Unclaimed property reported under Phan, Charles
65 records · $29,041 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 65. Search by name and address to narrow it to yours.
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$3,000.00
Phan, CharlesTX
16659 Southwest Freeway Suite 175 Building 2, Sugar Land, TX, 77479
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2019
$2,500.00
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$2,500.00
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$2,500.00
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$2,500.00
Phan, CharlesTX
16659 Southwest Freeway Suite 175 Building 2, Sugar Land, TX, 77479
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2019
$2,000.00
Phan, CharlesTX
14090 Southwest Fwy, Sugar Land, TX, 77479
Held by Astrazeneca LP
Accounts payable (MS08) · Reported 2011
$1,500.00
Phan, CharlesTX
14090 Southwest Freeway Suite 306, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2009
$1,390.50
Phan, CharlesTX
14090 Southwest Fwy Suite 306, Sugar Land, TX, 77478
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2009
$1,000.00
Phan, CharlesCA
7000 Boulder Avenue, Highland, CA, 92346
Held by Novartis Pharmaceuticals Corp
Accounts payable
$1,000.00
Phan, CharlesTX
3 Waterford Pointe Circle, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$681.70
Phan, CharlesTX
3 Waterford Pointe Circle, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$674.18
Phan, CharlesTX
14090 Southwest Freeway Suite 306, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2009
$577.05
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$541.40
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77478
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2008
$357.31
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$354.00
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$342.89
Phan, CharlesTX
14090 Southwest Freeway Suite 306, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2009
$331.95
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$297.85
Phan, CharlesTX
##### Southwest Fwy ###, Sugar Land, TX, 77479
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$296.67
Phan, CharlesTX
14090 Southwest Freeway Suite 306, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2008
$280.67
Phan, Charles MDTX
##### Southwest Fwy ####, Sugar Land, TX, 77478
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$280.00
Phan, CharlesTX
##### Southwest Frwy ####, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$268.41
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$222.66
Phan, CharlesTX
##### Southwest Frwy ####, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$205.07
Phan, CharlesTX
##### Southwest Freeway Suite ###, Sugar Land, TX, 77478
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$191.48
Phan, CharlesTX
3 Waterford Pointe, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$182.18
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$173.60
Phan, CharlesTX
3 Waterford Pointe Circle, Sugar Land, TX, 77479
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$165.00
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2021
$164.64
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$164.64
Phan, CharlesTX
3 Waterford Pointe Circle, Sugar Land, TX, 77479
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Phan, CharlesTX
3 Waterford Pointe Circle, Sugar Land, TX, 77479
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Phan, CharlesCA
100 Brannan Street, San Francisco, CA, 94107
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Phan, CharlesTX
##### Southwest Frwy ####, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$148.46
Phan, CharlesTX
16659 Southwest Freeway Building 2 Suite 175, Sugar Land, TX, 77479
Held by Iqvia Inc.
Vendor check (CK13) · Reported 2023
$138.93
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$127.28
Phan, CharlesTX
14090 Southwest Freeway Suite 306, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2008
$111.30
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77478
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$111.00
Phan, CharlesTX
##### Southwest Fwy Ste####, Sugar Land, TX, 77479
Held by Astrazeneca LP
Vendor check (CK13) · Reported 2010
$100.00
Phan, CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77478
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
Phan, CharlesTX
##### Southwest Frwy ####, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$90.57
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2022
$82.32
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$82.32
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$82.32
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$82.32
Phan, MD CharlesTX
16659 Southwest Fwy Suite 175, Sugar Land, TX, 77479
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2023
$82.32
Phan, MD CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
$82.32
Phan, MD CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
$82.32
Phan, MD CharlesTX
##### Southwest Fwy Suite ###, Sugar Land, TX, 77479
$82.32
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