Unclaimed property reported under Phan, Andy
77 records · $3,316 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 77. Search by name and address to narrow it to yours.
Phan, AndyCA
3378 Wisteria Circle, Costa Mesa, CA, 92626
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$322.26
Phan, AndyTX
37003 Battalion Avenue, Fort Hood, TX, 76544
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$311.41
Phan, AndyCA
3902 Penn Mar Avenue Apt 101, El Monte, CA, 91732
Held by Phoenix Settlement Admn. (arroyo V. Bentley Mills)
Wages, payroll, salaries
$232.49
$205.00
Phan, AndyTX
211 Reaves Court, Euless, TX, 76040
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$205.00
Phan, AndyTX
1909 Wrigley Drive, Odessa, TX, 79762
$194.74
Phan, AndyCA
3239 Club Rancho Drive, Palmdale, CA, 93551
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$188.90
Phan, AndyTX
211 Reaves Court, Euless, TX, 76040
$103.78
Phan, AndyCA
1653 Garvey Place, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$94.42
Phan, AndyTX
2418 Jesse Owens Drive, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$85.53
Phan, AndyTX
1412 Park Place Avenue, Bedford, TX, 76022
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$81.09
$75.00
Phan, AndyTX
##### Ledgemont Lane Apt ###, Addison, TX, 75001
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$71.33
Phan, AndyCA
14342 Stanford Avenue, Garden Grove, CA, 92840
Held by Venetian Casino Resort LLC
Accounts payable
$67.17
Phan, AndyTX
##### Ledgemont Lane Apt ###, Addison, TX, 75001
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$64.62
Phan, AndyCA
1182 Royal Crest Drive, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Phan, AndyTX
2418 Jesse Owens Drive, Austin, TX, 78748
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$52.13
Phan, AndyCA
8552 Maple Hall Drive, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$51.17
$50.05
Phan, AndyCA
41150 Oakridge Drive, Three Rivers, CA, 93271
Held by Transamerica Life Insurance Company
Commissions
$50.00
Phan, AndyCA
7496 Cunningham Street, Highland, CA, 92346
Held by Shalhoub Management Co. Inc.
Wages, payroll, salaries
$49.84
Phan, AndyTX
Euless, TX, 76040
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$48.71
Phan, AndyTX
1506 Raintree Court, Grand Prairie, TX, 75050
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$47.13
Phan, AndyCA
602 South Gilbuck Drive, Anaheim, CA, 92802
Held by Anthem Inc
Group policy benefit/Clm payments
$45.50
Phan, AndyCA
2278 Campbell Circle, Fairfield, CA, 94533
Held by T-Mobile USA
Accounts-receivable credit balance
$43.85
Phan, AndyCA
15325 Legendary Drive, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Phan, AndyCA
349 South Rall Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.72
Phan, AndyCA
1000 East Walnut Avenue Suite G, Fullerton, CA, 92831
Held by Paypal Inc
Misc intangible property
$33.69
$32.48
Phan, AndyCA
1111 Prescott Avenue, Sunnyvale, CA, 94089
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$31.31
Phan, AndyTX
1102 Autumn Court, League City, TX, 77573
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$30.00
Phan, AndyTX
1506 Raintree Court, Grand Prairie, TX, 75050
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$29.58
Phan, AndyCA
13702 Yoak Street, Garden Grove, CA, 92844
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, AndyCA
3131 South Byrd Street, Visalia, CA, 93292
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.74
Phan, AndyTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Tcc Cu
Savings account (AC02) · Reported 2002
$25.00
Phan, AndyCA
5260 Rex Avenue, San Diego, CA, 92105
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
$15.00
$12.00
Phan, AndyCA
1206 North Monterey Street, Anaheim, CA, 92801
Held by Mid Century Insurance Company
Premium refunds
$10.11
Phan, AndyCA
6004 Forecastle Avenue, West Covina, CA, 91792
Held by Targus Inc.
Misc outstanding checks
$10.00
Phan, AndyCA
43530 Gadsden Building 3544 Apt 338, Lancaster, CA, 93534
Held by Brother International Corporation
Misc outstanding checks
$10.00
$10.00
$10.00
$10.00
Phan, AndyCA
13373 Los Olivos Road, Sylmar, CA, 91342
Held by Blue Lynx Media LLC
Customer overpayments
$9.20
Phan, AndyCA
1206 North Monterey Street, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$8.97
$7.74
Phan, AndyCA
10842 Stanford Avenue, Garden Grove, CA, 92840
Held by Draftkings Inc.
Misc intangible property
$6.96
Phan, AndyCA
9121 Stinson Beach Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$6.13
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