Unclaimed property reported under Phan, Jennifer
98 records · $12,131 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 98. Search by name and address to narrow it to yours.
Phan, JenniferTX
##### Highway ###, Mathis, TX, 78368
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$3,609.90
Phan, JenniferCA
1100 South Hope Street 1110, Los Angeles, CA, 90015
Held by Lendingclub Corporation
Misc intangible property
$2,521.65
$743.33
Phan, JenniferCA
1100 South Hope Street Unit 1110, Los Angeles, CA, 90015
Held by US Bank NA
Checking accounts
$489.38
Phan, JenniferTX
1838 Wickersham Lane, Houston, TX, 77027
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2024
$485.70
Phan, JenniferCA
8111 Stanford Avenue, Garden Grove, CA, 92841
Held by American General Life & Accident Insuran
Misc outstanding checks
$483.96
Phan, JenniferCA
3815 Baldwin Avenue Apt 21, El Monte, CA, 91731
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$290.29
Phan, JenniferCA
1100 South Hope Street #1110, Los Angeles, CA, 90015
Held by McKenna Motors Cerritos Inc
Wages, payroll, salaries
$287.57
Phan, JenniferCA
1111 Whitmore Street Apt B, Monterey Park, CA, 91755
Held by E*trade Clearing LLC
Misc intangible property
$283.20
Phan, JenniferTX
3838 Wickersham Lane, Houston, TX, 77027
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$280.00
Phan, JenniferCA
125 West 6th Street, San Bernardino, CA, 92401
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$199.80
Phan, JenniferTX
3838 Wickersham Lane, Houston, TX, 77027
$196.90
Phan, JenniferCA
17549 1 2 Orchard A, Guerneville, CA, 95446
Held by Farmers Insurance Exchange
Refunds
$154.66
$136.47
Phan, JenniferTX
3838 Wickersham Lane, Houston, TX, 77027
$130.54
Phan, JenniferCA
75 West Le Roy Avenue, Arcadia, CA, 91007
Held by Suncoast Credit Union
Savings accounts
$129.43
Phan, JenniferCA
4191 Shorebreak Drive, Huntington Beach, CA, 92649
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$120.68
Phan, JenniferTX
2438 Whitmire Boulevard Apt 3C, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.13
Phan, JenniferCA
1038 East Main Street A, Alhambra, CA, 91801
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.71
Phan, JenniferCA
1100 South Hope Street Apt 1110, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$75.00
$74.29
Phan, JenniferTX
3838 Wickersham Lane, Houston, TX, 77027
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$62.68
Phan, JenniferCA
925 East Lincoln Avenue # B, Orange, CA, 92865
Held by Irvine Holding Company LLC
Refunds due
$58.24
Phan, JenniferCA
53 Estrada Court, San Jose, CA, 95127
Held by Saks Incorporated & Subsidiaries
Credit checks or memos
$55.00
Phan, JenniferTX
##### Legendary Drive ####, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$53.63
Phan, JenniferCA
171 South Normandie Avenue Apt 105, Los Angeles, CA, 90004
Held by At&t Services Inc
Refunds due
$52.75
Phan, JenniferTX
10422 Bentondale Lane, Houston, TX, 77075
Held by Customers Bank
Cashier’s check (CK01) · Reported 2021
$52.57
Phan, JenniferTX
3838 Wickersham Lane, Houston, TX, 77027
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$50.00
Phan, JenniferCA
171 South Normandie Avenue Apt 105, Los Angeles, CA, 90004
Held by At&t Services Inc
Refunds due
$42.01
Phan, JenniferCA
22511 Lake Forest Lane, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property
$40.81
Phan, JenniferCA
331 Golden Gate Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.57
$35.79
Phan, JenniferTX
14506 Heagans Court, Sugar Land, TX, 77478
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.66
Phan, JenniferCA
4131 Ellmar Oaks Drive, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$31.29
Phan, JenniferCA
4 Carlyle, Irvine, CA, 92620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Phan, JenniferCA
723 North Electric Avenue, Alhambra, CA, 91801
Held by Charter Communications Holings Co LLC
Refunds or rebates
$30.47
Phan, JenniferCA
7191 Wyoming Street Apt 1, Westminster, CA, 92683
Held by Grace Class Action
Misc outstanding checks
$30.43
Phan, JenniferTX
10422 Bentondale Lane, Houston, TX, 77075
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$29.54
Phan, JenniferCA
1100 South Hope Street Apt 1110, Los Angeles, CA, 90015
Held by Ditech Financial LLC
Customer overpayments
$28.56
Phan, JenniferCA
2629 Meeker Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$28.33
Phan, JenniferCA
10172 Aldgate Avenue, Garden Grove, CA, 92840
Held by Tiffany And Company
Accounts-receivable credit balance
$27.00
$26.84
Phan, JenniferCA
5000 South Centinela Avenue Apt 304, Los Angeles, CA, 90066
Held by Whirlpool Corporation
Refunds due
$25.00
Phan, JenniferTX
2223 Coopers Hawk Court, Grand Prairie, TX, 75052
$25.00
Phan, JenniferCA
1401 Jones Lane, Tracy, CA, 95377
Held by Republic Services Inc
Accounts-receivable credit balance
$22.43
Phan, JenniferCA
3815 Baldwin Avenue Apt 21, El Monte, CA, 91731
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$21.57
Phan, JenniferCA
3815 Baldwin Avenue Apt 21, El Monte, CA, 91731
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$20.45
Phan, JenniferCA
1658 Ben Roe Drive, Los Alto, CA, 94024
Held by Multifamily Internet Ventures LLC
Premium refunds
$20.16
Phan, JenniferCA
1735 North 1st Street Suite 100, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Phan, JenniferCA
2692 Middleborough Circle, San Jose, CA, 95132
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.80
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