Unclaimed property reported under Phan, Hoang
95 records · $10,028 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 95. Search by name and address to narrow it to yours.
Phan, HoangTX
4906 Ivory Meadows Lane, Houston, TX, 77084
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$5,000.00
Phan, HoangTX
2215 Coopers Hawk Court, Grand Prairie, TX, 75052
$592.73
Phan, HoangCA
40438 Catherine Court, Murrieta, CA, 92562
Held by First American Title Company
Escrow accounts
$425.29
Phan, HoangTX
#### Wimbledon Oaks Apt ####, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2011
$332.77
Phan, HoangCA
3131 McClintock Avenue H171, Los Angeles, CA, 90007
Held by University Of Southern California
Wages, payroll, salaries
$288.00
Phan, HoangCA
14932 Jackson Street Apt B, Midway City, CA, 92655
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$261.07
Phan, HoangTX
6565 Fannin Street, Houston, TX, 77030
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$164.20
Phan, HoangTX
6565 Fannin Street, Houston, TX, 77030
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$148.78
Phan, HoangTX
8107 Sienna Trace Court, Houston, TX, 77083
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$148.32
Phan, HoangCA
7638 Garvalia Avenue, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$135.47
Phan, HoangTX
6565 Fannin Street, Houston, TX, 77030
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$117.74
Phan, HoangCA
8037 Artson Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.63
Phan, HoangTX
3108 Pearlman Drive, Pflugerville, TX, 78660
$109.00
Phan, HoangTX
29118 Loddington Street, Spring, TX, 77386
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$102.50
Phan, HoangTX
#### County Road ###, Caldwell, TX, 77836
Held by Tamus Health Science Ctr
Accounts payable (MS08) · Reported 2015
$100.00
$100.00
Phan, HoangCA
1684 South 7th Street, San Jose, CA, 95112
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Phan, HoangCA
5800 Hamner Avenue Sp #514, Mira Loma, CA, 91752
Held by Inland Empire Escrow
Escrow funds
$99.00
$95.00
Phan, HoangTX
8118 Glenn Day Drive, Arlington, TX, 07600
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$81.84
$81.76
Phan, HoangCA
6100 48th Avenue Apt 7106, Sacramento, CA, 95828
Held by Dignity Community Care
Refunds due
$75.00
Phan, HoangTX
3150 Mocha Freeze Street, El Paso, TX, 79938
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$73.69
Phan, HoangTX
704 Northridge Street, Angleton, TX, 77515
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$68.14
Phan, HoangTX
3005 Nutmeg Lane, Garland, TX, 75044
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.13
Phan, HoangCA
201 C South McDowell Boulevard, Petaluma, CA, 94954
Held by Aaa Ncnu Insurance Exchange
Other
$61.00
Phan, HoangCA
9892 Windsor Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$58.20
Phan, HoangTX
5622 Greenhill Forest Drive, Houston, TX, 77088
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$54.51
Phan, HoangCA
3060 Kaanapali Way, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.75
Phan, HoangCA
9003 Guess Street, Rosemade, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.56
Phan, HoangTX
2420 Sunflower Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.59
Phan, HoangTX
13415 Country Path Way, Houston, TX, 77038
$40.46
Phan, HoangCA
1653 Hollingsworth Drive, Mountain View, CA, 94040
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.18
Phan, HoangTX
4609 Southpointe Drive, Richardson, TX, 75082
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
$38.43
Phan, HoangTX
5611 Waters Landing Lane, Richmond, TX, 77469
$33.52
Phan, HoangTX
15703 Birch River Drive, Houston, TX, 77082
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Phan, HoangTX
7905 Nighthawk Trail, Arlington, TX, 76002
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Phan, HoangCA
323 North Euclid Street Spc 82, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Outstanding official checks
$29.35
Phan, HoangCA
1462 3rd Street, Simi Valley, CA, 93065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, HoangCA
201 South McDowell Boulevard Suite C, Petaluma, CA, 94954
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, HoangTX
No address on file
$29.06
Phan, HoangCA
912 Stockton Street Apt 4, San Francisco, CA, 94108
Held by American Express Company
Accounts-receivable credit balance
$28.88
$28.80
Phan, HoangTX
7994 Locke Lane Apt 40, Houston, TX, 77063
$27.97
Phan, HoangTX
2215 Coopers Hawk Court, Grand Prairie, TX, 75052
$27.53
Phan, HoangCA
11074 Wesley Avenue, Montcclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$26.91
Phan, HoangCA
C/o Rosas Pizza 3860 Convoy Street Suite 100, San Diego, CA, 92111
Held by American Express Company
Accounts payable
$25.58
Phan, HoangCA
C/o Rosas Pizza 3860 Convoy Street Suite 100, San Diego, CA, 92111
Held by American Express Company
Accounts payable
$24.73
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