Unclaimed property reported under Phan, Danny
67 records · $5,948 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 67. Search by name and address to narrow it to yours.
Phan, DannyCA
8719 Stansbury Avenue, Panorama City, CA, 91402
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$1,263.00
Phan, DannyTX
7575 Katy Freeway Apt 88, Houston, TX, 77024
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,194.15
Phan, DannyTX
7215 Crescent Mills Drive, Houston, TX, 77083
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,143.27
Phan, DannyCA
3000 Kerr Street, Castro Valley, CA, 94546
Held by Fidelity National Insurance Services LLC
Premium refunds
$479.44
Phan, DannyCA
2506 Home Crest Drive, San Jose, CA, 95148
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$409.00
Phan, DannyTX
1715 Lake Geneva Court, Houston, TX, 77084
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2023
$251.76
Phan, DannyCA
18560 Vincennes Street Apt 14, Northridge, CA, 91324
Held by Mercury Insurance Company
Premium refunds
$172.00
Phan, DannyCA
1839 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.23
Phan, DannyCA
1839 West Meadowbrook Drive, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.61
Phan, DannyCA
2550 Potrero Avenue, South El Monte, CA, 91733
Held by Target Corporation
Wages, payroll, salaries
$86.45
$70.35
Phan, DannyCA
31830 Tamarack Court, Temecula, CA, 92592
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$62.97
Phan, DannyCA
7128 Cerro Crest Drive, San Jose, CA, 95138
Held by Lg Electronics USA Inc
Accounts payable
$53.12
Phan, DannyCA
9682 Stanford Avenue, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, DannyCA
2506 Home Crest Drive, San Jose, CA, 95148
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$44.00
Phan, DannyCA
6771 Woodrush Way, Eastvale, CA, 92880
Held by Doterra International LLC
Accounts-receivable credit balance
$43.22
$40.00
Phan, DannyCA
12686 Lanakila Lane, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$38.51
Phan, DannyCA
18560 Vincennes Street Apt 14, Northridge, CA, 91324
Held by Mercury Casualty Company
Premium refunds
$33.00
Phan, DannyCA
1175 Bellevue 4, Los Angeles, CA, 90012
Held by Allstate Indemnity Company
Insurance premiums
$31.00
Phan, DannyCA
8306 Rolf Circle, Huntington Beach, CA, 92646
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Phan, DannyCA
6788 Etiwanda Avenue, Rch Cucamonga, CA, 91739
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, DannyCA
6782 Reefton Avenue, Cypress, CA, 90630
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$18.28
$11.66
Phan, DannyCA
Unknown, Elk Grove, CA, 95828
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Phan, DannyCA
695 Tudor Road, San Leandro, CA, 94577
Held by Google Payment Corporation
Misc intangible property
$10.00
Phan, DannyCA
9010 Caselman Road, Sacramento, CA, 95829
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Phan, DannyCA
7080 Weller Street, San Diego, CA, 92122
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Phan, DannyCA
142 Seaside Street Unit B, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.21
Phan, DannyCA
9010 Caselman Road, Sacramento, CA, 95829
Held by General Electric Company
Accounts-receivable credit balance
$7.54
$7.03
$7.00
Phan, DannyCA
10942 Flower Avenue, Stanton, CA, 90680
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.87
$6.76
Phan, DannyCA
8282 Forelle Drive, Huntington Beach, CA, 92646
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$6.66
$6.00
Phan, DannyCA
15681 Rose Lane, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, DannyCA
15681 Rose Lane, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, DannyCA
8518 German Drive, Sacramento, CA, 95828
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, DannyCA
709 Pinto Drive, San Jose, CA, 95111
Held by Lendingclub Corporation
Misc intangible property
$4.42
Phan, DannyCA
20421 Blythe Street, Winnetka, CA, 91306
Held by The Bancorp Bank
Misc intangible property
$4.02
Phan, DannyCA
Unknown, Diamond Bar, CA, 91789
Held by Google Payment Corporation
Unredeemed gift certificate
$3.19
$3.00
$3.00
Phan, DannyCA
1143 West South Street, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Phan, DannyCA
13442 Flower Street Apt 1, Garden Grove, CA, 92843
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.78
$2.39
$2.31
$1.50
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