Unclaimed property reported under Phan, Loan
57 records · $2,754 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 57. Search by name and address to narrow it to yours.
Phan, LoanTX
58 North Berrywine Circle, Spring, TX, 77381
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2015
$317.92
$235.80
Phan, LoanTX
1019 Sauris Court, Houston, TX, 77038
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$167.25
Phan, LoanCA
323 North Euclid Apt 113, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier's checks
$159.67
Phan, LoanCA
1128 Topaz Avenue, San Jose, CA, 95117
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
$150.00
Phan, LoanTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$144.00
Phan, LoanCA
Suite A 11082 Winners Circle, Los Alamitos, CA, 90720
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$140.13
Phan, LoanTX
#### Cambridge ###-#l, Houston, TX, 77054
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$125.25
Phan, LoanTX
##### Glenora Drive Apt ####, Houston, TX, 77065
Held by Prodigy Communications Corp
Refund due (MS11) · Reported 2007
$88.80
Phan, LoanCA
9151 Central Avenue 7A, Garden Grove, CA, 92844
Held by Paypal Inc
Misc intangible property
$83.36
Phan, LoanTX
3546 Sherwood Way, San Angelo, TX, 76901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$78.98
Phan, LoanCA
6396 Linda Lee Drive, Yucca Valley, CA, 92284
Held by Southern California Gas Co.
Refunds or rebates
$72.96
$68.67
Phan, LoanCA
18696 Diddy Circle, Fountain Valley, CA, 92708
Held by Synchrony Bank
Accounts-receivable credit balance
$67.63
Phan, LoanCA
7568 Mooney Drive, Rosemead, CA, 91770
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Phan, LoanTX
284188 Tomball Parkway # B, Tomball, TX, 77375
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Phan, LoanTX
2506 Portola Vw, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.54
Phan, LoanTX
5415 Verbena Street, San Antonio, TX, 78240
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023
$45.09
Phan, LoanTX
5714 Christie Lane, Garland, TX, 75044
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Phan, LoanTX
2634 Williams Grant Street, Sugar Land, TX, 77479
$40.00
Phan, LoanCA
9151 Central Avenue 7A, Garden Grove, CA, 92844
Held by Tiffany And Company
Unredeemed gift certificate
$38.00
Phan, LoanCA
12 Coriander, Irvine, CA, 92603
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.42
Phan, LoanCA
13211 Westlake Street Apt 9, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.48
Phan, LoanTX
13034 Stratford Skies Lane, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$33.27
Phan, LoanTX
5415 Verbena Street, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Phan, LoanCA
14515 Hemlock Street, San Leandro, CA, 94563
Held by Baychildren'S Physicians
Cashier's checks
$25.00
Phan, LoanCA
14421 Starsia Street, Westminster, CA, 00000
Held by Alliant Credit Union
Savings accounts
$22.06
Phan, LoanCA
1921 Las Montanas Court, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Phan, LoanCA
3477 Whistler Avenue, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Phan, LoanCA
12512 Groveview Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$19.20
$17.96
Phan, LoanCA
2747 Sandpoint Drive, San Jose, CA, 95148
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.20
Phan, LoanCA
462 Santa Clara Avenue Apt A, Alameda, CA, 94501
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
$10.36
Phan, LoanCA
1542 West Dakota Avenue, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.30
Phan, LoanCA
PO Box 4533, Garden Grove, CA, 92842
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$10.00
Phan, LoanCA
2580 Senter Road Spc 427, San Jose, CA, 95111
Held by Higher One Custody - Fdic
Misc outstanding checks
$10.00
Phan, LoanCA
2580 Senter Road Spc 427, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$9.02
$5.17
Phan, LoanCA
510 Saddlebrook Drive 334, San Jose, CA, 95136
Held by Asi Select Automobile Ins Corp
Premium refunds
$5.00
Phan, LoanCA
3210 West 5th Street, Santa Ana, CA, 92703
Held by Optumrx
Group policy benefit/Clm payments
$3.67
Phan, LoanCA
222 North Siesta Street, Anaheim, CA, 92801
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.10
Phan, LoanCA
12201 Garnet Circle, Garden Grove, CA, 92845
Held by Comenity Bank
Misc outstanding checks
$2.33
Phan, LoanCA
8361 Killarney Road, Garden Grove, CA, 92841
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Phan, LoanCA
5935 Lemonpark Way, Sacramento, CA, 95824
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
$2.00
Phan, LoanCA
39505 Trinity Way Apt 21, Fremont, CA, 94538
Held by T-Mobile USA
Accounts-receivable credit balance
$1.40
Phan, LoanCA
16922 Rockcreek Street Circle Apt 118, Huntington Beach, CA, 92647
Held by Synchrony Bank
Accounts-receivable credit balance
$1.27
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