Unclaimed property reported under Phan, Hai
134 records · $18,171 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 134. Search by name and address to narrow it to yours.
$3,900.15
Phan, HaiTX
2864 Meade Drive, Grand Prairie, TX, 75052
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,309.44
Phan, HaiTX
2864 Meade Drive, Grand Prairie, TX, 75052
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,829.00
Phan, HaiTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
$910.78
Phan, HaiCA
2542 Clarebank Way, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$580.52
Phan, HaiCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by Anthem Inc
Group policy benefit/Clm payments
$551.60
Phan, HaiTX
3452 Daisy Lane, Grand Prairie, TX, 75052
$500.95
Phan, HaiTX
2864 Meade Drive, Grand Prairie, TX, 75052
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Phan, HaiCA
411 Lewis Road Spc 328, San Jose, CA, 95111
Held by Sungard Data Systems
Funds for liquidation
$398.95
Phan, HaiCA
101 North Bellamonte Apt B, Pittsburge, CA, 94565
Held by Upcf Transfer
Outstanding official checks
$365.53
Phan, Hai DDSCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$346.40
$298.22
Phan, HaiCA
Unknown, San Jose, CA, 95148
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$250.69
Phan, HaiTX
3102 Bickley Street, Abilene, TX, 79605
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Phan, HaiCA
1841 Daniel Maloney Drive, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$219.20
Phan, HaiCA
1841 Daniel Maloney Drive, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$206.00
Phan, Hai DDSCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$198.40
$193.56
Phan, HaiTX
705 Cr 138, Garrison, TX, 75946
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$189.30
Phan, HaiTX
705 Cr 138, Garrison, TX, 75946
$188.76
Phan, HaiTX
1708 Glenview Lane, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$149.89
Phan, HaiCA
15130 Brookhurst Street Apt 217, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$143.43
Phan, HaiTX
4543 Whitehall Drive, Grand Prairie, TX, 75052
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$138.67
Phan, HaiCA
7722 Lankershim Avenue #2a, Highland, CA, 92346
Held by Barrett Business Services Inc
Wages, payroll, salaries
$137.22
$130.00
Phan, HaiCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by Anthem Inc
Group policy benefit/Clm payments
$127.20
Phan, HaiCA
3491 Bathgate Lane, San Jose, CA, 95121
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.00
Phan, Hai DDSCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$119.00
$112.15
Phan, HaiTX
1504 Harmon Terrace, Arlington, TX, 76010
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$111.13
Phan, HaiTX
##### Highway ## South, Orange, TX, 77630
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2016
$105.75
Phan, HaiCA
1353 West Rosecrans Avenue Suite 3, Gardena, CA, 90247
Held by T-Mobile USA
Credit checks or memos
$103.71
Phan, HaiCA
9728 Weare Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.33
Phan, HaiTX
6955 Deer Run Drive, Fort Worth, TX, 76137
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Phan, Hai DDSCA
1569 Lexann Avenue Suite 108, San Jose, CA, 95121
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$96.00
Phan, HaiTX
709 Rollingwood Drive, Richardson, TX, 75081
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$95.64
Phan, HaiTX
5831 Abelia Creek Drive, Spring, TX, 77379
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$81.21
Phan, HaiCA
11101 Rainier Court, Garden Grove, CA, 92841
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$79.46
Phan, HaiCA
2430 43rd Avenue, San Francisco, CA, 94116
Held by State Farm General Insurance Company
Premium refunds
$63.88
$63.53
$62.85
Phan, HaiCA
10818 Rosedale Highway, Bakersfield, CA, 93312
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$59.80
Phan, HaiTX
11710 Wilson Pines Court, Houston, 77031
$57.00
Phan, HaiTX
6955 Deer Run Drive, Fort Worth, TX, 76137
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$53.99
Phan, HaiCA
4021 East Regency Avenue, Orange, CA, 92867
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$51.99
$51.95
Phan, HaiCA
364 Hale Street, San Francisco, CA, 94134
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$51.80
$50.00
Phan, HaiTX
687 Stillmeadow, Richardson, TX, 75081
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
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