Unclaimed property reported under Phan, Dat
89 records · $13,679 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 89. Search by name and address to narrow it to yours.
$4,650.39
Phan, DatTX
2572 Saint Francis Avenue, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$2,789.76
$1,500.00
Phan, DatTX
2572 Saint Francis Avenue, Dallas, TX, 75228
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$800.00
$799.25
Phan, DatTX
10230 White Elm Road, Dallas, TX, 75243
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$579.00
Phan, DatCA
15411 Red Hill Avenue Suite C, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$254.99
Phan, DatTX
7801 Glenview Way, Rowlett, TX, 75089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$186.08
Phan, DatTX
13611 White Cliff Drive, Houston, TX, 77065
$150.00
Phan, DatCA
2464 El Camino Real #124, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$130.28
Phan, DatTX
PO Box 720756, Houston, TX, 77272
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$105.00
$100.00
Phan, DatCA
17272 Blue Fox Circle, Huntington Beach, CA, 92647
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
$86.94
Phan, DatTX
C/o Hung Le, Houston, TX, 77014
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2007
$75.92
Phan, DatTX
6214 Palmer Park Court, Houston, TX, 77086
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$69.24
Phan, DatTX
#### Office Parkway Apt ###, Dallas, TX, 75204
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$67.94
$66.17
$58.63
$50.00
$50.00
Phan, DatCA
1653 Garvey Place, San Jose, CA, 95132
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Phan, DatTX
10223 White Elm Road, Dallas, TX, 75243
$42.28
Phan, DatTX
10223 White Elm Road, Dallas, TX, 75243
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$41.82
$40.00
Phan, DatTX
10223 White Elm Road, Dallas, TX, 75243
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$39.50
Phan, DatCA
7701 Hopi Road, Stanton, CA, 90680
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.25
Phan, DatCA
10815 Sonoma Lane, Garden Grove, CA, 92843
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$34.35
Phan, DatTX
106 Hidden Springs Drive, Bastrop, TX, 78602
$33.65
Phan, DatTX
575 Northeast Loop 820 812, Hurst, TX, 76053
$33.48
Phan, DatCA
432 South New Hampshire Avenue Apt 303, Los Angeles, CA, 90020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.32
$31.00
Phan, DatTX
3704 North Houston Street, Fort Worth, TX, 76115
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2011
$30.48
Phan, DatCA
820 North San Vicente Boulevard, West Hollywood, CA, 90069
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$29.46
Phan, DatTX
5004 Lodgepole Lane, Fort Worth, TX, 76137
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$28.68
Phan, DatCA
900 Golden Wheel Park Drive Spc 1, San Jose, CA, 95112
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$27.86
Phan, DatTX
2943 Yearling Colt Court, Houston, TX, 77038
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$27.00
Phan, DatTX
5004 Lodgepole Lane, Fort Worth, TX, 76137
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$26.50
Phan, DatTX
5004 Lodgepole Lane, Fort Worth, TX, 76137
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$26.49
$26.10
Phan, DatTX
12375 Wellington Park Drive, Houston, TX, 77072
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$25.00
Phan, DatCA
3247 East Springcreek Road, West Covina, CA, 91791
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.75
Phan, DatCA
10815 Sonoma Lane, Garden Grove, CA, 92843
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.67
$20.67
Phan, DatCA
10063 Riverside Drive #2009, Toluca Lake, CA, 91610
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.37
Phan, DatCA
8701 Colorado Avenue, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Phan, DatCA
8441 Lola Avenue, Stanton, CA, 90680
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Phan, DatCA
2068 Oriole Street, San Diego, CA, 92115
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$18.94
Phan, DatCA
17272 Blue Fox Circle, Huntington Beach, CA, 92647
Held by Delta Dental Of California
Group policy benefit/Clm payments
$18.00
Phan, DatCA
5830 Reseda Boulevard Apt 216, Tarzana, CA, 91356
Held by Upromise LLC
Misc outstanding checks
$17.91
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