Unclaimed property reported under Phan, Linh
140 records · $12,640 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 140. Search by name and address to narrow it to yours.
Phan, LinhTX
14719 Fuerte Drive, Houston, TX, 77083
$2,154.15
$2,005.46
Phan, LinhTX
8802 Manus Street, Houston, TX, 77093
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$915.00
Phan, LinhCA
19752 Lull Street, Winnetka, CA, 91306
Held by Fidelity National Insurance Services Inc
Premium refunds
$690.00
Phan, LinhTX
12903 Huntington Field Drive, Houston, TX, 77099
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$676.82
Phan, LinhTX
13310 Noblecrest Drive, Houston, TX, 77041
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$500.00
Phan, LinhCA
9211 Boulder River Way, Elk Grove, CA, 95624
Held by Toyota Motor Credit Corporation
Accounts payable
$390.93
Phan, LinhCA
9211 Boulder River Way, Elk Grove, CA, 95624
Held by Phh Mortgage Corporation
Escrow funds
$300.00
Phan, LinhTX
2021 Evergreen Street, Amarillo, TX, 79107
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Phan, LinhCA
627 Celebration Court, San Jose, CA, 95134
Held by Elevance Health Inc
Group policy benefit/Clm payments
$186.33
Phan, LinhCA
9211 Boulder River Way, Elk Grove, CA, 95624
Held by Ubs Financial Services
Credit balances
$153.57
Phan, LinhCA
PO Box 10385, San Jose, CA, 95157
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Phan, LinhCA
PO Box 10385, San Jose, CA, 95157
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Phan, LinhCA
11506 Almazon Street, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$142.12
Phan, LinhCA
8862 Yorkshire Avenue, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.13
Phan, LinhCA
11506 Almazon Street, San Diego, CA, 92129
Held by Csaa Insurance Exchange
Premium refunds
$131.00
Phan, LinhTX
2021 Evergreen, Amarillo, TX, 79107
Held by Panhandle Eye Group
Vendor check (CK13) · Reported 2020
$118.95
Phan, LinhCA
18738 Cedar Crest Drive, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.51
$116.34
Phan, LinhCA
9211 Boulder River Way, Elk Grove, CA, 95624
Held by Nationstar Mortgage, LLC
Escrow accounts
$114.77
Phan, LinhCA
Unit 69 1401 Fredericks Lane, Upland, CA, 91786
Held by Nationwide Mutual Insurance
Premium refunds
$111.00
Phan, LinhCA
32659 Kenita Way, Union City, CA, 94587
Held by Old Republic Title Company
Escrow accounts
$109.60
$109.45
Phan, LinhCA
1331 South Saltair Avenue 1, Los Angeles, CA, 90025
Held by Google Payment Corporation
Misc intangible property
$100.00
Phan, LinhCA
414 West Piedmont Drive, Tracy, CA, 95391
Held by Capital One Bank USA NA
Customer overpayments
$100.00
Phan, LinhTX
#### Almeda #####, Houston, TX, 77054
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$96.91
Phan, LinhTX
2206 Waterford Park Street, Missouri City, TX, 77459
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$85.00
$82.32
$76.34
Phan, LinhCA
925 Broadbeck Drive, Newbury Park, CA, 91320
Held by Verizon Services Corp
Misc outstanding checks
$75.00
Phan, LinhCA
12211 Hackamore Road, Garden Grove, CA, 92840
Held by Rocket Close And Title Inc.
Escrow accounts
$72.00
Phan, LinhTX
2021 Evergreen Street, Amarillo, TX, 79107
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$70.00
Phan, LinhTX
2533 Thomason Circle Apt 371, Arlington, TX, 76006
Held by At&t Corp
Refund due (MS11) · Reported 2015
$67.01
Phan, LinhCA
8862 Yorkshire Avenue, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.03
$65.93
Phan, LinhCA
512 Broderick Drive, San Jose, CA, 95111
Held by Verizon Communications Inc.
Customer overpayments
$63.00
Phan, LinhCA
20821 Amie Avenue Apt 218, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Phan, LinhTX
21202 Cove Coast Drive, Cypress, TX, 77433
$57.30
Phan, LinhCA
1111 Wayburn Lane #47, San Jose, CA, 95129
Held by De Anza Cupertino Aquatics
Accounts-receivable credit balance
$57.00
Phan, LinhTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.00
Phan, LinhCA
20821 Amie Avenue Apt 218, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.00
Phan, LinhTX
3342 Norcross Lane, Dallas, TX, 75229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$52.70
Phan, LinhCA
4945 Arnica Court, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, LinhCA
7130 Shoreline Drive Unit 1214, San Diego, CA, 92122
Held by Securus Technologies LLC
Refunds due
$50.00
Phan, LinhCA
359 Napoleon Drive, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
$47.10
Phan, LinhTX
13538 Carruth Lane, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.98
Phan, LinhCA
277 North Cragmont Avenue, San Jose, CA, 95127
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$46.75
Phan, LinhTX
1409 Tea Leaf Drive, Pflugerville, TX, 78660
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$45.28
Phan, LinhTX
2001 Katy Mills Boulevard, Katy, TX, 77494
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$44.00
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