Unclaimed property reported under Phan, Ly
65 records · $5,966 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 65. Search by name and address to narrow it to yours.
Phan, LyTX
11007 Speer Landing Drive, Houston, TX, 77064
$956.82
Phan, LyCA
121 Peaboby Road, Vacaville, CA, 95687
Held by Access Dental Services
Accounts-receivable credit balance
$695.38
Phan, LyTX
1322 Red River Lane, Allen, TX, 75002
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$452.00
Phan, LyTX
11007 Speer Landing Drive, Houston, TX, 77064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$415.17
Phan, LyTX
12838 Sandri Lane, Houston, TX, 77077
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2018
$317.03
$317.00
Phan, LyTX
11007 Speer Landing Drive, Houston, TX, 77064
$298.04
Phan, LyTX
306 Bayside Drive, Anahuac, TX, 77514
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$216.66
Phan, LyTX
3621 Frankford Road, Dallas, TX, 75287
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$206.47
$170.41
Phan, LyCA
PO Box 2855, Garden Grove, CA, 92842
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.38
$154.50
Phan, LyTX
9118 Eaglecove Drive, Houston, TX, 77064
Held by Navient Corp
Refund due (MS11) · Reported 2019
$143.68
Phan, LyCA
1127 East Little Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$133.89
Phan, LyCA
4731 Helmgate Drive, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$115.30
Phan, LyCA
165 Blossom Hill Road Spc 339, San Jose, CA, 95123
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$100.00
$99.84
Phan, LyTX
### Ranch Drive Apt #####, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$79.53
$70.19
Phan, LyTX
7064 West Gulf Bank Road Apt A, Houston, TX, 77040
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$65.23
Phan, LyTX
12842 Sandri Lane, Houston, TX, 77077
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$59.00
Phan, LyTX
11910 Vicdale Court, Houston, TX, 77031
Held by Methodist Hosp
Accounts payable (MS08) · Reported 2018
$50.00
Phan, LyCA
780 South Park Hyde Street, Orange, CA, 92668
Held by Southern California Edison 4.78%
Refunds
$41.39
$41.00
$38.35
Phan, LyTX
409 Quail Meadows Lane, Arlington, TX, 76002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$37.00
Phan, LyTX
14823 Olde Manor Lane, Houston, TX, 77068
Held by Talent Tree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$36.94
$35.67
Phan, LyTX
130 Northwest John Jones Drive, Burleson, TX, 76028
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2014
$35.00
Phan, LyTX
9118 Eaglecove Drive, Houston, TX, 77064
Held by Navient Corp
Refund due (MS11) · Reported 2019
$32.06
$31.99
Phan, LyCA
10522 Mast Avenue, Garden Grove, CA, 92843
Held by Century National Insurance
Premium refunds
$31.28
Phan, LyTX
409 Quail Meadows Lane, Arlington, TX, 76002
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$30.66
$27.48
Phan, LyTX
11007 Speer Landing Drive, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.31
$26.24
$25.23
Phan, LyTX
11007 Speer Landing Drive, Houston, TX, 77064
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$25.00
$22.97
$22.13
$15.98
$15.00
Phan, LyCA
1854 East Woodgate Drive, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Phan, LyCA
20 North Main Street, Lodi, CA, 95240
Held by Fidelity National Title Company Of Calif
Escrow accounts
$13.90
Phan, LyCA
3209 Knightswood Way, San Jose, CA, 95148
Held by Medco Health Solutions Inc
Customer overpayments
$7.20
Phan, LyCA
14662 Davis Street, Westminster, CA, 92683
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.00
Phan, LyCA
474 Santander Drive, San Ramon, CA, 94583
Held by Ubs Financial Services
Shares of stock (Returned by po)
$6.06
$6.00
$5.97
Phan, LyCA
1256 21st Avenue, San Francisco, CA, 94122
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
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