Unclaimed property reported under Phan, Loc
57 records · $7,083 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, LocTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$4,502.13
Phan, LocTX
409 Quail Meadows Lane, Arlington, TX, 76002
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$543.04
$248.65
Phan, LocCA
9037 Guess Street, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$243.25
Phan, LocCA
6658 Geranium Place, Riverside, CA, 92503
Held by Bank Of America - North Carolina
Refunds due
$200.84
Phan, LocTX
1301 East End Boulevard South Suite East, Marshall, TX, 75670
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$117.31
Phan, LocCA
409 North 3rd SR Apt A, Alhambra, CA, 91801
Held by Great-West Life & Annuity Ins. Co.
Other
$115.07
Phan, LocCA
4683 Rotherhaven Way, San Jose, CA, 95111
Held by Nationwide Mutual Insurance
Premium refunds
$90.82
$80.00
Phan, LocCA
1009 East Capitol Expy 709, San Jose, CA, 95121
Held by The Walt Disney Company
Accounts-receivable credit balance
$75.04
$71.26
Phan, LocCA
503 South Sail Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.15
Phan, LocCA
113 Cobria Place, Ridgecrest, CA, 93555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.48
$52.83
$50.00
Phan, LocCA
2681 Griffin Way, Corona, CA, 92879
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Phan, LocTX
9616 Huron Avenue, Lubbock, TX, 79424
$42.64
Phan, LocTX
3030 Holstein Drive, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$38.24
$37.80
Phan, LocTX
205 Versailles Street, Victoria, TX, 77904
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$35.00
$32.43
Phan, LocCA
15101 Jackson Street, Midway City, CA, 92655
Held by Time Warner Cable Inc
Refunds or rebates
$31.71
$30.29
Phan, LocCA
113 Cobria Place, Ridgecrest, CA, 93555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, LocCA
4683 Rotherhaven Way, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$26.98
Phan, LocCA
113 Cobria Place, Ridgecrest, CA, 93555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.19
$23.00
Phan, LocCA
21735 Richmond Avenue Apt A, Ridgecrest, CA, 93555
Held by Canon USA Inc
Misc outstanding checks
$20.00
$20.00
Phan, LocCA
113 Cobria Place, Ridgecrest, CA, 93555
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.00
$17.51
Phan, LocCA
32 Iris Lane, Menlo Park, CA, 94025
Held by Moduslink Global Solutions Incorporated
Unexch stock of successor co
$16.56
Phan, LocCA
12541 Westlake Street Apt 6, Garden Grove, CA, 92840
Held by Navient Corporation
Refunds due
$13.78
Phan, LocCA
2973 Wall Street, San Jose, CA, 95111
Held by Panasonic Corp. Of North America
Vendor checks
$10.00
Phan, LocCA
2543 Corbel Way, San Marcos, CA, 92078
Held by Philips North America LLC
Misc outstanding checks
$10.00
Phan, LocCA
2233 Augusta Place, Santa Clara, CA, 95051
Held by Computershare Corporate Trust
Misc outstanding checks
$7.35
Phan, LocCA
2480 Shilshone Circle, San Jose, CA, 95121
Held by Draftkings Inc.
Misc intangible property
$6.00
Phan, LocCA
32 Iris Lane, Menlo Park, CA, 94025
Held by Moduslink Global Solutions Incorporated
Dividends
$5.48
Phan, LocCA
4865 Hinchman Way, Sacramento, CA, 95823
Held by Costco Wholesale Corporation
Customer overpayments
$5.00
$5.00
Phan, LocCA
503 South Sail Street, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, LocCA
7579 Hazard Center Drive 45 Saw Mill River Road, San Diego, CA, 92108
Held by Cellco Partnership
Customer overpayments
$4.12
$3.29
$2.99
$1.85
$1.76
Phan, LocCA
1520 Santa Carolina Road Unit 2, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$1.47
$0.83
Phan, LocCA
3536 Chamoune Avenue, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$0.25
Phan, LocCA
6802 Halifax Drive, Huntington Beach, CA, 92647
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.21
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