Unclaimed property reported under Phan, Duy
78 records · $5,347 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 78. Search by name and address to narrow it to yours.
$877.00
$600.21
Phan, DuyTX
1416 Payton Falls Drive, Austin, TX, 78754
$466.00
Phan, DuyTX
5135 Balmoral Court, Grand Prairie, TX, 75052
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$372.20
Phan, DuyTX
10622 Umber Court, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$245.01
Phan, DuyTX
10901 North Lamar Boulevard, Austin, TX, 78753
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$220.00
Phan, DuyTX
2008 Brownwood Avenue, Grand Prairie, TX, 75022
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$202.53
$200.00
Phan, DuyTX
2008 Brownwood Avenue, Grand Prairie, TX, 75022
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$146.68
Phan, DuyTX
##### Fm #### Road, Waller, TX, 77484
Held by Nu Skin Enterprises & Subsidiaries
Unpaid commission (MS02) · Reported 2017
$139.67
$134.18
Phan, DuyTX
2013 Robinwood Drive, Fort Worth, TX, 76111
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$123.00
Phan, DuyTX
2008 Brownwood Avenue, Grand Prairie, TX, 75022
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$102.18
Phan, DuyCA
5879 Fishburne Avenue, San Jose, CA, 95123
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$100.00
$93.07
Phan, DuyTX
8140 La Frontera Trail, Arlington, TX, 76002
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$87.41
Phan, DuyCA
453 Duranzo Aisle, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$80.26
Phan, DuyTX
#### Mayfield Road Apt ####, Grand Prairie, TX, 75052
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$71.03
Phan, DuyTX
12707 Silver Rod Lane, Houston, TX, 77041
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.00
Phan, DuyTX
1416 Payton Falls Drive, Austin, TX, 78754
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$56.80
Phan, DuyTX
2013 Robinwood Drive, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$55.54
Phan, DuyTX
8746 Wilcrest Drive, Houston, TX, 77099
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$54.00
Phan, DuyTX
7945 Hidden Brook Drive, Fort Worth, TX, 76120
$50.29
Phan, DuyTX
8746 Wilcrest Drive, Houston, TX, 77099
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Phan, DuyTX
5508 Wheaton Drive, Fort Worth, TX, 76133
Held by Officemax N Amer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.59
Phan, DuyTX
8746 Wilcrest Drive, Houston, TX, 77099
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$45.00
Phan, DuyTX
8746 Wilcrest Drive, Houston, TX, 77099
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$43.86
Phan, DuyTX
2013 Robinwood Drive, Fort Worth, TX, 76111
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$43.34
Phan, DuyTX
5135 Balmoral Court, Grand Prairie, TX, 75052
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$33.84
Phan, DuyTX
8746 Wilcrest Drive, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$33.78
$32.00
Phan, DuyCA
8108 Spengler Drive, Sacramento, CA, 95828
Held by Calif State Automobile Asssoc
Misc outstanding checks
$31.00
$30.91
$30.00
Phan, DuyTX
2013 Robinwood Drive, Fort Worth, TX, 76111
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$29.91
$29.35
Phan, DuyCA
9861 Bond Circle, Huntingtn Bch, CA, 92646
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, DuyTX
12514 Andrew Drive, Houston, TX, 77089
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2012
$28.95
Phan, DuyTX
1416 Payton Falls Drive, Austin, TX, 78754
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.77
$25.92
Phan, DuyCA
1119 Topaz Avenue, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.83
Phan, DuyCA
6607 Whitbourne Drive, San Jose, CA, 95120
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, DuyCA
2213 Stratford Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
$19.85
Phan, DuyCA
8625 New Island Way, Sacramento, CA, 95828
Held by Google Payment Corporation
Misc intangible property
$14.00
$12.70
Phan, DuyCA
4624 Bianca Drive, Fremont, CA, 94536
Held by Google Payment Corporation
Misc intangible property
$10.00
$9.40
Phan, DuyCA
6279 Rio Grande Drive, Anaheim, CA, 92807
Held by Commonwealth Edison Company
Refunds or rebates
$7.41
Phan, DuyCA
388 Santana Row 1313, San Jose, CA, 95128
Held by Realpage Inc
Accounts-receivable credit balance
$7.34
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