Unclaimed property reported under Phan, Kelly
59 records · $6,411 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 59. Search by name and address to narrow it to yours.
$1,544.95
Phan, KellyTX
11200 Fuqua Street Suite 100 210, Houston, TX, 77089
$1,100.00
Phan, KellyCA
63 West Posada Lane, Mountain House, CA, 95391
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$601.57
Phan, KellyTX
156 Lowe Drive, Mabank, TX, 75156
$533.85
Phan, KellyTX
13810 Sunset View Drive, Houston, TX, 77083
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$358.99
Phan, KellyTX
#### Smith Street Ms #### Hou, Houston, TX, 77002
Held by East West Bank
Checking account (AC01) · Reported 2019
$356.13
Phan, KellyTX
156 Lowe Drive, Mabank, TX, 75156
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$200.98
Phan, KellyTX
#### Leon Street Apt ###, Austin, TX, 78705
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$167.26
Phan, KellyCA
14509 Painter Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$141.21
Phan, KellyTX
13810 Sunset View Drive, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2021
$140.01
$140.00
Phan, KellyCA
19131 Portos Drive, Saratoga, CA, 95070
Held by Carolina Manufacturer Services
Refunds due
$125.00
Phan, KellyTX
18151 Sorrell Oaks Circle, Richmond, TX, 77407
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$121.25
Phan, KellyTX
19722 Shallow Shaft Lane, Richmond, TX, 1206
$66.04
Phan, KellyCA
3107 Kermath Drive, San Jose, CA, 95132
Held by Ebates Performance Marketing Inc.
Refunds due
$62.64
$53.10
Phan, KellyTX
969 Herschell Street, Allen, TX, 75013
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2022
$50.00
Phan, KellyTX
13810 Sunset View Drive, Houston, TX, 77083
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$49.00
Phan, KellyCA
14509 Painter Avenue, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$48.53
Phan, KellyTX
15532 Wyoming Drive, Frisco, TX, 75035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$47.17
Phan, KellyTX
PO Box 690571, Houston, TX, 77269
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$46.48
$46.20
Phan, KellyTX
#### Manchaca Road Suite ###, Austin, TX, 78745
$41.13
Phan, KellyTX
13810 Sunset Drive, Houston, TX, 77083
Held by Fort Bend County Mud 123
Utility deposit (UT01) · Reported 2022
$38.74
$36.40
Phan, KellyTX
15532 Wyoming Drive, Frisco, TX, 75035
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$36.00
Phan, KellyCA
9907 Penela Way, Elk Grove, CA, 95757
Held by Republic Services Inc
Accounts-receivable credit balance
$35.37
Phan, KellyTX
7919 Leader Street, Houston, TX, 77036
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2019
$30.00
Phan, KellyTX
#### Avalon Avenue Apt ####, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$27.01
Phan, KellyTX
810 East Slaughter Lane Apt 130, Austin, TX, 78744
$25.97
$25.00
Phan, KellyCA
14509 Painter Avenue, Norwalk, CA, 90650
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.03
Phan, KellyCA
63 West Posada Lane, Tracy, CA, 95391
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Phan, KellyCA
900 Golden Wheel Pk Spc 140, San Jose, CA, 95112
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$15.00
$10.00
Phan, KellyCA
63 West Posada Lane, Tracy, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Phan, KellyCA
63 West Posada Lane, Tracy, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$7.40
Phan, KellyCA
9589 Four Winds Drive Apt 324, Elk Grove, CA, 95758
Held by Tnc (us) Holdings Inc.
Vendor checks
$3.00
Phan, KellyCA
1555 Hyland Avenue, Arcadia, CA, 91006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.76
Phan, KellyCA
4308 Maury Avenue, Long Beach, CA, 90807
Held by Synchrony Bank
Accounts-receivable credit balance
$2.19
Phan, KellyCA
9845 Burrowing Owl Way, Elk Grove, CA, 95758
Held by Transamerica Life Insurance Company
Pension checks
$2.02
Phan, KellyCA
3439 Mount Madonna Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.95
Phan, KellyCA
900 Golden Wheel Park Drive Spc 1, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.74
Phan, KellyCA
709 South 22nd Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.45
Phan, KellyCA
7100 Rotella Drive, Sacramento, CA, 95824
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.40
$1.32
$1.07
Phan, KellyCA
12 Villanova, Irvine, CA, 92606
Held by Google Payment Corporation
Misc intangible property
$1.00
Phan, KellyCA
709 South 22nd Street, San Jose, CA, 95116
Held by Capital One Bank USA NA
Customer overpayments
$0.90
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