Unclaimed property reported under Phan, Lam
61 records · $64,847 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 61. Search by name and address to narrow it to yours.
Phan, LamTX
9907 Memorial Crossing Drive, Tomball, TX, 77375
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$60,023.69
Phan, LamCA
4731 James Avenue, Castro Valley, CA, 94546
Held by Bank Of America - California NA (318)
Checking accounts
$1,790.92
Phan, LamTX
10502 Kingspoint, Houston, TX, 77075
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$300.00
Phan, LamTX
1610 Lakecrest Drive, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2009
$273.32
Phan, LamTX
11721 Kilkirk Lane, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$252.22
Phan, LamTX
##### Kingspoint Road ####, Houston, TX, 77075
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$232.00
Phan, LamTX
16007 Emerald Briar Lane, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$231.94
Phan, LamCA
6700 Warner Avenue 92647, Huntington Beach, CA, 92647
Held by Fire Insurance Exchange
Premium refunds
$172.37
$100.00
Phan, LamTX
##### State Highway ### Apt ##, Houston, TX, 77086
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$82.39
Phan, LamTX
### Cyberonics Apt ####, Houston, TX, 77058
Held by Metrobank
Checking account (AC01) · Reported 2012
$79.89
Phan, LamTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$76.13
Phan, LamTX
PO Box 891108, Houston, TX, 77289
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$75.70
Phan, LamCA
33228 Lake Superior Court, Fremont, CA, 94555
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$73.32
$68.27
Phan, LamCA
419 Gloria Street, San Diego, CA, 92113
Held by California Coast Credit Union
Savings accounts
$58.69
Phan, LamCA
815 Royalbrook Court, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$56.61
Phan, LamTX
4745 West Walnut 2094, Garland, TX, 75042
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2000
$56.00
$55.00
Phan, LamTX
7781 Diemer Road, Brookshire, TX, 77423
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$54.94
Phan, LamCA
419 Gloria Street, San Diego, CA, 92113
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.60
Phan, LamTX
3537 Post Oak Road, Garland, TX, 75044
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$48.00
Phan, LamCA
419 Gloria Street, San Diego, CA, 92113
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$46.86
Phan, LamTX
11721 Kilkirk Lane, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$45.45
Phan, LamCA
46728 Crawford Street, Fremont, CA, 94539
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$43.69
Phan, LamCA
To The Estate Of 26323 Dodge Avenue, Hayward, CA, 94545
Held by Humana Inc And Subsidiaries
Accounts payable
$43.20
Phan, LamTX
710 Dogwood Drive, Garland, TX, 75040
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$39.50
Phan, LamCA
815 Royalbrook Court, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.37
$37.27
Phan, LamCA
1241 Parkmont Court, San Jose, CA, 95131
Held by Allstate Indemnity Company
Premium refunds
$34.70
Phan, LamCA
735 River Falls Drive, San Jose, CA, 95111
Held by Office Depot Inc
Misc outstanding checks
$33.86
Phan, LamTX
6311 Stonewood Pointe Lane, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, LamCA
735 River Falls Drive, San Jose, CA, 95111
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.86
$28.51
Phan, LamTX
16007 Emerald Briar Lane, Houston, TX, 77084
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$27.48
Phan, LamTX
6311 Stonewood Pointe Lane, Houston, TX, 77066
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Phan, LamCA
25725 Jeronimo Road C 239, Mission Viejo, CA, 92691
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Phan, LamCA
2202 Hedrick Court, Rocklin, CA, 95765
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$18.45
$16.79
$16.17
Phan, LamCA
815 Royal Brook Court, San Jose, CA, 95111
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$12.43
Phan, LamCA
1855 Midfield Avenue Apt 4, San Jose, CA, 95122
Held by Toyota Motor Credit Corporation
Accounts payable
$7.71
Phan, LamCA
404 South Buena Avenue, San Jose, CA, 95126
Held by First Tech Federal Credit Union
Savings accounts
$6.42
Phan, LamCA
404 South Buena Avenue, San Jose, CA, 95126
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Phan, LamCA
1509 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Frontier Communications Corporation
Refunds or rebates
$4.58
$3.50
$3.01
$2.48
Phan, LamCA
1735 South Walnut Street, Anaheim, CA, 92802
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.22
$1.95
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