Unclaimed property reported under Phan, Cuong
78 records · $31,763 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 78. Search by name and address to narrow it to yours.
Phan, CuongCA
1260 Country Club Drive, Los Altos, CA, 94024
Held by Pnc Bank National Association
Checking accounts
$27,916.42
Phan, CuongTX
1909 Old Nacogdoches Road, Henderson, TX, 75654
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$695.80
Phan, CuongCA
15516 Lemoli Avenue, Gardena, CA, 90249
Held by Wm Corporate Services Inc
Customer overpayments
$434.41
Phan, CuongTX
1909 Old Nacogdoches Road, Henderson, TX, 75654
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$288.51
Phan, CuongTX
708 Turnstone Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$222.09
Phan, CuongTX
708 Turnstone Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$220.08
Phan, CuongTX
7418 Flowerdale Street, Houston, TX, 77055
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$145.00
Phan, CuongTX
9015 Arlington Forest Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.72
Phan, CuongCA
1428 El Camino Higuera, Milpitas, CA, 95035
Held by Transamerica Life Insurance Company
Commissions
$113.12
Phan, CuongTX
16538 Cairngrove Lane, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Phan, CuongCA
12321 Haga Street, Garden Grove, CA, 92841
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Phan, CuongCA
8449 Felton Crest West, Capistrano Beach, CA, 92624
Held by Sprint United Management
Misc outstanding checks
$100.00
Phan, CuongTX
10414 Hay Meadow Drive, Iowa Colony, TX, 77583
$70.34
Phan, CuongCA
781 San Jose Avenue, San Francisco, CA, 94110
Held by T-Mobile USA
Accounts-receivable credit balance
$59.42
Phan, CuongCA
1576 Frost Drive, San Jose, CA, 95131
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$58.52
Phan, CuongCA
2218 9th Avenue, Oakland, CA, 94606
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$55.55
Phan, CuongTX
17623 Olde Oaks Estate, Cypress, TX, 77433
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$52.03
Phan, CuongTX
8716 Wilcrest Drive, Houston, TX, 77099
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2019
$51.44
$51.43
Phan, CuongCA
Apt 39 7721 College Town Drive, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.03
$50.00
Phan, CuongTX
15703 Birch River Drive, Houston, TX, 77082
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$50.00
$48.00
Phan, CuongTX
2538 Pittsford Street, Sugar Land, TX, 77479
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$48.00
$45.04
Phan, CuongTX
905 Rawhide Trail, Cedar Park, TX, 78613
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.20
Phan, CuongCA
1206 North Monterey Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.46
Phan, CuongCA
325 Buckingham Way Apt 404, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.13
Phan, CuongTX
708 Turnstone Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$37.23
Phan, CuongTX
708 Turnstone Drive, Arlington, TX, 76018
$33.91
Phan, CuongTX
2220 Sparrow Hawk Court, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$31.57
$30.00
Phan, CuongCA
4905 Hinchman Way, Sacramento, CA, 95823
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, CuongTX
905 Rawhide Trail, Cedar Park, TX, 78613
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$26.15
Phan, CuongTX
2538 Pittsburg Street, Sugarland, TX, 77479
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$26.00
Phan, CuongTX
905 Rawhid Trail, Cedar Park, TX, 78613
$25.00
Phan, CuongCA
1428 El Camino Higuera, Milpitas, CA, 95035
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$23.32
Phan, CuongCA
9075 Admiralty Circle, Riverside, CA, 92503
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.12
$21.00
Phan, CuongCA
1749 Agnew Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$20.00
$19.86
$19.60
Phan, CuongCA
Apt 39 7721 College Town Drive, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.56
Phan, CuongCA
9609 Lanneau Court, Bakersfield, CA, 93311
Held by First American Title Company
Escrow accounts
$15.34
Phan, CuongCA
9905 Wentworth Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$15.07
Phan, CuongCA
9075 Admiralty Circle, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$10.30
Phan, CuongCA
Unknown, San Francisco, CA, 94132
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Phan, CuongCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$9.09
Phan, CuongCA
3009 Wall Street, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$5.75
Phan, CuongCA
1402 Lakeshore Avenue, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.39
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