Unclaimed property reported under Phan, Nam
81 records · $11,206 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, NamTX
10343 Marsh Lane, Dallas, TX, 75229
$3,894.11
$1,192.26
Phan, NamTX
6630 Longfellow Drive, Dallas, TX, 75230
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$1,175.00
Phan, NamTX
6630 Longfellow Drive, Dallas, TX, 75230
$817.42
Phan, NamTX
10803 Concho, Houston, TX, 77072
Held by East West Bank
Checking account (AC01) · Reported 2020
$636.78
Phan, NamTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$534.73
Phan, NamCA
125 South Dale Avenue Unit 1, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$398.92
Phan, NamTX
Apt 208, Houston, TX, 77069
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$395.93
Phan, NamTX
803 Olympic Drive, Pflugerville, TX, 78660
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$232.33
Phan, NamTX
#### Frankford Road Apt ###, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$185.89
Phan, NamTX
411 Top Hill Road, San Antonio, TX, 78209
$171.10
Phan, NamTX
104 Ambrose Drive, Pflugerville, TX, 78660
$152.44
$108.00
Phan, NamCA
2310 Homestead Road C1-152, Los Altos, CA, 94024
Held by Mercury Insurance Company
Premium refunds
$107.60
Phan, NamTX
17825 Brent Drive, Dallas, TX, 75287
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Phan, NamTX
4147 South Better Drive, Dallas, TX, 75229
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
$60.92
Phan, NamTX
13338 Lamber Lodge Lane, Houston, TX, 77081
Held by Burnett Companies Consolidated Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.56
Phan, NamTX
#### Hidalgo Street Unt###, Houston, TX, 77056
$57.11
Phan, NamCA
711 Kirk Glen Drive, San Jose, CA, 95133
Held by Transamerica Life Insurance Company
Other amounts due under policy
$57.00
Phan, NamTX
6107 Alden Street, Houston, TX, 77084
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015
$55.59
Phan, NamTX
16227 Leigh Canyon Drive, Friendswood, TX, 77546
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2022
$55.16
$48.83
Phan, NamTX
7638 Stony Brook Drive, Corp Christi, TX, 78413
$45.01
Phan, NamTX
2505 Centaurus Drive, Garland, TX, 75044
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$42.23
Phan, NamCA
134 Basch Avenue, San Jose, CA, 95116
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Phan, NamCA
282 South Grand Oaks Avenue, Pasadena, CA, 91107
Held by Ebay Inc
Accounts-receivable credit balance
$31.78
Phan, NamCA
4920 63rd Street, San Diego, CA, 92115
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Phan, NamTX
13222 Champions Centre Drive Apt 20, Houston, TX, 77069
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, NamTX
1433 Tudor Drive, Allen, TX, 75013
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, NamTX
7910 Montague Manor Lane, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, NamTX
#### Manchaca Road Apt ###, Austin, TX, 78704
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$26.36
Phan, NamTX
16227 Fr, Friendswood, TX, 77546
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Phan, NamTX
6630 Longfellow Drive, Dallas, TX, 75230
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2024
$25.00
Phan, NamCA
15123 South Brookhurst Apt 46, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$24.00
Phan, NamCA
48575 Flagstaff Road, Fremont, CA, 94539
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Phan, NamCA
343 1 2 Wisconsin Avenue, Long Beach, CA, 90814
Held by Southern California Gas Company
Refunds or rebates
$21.68
Phan, NamCA
10882 Rose Avenue Apt 210, Los Angeles, CA, 90034
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.44
$20.00
$16.47
$15.00
$14.65
$11.05
Phan, NamCA
7717 Caffey Lane, Mira Mesa, CA, 92126
Held by Walgreen Co. & Subsidiaries
Accounts payable
$11.05
Phan, NamCA
2310 Homestead Road C1-152, Los Altos, CA, 94024
Held by Mercury Insurance Services
Premium refunds
$10.00
Phan, NamCA
9792 Oma Place, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.64
Phan, NamCA
5019 Gainesborough Court, Fairfield, CA, 94534
Held by Synchrony Bank
Accounts-receivable credit balance
$5.22
Phan, NamCA
1222 South Driftwood Drive, Santa Ana, CA, 92704
Held by 21st Century Insurance Company
Premium refunds
$5.03
$5.00
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.