Unclaimed property reported under Phan, Bao
63 records · $7,723 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 63. Search by name and address to narrow it to yours.
Phan, BaoTX
2345 Angelle Drive, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2024
$4,112.42
Phan, BaoTX
14980 Michelle Lnt, Beaumont, TX, 77713
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2023
$585.00
$500.00
Phan, BaoCA
3794 Van Dyke Avenue, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$302.00
Phan, BaoCA
5880 Fair Isle Drive Apt 130, Riverside, CA, 92507
Held by Allegis Group Inc
Wages, payroll, salaries
$261.22
$136.00
$130.00
$127.72
Phan, BaoTX
13216 Bennington Lane, Austin, TX, 78753
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$119.00
Phan, BaoTX
9460 Riggs Street, Beaumont, TX, 77707
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2022
$109.81
Phan, BaoTX
4714 Kingsington Court, Sachse, TX, 75048
Held by Nmvt Motors LLC
Refund due (MS11) · Reported 2023
$100.00
Phan, BaoCA
9200 Westminster Boulevard Spc 104, Westminster, CA, 92683
Held by Barclays Bank Delaware
Customer overpayments
$100.00
$85.00
Phan, BaoTX
3810 Concord Drive 98038, Round Rock, T, 7866
Held by Amplify Fcu
Savings account (AC02) · Reported 2017
$78.04
$74.21
Phan, BaoCA
20740 Las Flores Mesa Drive, Malibu, CA, 90265
Held by T Mobile USA Inc
Accounts-receivable credit balance
$56.29
$53.08
$50.00
$50.00
$50.00
$50.00
Phan, BaoTX
#### South ##th Street Unit ####, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$49.65
$48.88
Phan, BaoTX
13505 Lansdale Cv, Austin, TX, 78753
$44.00
Phan, BaoTX
9460 Riggs Street, Beaumont, TX, 77707
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2022
$39.01
$34.64
Phan, BaoCA
8531 Oasis Avenue, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$30.94
$30.53
Phan, BaoCA
1506 55th Avenue Re: Carl Zeiss Dividend, Oakland, CA, 94621
Held by Ubs Ag - Stamford Branch
Cashier's checks
$29.56
Phan, BaoTX
1740 Hartford Drive, Carrollton, TX, 75007
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.16
$23.33
Phan, BaoCA
1124 South Arapaho Drive, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$22.42
$20.00
Phan, BaoCA
1501 East Grand Avenue Apt 6402, Escondido, CA, 92027
Held by Cox Communications Inc
Refunds due
$17.86
$17.17
$16.61
Phan, BaoCA
1250 Adams Avenue, Costa Mesa, CA, 92626
Held by Sharp Electronics Corporation
Misc outstanding checks
$15.00
Phan, BaoCA
4730 Bond Street, Oakland, CA, 94601
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$14.99
Phan, BaoCA
23251 Los Alisos Boulevard Apt 16, Lake Forest, CA, 92630
Held by Paypal Inc
Misc intangible property
$14.08
Phan, BaoCA
929 East Merced Avenue, West Covina, CA, 91790
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.70
$10.00
$7.68
Phan, BaoCA
1178 Sheridan Circle, Pomona, CA, 91767
Held by Provident Funding Associates LP
Escrow funds
$7.58
Phan, BaoCA
16634 Saddlebrook Lane, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.14
Phan, BaoCA
2855 Sender Road 173, San Jose, CA, 95111
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$7.00
Phan, BaoCA
22342 Caminito Escobedo, Laguna Hills, CA, 92653
Held by Discover Bank
Misc outstanding checks
$6.72
$6.49
Phan, BaoCA
5880 Fair Isle Drive Apt 130, Riverside, CA, 92507
Held by Safeco Ins Co Of America
Premium refunds
$6.20
$5.31
Phan, BaoCA
2245 Shadyridge Avenue, Escondido, CA, 92029
Held by Synchrony Bank
Accounts-receivable credit balance
$4.24
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