Unclaimed property reported under Phan, Kim
177 records · $14,686 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 177. Search by name and address to narrow it to yours.
Phan, KimTX
512 Clear Springs Court, McKinney, TX, 75070
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$1,924.43
$1,662.91
$870.19
Phan, KimTX
1306 Sherwood Point Lane, Houston, TX, 77043
$700.00
Phan, KimCA
32416 Monterey Drive, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$555.85
$498.00
$492.73
Phan, KimCA
12700 Josephin Street 118, Garden Grove, CA, 92841
Held by Pruco Life Insurance Company
Other amounts due under policy
$479.00
$403.00
Phan, KimTX
294 Spence Drive, Lewisville, TX, 75067
$372.56
Phan, KimTX
8585 Spicewoods Springs Austi, Austin, TX, 78759
$357.69
Phan, KimTX
9307 Filaree Ridge Lane, Houston, TX, 77089
$308.46
Phan, KimCA
9353 Bolsa Avenue L11, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$271.15
Phan, KimCA
678 Heirloom Court, San Jose, CA, 95127
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
$213.87
Phan, KimCA
5673 Dry Creek Road, Napa, CA, 94558
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$193.72
$178.73
Phan, KimCA
4539 Blanca Drive, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.52
Phan, KimTX
709 West Rochelle Road 2117, Irving, TX, 75062
Held by Mony Lic
Insurance premium refund (IN05) · Reported 2002
$139.08
Phan, KimCA
918 South Oakhaven Circle, Anaheim, CA, 92804
Held by Delta Dental Of California
Group policy benefit/Clm payments
$138.60
Phan, KimCA
27009 Waterside Court, Valencia, CA, 91355
Held by Asap Escrow Inc.
Escrow check/Deposit/Disputed
$134.00
Phan, KimCA
4905 Morningstar Drive, Sacramento, CA, 95824
Held by Ngm Insurance Company
Premium refunds
$120.00
Phan, KimTX
4402 South Wilson Street, Amarillo, TX, 79118
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$110.45
Phan, KimTX
1021 Kingspark Drive, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$108.92
Phan, KimCA
6072 East Hackamore Lane, Anaheim, CA, 92807
Held by State Farm Bank FSB
Savings accounts/Credit union shrs
$106.75
$106.04
Phan, KimTX
1571 Parkfield Circle, Round Rock, TX, 78664
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$104.72
Phan, KimCA
815 North Mollison Avenue Apt 31, El Cajon, CA, 92021
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$97.59
$97.59
Phan, KimTX
#### East Sam Houston Parkway North ###, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$90.70
Phan, KimCA
10024 Wyland Drive, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Phan, KimTX
TX, 00000
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$84.00
Phan, KimCA
2108 Crandall Drive A, San Diego, CA, 92111
Held by Centene Management Company LLC
Premium refunds
$80.92
Phan, KimCA
1156 Regia Court, Sunnyvale, CA, 94087
Held by First American Title Company
Escrow accounts
$80.00
$79.46
Phan, KimTX
502 South Post Oak Lane Apt 520, Houston, TX, 77056
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$79.07
Phan, KimTX
1923 Ojeman Apt East, Houston, TX, 77080
Held by Commercial Union Ins Co
Other amount due under an insurance policy (IN07) · Reported 1998
$79.05
$78.56
Phan, KimCA
1889 Schulte Drive, San Jose, CA, 95133
Held by Macys Corporate Services Inc
Salaries/Wages
$74.12
$73.62
Phan, KimTX
8404 South Court T 10, Houston, TX, 77072
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$73.34
Phan, KimTX
5000 Latham Drive, Plano, TX, 75023
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.46
Phan, KimTX
6951 Bridgemarker Drive, Grand Prairie, TX, 75054
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.00
Phan, KimTX
6951 Bridgemarker Drive, Grand Prairie, TX, 75054
$61.10
Phan, KimCA
15 Petria, Irvine, CA, 92606
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.97
Phan, KimCA
15793 McIntosh Avenue, Chino, CA, 91708
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Phan, KimCA
3140 De La Cruz Boulevard Suite 200, Santa Clara, CA, 95054
Held by State Comp Insurance Fund
Premium refunds
$59.90
Phan, KimCA
11316 Ganesta Road, San Diego, CA, 92126
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.32
Phan, KimCA
7920 Selma Avenue Apt 8, W Hollywood, CA, 90046
Held by Sprint United Management
Refunds due
$56.45
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