Unclaimed property reported under Phan, John
131 records · $12,171 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 131. Search by name and address to narrow it to yours.
Phan, JohnTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$5,292.00
Phan, JohnCA
7661 13th Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,400.00
Phan, JohnCA
11701 Wasco Road, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Phan, JohnTX
### River Fern Avenue Apt ####, Garland, TX, 75040
$622.73
Phan, JohnTX
13715 Jengo Drive, Houston, TX, 77083
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$382.86
Phan, JohnTX
123 Guanajuato Drive, Laredo, TX, 78045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Phan, JohnTX
14007 Somersworth Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$187.98
Phan, JohnCA
800 East Francisquito Avenue, West Covina, CA, 91790
Held by Volt Management Corp
Wages, payroll, salaries
$171.06
Phan, JohnTX
123 Guanajuato, Laredo, TX, 78045
$150.00
Phan, JohnCA
7251 Garden Grove Boulevard Suite K, Garden Grove, CA, 92841
Held by Metabank NA
Misc intangible property
$139.00
Phan, JohnCA
4080 West 1st Street Spc 267, Santa Ana, CA, 92703
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$137.40
Phan, JohnTX
915 Westminster Way, Southlake, TX, 76092
Held by Radiology Assoc Of N Tx Pa
Refund due (MS11) · Reported 2013
$134.70
$100.00
Phan, JohnCA
21202 Cobalt, Mission Viejo, CA, 92691
Held by Tiffany And Company
Accounts-receivable credit balance
$91.59
$81.20
Phan, JohnCA
726 Wake Forest Drive, Mountain View, CA, 94043
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
$72.07
Phan, JohnCA
10101 North De Anza Boulevard Floor 4, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Phan, JohnCA
11701 Wasco Road, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$64.38
Phan, JohnCA
2365 Cherry Street, San Leandro, CA, 94577
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.00
Phan, JohnCA
315 Enriquez Court, Milpitas, CA, 95035
Held by Mercury Insurance Company
Individual policy benefit/Clm
$60.85
Phan, JohnCA
4231 70th Street, La Mesa, CA, 91941
Held by Kaiser Foundation Health Plan
Credit balances
$59.68
Phan, JohnCA
228 South Lake Street Apt 109, Los Angeles, CA, 90057
Held by Greenpeace Inc
Wages, payroll, salaries
$56.23
Phan, JohnTX
19910 Cypresswood Spring, Spring, TX, 77373
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$56.00
$54.96
Phan, JohnCA
1851 Wesley Crt, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Vendor payments
$54.53
Phan, JohnTX
#### North Jupiter Road Apt ####, Garland, TX, 75042
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$53.03
$50.00
$50.00
Phan, JohnCA
4910 Baltimore Street, Los Angeles, CA, 90042
Held by Cellco Partnership
Misc outstanding checks
$50.00
Phan, JohnCA
518 Beth Drive, San Jose, CA, 95111
Held by Aetna Life Insurance
Group policy benefit/Clm payments
$50.00
$50.00
$50.00
Phan, JohnTX
#### Timberglen Drive Apt ####, Dallas, TX, 75287
Held by Texas Hlth Presbyterian Hosp Plano
Refund due (MS11) · Reported 2010
$48.04
$45.15
Phan, JohnCA
4442 Maxson Road, El Monte, CA, 91732
Held by Panda Restaurant Group
Wages, payroll, salaries
$43.80
$37.41
Phan, JohnCA
1718 Piedmont Road, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Phan, JohnCA
1010 North Deanza Blv 4th Floor, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Phan, JohnCA
10101 North Deanza Blv 4th Floor, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Phan, JohnCA
10101 North Deanza Blv 4th Floor, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Phan, JohnCA
6825 Canoga Place, Riverside, CA, 92504
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Phan, JohnCA
4849 Robinhood Avenue, Temple City, CA, 91780
Held by The Pep Boys
Misc outstanding checks
$30.00
Phan, JohnCA
8936 Shasta Lily Drive, Elk Grove, CA, 95624
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Phan, JohnTX
224 Sabal Loop, Laredo, TX, 78045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, JohnCA
9922 Frederick Circle, Huntingtn Bch, CA, 92646
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, JohnCA
1727 Via Lugano, San Jose, CA, 95120
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
$27.97
Phan, JohnCA
9599 Hazard Avenue, Garden Grove, CA, 92844
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.39
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