Unclaimed property reported under Phan, Mary

59 records · $744 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 59. Search by name and address to narrow it to yours.

Phan, MaryTX
1705 Clinton Drive Mary North Phan DDS, Galena Park, TX, 77547
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.17
Phan, MaryCA
17522 Armstrong Avenue, Irvne, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Phan, MaryCA
28191 Newport Way Unit East, Laguna Niguel, CA, 92677
Held by Gomberg V National Financial Lending
Dividends
$99.16
Phan, MaryTX
14230 Andrea Way Lane, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$69.46
Phan, MaryCA
17522 Armstrong Avenue Outlet, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Phan, MaryTX
14230 Andrea Way Lane, Houston, TX, 77083
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$44.15
Phan, MaryCA
10416 Hole Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.48
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$34.88
Phan, MaryCA
3125 Yorkshire Way, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks
$25.15
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Phan, MaryCA
6322 Rosemead Boulevard, Temple City, CA, 91780
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Phan, MaryCA
10416 Hole Avenue, Riverside, CA, 92505
Held by Green V Armani Exchange Settlement Fund
Refunds due
$17.56
Phan, MaryCA
PO Box 4675, Garden Grove, CA, 92842
Held by Republic Services Inc
Accounts-receivable credit balance
$15.55
Phan, MaryCA
224 North Bircher Street, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$9.90
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.90
Phan, MaryCA
17522 Armstrong Avenue Outlet, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.88
Phan, MaryCA
200 Colorado Avenue, Santa Monica, CA, 90401
Held by Travelers Indemnity Company
Premium refunds
$6.55
Phan, MaryCA
Unknown, Diamond Bar, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate
$6.21
Phan, MaryCA
17522 Armstrong Avenue Outlet, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.10
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.08
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.81
Phan, MaryCA
17522 Armstrong Avenue, Irvne, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.75
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.19
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.18
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.17
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.17
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.77
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.73
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.59
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.31
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.27
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.41
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.36
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.22
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.11
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.10
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.09
Phan, MaryCA
2399 Mount Humphries Circle Apt 101, Corona, CA, 92879
Held by Comenity Bank
Refunds due
$0.98
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.97
Phan, MaryCA
1613 Haven Lane, Santa Ana, CA, 92703
Held by Wawanesa General Insurance
Premium refunds
$0.84
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.74
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.63
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.61
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.60
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.57
Phan, MaryCA
9075 Admiralty Circle, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.26
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.25
Phan, MaryCA
17522 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.24
Phan, MaryCA
17622 Armstrong Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.22

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