Unclaimed property reported under Phan, Khoa
59 records · $2,047 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.
Phan, KhoaCA
14311 Deannan Place, Garden Grove, CA, 92843
Held by Cashcall Inc.
Outstanding official checks
$246.33
Phan, KhoaTX
7920 San Felipe Boulevard Apt 1912, Austin, TX, 78729
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$213.00
Phan, KhoaTX
9118 Eaglecove Drive, Houston, TX, 77064
$200.00
$200.00
Phan, KhoaCA
7574 Bell Court, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.14
Phan, KhoaTX
1819 Amber Trail Lane, Richmond, TX, 77469
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2019
$86.17
Phan, KhoaCA
3050 West Ball Road Spc 53, Anaheim, CA, 92804
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$70.39
Phan, KhoaCA
3152 Forest Lake Road, Pebble Beach, CA, 93953
Held by Paypal Inc
Misc intangible property
$48.90
Phan, KhoaCA
5369 Chollas Parkway, San Diego, CA, 92105
Held by Progressive West Insurance Com
Premium refunds
$48.47
$40.00
Phan, KhoaTX
8120 Barkley Street, Houston, TX, 77017
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$40.00
Phan, KhoaCA
1730 Endriss Drive, Martinez, CA, 94553
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$39.48
Phan, KhoaCA
3553 South Sepulveda Boulevard Apt 1, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$38.51
Phan, KhoaCA
No 39 6th Street Binhtri Dong B Ward Binh Tan D, Ho Chi Minh, 00000
Held by California Institute Of Technology
Vendor checks
$38.38
Phan, KhoaTX
#### San Felipe Boulevard Apt ####, Austin, TX, 78729
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$38.00
Phan, KhoaTX
9931 Anastasia Trail, Houston, TX, 77089
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$36.08
$34.29
Phan, KhoaTX
Apt 1912 7920 San Felipe Boulevard, Austin, TX, 78729
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$33.67
Phan, KhoaTX
9200A Ciarfeo Street, Laughlin Afb, TX, 78840
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$32.63
Phan, KhoaCA
950 West Linden Street Apt 105, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$30.01
Phan, KhoaCA
2286 Zoria Circle, San Jose, CA, 95131
Held by Central California Conference Of Sda
Wages, payroll, salaries
$29.24
Phan, KhoaCA
8521 Mallard Avenue, Garden Grove, CA, 92844
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, KhoaTX
9988 Windmill Lakes Boulevard Apt 2, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$28.06
Phan, KhoaTX
1819 Amber Trail Lane, Richmond, TX, 77469
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2019
$27.18
Phan, KhoaCA
9682 Stanford Avenue, Garden Grove, CA, 92841
Held by Allstate Indemnity Company
Premium refunds
$26.00
Phan, KhoaTX
12817 Serafy Court, Austin, TX, 78753
$25.00
Phan, KhoaTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$25.00
Phan, KhoaCA
3553 South Sepulveda Boulevard Apt 1, Los Angeles, CA, 90034
Held by Csg Systems International Inc
Refunds or rebates
$23.42
$19.12
$19.12
Phan, KhoaCA
1520 East Capital Expressway 12, San Jose, CA, 95121
Held by Paypal Inc
Misc intangible property
$17.88
Phan, KhoaCA
5317 West 4th Street, Santa Ana, CA, 92703
Held by Safeco Ins Co Of America
Premium refunds
$17.61
Phan, KhoaCA
2286 Zoria Circle, San Jose, CA, 95131
Held by Central California Conference Of Sda
Wages, payroll, salaries
$17.20
Phan, KhoaCA
860 Trask Avenue Apt C10, Garden Grove, CA, 92844
Held by Mercer Health And Benefits Administratio
Premium refunds
$17.00
$16.43
Phan, KhoaCA
13581 Iowa Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.38
Phan, KhoaCA
2286 Zoria Circle, San Jose, CA, 95131
Held by Central California Conference Of Sda
Wages, payroll, salaries
$10.17
Phan, KhoaCA
110 North Cooper Street, Santa Ana, CA, 92703
Held by Best Buy Co Inc And Subs
Refunds due
$9.99
Phan, KhoaCA
5480 East Morse Road, Lodi, CA, 95240
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.99
Phan, KhoaCA
12762 Crestwood Circle, Garden Grove, CA, 92841
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.99
Phan, KhoaCA
3771 Honolulu Drive, San Jose, CA, 95111
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$5.69
Phan, KhoaCA
1340 Dogwood Court, Dixon, CA, 95620
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.26
Phan, KhoaCA
5480 East Morse Road, Lodi, CA, 95240
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.65
$4.61
$3.36
Phan, KhoaCA
3670 Euclid Avenue, San Diego, CA, 92105
Held by Capital One Bank, National Association
Customer overpayments
$2.76
Phan, KhoaCA
8922 Mary Hill Drive, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$2.61
Phan, KhoaCA
9071 La Casita Avenue, Fountain Valley, CA, 92708
Held by Capital One NA
Customer overpayments
$2.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.