthur, TX, 77642
Held by McDermott Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$71.24
$70.19
$68.63
Phan, AnCA
2225 Glacier Drive Apt 72, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.53
$50.00
Phan, AnTX
13211 Sheer Water, Houston, TX, 77082
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Phan, AnTX
#### Fannin Street Apt ###, Houston, TX, 77054
$48.73
$47.24
Phan, AnTX
1618 Shadybrook Drive, Houston, TX, 77094
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Phan, AnCA
1177 Southwick Lane, Lincoln, CA, 95648
Held by Sony Electronics Inc
Misc outstanding checks
$40.00
$39.52
Phan, AnTX
19539 Plantation Orchard L, Richmond, TX, 77407
$34.16
Phan, AnTX
3717 Goose Creek Parkway, Garland, TX, 75040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$33.66
Phan, AnCA
502 West McFadden Avenue # 2, Santa Ana, CA, 92707
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Phan, AnTX
3262 Frick Road, Houston, TX, 77086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, AnTX
3431 McFarlin Boulevard Apt C, Dallas, TX, 75205
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.53
$27.13
Phan, AnTX
8519 Solitude Hill Lane, Richmond, TX, 77407
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2021
$26.09
Phan, AnTX
7 McConnell Place Lane, Houston, TX, 77070
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Phan, AnCA
PO Box 426, Midway City, CA, 92655
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Phan, AnCA
210 Summerfield Drive, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Phan, AnCA
1691 South Reservoir Street, Pomona, CA, 91766
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Phan, AnCA
5887 Carmel Way, Union City, CA, 94587
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
$20.00
Phan, AnCA
1055 North Capitol Avenue 33, San Jose, CA, 95133
Held by Aetna Health Management LLC
Premium refunds
$18.60
Phan, AnCA
1177 Southwick Lane, Lincoln, CA, 95648
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$14.38
$12.48
Phan, AnCA
5594 Lean Avenue, San Jose, CA, 95123
Held by Commonwealth Central Credit Union
Savings accounts
$12.03
$10.00
$10.00
Phan, AnCA
13486 Robley Ranch Road, Poway, CA, 92064
Held by Toyota Motor Credit Corporation
Accounts payable
$9.20
$6.69
Phan, AnCA
2245 Franzen Avenue Apt A, Santa Ana, CA, 92705
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.50
Phan, AnCA
20525 Manhattan Place, Torrance, CA, 90501
Held by Ebay Inc.
Accounts-receivable credit balance
$5.25
Phan, AnCA
1241 Campanis Lane, Placentia, CA, 92870
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$4.00
$3.57
Phan, AnCA
323 North Euclid Street # 3, Santa Ana, CA, 92703
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.20
$1.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.