Unclaimed property reported under Phan, Ha
58 records · $2,962 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 58. Search by name and address to narrow it to yours.
Phan, HaCA
14631 Newland Street, Midway City, CA, 92655
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Phan, HaCA
17043 Covello Street, Lake Balboa, CA, 91406
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$246.00
Phan, HaTX
604 Southline Street, Cleveland, TX, 77327
Held by Caliber Home Loans Inc
Accounts payable (MS08) · Reported 2022
$200.00
Phan, HaTX
1622 North Trvis Avenue, Cleveland, TX, 77327
Held by Caliber Home Loans Inc
Accounts payable (MS08) · Reported 2022
$200.00
Phan, HaTX
7709 Delaware Drive, McKinney, TX, 75070
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$176.61
Phan, HaTX
10211 Churchill Way Drive, Houston, TX, 77065
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$171.80
Phan, HaTX
7067 Orion Drive, Grand Prairie, TX, 75054
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.70
$143.00
Phan, HaTX
696 Pineloch Drive, Webster, TX, 77598
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$136.25
Phan, HaTX
7900 Cambridge # 3 1G, Houston, TX, 77054
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2008
$100.00
Phan, HaTX
152A 7900 Cambridge, Houston, TX, 77054
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Phan, HaTX
6136 White Rose Tr, Dallas, TX, 75248
Held by Capital One
Checking account (AC01) · Reported 2023
$86.00
Phan, HaTX
4410 North Midkiff Road, Midland, TX, 79705
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$82.87
$81.39
$63.67
$54.16
Phan, HaTX
2000 Westborough Drive Apt 1224, Katy, TX, 77449
$54.13
Phan, HaCA
200 Lewis Road Unit 302, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$52.34
$48.00
$44.20
Phan, HaTX
6560 Greatwood Parkway Suite 300, Sugar Land, TX, 77479
$43.28
Phan, HaCA
2083 Ascot Drive Unit 134, Moraga, CA, 94556
Held by Women'S Health Partners Of California
Refunds or rebates
$40.00
$37.20
Phan, HaTX
14838 Sagamore Hills Drive, Houston, TX, 77082
$34.59
Phan, HaTX
7510 Pavilion Drive, Houston, TX, 77083
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Phan, HaTX
10810 Waterfern Court, Houston, TX, 77064
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$28.81
Phan, HaCA
10642 Dorothy Avenue Apt 6, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.49
Phan, HaTX
8738 Trenton Landing Lane, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$28.01
$25.00
Phan, HaCA
301 Adella Lane, Placentia, CA, 92870
Held by Westminster Automotive Group Inc.
Refunds or rebates
$21.00
$20.00
Phan, HaCA
13741 Dawson Street, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.97
Phan, HaCA
PO Box 145, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Phan, HaCA
1111 Story Road Suite 1024, San Jose, CA, 95122
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$17.69
Phan, HaCA
Creditline Litigation 2828 Rainwood Court, San Jose, CA, 95148
Held by Cxloyalty Group Inc
Accounts payable
$11.00
$11.00
Phan, HaCA
7126 Park Village Road, San Diego, CA, 92129
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$5.50
Phan, HaCA
191 Herlong Avenue, San Jose, CA, 95123
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.50
$4.42
$3.00
Phan, HaCA
342 Checkers Drive Apt, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$2.82
Phan, HaCA
15511 Duke Avenue, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.48
Phan, HaCA
5450 Monterey Highway Spc 151, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$2.27
Phan, HaCA
46 Miramar Avenue, San Francisco, CA, 94112
Held by Navitus Health Solutions LLC
Misc outstanding checks
$1.79
$1.72
Phan, HaCA
2283 East Lindsay Street, Stockton, CA, 95205
Held by California Water Service Company
Customer overpayments
$1.65
$0.86
$0.86
Phan, HaCA
342 Checkers Drive Apt, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$0.38
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