Unclaimed property reported under Phan, Jimmy
95 records · $12,642 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 95. Search by name and address to narrow it to yours.
$4,050.24
Phan, JimmyTX
1934 Pendleton Drive, Garland, TX, 75041
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$2,000.00
Phan, MD JimmyCA
2298 Dorado Street, Corona, CA, 92879
Held by Universal Health Services Inc
Accounts payable
$1,400.00
Phan, JimmyCA
9215 Granite Bay Court Lot 3, Roseville, CA
Held by Fidelity National Title Company Of Calif
Escrow accounts
$872.44
Phan, JimmyTX
14431 Mayport Lane, Houston, TX, 77077
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$599.14
$260.14
Phan, JimmyCA
10386 La Despensa Avenue, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$258.00
$228.96
Phan, JimmyCA
2140 Empire Street, Stockton, CA, 95205
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$195.92
Phan, JimmyTX
2805 Saint Charles Drive, Mansfield, TX, 76063
$159.99
$150.00
Phan, JimmyCA
1807 Alsuna Lane, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.55
Phan, JimmyCA
1807 Alsuna Lane, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.00
Phan, JimmyCA
211 San Carlos Wy 91, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Vendor payments
$121.19
Phan, JimmyCA
9121 Stoneridge Avenue, Westminster, CA, 92683
Held by Century West Bmw
Misc outstanding checks
$112.55
Phan, JimmyCA
2666 23rd Avenue, San Francisco, CA, 94116
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$104.12
Phan, JimmyTX
#### Gasmer Drive ####, Houston, TX, 77035
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Phan, JimmyCA
378 Peoria Street, Daly City, CA, 94014
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Phan, JimmyCA
2506 West 12th Street, Santa Ana, CA, 92703
Held by State Of California Savings Plus
Aggregate account balances
$90.35
Phan, JimmyCA
2244 Quimby Road F, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Court settlements
$86.77
Phan, JimmyCA
9452 Catherine Avenue, Garden Grove, CA, 92841
Held by Paypal Inc
Misc intangible property
$78.01
Phan, JimmyCA
2817 Maxson Road, El Monte, CA, 91732
Held by 21st Century Insurance Company
Premium refunds
$77.00
Phan, JimmyCA
209 Washington Drive, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$65.77
$60.45
Phan, JimmyCA
#n/a, #n/a, CA, 000
Held by Blue Sheild Of California Promise Health Plan
Accounts payable
$59.62
Phan, JimmyCA
4522 Sunswept Avenue, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$57.83
Phan, JimmyCA
311 South Cooper Street, Santa Ana, CA, 92704
Held by Travelers Indemnity Company
Premium refunds
$54.66
Phan, JimmyTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$50.04
Phan, JimmyTX
5251 Gasmer Drive Apt 1309, Houston, TX, 77035
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Phan, JimmyCA
2506 West 12th Street Apt A, Santa Ana, CA, 92703
Held by Capital One National Association (21100)
Savings accounts
$49.28
Phan, JimmyCA
504 South Amboy Street, Anaheim, CA, 92802
Held by Capital One National Association (21100)
Checking accounts
$48.53
Phan, JimmyCA
5772 Garden Grove Boulevard Spc 52, Westminster, CA, 92683
Held by T-Mobile USA
Refunds due
$48.00
Phan, JimmyCA
5772 Garden Grove Boulevard Spc 52, Westminster, CA, 92683
Held by T-Mobile USA
Refunds due
$48.00
Phan, JimmyCA
Tran Michael/hanrahan Den 14651 Ontario Drive, Westminister, CA, 92683
Held by Republic Services Inc
Accounts payable
$41.82
Phan, JimmyTX
975 East Jackson Street, Paris, TX, 75460
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.04
Phan, JimmyCA
11500 Cedar Avenue Apt B, Hawthorne, CA, 90250
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.71
Phan, JimmyCA
1801 North Kingsley Drive Apt 205, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Phan, JimmyCA
10386 La Despensa Avenue, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Phan, JimmyCA
9332 Pitkin Street, Rosemead, CA, 91770
Held by Google LLC And Affiliates
Accounts payable
$36.95
Phan, JimmyCA
2600 Corde Terra Circle Apt 5333, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.64
Phan, JimmyTX
No address on file
$34.93
Phan, JimmyCA
424 Veteran Avenue Apt 406, Los Angeles, CA, 90024
Held by American Express Company
Unredeemed gift certificate
$32.00
Phan, JimmyTX
2518 Bisbane Drive, Houston, TX, 77014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.68
Phan, JimmyCA
2418 Eagle Avenue, Alameda, CA, 94501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, JimmyCA
424 Veteran Avenue Apt 406, Los Angeles, CA, 90024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, JimmyTX
13607 Sunswept Way, Houston, TX, 77082
$27.71
Phan, JimmyCA
11042 Camellia Way, Garden Grove, CA, 92840
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.47
Phan, JimmyTX
11041 Sherwood Grv, Houston, TX, 77043
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.14
Phan, JimmyCA
13801 Cerise Avenue, Hawthorne, CA, 90250
Held by Quest Diagnostics Incorporated
Customer overpayments
$23.00
Phan, JimmyCA
905 Sacramento Street, San Francisco, CA, 94108
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$21.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.