Unclaimed property reported under Phan, Chau
138 records · $21,704 reported · filed in 3 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 138. Search by name and address to narrow it to yours.
Phan, ChauCA
11869 Compton Avenue, Los Angeles, CA, 90059
Held by Pnc Bank National Association
Checking accounts
$7,233.00
$5,000.00
Phan, ChauTX
5003 Legacy Drive, Wichita Falls, TX, 76310
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$1,546.98
$988.12
Phan, ChauTX
31810 Waller Tomball Road, Waller, TX, 77484
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$864.00
Phan, ChauCA
1417 West Carriage Drive, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$550.03
Phan, ChauTX
2522 Sunfish Drive, Pearland, TX, 77584
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$396.00
Phan, ChauTX
2522 Sunfish Drive, Pearland, TX, 77584
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$384.47
$360.23
$343.00
Phan, ChauTX
31810 Waller Tomball Road, Waller, TX, 77484
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$299.00
Phan, ChauCA
765 Sharmon Palms Lane #b, Campbell, CA, 95008
Held by San Francisco Newspaper Agency
Vendor payments
$271.65
Phan, ChauCA
1166 Bacchus Drive, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$190.09
$175.00
Phan, ChauTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$155.52
$133.60
$110.71
Phan, ChauCA
35867 Argonne Street, Newark, CA, 94560
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Phan, ChauCA
39800 Fremont Boulevard Apt 524, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.29
$84.00
$84.00
Phan, ChauCA
5203 Redwood Street, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$72.38
Phan, ChauTX
2522 Sunfish Drive, Pearland, TX, 77584
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020
$68.18
Phan, ChauCA
765 Sharmon Palms Lane Apt.b, Campbell, CA, 95008
Held by Outreach & Escort Inc
Refunds or rebates
$64.20
$50.00
Phan, ChauCA
1643 Amberly Lane, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, ChauTX
9750 Westchester Circle, Pearland, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Phan, ChauTX
11806 Meadow Place Drive, Houston, TX, 77071
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Phan, ChauCA
9741 Bolsa Avenue 217, Westminster, CA, 92683
Held by American General Life Insurance Company
Agent credit balances
$47.76
Phan, ChauCA
3168 Knights Bridge Road, San Jose, CA, 95132
Held by Pacific Bell Telephone Company
Other
$44.54
Phan, ChauCA
11008 Delphinus Way, San Diego, CA, 92126
Held by Cellco Partnership
Customer overpayments
$38.34
Phan, ChauTX
1011 Hundred Bridge, Sugar Land, TX, 77478
Held by Harris County Mud 158
Utility refund or rebate (UT03) · Reported 2008
$36.00
$35.74
Phan, ChauTX
21730 Avalon Queen Drive, Spring, TX, 77379
$34.00
Phan, ChauTX
9115 Bent Spur Lane, Houston, TX, 77064
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$33.42
Phan, ChauTX
12111 Meadowhollow, Meadows Place, TX, 77477
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$33.00
Phan, ChauCA
218 West Adams Avenue, Alhambra, CA, 91801
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$31.61
Phan, ChauCA
78895 Morning Star Way, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.60
Phan, ChauTX
8 Park Place Court, Wichita Falls, TX, 76302
$30.51
Phan, ChauTX
8 Park Place Court, Wichita Falls, TX, 76302
$30.00
$29.41
$29.41
Phan, ChauTX
3001 Kemp Boulevard Apt 905, Wichita Falls, TX, 76308
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, ChauCA
4093 Ashbrook Circle, San Jose, CA, 95124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ChauCA
14651 Ontario Drive, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ChauCA
10747 Collett Avenue, Riverside, CA, 92505
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ChauCA
433 Burlwood Avenue, Oakland, CA, 94603
Held by Ebay Inc.
Accounts-receivable credit balance
$28.97
Phan, ChauCA
81328 Gonzalez Avda, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$27.86
Phan, ChauCA
1240 North Mosswood Drive, Anaheim, CA, 92807
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.