Unclaimed property reported under Phan, Duc
79 records · $16,217 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 79. Search by name and address to narrow it to yours.
$7,000.00
Phan, DucTX
2902 Centennial Drive, Garland, TX, 75042
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024
$2,364.05
$2,000.00
Phan, DucTX
10901 North Lamar Boulevard, Austin, TX, 78753
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$431.52
Phan, DucTX
2901 Stadium Drive Tcu Box 291157, Fort Worth, TX, 76129
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$421.32
$345.00
$319.92
Phan, DucTX
##### West Airport Boulevard Apt ###, Sugar Land, TX, 77498
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$241.91
Phan, DucTX
%skipper Yuan Pk 1 North, Richardson, TX, 75080
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003
$205.13
Phan, DucTX
705 Main Street Unit 711, Houston, TX, 77002
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$183.89
Phan, DucCA
3107 Capewood Lane, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$166.47
Phan, DucTX
415 Rawls Circle, Irving, TX, 75061
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$146.43
Phan, DucCA
27537 Commerce Center Drive Suite 2, Temecula, CA, 92590
Held by Metabank NA
Misc intangible property
$142.00
Phan, DucTX
12042 North Fairhollow, Houston, TX, 77043
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 1994
$109.50
Phan, DucTX
415 Rawls Circle, Irving, TX, 75061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$109.43
Phan, DucTX
#### West Walnut Street ######, Garland, TX, 75042
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2004
$102.50
Phan, DucCA
1001 South Main Street T203, Milpitas, CA, 95035
Held by Frontwave Credit Union
Savings accounts
$100.21
Phan, DucCA
2159 Garnet Circle, Vallejo, CA, 94591
Held by Comcast Cable Communications LLC
Refunds due
$98.58
Phan, DucTX
#### County Road ###, Caldwell, TX, 77836
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$96.34
Phan, DucCA
11582 Elizabeth Street, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.00
Phan, DucTX
4331 Baynard Drive, Houston, TX, 77072
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$91.05
Phan, DucCA
714 Pinedale Court, Hayward, CA, 94544
Held by Fidelity National Title Insurance Compan
Escrow accounts
$85.00
Phan, DucCA
300 East Mission Avenue Apt 1, Escondido, CA, 92025
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.44
Phan, DucCA
14321 Pleasant Street, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$56.13
Phan, DucCA
12702 Adelle Street, Garden Grove, CA, 92841
Held by Westminster Automotive Group Inc.
Refunds due
$56.00
Phan, DucCA
720 West Imperial Avenue, El Segundo, CA, 90245
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Phan, DucCA
11582 Elizabeth Street, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.00
$50.00
Phan, DucCA
1296 Lucille Avenue, Garden Grove, CA, 92841
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Phan, DucCA
506 Arcadia Drive, Petaluma, CA, 94954
Held by Stanislaus Credit Control Service Inc.
Refunds due
$50.00
Phan, DucCA
8803 Emperor Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Phan, DucCA
8803 Emperor Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
$50.00
Phan, DucCA
13115 Cypress Street Apt 13, Garden Grove, CA, 92843
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$48.00
Phan, DucCA
4 Rue Desrues, Villeneuve-Le-Roi, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$46.25
Phan, DucTX
4229 Wilson Lane, Carrollton, TX, 75010
$45.00
$44.93
$41.62
Phan, DucTX
3524 Meadway Drive, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.37
Phan, DucTX
##### West Airport ###, Sugar Land, TX, 77498
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2019
$37.00
$34.00
Phan, DucTX
2901 Stadium Drive, Fort Worth, TX, 76129
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.29
Phan, DucCA
13115 Cypress Street Apt 13, Garden Grove, CA, 92843
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Phan, DucTX
4708 Kemble Street, Fort Worth, TX, 76103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, DucCA
17832 Tacoma Circle, Villa Park, CA, 92861
Held by Farmers Insurance Exchange
Premium refunds
$27.03
Phan, DucTX
1611 Loveland Drive, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.98
Phan, DucCA
2228 Bikini Avenue, San Jose, CA, 95122
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Phan, DucCA
2228 Bikini Avenue, San Jose, CA, 95122
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Phan, DucCA
2600 Senter Road 80, San Jose, CA, 95111
Held by Calif State Automobile Asssoc
Misc outstanding checks
$22.00
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