Unclaimed property reported under Phan, Johnny
62 records · $4,530 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 62. Search by name and address to narrow it to yours.
$1,478.74
Phan, JohnnyCA
5553 Coplay Drive, San Diego, CA, 92111
Held by Pnc Bank National Association
Outstanding official checks
$490.26
Phan, JohnnyTX
10422 Willow Brook Drive, College Station, TX, 77845
$297.00
Phan, JohnnyCA
1257 East Grand Avenue F, Escondido, CA, 92027
Held by Loancare LLC
Outstanding official checks
$287.48
Phan, JohnnyCA
2023 West Avenue R, Lancaster, CA, 93536
Held by California Physicians Service
Refunds due
$279.38
Phan, JohnnyCA
1257 East Grand Avenue F, Escondido, CA, 92027
Held by Loancare LLC
Outstanding official checks
$194.59
Phan, JohnnyCA
14152 Flower Street Apt F4, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$124.00
$103.04
Phan, JohnnyCA
7847 White Tail Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Phan, JohnnyCA
517 International Boulevard Apt East, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$86.96
$80.01
Phan, JohnnyTX
2606 Ladywood Drive, Garland, TX, 75040
$80.00
$59.41
Phan, JohnnyTX
#### El Mundo Street Apt ####, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$53.84
$50.87
$50.00
Phan, JohnnyCA
90 Paseo Primero, Newport Beach, CA, 92660
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Phan, JohnnyCA
90 Paseo Primero, Newport Beach, CA, 92660
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Phan, JohnnyTX
2827 North Hampton Drive, Grand Prairie, TX, 75052
$40.32
$40.00
$40.00
Phan, JohnnyCA
13682 Chestnut, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$38.94
Phan, JohnnyCA
15680 Pecan Lane, Fontana, CA, 92337
Held by Stillwater Insurance Services Inc
Premium refunds
$34.39
Phan, JohnnyCA
255 Sonoma Way Apt 95, Woodland, CA, 95695
Held by McClatchy Co & Subsidiaries
Accounts payable
$31.50
Phan, JohnnyCA
4424 Menlo Avenue 23, San Diego, CA, 92115
Held by Google Payment Corporation
Misc intangible property
$31.00
Phan, JohnnyCA
10498 Harvest View Way, San Diego, CA, 92128
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Phan, JohnnyCA
2023 West Avenue K, Lancaster, CA, 93536
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, JohnnyCA
4366 53rd Street, San Diego, CA, 92115
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, JohnnyCA
4366 53rd Street, San Diego, CA, 92115
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.71
Phan, JohnnyCA
10811 Blake Street, Garden Grove, CA, 92843
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Phan, JohnnyCA
521 Montrose Court, San Ramon, CA, 94582
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.90
Phan, JohnnyCA
555 10th Street Apt 110, Oakland, CA, 94607
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.84
Phan, JohnnyCA
2077 South Nautical Street Apt 1, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Refunds or rebates
$17.49
Phan, JohnnyCA
255 Sonoma Way #95, Woodland, CA, 95695
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$15.18
Phan, JohnnyCA
10311 Jennrich Avenue, Garden Grove, CA, 92843
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Phan, JohnnyCA
10311 Jennrich Avenue, Garden Grove, CA, 92843
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Phan, JohnnyCA
14515 Hemlock Street, San Leandro, CA, 94579
Held by Cdk Global LLC
Accounts-receivable credit balance
$15.00
Phan, JohnnyCA
521 Montrose Court, San Ramon, CA, 94582
Held by Palo Alto Medical Foundation
Refunds due
$13.50
Phan, JohnnyCA
14515 Hemlock Street, San Leandro, CA, 94579
Held by Paypal Inc
Misc intangible property
$13.00
Phan, JohnnyCA
10230 Wildhawk Drive, Sacramento, CA, 95829
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
Phan, JohnnyCA
335 Checkers Drive Apt 108, San Jose, CA, 95133
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$10.50
Phan, JohnnyCA
2077 Sisplinkel Street Apt 4, Anaheim, CA, 92801
Held by Administrative Office Of The Courts
Cashier's checks
$10.00
Phan, JohnnyCA
521 Montrose Court, San Ramon, CA, 94582
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.33
Phan, JohnnyCA
10811 Blake Street, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Phan, JohnnyCA
14515 Hemlock Street, San Leandro, CA, 94579
Held by Citibank N A
Accounts-receivable credit balance
$7.75
Phan, JohnnyCA
2326 Ridgecliff Court, San Jose, CA, 95131
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.32
$5.00
$3.90
Phan, JohnnyCA
10311 Jennrich Avenue, Garden Grove, CA, 92843
Held by First American Specialty Insurance Company
Premium refunds
$3.60
Phan, JohnnyCA
90 Paseo Primero, R Sta Margarita, CA, 92688
Held by 21st Century Insurance Company
Premium refunds
$3.00
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