Unclaimed property reported under Phan, Anthony
70 records · $3,804 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 70. Search by name and address to narrow it to yours.
Phan, AnthonyCA
C/o Simi Valley, Simi Valley, CA, 93065
Held by Pacificare Of California General Ledger
Insurance premiums
$800.00
Phan, AnthonyTX
2704 Deep River Circle, Round Rock, TX, 78665
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$382.20
Phan, AnthonyCA
3351 Eagle Rock Boulevard Apt 101, Los Angeles, CA, 90065
Held by Delta Dental Of California
Group policy benefit/Clm payments
$267.00
Phan, AnthonyTX
#### Regal Ridge Drive Apt ####, Fort Worth, TX, 76119
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$262.90
$236.93
Phan, AnthonyCA
930 Palm Avenue Apt 101, West Hollywood, CA, 90069
Held by Bank Of America - Pre-Paid Card
Checking accounts
$234.05
Phan, AnthonyCA
2626 Pummelo Court, Escondido, CA, 92027
Held by Delta Dental Of California
Refunds due
$159.79
Phan, AnthonyCA
5130 West 5th Avenue, Santa Ana, CA, 92703
Held by Old American County Mutual Fir
Refunds
$154.00
Phan, AnthonyCA
7081 Golden Nugget Circle Ap, Westminster, CA, 92683
Held by Frontier Communications Corporation
Refunds or rebates
$118.98
Phan, AnthonyCA
1101 Maple Avenue Suite A, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$100.00
Phan, AnthonyCA
1221 West Robindale Street, West Covina, CA, 91790
Held by Nationstar Mortgage, LLC
Escrow accounts
$97.15
Phan, AnthonyCA
844 Canoas Creek Circ, San Jose, CA, 95136
Held by Union Bank N.a.
Outstanding official checks
$70.41
Phan, AnthonyCA
1106 Pecos Way, Sunnyvale, CA, 94089
Held by Pacific Gas & Electric Company
Worker's compensation benefits
$62.79
Phan, AnthonyTX
2619 West 20th Street, Plainview, TX, 79072
Held by Covenant Hosp Plainview
Refund due (MS11) · Reported 2017
$61.71
Phan, AnthonyCA
3936 Delta Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.98
Phan, AnthonyCA
4344 Estrella Avenue Apt 2, San Diego, CA, 92115
Held by Bank Of America - NA (california Foreign)
Savings accounts
$56.12
Phan, AnthonyCA
16573 Yucca Circle, Fountain Vly, CA, 92708
Held by State Farm General Insurance Company
Premium refunds
$49.71
Phan, AnthonyCA
800 South Brea Boulevard Apt 807, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit
$47.05
Phan, Anthony MDCA
2925 North Sycamore Drive 304, Simi Valley, CA, 93065
Held by Doterra International LLC
Accounts-receivable credit balance
$45.25
Phan, AnthonyCA
16711 Carousel Lane, Huntington Beach, CA, 92649
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$42.02
Phan, AnthonyCA
3714 Nassau Drive, San Diego, CA, 92115
Held by Progressive Direct Insurance Co
Premium refunds
$37.23
Phan, AnthonyCA
913 Berni Street, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.01
Phan, AnthonyCA
1274 North Crescent Heights Boulevard 143, West Hollywood, CA, 90046
Held by Google Payment Corporation
Misc intangible property
$35.50
Phan, AnthonyCA
12555 Softwind Drive, Moreno Valley, CA, 92553
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.26
$30.00
Phan, AnthonyCA
1221 West Robindale Street, West Covina, CA, 91790
Held by Mercury Insurance Services
Premium refunds
$30.00
Phan, AnthonyTX
13311 Robinglen Drive, Houston, TX, 77083
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$28.26
Phan, AnthonyCA
3112 Crystal Lake Road, Ontario, CA, 91761
Held by First American Title Company
Escrow accounts
$20.00
Phan, AnthonyCA
3112 Crystal Lake Road, Ontario, CA, 91761
Held by First American Title Company
Escrow accounts
$20.00
Phan, AnthonyCA
9566 Genesee Apt F1, San Diego, CA, 92121
Held by Allstate Insurance Company
Premium refunds
$20.00
$20.00
Phan, AnthonyCA
19758 Hemmingway Street, Winnetka, CA, 91306
Held by Capital One Bank USA NA
Savings accounts
$18.86
Phan, AnthonyCA
1106 Pecos Way, Sunnyvale, CA, 94089
Held by Pacific Gas & Electric Company
Worker's compensation benefits
$18.43
Phan, AnthonyCA
Unknown, Garden Grove, CA, 92843
Held by Google Payment Corporation
Misc intangible property
$15.00
$12.50
$12.00
Phan, AnthonyCA
8361 Garden Grove Boulevard Apt 1, Garden Grove, CA, 92844
Held by Morgan Madison Fund
Misc outstanding checks
$10.00
Phan, AnthonyCA
6461 Beachview Drive, Huntington Beach, CA, 92648
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Phan, AnthonyCA
908 South Echo Place, Anaheim, CA, 92840
Held by Google Payment Corporation
Misc intangible property
$10.00
Phan, AnthonyCA
844 Canoascreek Circle, San Jose, CA, 95136
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.53
$8.94
Phan, AnthonyCA
2635 Ridgeview Drive, San Diego, CA, 92105
Held by Leslie'S Poolmart Inc.
Accounts payable
$7.62
Phan, AnthonyCA
4344 Estrella Avenue 2, San Diego, CA, 92115
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.18
Phan, AnthonyCA
920 East California Avenue Apt A, Ridgecrest, CA, 93555
Held by Ngls Insurance Services
Premium refunds
$5.00
Phan, AnthonyCA
930 Palm Avenue Apt 101, West Hollywood, CA, 90069
Held by Caremarkpcs L L C
Accounts payable
$5.00
Phan, AnthonyCA
11531 Anabel Avenue, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, AnthonyCA
11531 Anabel Avenue, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, AnthonyCA
3351 Eagle Rock Boulevard Apt 101, Los Angeles, CA, 90065
Held by First Tech Federal Credit Union
Savings accounts
$5.00
$4.74
Phan, AnthonyCA
155 Millar Avenue, San Jose, CA, 95127
Held by United Financial Casualty Co
Premium refunds
$4.74
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