Unclaimed property reported under Phan, Hong
87 records · $19,508 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 87. Search by name and address to narrow it to yours.
Phan, HongTX
12609 Dessau Road Unit 881, Austin, TX, 78754
$8,239.80
$1,600.00
$1,400.00
Phan, HongTX
2900 Edgemere Drive Apt D, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$1,056.21
Phan, HongTX
2608, Flower Mound, TX, 75028
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2018
$928.58
Phan, HongTX
2702 West 16th Street, Plainview, TX, 79072
$758.26
$580.40
Phan, HongTX
2118 Canyon Creek Drive, Garland, TX, 75042
$500.00
Phan, HongTX
5413 Kingston Drive, Richardson, TX, 75082
$470.79
$326.00
Phan, HongTX
1245 Winnipeg Drive, Lewisville, TX, 75077
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Phan, HongTX
1245 Winnipeg Drive, Lewisville, TX, 75077
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Phan, HongTX
12249 Sharpview Drive, Houston, TX, 77072
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$288.61
Phan, HongTX
200 South East Street Frnt Street, New Boston, TX, 75570
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$150.00
Phan, HongCA
6462 Bannock Road, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$125.00
Phan, HongCA
17689 Oak Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.06
Phan, HongTX
1039 Sierra Shadows Drive, Katy, TX, 77450
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$121.58
Phan, HongTX
1245 Winnipeg Drive, Lewisville, TX, 75077
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$115.32
Phan, HongAK
8117 Bearberry, Ancho, AK, 99502-0000
Held by Western Union Corp
Money orders · Reported 2013
$108.00
Phan, HongCA
3900 Riverlakes Drive, Bakersfield, CA, 93312
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.35
Phan, HongTX
23547 Peacock Gap Lane, Katy, TX, 77494
$99.41
Phan, HongCA
6102 Modoc Road, Westminster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Phan, HongTX
8720 Shadow Trace Drive, Fort Worth, TX, 76244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.80
Phan, HongCA
36707 San Pedro Drive Apt 207, Fremont, CA, 94536
Held by California Earthquake Authority
Premium refunds
$88.00
Phan, HongTX
2608, Flower Mound, TX, 75028
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2018
$86.74
Phan, HongCA
12251 Trask Avenue 3, Garden Grove, CA, 92843
Held by Southern California Edison 4.78%
Refunds
$78.82
Phan, HongTX
7311 Rancho Mission Drive, Houston, TX, 77083
Held by Metrobank
Checking account (AC01) · Reported 2012
$75.75
Phan, HongTX
9826 Windemere Court, Spring, TX, 77388
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Phan, HongTX
3006 Meadowmist Court, Pearland, TX, 77584
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$60.99
Phan, HongTX
769 Dorsey Drive, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$58.08
Phan, HongTX
23547 Peacock Gap Lane, Katy, TX, 77494
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$57.10
Phan, HongTX
3736 Marigold Avenue, Fort Worth, TX, 76111
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$55.50
Phan, HongTX
#### ##th Street Apt ###, Lubbock, TX, 79424
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$54.22
Phan, HongTX
### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.43
Phan, HongTX
2608, Flower Mound, TX, 75028
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2018
$53.36
Phan, HongCA
8070 Lexus Way, Sacramento, CA, 95828
Held by Access Dental Services
Accounts-receivable credit balance
$52.60
Phan, HongCA
3775 Masters Court, San Jose, CA, 95111
Held by Republic Services Inc
Accounts-receivable credit balance
$51.35
Phan, HongCA
2165 Rocky Point Way, San Marcos, CA, 92078
Held by Capital One Bank USA NA
Savings accounts
$42.96
Phan, HongCA
15123 Brookhurst Street Apt 57, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds due
$41.53
$36.00
Phan, HongTX
740 Hightrail Road, Schertz, TX, 78108
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$35.00
Phan, HongTX
##### Beamer Road ###, Houston, TX, 77089
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$32.00
Phan, HongTX
709 Stadium Drive, Garland, TX, 75040
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$31.00
Phan, HongCA
8625 New Island Way, Sacramento, CA, 95828
Held by Google Payment Corporation
Misc intangible property
$31.00
Phan, HongTX
2900 Edgemere Drive Apt D, Plainview, TX, 79072
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Phan, HongCA
1624 7th Avenue Apt 3, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Phan, HongCA
3230 South White Road # B, San Jose, CA, 95148
Held by Pepco Holdings LLC
Refunds or rebates
$29.58
Phan, HongTX
7315 Ben Hogan Court, San Antonio, TX, 78244
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, HongCA
2801 Agua Vista Drive, San Jose, CA, 95132
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, HongCA
512 Cherry Blossom Lane, Campbell, CA, 95008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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