Unclaimed property reported under Phan, Michael
121 records · $9,837 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 121. Search by name and address to narrow it to yours.
Phan, MichaelTX
24219 Mirandola Lane, Richmond, TX, 77406
$2,384.00
Phan, MichaelTX
17018 Evening Run Lane, Richmond, TX, 77407
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$1,493.26
$721.97
Phan, MichaelTX
8526 Tomkins Cove Drive, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$645.00
$300.00
Phan, MichaelTX
18602 Keystone Oak Street, Houston, TX, 77084
Held by General Electric Company
Expense check (CK10) · Reported 2023
$292.50
Phan, MichaelCA
10462 Adobe Circle, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$199.24
Phan, MichaelTX
18602 Keystone Oak Street, Houston, TX, 77084
Held by General Electric Company
Expense check (CK10) · Reported 2024
$166.48
$165.12
Phan, MichaelTX
1710 East Timberview Lane, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$160.99
Phan, MichaelCA
3568 36th Street, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$160.00
Phan, MichaelCA
20282 Lighthouse Lane, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.72
Phan, MichaelCA
12611 Greentree Avenue, Garden Grove, CA, 92840
Held by Pentagon Federal Credit Union
Savings accounts
$150.44
Phan, MichaelTX
734 International Boulevard Apt 25, Houston, TX, 77024
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$123.03
$120.00
Phan, MichaelTX
734 International Boulevard Apt 25, Houston, TX, 77024
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$119.41
Phan, MichaelCA
1309 Chelsea Court # A, Daly City, CA, 94014
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.26
Phan, MichaelCA
1324 Club Lane, Richmond, CA, 94803
Held by National Real Estate Information Services
Dissolution or liquidation
$113.00
Phan, MichaelTX
4912 Devon Drive, McKinney, TX, 75070
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$108.44
Phan, MichaelCA
12611 Greentree Avenue, Garden Grove, CA, 92840
Held by General Motors Financial Comp
Refunds due
$97.90
Phan, MichaelCA
10302 Felton Avenue Apt 11, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$96.09
Phan, MichaelCA
20282 Lighthouse Lane, Huntington Beac, CA, 92646
Held by United Financial Casualty Co
Premium refunds
$92.42
Phan, MichaelTX
18602 Keystone Oak Street, Houston, TX, 77084
Held by General Electric Company
Expense check (CK10) · Reported 2024
$90.58
Phan, MichaelCA
550 Puccini Drive, Sunnyvale, CA, 94087
Held by Nissan Motor Acceptance Company LLC
Refunds due
$74.83
Phan, MichaelCA
3338 Gladys Avenue, Rosemead, CA, 91770
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$62.11
Phan, MichaelCA
3429 Covello Circle, Shingle Springs, CA, 95682
Held by McClatchy Newspapers Cl A P$.01
Refunds
$61.43
Phan, MichaelTX
734 International Boulevard Apt 2, Houston, TX, 77024
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$60.00
Phan, MichaelTX
809 Torrey Pines Lane, Garland, TX, 75044
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$60.00
Phan, MichaelCA
1309 Chelsea Court Apt 3, Daly City, CA, 94014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.14
Phan, MichaelCA
7862 16th Street Apt 1, Westminster, CA, 92683
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$53.81
Phan, MichaelCA
871 West Anissa Street, Farmersville, CA, 93223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.63
Phan, MichaelCA
10090 McFadden Avenue #a, Westminster, CA, 92683
Held by Csg Systems Inc.
Utility deposit
$50.74
Phan, MichaelCA
9843 Raritan Avenue, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.18
Phan, MichaelTX
809 Torrey Pines Lane, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$50.00
Phan, MichaelCA
PO Box 896, El Cerrito, CA, 94530
Held by San Francisco Federal Credit Union
Savings accounts
$50.00
Phan, MichaelCA
13731 Dawson Street, Garden Grove, CA, 92643
Held by Security Pacific National Bank Brook Westmin
Savings accounts/Credit union shrs
$48.43
Phan, MichaelTX
18602 Keystone Oak Street, Houston, TX, 77084
$47.01
Phan, MichaelTX
7326 Still Heaven Drive, Richmond, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.17
Phan, MichaelTX
18602 Keystone Oak Street, Houston, TX, 77084
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$46.11
Phan, MichaelCA
215 Dyer Court 13, Oceanside, CA, 92058
Held by San Diego Gas And Electric
Refunds or rebates
$45.99
Phan, MichaelTX
5102 Sunny Brook, Wichita Falls, TX, 76310
$44.00
Phan, MichaelTX
11439 Quincewood Drive, Houston, TX, 77089
Held by Fps Trust Company LLC
Traditional IRA — cash (IR01) · Reported 2023
$43.81
Phan, MichaelCA
22 San Felipe Avenue, South San Francisco, CA, 94080
Held by University Of The Pacific
Accounts-receivable credit balance
$43.00
Phan, MichaelTX
5525 Dearborn Lane, Garland, TX, 75040
$39.76
Phan, MichaelTX
11439 Quincewood Drive, Houston, TX, 77089
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$38.35
Phan, MichaelCA
51111 Santa Anita Avenue, Temple City, CA, 91708
Held by Public Storage
Misc outstanding checks
$36.66
Phan, MichaelCA
6132 Shadow Hill Drive, Dublin, CA, 94568
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$36.00
Phan, MichaelCA
1467 Bayberry Lane, Lincoln, CA, 95648
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.48
$32.01
$28.51
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