Unclaimed property reported under Phan, Andrew
82 records · $13,868 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 82. Search by name and address to narrow it to yours.
Phan, AndrewTX
3524 Morningside Drive, Stockton, CA, 95219
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$7,500.00
$1,183.68
Phan, AndrewTX
8722 Heron Flight Street, Houston, TX, 77064
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$739.88
Phan, AndrewTX
132 Kingsridge, Garland, TX, 75040
Held by Stewart Title Co Galveston County
Escrow account (TR04) · Reported 2006
$500.00
Phan, AndrewCA
324 East Bluebell Place, Anaheim, CA, 92802
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$344.19
$303.27
Phan, AndrewCA
11811 Loara Street, Garden Grove, CA, 92840
Held by Bank Of America NA
Customer overpayments
$285.66
Phan, AndrewTX
12522 Brentleywood Lane, Houston, TX, 77070
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.11
Phan, AndrewTX
3723 Still Creek Road, Pasadena, TX, 77505
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$204.28
Phan, AndrewTX
9923 Louise Reagan, Franklin, TX, 77856
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2020
$166.93
Phan, AndrewTX
#### East Arkansas Lane Suite ###, Arlington, TX, 76014
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$158.99
Phan, AndrewTX
4504 Brookstone Lane, League City, TX, 77573
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$157.27
Phan, AndrewTX
3503 Asbury Street, Dallas, TX, 75205
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.72
$125.00
$124.09
Phan, AndrewTX
1 Oak Run Court, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$108.62
Phan, AndrewTX
7802 Delglin, Houston, TX, 77072
Held by Harris County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2001
$100.00
Phan, AndrewTX
#### East Arkansas Lane Suite ###, Arlington, TX, 76014
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$95.93
Phan, AndrewTX
7115 Wandering Lake Lane, Missouri City, TX, 77459
Held by Capital One
Accounts payable (MS08) · Reported 2023
$94.73
Phan, AndrewCA
1017 L Street 600, Sacramento, CA, 95814
Held by San Diego Gas And Electric
Refunds or rebates
$93.33
Phan, AndrewTX
4504 Brookstone Lane, League City, TX, 77573
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$93.25
Phan, AndrewTX
4504 Brookstone Lane, League City, TX, 77573
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$81.90
Phan, AndrewCA
2021 North Beverly Plaza 157, Long Beach, CA, 90815
Held by U.s. Bank - Pars
Pension & Profit sharing
$80.88
Phan, AndrewCA
2571 Perkon Court, San Diego, CA, 92105
Held by Southern California Edison Company
Utility deposit
$76.67
Phan, AndrewTX
2206 Olivia Lane, Alrington, TX, 76012
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$76.33
Phan, AndrewCA
58 University Drive, Pomona, CA, 91768
Held by Cal Poly Pomona Foundation Inc.
Vendor checks
$75.00
Phan, AndrewCA
15600 Hortense Drive, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.00
Phan, AndrewCA
617 Fallon Street, Oakland, CA, 94607
Held by Craig Et Al V Hometown Heart Inc
Wages, payroll, salaries
$62.56
Phan, AndrewCA
12767 Burbank Road, Corona, CA, 92880
Held by Waste Management Inc.
Customer overpayments
$51.39
$50.00
Phan, AndrewTX
6877 Shoreway Drive, Grand Prairie, TX, 75054
$49.66
$40.00
Phan, AndrewCA
2571 Perkon Court, San Diego, CA, 92105
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$37.00
Phan, AndrewCA
11811 Loara Street, Garden Grove, CA, 92843
Held by Kinecta Federal Credit Union
Checking accounts
$36.37
Phan, AndrewCA
Unknown, Garden Grove, CA, 92843
Held by Google Payment Corporation
Misc intangible property
$31.00
Phan, AndrewTX
#### Fannin Street Apt ####, Houston, TX, 77002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$30.28
Phan, AndrewCA
2000 West Glenoaks Avenue Apt 64, Anaheim, CA, 92801
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Phan, AndrewTX
13046 Reagan Loop, Franklin, TX, 77856
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, AndrewCA
11811 Loara Street, Garden Grove, CA, 92840
Held by Rust Consulting Inc
Misc outstanding checks
$22.19
Phan, AndrewCA
6100 Edinger Avenue #614, Huntington Beach, CA, 92647
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$17.90
$16.77
$16.05
Phan, AndrewCA
1733 39th Street, Sacremento, CA, 95816
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Phan, AndrewCA
11792 Kensington Road, Rossmoor, CA, 90720
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Phan, AndrewCA
11792 Kensington Road, Rossmoor, CA, 90720
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Phan, AndrewCA
2666 Bon Bon Drive, San Jose, CA, 95148
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.53
Phan, AndrewCA
151 Monte Vista, Irvine, CA, 92602
Held by Google Payment Corporation
Misc intangible property
$10.00
Phan, AndrewCA
7332 Palo Verde Road, Irvine, CA, 92617
Held by Kingston Technology Company Inc
Misc outstanding checks
$9.00
Phan, AndrewCA
10750 Len Street, Santee, CA, 92071
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$7.48
Phan, AndrewCA
10661 Louisa Drive, La Mesa, CA, 91941
Held by The Camp Recovery Center LLC
Customer overpayments
$7.40
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