Unclaimed property reported under Phan, Dan
51 records · $7,884 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 51. Search by name and address to narrow it to yours.
Phan, DanCA
686 Los Pinos Avenue, Milpitas, CA, 95035
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4,331.90
Phan, DanCA
1200 Creekside Drive #2516, Folsom, CA, 95630
Held by Lhe Woodcreek West Apartments LLC
Refunds or rebates
$856.00
Phan, DanCA
1444 81st Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$752.06
Phan, DanCA
40125 Los Alamos Road Apt B108, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$202.30
Phan, DanCA
937 North 2nd Street, San Jose, CA, 95112
Held by Elevance Health Inc
Group policy benefit/Clm payments
$179.00
$172.12
Phan, DanCA
1200 Moon Circle Unit 1224, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Phan, DanCA
11742 Brownlee Road, Garden Grove, CA, 92840
Held by Charter Communications Inc
Refunds due
$120.00
$113.82
$102.41
Phan, DanTX
19714 Oakwood Falls Trail, Housotn, TX, 77084
Held by Morton Road Mud
Refund due (MS11) · Reported 2018
$82.00
$75.61
Phan, DanCA
8953 Shasta Lily Drive, Elk Grove, CA, 95624
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$73.70
Phan, DanTX
6019 Cascadera, Houston, TX, 77086
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$67.12
Phan, DanCA
686 Los Pinos Avenue, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$60.59
Phan, DanCA
11742 Brownlee Road, Garden Grove, CA, 92840
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$44.31
Phan, DanCA
8645 Marshall Street, Rosemead, CA, 91770
Held by Charter Communications Holings Co LLC
Refunds or rebates
$41.85
Phan, DanTX
17610 Glade Landing Lane, Richmond, TX, 77407
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2024
$34.16
Phan, DanCA
1200 Creekside Drive Apt 2516, Folsom, CA, 95630
Held by Enterprise Holdings Inc
Accounts payable
$33.00
Phan, DanTX
6835 Greenway Chase Street, Houston, TX, 77072
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2016
$32.00
$31.32
Phan, DanCA
941 Del Rio Court, Milpitas, CA, 95035
Held by Pny Technologies Inc
Misc outstanding checks
$30.00
Phan, DanTX
3016 Miller Place, Mesquite, TX, 75150
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, DanTX
13666 Bonilla Lane, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, DanTX
11510 Chipwood Hollow Court, Sugar Land, TX, 77498
$29.00
Phan, DanTX
4400 Boone, Houston, TX, 77072
Held by Commonwealth Edison Company
Utility refund or rebate (UT03) · Reported 2020
$28.03
Phan, DanTX
60419 Cascadera Drive, Houston, TX, 77086
Held by Northwest Park Mud
Utility deposit (UT01) · Reported 2019
$26.35
Phan, DanCA
3952 Hemingway Avenue, Irvine, CA, 92714
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
$25.00
$15.00
Phan, DanCA
12711 West Street, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.39
$10.00
Phan, DanCA
8389 Garden Street, Rancho Cucamonga, CA, 91701
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.49
Phan, DanCA
13292 Michael Rainford Circle, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$9.34
Phan, DanCA
522 North Idaho Street, San Mateo, CA, 94401
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
Phan, DanCA
12622 Josephine Street, Garden Grove, CA, 92841
Held by Capital One Bank USA NA
Savings accounts
$6.11
$6.00
Phan, DanCA
12711 West Street, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.71
$5.21
Phan, DanCA
10457 Schmidt Road, South El Monte, CA, 91733
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$5.00
Phan, DanCA
803 South Humboldt Street, San Mateo, CA, 94402
Held by Google Payment Corporation
Misc intangible property
$4.94
$2.78
Phan, DanCA
1884 Traden Drive, San Jose, CA, 95132
Held by American Honda Finance Corporation
Misc outstanding checks
$2.10
Phan, DanCA
3157 Heritage Estates Court, San Jose, CA, 95148
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.34
Phan, DanCA
941 Del Rio Court, Milpitas, CA, 95035
Held by General Electric Company
Accounts-receivable credit balance
$1.01
Phan, DanCA
1308 Sun Dial Drive, Tustin, CA, 92782
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Phan, DanCA
976 Granada Way, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Phan, DanCA
1734 Turk Street Unit 343, San Francisco, CA, 94115
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Phan, DanCA
Unknown, Antelope, CA, 95628
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Phan, DanCA
11842 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$0.06
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