Unclaimed property reported under Phan, Cindy
69 records · $2,895 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 69. Search by name and address to narrow it to yours.
$466.54
Phan, CindyTX
1110 Dobbins Road, Corsicana, TX, 75110
$334.36
Phan, CindyTX
PO Box 445, Moscow, TX, 75960
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$306.21
Phan, CindyCA
710 Lawrence Expressway, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Vendor checks
$245.00
$207.00
$107.54
Phan, CindyCA
31874 Viasanta Elena, Winchester, CA, 92596
Held by American Express Company
Accounts-receivable credit balance
$100.00
Phan, CindyCA
1532 South Del Mar H, San Gabriel, CA, 91776
Held by Sutter Insurance Company
Court settlements
$94.84
Phan, CindyTX
710 Windbreak Trail, Houston, TX, 77079
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$77.56
Phan, CindyCA
Bella Nail & Spa 784 West Palmdon Drive, Fresno, CA, 93704
Held by At&t Services Inc
Refunds due
$67.40
Phan, CindyTX
PO Box 445, Moscow, TX, 75960
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$64.67
Phan, CindyCA
1868 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
Phan, CindyTX
2855 North Shiloh Road, Garland, TX, 75044
$54.85
Phan, CindyCA
2400 Walsh Avenue, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, CindyCA
97 Jacklin Court, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, CindyTX
305 Monterey Pines Drive Apt 2404, Round Rock, TX, 78664
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2024
$43.05
Phan, CindyTX
114 Sylvan Street, Hutto, TX, 78634
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2016
$32.80
Phan, CindyTX
1220 Amesbury Lane, Grand Prairie, TX, 75052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$32.13
Phan, CindyCA
3219 North Muscatel Avenue, Rosemead, CA, 91770
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$31.99
Phan, CindyCA
1281 Lawrence Station Road Apt 3, Sunnyvale, CA, 94089
Held by Pathward
Misc intangible property
$31.61
Phan, CindyTX
1220 Amesbury Lane, Grand Prairie, TX, 75052
$30.00
$29.15
Phan, CindyCA
255 Marketplace Avenue, San Diego, CA, 92113
Held by Hartford Fire Insurance Company
Premium refunds
$26.20
Phan, CindyCA
7851 13th Street Apt East, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, CindyCA
931 North Hoover Street, Los Angeles, CA, 90029
Held by Ease Entertainment DBA Entertainment Par
Wages, payroll, salaries
$23.12
$21.52
$21.45
$21.45
Phan, CindyCA
3855 Avocado Boulevard Suite 140, La Mesa, CA, 91941
Held by Synchrony Bank
Accounts-receivable credit balance
$21.45
$20.00
Phan, CindyCA
9141 Rosanna Avenue, Garden Grove, CA, 92841
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$19.80
Phan, CindyCA
8386 Sienna Sand Drive, Sacramento, CA, 95829
Held by Provident Funding Associates LP
Misc outstanding checks
$17.87
Phan, CindyCA
9010 Caselman Road, Sacramento, CA, 95829
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$16.02
Phan, CindyCA
608 West Commonwealth Avenue, Alhambra, CA, 91801
Held by Bmo Harris Bank National Association
Misc outstanding checks
$14.33
Phan, CindyCA
607 South Chapel Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$12.53
Phan, CindyCA
1251 Summer Blossom Avenue San J, San Jose, CA, 95122
Held by Google Payment Corporation
Misc intangible property
$11.00
Phan, CindyCA
1615 53rd Avenue, Oakland, CA, 94601
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$10.25
Phan, CindyCA
625 North Moore Avenue, Monterey Park, CA, 91754
Held by American Express Company
Refunds due
$10.00
Phan, CindyCA
411 West Ralph Street, San Gabriel, CA, 91776
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Phan, CindyCA
5583 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Phan, CindyCA
9628 Caminito Del Feliz, San Diego, CA, 92121
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$9.83
Phan, CindyCA
9152 1 2 Aloha Drive, Huntingtn Bch, CA, 92646
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Phan, CindyCA
625 North Moore Avenue, Monterey Park, CA, 91754
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Phan, CindyCA
3321 Alta Dena Avenue, San Diego, CA, 92105
Held by Arbonne International LLC
Commissions
$6.50
Phan, CindyCA
1611 So Garfield Avenue, Alhambra, CA, 91801
Held by Doterra International LLC
Accounts-receivable credit balance
$5.64
Phan, CindyCA
2240 Montezuma Drive, Campbell, CA, 95008
Held by 21st Century Insurance Co
Premium refunds
$5.00
Phan, CindyCA
Spc 4 10866 Westminster Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$4.04
Phan, CindyCA
4277 46th Street, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.62
Phan, CindyCA
5810 1/2 North Vista Street, San Gabriel, CA, 91775
Held by Discover Bank
Misc outstanding checks
$1.25
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