Unclaimed property reported under Phan, Minh
225 records · $18,258 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 225. Search by name and address to narrow it to yours.
Phan, MinhTX
No address on file
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,331.11
Phan, MinhTX
15339 North Brentwood Street, Channelview, TX, 77530
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Phan, MinhCA
5501 Batoon Court, Elk Grove, CA, 95757
Held by State Farm General Insurance Company
Premium refunds
$1,169.00
Phan, MinhTX
123 West Southmore Avenue Attn Minh Phan, Pasadena, TX, 77502
$693.89
$560.82
Phan, MinhTX
4833 Barberry Drive, Fort Worth, TX, 76133
Held by Best Buy Co Inc
Vendor check (CK13) · Reported 2009
$552.28
$500.00
Phan, MinhCA
1200 East Sanj Fernando Street, San Jose, 95116
Held by Western Union Financial Services Inc
Money orders
$459.00
Phan, MinhTX
56 Legend Lane, Houston, TX, 77024
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$385.59
Phan, MinhTX
10042 Katherine Court, Houston, TX, 77089
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2018
$348.11
Phan, MinhCA
821 South 1st Street, San Jose, CA, 95110
Held by Allstate Insurance Company
Premium refunds
$262.00
Phan, MinhTX
13547 Beach Rdg Lane, Houston, TX, 77083
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2009
$259.17
Phan, MinhCA
845 Clearview Drive, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$244.89
Phan, MinhTX
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.73
Phan, MinhTX
720 Pasadena Boulevard, Pasadena, TX, 77502
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$235.00
Phan, MinhTX
2 Gessner Road, Houston, TX, 77024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$226.30
Phan, MinhTX
123 West Southmore Avenue, Passadena, TX, 77502
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$224.25
Phan, DDS MinhTX
C/o Irene 123 West Southmore Avenue, Pasadena, TX, 77502
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$215.19
Phan, MinhTX
56 Legend Lane, Houston, TX, 77024
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$204.75
Phan, MinhTX
10021 Katherine Court, Houston, TX, 77089
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$194.50
Phan, MinhTX
327 Cascade Pines Drive, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.62
Phan, MinhTX
4512 Queenswood Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.93
Phan, MinhTX
10042 Katherine Court, Houston, TX, 77089
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$167.35
Phan, MinhCA
1750 Clark Avenue, Long Beach, CA, 90815
Held by Equitable Variable Life Ins Co
Matured/Terminated policies
$165.00
Phan, MinhCA
5501 Batoon Court, Elk Grove Area Sacramento, CA, 95757
Held by Mortgageit Inc
Unrefunded overcharges
$163.50
Phan, MinhCA
18800 Studebaker Road, Cerritos, CA, 90703
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$162.17
Phan, MinhTX
56 Legend Lane, Houston, TX, 77024
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$158.74
Phan, MinhTX
1015 21st Street North, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$158.00
Phan, MinhTX
6225 Magnolia Street, Katy, TX, 77493
$147.80
Phan, MinhTX
9210 Purston Court, Houston, TX, 77083
Held by Las Vegas Valley Water Dist
Utility deposit (UT01) · Reported 2017
$140.69
Phan, MinhTX
Houston, TX, 77099
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$140.00
Phan, MinhTX
8029 Jolie Drive, Fort Worth, TX, 76137
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$136.10
$131.40
$128.52
Phan, MinhTX
123 Spooner Street, Pasadena, TX, 77506
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$128.00
Phan, MinhTX
4130 Anissa Avenue, Orlando, FL, 32814
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$122.88
Phan, MinhTX
7018 94th Street, Lubbock, TX, 79424
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$122.58
Phan, MinhTX
8141 Friar Point Drive, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.52
Phan, MinhTX
16310 Rainbow Lake Road, Houston, TX, 77095
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$116.89
Phan, MinhTX
56 Legend Lane, Houston, TX, 77024
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$115.00
Phan, MinhCA
7595 Northland Place, San Ramon, CA, 94583
Held by Citibank N A
Accounts-receivable credit balance
$101.44
Phan, MinhCA
12871 Glendon Place, Garden Grove, CA, 92843
Held by General Electric Life Insurance
Accounts-receivable credit balance
$101.14
Phan, MinhTX
123 West Southmore Avenue, Pasadena, TX, 77502
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$101.00
Phan, MinhTX
56 Legend Lane, Houston, TX, 77024
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$100.06
Phan, MinhTX
56 Legend Lane, Houston, TX, 77024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.00
$100.00
Phan, MinhTX
4203 East Terrace Creek Circle, Houston, TX, 77014
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$90.05
Phan, MinhTX
1202 East Walnut Avenue, Victoria, TX, 77901
$86.98
Phan, MinhTX
5852 Ivy Glen Drive, Grand Prairie, TX, 75052
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2022
$85.33
Phan, MinhTX
813406 East Red Birch Circle, Houston, TX, 77038
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$83.36
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