Unclaimed property reported under Phan, Julie
64 records · $4,526 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 64. Search by name and address to narrow it to yours.
Phan, JulieTX
103 Loblolly Lane, Tyler, TX, 75701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,107.89
Phan, JulieCA
14192 Brookhurst Street, Garden Grove, CA, 92843
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$644.32
$407.98
Phan, JulieCA
9157 West Rancho Park Ci, Rancho Cucamonga, CA, 91730
Held by American Honda Finance Corporation
Misc outstanding checks
$336.27
$227.12
Phan, JulieTX
2711 Catalina Shores Drive, Pearland, TX, 77584
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Phan, JulieTX
#### Town Park #####, Houston, TX, 77036
Held by Toyota Motor Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$187.02
Phan, JulieTX
4103 Lime Creek Drive, Katy, TX, 77450
$164.22
Phan, JulieCA
2025 Durant Avenue Apt 211, Berkeley, CA, 94704
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$153.00
Phan, JulieTX
9127 Beechnut Street 3, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$129.56
Phan, JulieCA
1827 Alison Way, San Jose, CA, 95132
Held by Ubs Financial Services
Other cert of ownership
$103.32
$97.27
Phan, JulieCA
1873 Victoria Landing, San Jose, CA, 95132
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$64.55
$58.99
$54.92
Phan, JulieTX
103 Loblolly Lane, Tyler, TX, 75701
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Phan, JulieTX
13922 Carriage Walk Lane, Houston, TX, 77077
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
Phan, JulieCA
411 Kelton Avenue 330, Westwood, CA, 90024
Held by Cp Investment Fund II LP
Vendor checks
$46.00
Phan, JulieCA
1209 East 7th Street, Long Beach, CA, 90813
Held by Republic Services Inc
Accounts-receivable credit balance
$41.50
Phan, JulieCA
5304 Payton, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.46
$38.40
Phan, JulieTX
6306 Redding, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$34.73
Phan, JulieTX
8140 Walnut Hill Suite 400, Dallas, TX, 75231
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$31.34
Phan, JulieTX
103 Loblolly Lane, Tyler, TX, 75701
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Phan, JulieTX
##### Westpark Drive Apt ###, Houston, TX, 77082
$30.00
Phan, JulieTX
2518 Dartmouth Street Apt 604, College Sta, TX, 77840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.15
Phan, JulieTX
2407 East Shady Grove Road, Irving, TX, 75060
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Phan, JulieCA
3014 Sunwood Drive, San Jose, CA, 95111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$21.18
Phan, JulieCA
2534 Delta Avenue, Rosemead, CA, 91770
Held by United Healthcare Services Inc
Accounts payable
$17.53
Phan, JulieCA
12522 Kathy Lane, Garden Grove, CA, 92840
Held by Allstate Insurance Company
Premium refunds
$16.21
Phan, JulieCA
1055 East Harriman Place, Sn Bernrdno, CA, 92408
Held by Elevance Health Inc
Group policy benefit/Clm payments
$12.00
Phan, JulieCA
530 K Street Unit 812, San Diego, CA, 9210
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.28
Phan, JulieCA
3014 Sunwood Drive, San Jose, CA, 95111
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.06
Phan, JulieCA
709 Pinto Drive, San Jose, CA, 95111
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$4.85
Phan, JulieCA
25571 Indian Hill Lane Unit B, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.00
Phan, JulieCA
4604 West Watkins Way, Santa Ana, CA, 92704
Held by Hyundai Capital America
Customer overpayments
$2.56
$2.50
Phan, JulieCA
11860 Gidaro Drive, Elk Grove, CA, 95624
Held by Capital One Bank, National Association
Misc outstanding checks
$2.00
Phan, JulieCA
33009 Calistoga Street, Union City, CA, 94587
Held by Optumrx
Group policy benefit/Clm payments
$1.68
Phan, JulieCA
12522 Kathy Lane, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.62
Phan, JulieCA
11801 Woodward Circle, Garden Grove, CA, 92840
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.26
Phan, JulieCA
315 North Virginia Avenue, Azusa, CA, 91702
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.10
$1.00
$1.00
$1.00
Phan, JulieCA
36 Midwick Drive, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.80
Phan, JulieCA
709 Pinto Drive, San Jose, CA, 95111
Held by (21100) Capital One National Association
Customer overpayments
$0.56
Phan, JulieCA
4603 North Delta Avenue Unit A, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$0.47
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