Unclaimed property reported under Phan, Mai
81 records · $7,181 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 81. Search by name and address to narrow it to yours.
Phan, MaiTX
8008 Ashlane Way, The Woodlands, TX, 77382
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$3,700.00
Phan, MaiTX
23 Scenic Brook Court, Spring, TX, 77382
$260.00
Phan, MaiCA
16410 Jody Circle, Westminster, CA, 92683
Held by Wells Fargo Home Mortgage
Escrow accounts
$191.62
Phan, MaiTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Phan, MaiTX
5318 Champions Way Lane, Houston, TX, 77066
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$139.23
Phan, MaiCA
1487 West Sunset Boulevard, Los Angeles, CA, 90026
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$127.30
Phan, MaiTX
1509 Flintwood Drive, Richardson, TX, 75081
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$124.01
Phan, MaiTX
8008 Ashlane Way Nails Of America, The Woodlands, TX, 77382
Held by American Express
Refund due (MS11) · Reported 2022
$105.93
Phan, MaiTX
7207 Shadyside Circle, Missouri City, TX, 77459
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2009
$100.00
Phan, MaiTX
7223 Golden Star Drive, Houston, TX, 77083
$100.00
Phan, MaiTX
909 Bonanza Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$98.62
Phan, MaiTX
13618 Short Brook Lane, Houston, TX, 77041
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$96.28
$95.86
Phan, MaiCA
7852 20th Street, Westminster, CA, 92683
Held by Centene Management Company LLC
Premium refunds
$95.51
Phan, MaiTX
3405 Quail Crest Court, Arlington, TX, 76014
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.66
Phan, MaiCA
282 William Street, San Jose, CA, 95112
Held by Calif State Automobile Asssoc
Misc outstanding checks
$88.00
Phan, MaiCA
1073 North Burney Avenue, Rialto, CA, 92376
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Phan, MaiTX
2815 Spencer Court, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$68.51
Phan, MaiTX
5318 Champion Way Lane, Houston, TX, 77066
Held by Baker Nissan South LP
Refund due (MS11) · Reported 2013
$68.50
Phan, MaiTX
3260 West Southlake, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$68.35
Phan, MaiTX
909 Bonanza Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$63.48
Phan, MaiTX
1803 West Webster Street, Houston, TX, 77019
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$62.45
Phan, MaiCA
15672 Clarendon Street, Westminster, CA, 92683
Held by Ge Money
Accounts-receivable credit balance
$60.23
Phan, MaiTX
909 Bonanza Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$57.04
Phan, MaiTX
8008 Ashlane Way Nails Of America, The Woodlands, TX, 77382
Held by American Express
Refund due (MS11) · Reported 2024
$52.89
Phan, MaiTX
1518 Wild Peak, San Antonio, TX, 78258
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$52.10
Phan, MaiCA
1514 Mt Diablo Avenue, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, MaiTX
#### South Gessner Road ####, Houston, TX, 77074
Held by State Farm Bank FSB
Unidentified deposit (AC07) · Reported 2006
$50.00
Phan, MaiTX
507 Windward Drive, Murphy, TX, 75094
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$50.00
Phan, MaiCA
1570 The Alameda Suite 316, San Jose, CA, 95126
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Phan, MaiTX
6379 South Briar Bayou, Houston, TX, 77072
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$48.91
Phan, MaiCA
PO Bx 2181, Westminster, CA, 92684
Held by Citizen'S Utilities Company Of California
Credit balances
$47.80
Phan, MaiTX
909 Bonanza Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$46.38
Phan, MaiTX
2815 Spencer Court, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.77
Phan, MaiTX
318 Jessica Drive, Garland, TX, 75040
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$40.00
$39.95
Phan, MaiTX
3260 West Southlake Boulevard, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.58
Phan, MaiCA
4909 Bridgeview Lane, San Jose, CA, 95138
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$36.00
$32.00
Phan, MaiTX
3260 West Southlake Boulevard, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.77
Phan, MaiCA
4770 American River Drive, Carmichael, CA, 95608
Held by Hewlett-Packard Company
Refunds due
$30.00
Phan, MaiTX
Midland, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$30.00
Phan, MaiTX
Garland, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$30.00
Phan, MaiTX
1509 Flintwood Drive, Richardson, TX, 75081
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Phan, MaiTX
#### Boone Road Apt###, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$26.64
Phan, MaiCA
1055 North Capitol Avenue Apt 115, San Jose, CA, 95133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.80
Phan, MaiCA
3125 Lexington Avenue, El Monte, CA, 91731
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.55
Phan, MaiTX
16410 Maple Downs Lane, Sugar Land, TX, 77498
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$25.00
Phan, MaiCA
6718 Branca Way, Elk Grove, CA, 95757
Held by Le V Walgreen Co Fund
Misc outstanding checks
$23.44
Phan, MaiCA
9140 Brookshire Avenue Apt 219, Downey, CA, 90240
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
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