Unclaimed property reported under Phan, James
69 records · $4,930 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 69. Search by name and address to narrow it to yours.
$966.84
Phan, JamesTX
175 Weld Street, Boston, MA, 02132
Held by Amplify Fcu
Checking account (AC01) · Reported 2018
$697.32
$651.00
$506.00
Phan, JamesCA
229 East Commonwealth Avenue Apt 337, Fullerton, CA, 92832
Held by Countrywide Home Loans Inc
Accounts payable
$490.00
Phan, JamesCA
7301 Saltgrass Way, Elk Grove, CA, 95758
Held by Mercury Insurance Company
Other amounts due under policy
$250.00
$144.68
Phan, JamesTX
175 Weld Street, Boston, MA, 02132
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$136.02
Phan, JamesTX
1800 East Spring Creek Parkway Apt 1834, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$128.81
Phan, JamesCA
342 Louisburg Street, San Francisco, CA, 94112
Held by Abm Industries Incorporated
Wages, payroll, salaries
$100.53
Phan, JamesTX
5514 Felice Drive, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$87.53
Phan, JamesCA
3003 Jayhawkers Place, San Jose, CA, 95136
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$60.00
$50.00
Phan, JamesCA
6312 Provence Road, San Dimas, CA, 91773
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Phan, JamesCA
19697 Redwood Road, Castro Valley, CA, 94546
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, JamesCA
16783 Santanella Street, San Diego, CA, 92127
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, JamesCA
15106 Weststate Street, Westminster, CA, 92683
Held by T-Mobile USA
Credit checks or memos
$43.75
Phan, JamesCA
3337 Goodman Drive, Santa Ana, CA, 92704
Held by Bank Of America NA - North Carolina
Outstanding official checks
$40.00
Phan, JamesCA
13752 La Vaughn Drive, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.94
Phan, JamesCA
1449 Stemel Way, Milpitas, CA, 95035
Held by Abercrombie And Fitch
Wages, payroll, salaries
$33.24
Phan, JamesCA
30 Beverly Street, San Francisco, CA, 94132
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, JamesCA
1837 Geranio Drive, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.68
$24.99
Phan, JamesCA
44 Stoneyford Avenue, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Aggregate misc property
$24.60
Phan, JamesCA
342 Louisburg Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Phan, JamesCA
610 Boothey Avenue Box 21, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$17.75
Phan, JamesCA
806 East Graves Avenue, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$17.65
Phan, JamesCA
2104 Buena Creek Road, Vista, CA, 92084
Held by Express Scripts Inc
Customer overpayments
$17.34
$16.00
Phan, JamesCA
9186 Vons Drive, Garden Grove, CA, 92841
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.76
Phan, JamesCA
342 Louisburg Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.21
Phan, JamesCA
14515 Hemlock Street, San Leandro, CA, 94579
Held by Ross Stores Inc
Wages, payroll, salaries
$11.59
Phan, JamesCA
376 Gladys Avenue Apt 4, Long Beach, CA, 90814
Held by Citibank N A
Accounts-receivable credit balance
$9.34
$9.12
Phan, JamesCA
24282 Rhona Drive, Laguna Niguel, CA, 92677
Held by Toyota Motor Credit Corporation
Accounts payable
$8.95
Phan, JamesCA
16763 Santanella Street, San Diego, CA, 92127
Held by Microsoft Corporation
Accounts-receivable credit balance
$8.50
Phan, JamesCA
1837 Geranio Drive, Alhambra, CA, 91801
Held by United Financial Casualty Co
Premium refunds
$6.21
Phan, JamesCA
Unknown, San Jose, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$6.20
$5.54
Phan, JamesCA
17531 Geraldine Lane Apt B, Huntington Beach, CA, 92647
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Phan, JamesCA
17531 Geraldine Lane Apt B, Huntington Beach, CA, 92647
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Phan, JamesCA
17531 Geraldine Lane Apt B, Huntington Beach, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, JamesCA
17531 Geraldine Lane Apt B, Huntington Beach, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
Phan, JamesCA
14152 Brookhurst Street, Garden Grove, CA, 92843
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
Phan, JamesCA
44 Stoneyford Avenue, San Francisco, CA, 94112
Held by US Fidelity & Guaranty
Premium refunds
$4.62
Phan, JamesCA
6312 Provence Road, San Gabriel, CA, 91775
Held by General Electric Company
Accounts-receivable credit balance
$3.72
Phan, JamesCA
14661 Newland Street, Midway City, CA, 92655
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$3.55
$3.00
Phan, JamesCA
6312 Provence Road, San Gabriel, CA, 91775
Held by General Electric Company
Accounts-receivable credit balance
$2.96
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