Unclaimed property reported under Phan, Hieu
78 records · $4,484 reported · filed in 2 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.
$1,400.00
Phan, HieuTX
1110 Dobbins Road, Corsicana, TX, 75110
$429.22
Phan, HieuTX
21730 Avalon Queen Drive, Spring, TX, 77379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$220.61
Phan, HieuCA
16410 Jody Circle, Westminster, CA, 92683
Held by Wells Fargo Home Mortgage
Escrow accounts
$191.62
Phan, HieuTX
27623 Nichols Pass, Boerne, TX, 78015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$155.31
Phan, HieuTX
2703 Sunday House Drive, Pearland, TX, 77584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$149.65
Phan, HieuTX
1100 West Pioneer Drive, Irving, TX, 75061
$140.00
$133.51
Phan, HieuCA
2375 West Crescent Avenue Apt 2, Anaheim, CA, 92801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$118.29
Phan, HieuTX
1807 West Queens Court, Arlington, TX, 76014
Held by Nokia Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.23
$107.49
$100.00
Phan, HieuTX
3708 Edgewood Court, Grand Prairie, TX, 75052
$86.18
$80.00
Phan, HieuCA
11064 Blue Allium Avenue, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Phan, HieuTX
413 Rawls Circle, Irving, TX, 75061
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$78.66
$74.00
Phan, HieuTX
17001 South Ridge Lane, Austin, TX, 78734
Held by East West Bank
Checking account (AC01) · Reported 2021
$59.40
$50.00
Phan, HieuTX
1506 Kelly Terrace, Arlington, TX, 76010
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2013
$49.99
Phan, HieuCA
2909 Foss Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.57
Phan, HieuTX
5726 Brownstone Ridge Lane, Houston, TX, 77084
Held by Dxc Technology Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$43.05
Phan, HieuTX
5117 Patrick Henry Street, Bellaire, TX, 77401
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.07
$35.37
Phan, HieuTX
103 East Twilight Drive, Longview, TX, 75604
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$30.08
Phan, HieuCA
14842 Bowen Street, Westminster, CA, 92683
Held by Republic Services Inc
Accounts-receivable credit balance
$30.00
Phan, HieuCA
4688 Countrygate Court, Riverside, CA, 92505
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Phan, HieuCA
9191 Cardinal Avenue, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, HieuCA
61 Freeland, Irvine, CA, 92602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, HieuCA
17686 Santa Elena Street, Fountain Valley, CA, 92708
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$27.41
$26.23
Phan, HieuTX
2402 Wroxton Road, Houston, TX, 77005
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.57
Phan, HieuCA
22700 Oxnard Street, Woodland Hills, CA, 91367
Held by Cxloyalty Group Inc
Accounts payable
$25.00
Phan, HieuCA
564 Begonia Street, Escondido, CA, 92027
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.38
$20.00
$20.00
$18.25
Phan, HieuCA
2751 Whispering Hills Drive, San Jose, CA, 95148
Held by Elevance Health Inc
Group policy benefit/Clm payments
$16.53
Phan, HieuCA
132 Berry Avenue, Hayward, CA, 94544
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$11.64
$10.00
Phan, HieuCA
1070 Westridge Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Phan, HieuCA
16410 Jody Circle, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$9.20
$8.91
Phan, HieuCA
4001 West Hazard Avenue, Santa Ana, CA, 92703
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$8.90
Phan, HieuCA
C/o Castrol Gtx 7 Rebate Tear 12074 San Rio Street, El Monte, CA, 91732
Held by Bp America Inc
Vendor checks
$7.00
$6.79
$5.96
Phan, HieuCA
5483 Century Park Way, San Jose, CA, 95111
Held by Qvc Inc.
Accounts-receivable credit balance
$5.95
Phan, HieuCA
4997 Ruttner Place, San Jose, CA, 95111
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.33
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