Unclaimed property reported under Phan, Kevin
171 records · $10,534 reported · filed in 3 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 171. Search by name and address to narrow it to yours.
Phan, KevinTX
11555 Culebra Road Lot 630, San Antonio, TX, 78253
$1,865.99
Phan, KevinCA
4508 Halkett Avenue, Rosemead, CA, 91770
Held by Commerce Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Phan, KevinCA
2154 Garston Street Apt D, San Diego, CA, 92111
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$530.00
Phan, KevinCA
1643 Orleans Drive, San Jose, CA, 95122
Held by Morgan Stanley & Co LLC
Mutual fund shares
$424.07
Phan, KevinCA
13752 Milton Avenue Apt 3, Westminster, CA, 92683
Held by Battle JR V Safran Cabin Inc
Wages, payroll, salaries
$332.62
Phan, KevinCA
131 Glenwood Avenue, Daly City, CA, 94015
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Phan, KevinCA
1401 Felipe Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$273.35
Phan, KevinTX
2115 Edgewood Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$249.88
$239.68
Phan, KevinTX
11014 Maritime Drive, Houston, TX, 77044
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$232.98
$224.41
Phan, KevinTX
2115 Bosswood Drive, Grand Prairie, TX, 75052
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$206.36
$205.16
Phan, KevinCA
3168 Knights Bridge Road, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$190.81
Phan, KevinTX
2005 Pennington Drive, Arlington, TX, 76014
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$190.19
Phan, KevinTX
2115 Edgewood Drive, Grand Prairie, TX, 75052
$179.39
Phan, KevinTX
TX
$170.00
Phan, KevinCA
2135 Cimarron Drive, Morgan Hill, CA, 95037
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$163.54
Phan, KevinCA
3168 Knights Bridge Road, San Jose, CA, 95132
Held by Bank Of America - North Carolina
Refunds due
$154.99
Phan, KevinCA
5444 Quashnick Road, Stockton, CA, 95212
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$137.12
$118.04
Phan, KevinCA
5641 West Barbette Avenue, Santa Ana, CA, 92704
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$106.90
Phan, KevinCA
7370 Canyon Breeze Road, San Diego, CA, 92126
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$106.64
Phan, KevinCA
2525 West Chandler Avenue, Costa Mesa, CA, 92626
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Phan, KevinCA
Apt 2185 6530 Reflection Drive, San Diego, CA, 92124
Held by General Electric Life Insurance
Accounts-receivable credit balance
$89.64
Phan, KevinCA
3694 Tuers Road, San Jose, CA, 95121
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$86.97
Phan, KevinTX
66 Bridgeton Court, Sugar Land, TX, 77479
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2024
$80.00
Phan, KevinTX
14223 Prospect Point Drive, Cypress, TX, 77429
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$75.73
Phan, KevinTX
100 Caliche Street, Borger, TX, 79007
Held by Cable One Inc
Refund due (MS11) · Reported 2015
$73.74
Phan, KevinCA
2525 West Chandler Avenue, Santa Ana, CA, 92704
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$73.60
Phan, KevinCA
2135 Cimarron Drive, Morgan Hill, CA, 95037
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$64.46
Phan, KevinCA
2212 Blake Street Num 302, Berkley, CA, 94703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.26
Phan, KevinTX
##### Dallas Parkway Apt ####, Dallas, TX, 75248
$62.30
Phan, KevinCA
3608 Troy Dalton Street, Sacramento, CA, 95816
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.36
Phan, KevinCA
644 Ellis Street Apt 9, San Francisco, CA, 94109
Held by United Services Automobile Association
Premium refunds
$58.40
Phan, KevinCA
2135 Cimarron Drive, Morgan Hill, CA, 95037
Held by Google LLC And Affiliates
Accounts payable
$57.06
Phan, KevinCA
13037 Balfour Circle, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$56.48
$56.13
$51.56
$50.00
Phan, KevinCA
546 University Avenue, Palo Alto, CA, 94301
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Phan, KevinCA
3601 Parkview Lane #5b 0, Irvine, CA, 92612
Held by Ae Retail West LLC
Wages, payroll, salaries
$49.89
Phan, KevinTX
21022 Vista Trace Drive, Houston, TX, 77073
$48.18
$48.00
$47.19
Phan, KevinTX
1011 Native Trail, Heath, TX, 75032
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$42.50
Phan, KevinCA
9451 Joyzelle Drive, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$41.48
Phan, KevinCA
16137 Shasta Street, Fountain Valley, CA, 92708
Held by Farmers Group Inc.
Other court deposits
$39.83
Phan, KevinCA
1816 Tally Road Suite 202, San Jose, CA, 95122
Held by Wm Corporate Services Inc
Accounts payable
$37.92
Phan, KevinCA
1933 South Sherbourne Drive #8, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$35.28
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