Unclaimed property reported under Phan, Dung
172 records · $17,243 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 172. Search by name and address to narrow it to yours.
Phan, DungCA
9892 Windsor Avenue, Westminster, CA, 92683
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,415.25
Phan, DungTX
9007 Saratoga Forest Drive, Houston, TX, 77088
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,367.10
$1,226.80
Phan, DungTX
Unknown
$1,000.00
Phan, DungTX
3181 Queens Garden Circle, El Paso, TX, 79936
Held by Capital One
Savings account (AC02) · Reported 2023
$979.99
Phan, DungTX
10542 Twilight Moon, Houston, TX, 77064
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2008
$850.77
Phan, DungTX
2422 Solerno Drive, Brownsville, TX, 78526
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$630.98
Phan, DungCA
5921 Lemon Avenue, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$544.00
Phan, DungTX
7100 Airline Road 304, Midland, TX, 79712
$420.02
Phan, DungTX
10801 Old Manchaca Road Apt 204, Austin, TX, 78748
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$378.62
Phan, DungTX
7100 Airline Road, Midland, TX, 79712
$371.61
Phan, DungTX
#### Brookglen Drive Apt ###, Houston, TX, 77017
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$329.52
Phan, DungTX
13063 Stratford Skies Lane, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Phan, DungTX
#### Airline Road Apt ###, Midland, TX, 79712
$280.54
Phan, DungTX
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2019
$261.45
Phan, DungTX
13227 Boxwood Terrace Drive, Houston, TX, 77083
Held by T Mobile
Credit check or memo (CK12) · Reported 2012
$249.35
Phan, DungTX
10801 Old Manchaca Road Apt 204, Austin, TX, 78748
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$229.64
$223.53
Phan, DungTX
#### Brookglen Drive Apt ###, Houston, TX, 77017
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$193.53
Phan, DungTX
2847 North Shiloh Road Apt 326, Garland, TX, 75044
Held by City Of Garland
Utility deposit (UT01) · Reported 2018
$188.41
Phan, DungTX
1518 Wild Peak, San Antonio, TX, 78258
$178.03
Phan, DungTX
3181 Queens Garden Circle, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$172.73
Phan, DungTX
2422 Solerno Drive, Brownsville, TX, 78526
$169.56
Phan, DungCA
7864 White Tail Way, Sacramento, CA, 95823
Held by Western Dental Services Inc
Accounts-receivable credit balance
$169.19
Phan, DungTX
11706 Grimaldi Street, Richmond, TX, 77406
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$167.37
Phan, DungCA
2301 Lewis Street, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Phan, DungCA
202 Cannikin Court, San Jose, CA, 95116
Held by Allstate Northbrook Indemnity Company
Premium refunds
$148.63
Phan, DungTX
9007 Saratoga Forest Drive, Houston, TX, 77088
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$147.68
Phan, DungTX
16311 Pradera Drive, Houston, TX, 77083
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$147.00
Phan, DungTX
11706 Grimaldi Street, Richmond, TX, 77406
$146.00
Phan, DungCA
2301 Lewis Street, Santa Ana, CA, 92706
Held by Southern California Gas Company
Refunds or rebates
$141.03
Phan, DungCA
1005 North Ironwood Avenue, Rialto, CA, 92376
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$138.42
Phan, DungTX
#### Cimmarron ####, Corpus Christi, TX, 78414
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$122.79
Phan, DungCA
7841 Hazard Avenue Apt C, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$122.22
$120.90
Phan, DungTX
9119 Grape Street, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.04
Phan, DungTX
85 Post Oak Drive, Waxachie, TX, 75165
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$113.22
Phan, DungTX
12903 Huntington Field Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.97
Phan, DungTX
4673 Vespesian Lane, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$99.27
Phan, DungTX
1518 Wild Peak, San Antonio, TX, 78258
$91.62
Phan, DungTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$89.33
Phan, DungCA
636 South Bruce Street, Anaheim, CA, 92804
Held by Fidelity Investments Institutional Opera
Pension checks
$85.33
Phan, DungTX
#### Cimarron Boulevard Apt ####, Corpus Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.87
Phan, DungTX
##### Woodland Hills Drive Apt ##, Humble, TX, 77396
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Phan, DungCA
4240 West 1st Street, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Insurance Company
Refunds
$79.44
Phan, DungTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$78.82
Phan, DungTX
15019 Draper Road, Houston, TX, 77014
$77.30
Phan, DungCA
696 Vine Street, San Jose, CA, 95110
Held by Bank Of America - California NA (318)
Customer overpayments
$70.00
Phan, DungTX
2133 John Sharp Circle, Garland, TX, 75044
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$69.30
Phan, DungCA
6391 Shawnee Road, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$68.84
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