Unclaimed property reported under Phan, Hanh
78 records · $7,679 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.
Phan, HanhTX
4217 Elkhart Drive, Fort Worth, TX, 76036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,498.77
Phan, HanhTX
4717 Elkhart Drive, Crowley, TX, 76036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,919.74
Phan, HanhTX
10114 Gil JR Lane New, Houston, TX, 77075
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$361.00
Phan, HanhCA
628 West West Street, Fullerton, CA, 92632
Held by Upcf Transfer
Outstanding official checks
$311.51
Phan, HanhCA
3444 Tiziano Court, Stockton, CA, 95212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Phan, HanhTX
317 Cedar Ridge Drive Unit A, Nolanville, TX, 76559
$242.00
Phan, HanhTX
2122 Meadow Wind Drive, Houston, TX, 77089
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$192.39
Phan, HanhTX
11809 Oak Highland Drive, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$160.45
Phan, HanhCA
7722 Vandorf Street, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$151.16
Phan, HanhTX
1710 Dale Drive, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$108.80
Phan, HanhTX
11809 Oak Highland Drive, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$96.13
Phan, HanhTX
4717 Elkhart Drive, Crowley, TX, 76036
$89.90
Phan, HanhTX
9115 South Ferndale Place Drive, Houston, TX, 77064
$82.16
Phan, HanhCA
400 North Electric Avenue, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.22
Phan, HanhTX
2122 Meadow Wind Drive, Houston, TX, 77089
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$64.12
Phan, HanhTX
11809 Oak Highland Drive, Dallas, TX, 75243
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$63.89
Phan, HanhCA
11821 Kathy Lane, Garden Grove, CA, 92840
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.00
Phan, HanhTX
11809 Oak Highland Drive, Dallas, TX, 75243
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$60.44
Phan, HanhCA
1 Los Padres Boulevard, Santa Clara, CA, 95050
Held by Sprint Nextel Corp
Misc outstanding checks
$60.00
Phan, HanhTX
940 East Beltline #118, Richardson, TX, 75081
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2005
$59.00
Phan, HanhCA
15802 Monroe Street, Westminster, CA, 92683
Held by Countrywide Home Loans Inc
Escrow accounts
$57.23
Phan, HanhTX
1806 Wimbledon Oaks Lane 1224, Arlington, TX, 76017
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
$50.52
Phan, HanhCA
2437 Luban Avenue, Woodland Hills, CA, 91364
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, HanhTX
11823 Cedar Mesa Drive, Houston, TX, 77034
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$48.00
Phan, HanhTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$45.00
Phan, HanhTX
#### Briarpark Drive Suite ###, Houston, TX, 77042
Held by Bp Economic And Property Damages Settlem
Miscellaneous outstanding check (MS16) · Reported 2018
$42.71
Phan, HanhTX
11809 Oak Highland Drive, Dallas, TX, 75243
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$33.92
Phan, HanhTX
10227 Six Shooter Lane, Temple, TX, 76502
$32.93
Phan, HanhTX
519 North Jupiter Road, Garland, TX, 75042
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$31.01
Phan, HanhTX
10114 Gil JR Lane, Houston, TX, 77075
$31.00
Phan, HanhTX
21119 Kirkland Woods Drive, Houston, TX, 77095
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.10
Phan, HanhTX
15606 Clarks Fork Court, Pasadena, TX, 77096
Held by Fred Haas Country LP
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Phan, HanhTX
11809 Oak Highland Drive, Dallas, TX, 75243
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.99
Phan, HanhCA
10261 Wembley Circle, Westminster, CA, 92683
Held by Hsbc Bank USA NA
Customer overpayments
$25.00
$25.00
Phan, HanhCA
4196 Asimuth Circle, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$23.32
$23.13
Phan, HanhCA
1649 Fern Pine Court, San Jose, CA, 95131
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Phan, HanhCA
11821 Kathy Lane, Garden Grove, CA, 92840
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.30
Phan, HanhCA
4547 Spyglass Drive, Stockton, CA, 95219
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Phan, HanhCA
1355 Woodman Court, San Jose, CA, 95121
Held by Farmers Insurance Exchange
Premium refunds
$8.49
Phan, HanhCA
1400 Goldenbay Avenue Apt 114, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.01
Phan, HanhCA
16582 Lassen Street, Fountain Valley, CA, 92708
Held by Ge Money
Accounts-receivable credit balance
$5.60
Phan, HanhCA
9071 Grand Circle, Cypress, CA, 90630
Held by Principal Life Insurance Co
Pension & Profit sharing
$5.27
Phan, HanhCA
1400 Goldenbay Avenue 114, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Phan, HanhCA
1355 Woodman Court, San Jose, CA, 95121
Held by McClatchy Co & Subsidiaries The
Accounts payable
$4.97
Phan, HanhCA
1221 Franklin Street Apt 4, Santa Monica, CA, 90404
Held by Toyota Motor Credit Corporation
Accounts payable
$4.68
Phan, HanhCA
1100 Enterprise Way, Sunnyvale, CA, 94089
Held by The Bancorp Bank
Misc intangible property
$3.34
$2.74
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