Unclaimed property reported under Phan, David
185 records · $12,341 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 185. Search by name and address to narrow it to yours.
Phan, DavidCA
547 East Garvey Avenue, Monterey Park, CA, 91755
Held by Sunrise Banks
Misc intangible property
$1,389.41
Phan, DavidTX
Tuyet Do 11527 Cecil Summers Way, Houston, TX, 77089
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$942.50
Phan, DavidCA
15222 Hanover Lane, Huntington Beach, CA, 92647
Held by Caliber Home Loans Inc
Customer overpayments
$513.58
$500.00
$500.00
Phan, DavidCA
19442 Lamb Line, Huntington Beach, CA, 92646
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
$500.00
Phan, DavidCA
28429 Fallen Tree Lane, Escondido, CA, 92026
Held by Amerigas Propane LP
Accounts-receivable credit balance
$289.08
Phan, DavidCA
3261 South Westmont Lane, Ontario, CA, 91761
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$283.06
Phan, DavidTX
##### Beechnut Street #######, Houston, TX, 77072
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$264.44
Phan, DavidTX
2906 Martsy Court, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$246.38
Phan, DavidTX
3102 Sunset Drive, San Angelo, TX, 76904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$229.00
Phan, DavidCA
19442 Lamb Line, Huntington Beach, CA, 92646
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$225.00
Phan, DavidTX
7322 Garden Field Lane, Richmond, TX, 77407
$221.23
Phan, DavidTX
2310 Red River Drive, Garland, TX, 75044
Held by Metrobank
Savings account (AC02) · Reported 2009
$215.21
Phan, DavidTX
6233 Gulfton Drive, Houston, TX, 77081
Held by United Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2001
$205.66
$200.00
$200.00
$200.00
$200.00
$200.00
Phan, DavidCA
1600 Chico Avenue, South El Monte, CA, 91733
Held by Safeco Ins Co Of America
Premium refunds
$195.89
Phan, DavidTX
11551 Byronstone Drive, Houston, TX, 77066
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$177.24
Phan, DavidCA
7211 Haven Avenue Suite E-395, Alta Loma, CA, 91701
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$150.01
Phan, DavidTX
6706 Mission Bell Drive, Houston, TX, 77083
Held by Aga Svc Co
Insurance agent credit balance (IN08) · Reported 2023
$144.79
Phan, DavidCA
2501 West Sunflower Avenue D1, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$141.16
Phan, DavidTX
2114 Dovetails Falls Lane, Houston, TX, 77089
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$138.30
$125.00
Phan, DavidCA
22337 Cantara Street, Canoga Park, CA, 91304
Held by Southern California Gas Company
Refunds or rebates
$116.86
Phan, DavidCA
22720 Brompton Street, Moreno Valley, CA, 92553
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$116.11
Phan, DavidTX
2906 Martsy Court, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$102.00
Phan, DavidTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$100.00
$100.00
Phan, DavidCA
5194 Stevens Creek Boulevard, San Jose, CA, 95129
Held by Tennille V Western Union Qsf
Refunds due
$99.29
Phan, DavidCA
9250 Columbus Avenue, Sepulveda, CA, 91343
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$90.00
Phan, DavidTX
5060 North Colony Boulevard, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.75
Phan, DavidCA
1214 Sandelin Avenue, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.10
Phan, DavidTX
#### Club Creek Drive ####, Houston, TX, 77036
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$69.07
Phan, DavidTX
14842 Cumberland Bridge Lane, Sugar Land, TX, 77498
Held by Eagle Trace Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$68.65
Phan, DavidTX
#### Room ###a, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$64.49
Phan, DavidTX
214 Sidney Baker Street South, Kerrville, TX, 78028
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$64.31
Phan, DavidTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$60.14
Phan, DavidCA
6952 West Park Place Apt C1, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$58.03
Phan, DavidTX
8746 Wilcrest Drive, Houston, TX, 77099
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$56.61
Phan, DavidTX
TX, 00000
Held by North Shore Supply Co Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$55.78
Phan, DavidTX
900 Rosemont Court, Leander, TX, 78641
Held by Charles Schwab & Co Inc
Checking account (AC01) · Reported 2021
$54.39
Phan, DavidTX
2750 Westchester Circle, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$54.09
Phan, DavidTX
2315 Watercrest Drive, Keller, TX, 76248
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$52.89
$51.76
$50.73
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