Unclaimed property reported under Phan, Binh
72 records · $5,269 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 72. Search by name and address to narrow it to yours.
Phan, BinhTX
24219 Mirandola Lane, Richmond, TX, 77406
$2,384.00
Phan, BinhTX
8019 Lavender Street, Houston, TX, 77016
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$722.27
Phan, BinhTX
1916 Baywood Lane 87319, Arlington, TX, 76014
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$256.12
Phan, BinhTX
13411 Flora Spgs, San Antonio, TX, 78253
$188.82
Phan, BinhTX
3112 Deer Run Drive, Little Elm, TX, 75068
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$152.08
$100.00
Phan, BinhCA
Fairview Avenue, San Gabriel, CA, 91776
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Phan, BinhTX
1829 Spoonbill Drive, Little Elm, TX, 75068
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$94.40
Phan, BinhTX
### Sugar Mill Lane ####, Grand Prairie, TX, 75050
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$88.71
$86.79
Phan, BinhCA
417 North Avusa Avenue, West Covina, CA, 91791
Held by T-Mobile USA
Accounts-receivable credit balance
$65.28
$65.00
Phan, BinhCA
3147 Fillmore Street, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Other
$54.94
Phan, BinhTX
3307 Ashfield Drive, Houston, TX, 77082
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.40
$48.00
Phan, BinhCA
7911 Willow Lane, La Palma, CA, 90623
Held by Republic Services Inc
Accounts-receivable credit balance
$47.32
Phan, BinhTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$45.00
Phan, BinhCA
7047 Alvern Street # C 120, Los Angeles, CA, 90045
Held by Dsl Services Litigation Account
Misc outstanding checks
$42.63
Phan, BinhTX
17018 Evening Run Lane, Richmond, TX, 77407
$41.37
$37.22
Phan, BinhTX
13638 Lampton Circle, Frisco, TX, 75035
$36.22
Phan, BinhCA
210 North Bewley Street, Santa Ana, CA, 92703
Held by Old Republic Title Company
Escrow funds
$34.46
Phan, BinhTX
3225 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$33.60
$31.46
Phan, BinhCA
11515 Compass Point Drive North Unit, San Diego, CA, 92126
Held by Whirlpool Corporation
Refunds due
$30.00
Phan, BinhTX
13638 Lampton Circle, Frisco, TX, 75035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, BinhTX
6906 Great Hill Court, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, BinhCA
9007 Chianti Circle, Stockton, CA, 95212
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, BinhCA
14102 Hope Street, Garden Grove, CA, 92643
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Phan, BinhCA
7911 Willow Lane, La Palma, CA, 90623
Held by Synchrony Bank
Accounts-receivable credit balance
$26.68
$26.58
Phan, BinhCA
142 West Norwood Place, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Phan, BinhCA
11727 Stoney Peak Drive Apt 73, San Diego, CA, 92128
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Phan, BinhCA
1133 Euclid Avenue, San Gabriel, CA, 91776
Held by General Electric Company
Accounts-receivable credit balance
$23.93
Phan, BinhCA
9353 Bolsa Avenue Apt K47, West Minster, CA, 92683
Held by Trialcard Incorporated
Refunds due
$20.00
Phan, BinhCA
10083 15th Street, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Phan, BinhCA
1017 South Creekview Lane, Anaheim, CA, 92808
Held by Republic Services Inc
Accounts-receivable credit balance
$17.09
$11.29
Phan, BinhCA
9746 Cortada Street Apt C, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$10.55
Phan, BinhCA
9091 Westminster Avenue, Garden Grove, CA, 92844
Held by Infinity Insurance Company
Premium refunds
$9.30
Phan, BinhCA
9091 Westminster Avenue, Garden Grove, CA, 92844
Held by Infinity Insurance Company
Premium refunds
$9.30
Phan, BinhCA
5919 Pala Mesa Drive, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$9.20
Phan, BinhCA
142 West Norwood Place, San Gabriel, CA, 91776
Held by Allstate Indemnity Company
Premium refunds
$8.38
Phan, BinhCA
10031 Fowler Circle, Westminster, CA, 92683
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$8.00
$7.60
Phan, BinhCA
351 Caribe Way, San Jose, CA, 95133
Held by T-Mobile USA
Accounts-receivable credit balance
$7.36
Phan, BinhCA
715 Gayley Avenue 214, Los Angeles, CA, 49341
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.00
Phan, BinhCA
1802 Chambord Drive, Stockton, CA, 95210
Held by Farmers Insurance Exchange
Premium refunds
$6.79
Phan, BinhCA
8652 Lorraine Drive, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$6.28
Phan, BinhCA
8362 Hazelwood Circle, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$5.96
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