Unclaimed property reported under Phan, Nancy
54 records · $12,808 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 54. Search by name and address to narrow it to yours.
$10,000.00
Phan, NancyCA
316 West 4th Street 204, Santa Ana, CA, 92701
Held by Response Worldwide Insurance
Insurance claim checks
$1,233.00
$301.82
Phan, NancyCA
3125 46th Street, San Diego, CA, 92105
Held by Freedom Mortgage Corporation
Misc outstanding checks
$284.63
$169.53
Phan, NancyCA
17079 Via Del Rey, San Lorenzo, CA, 94580
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$99.21
Phan, NancyCA
810 Schoolhouse Road, San Jose, CA, 95138
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$81.90
Phan, NancyCA
10541 Stern Avenue, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.18
Phan, NancyTX
11929 Natures Bnd, Austin, TX, 78753
Held by Slt Lending Spv Inc.
Refund due (MS11) · Reported 2024
$69.00
Phan, NancyCA
105 Dearborn Place #46, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.72
Phan, NancyTX
11929 Natures Bnd, Austin, TX, 78753
Held by Slt Lending Spv Inc.
Refund due (MS11) · Reported 2024
$47.20
Phan, NancyTX
5707 Souris Valley Court, Houston, TX, 77085
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$35.50
Phan, NancyCA
6223 Avon Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$33.29
Phan, NancyCA
13592 Yosemite Drive, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$33.18
Phan, NancyCA
6743 Abrego Road Apt 63, Goleta, CA, 93117
Held by Workmens Auto Insurance Company
Agent credit balances
$30.25
Phan, NancyCA
2023 Palm Avenue, Redwood City, CA, 94061
Held by Google Paga Settlement Qsf
Misc outstanding checks
$26.17
Phan, NancyCA
Apt F 1000 El Embarcadero Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$24.00
Phan, NancyCA
1235 West Bishop Street, Santa Ana, CA, 92703
Held by American Express Company
Refunds due
$20.94
Phan, NancyCA
1150 East New York Street Apt 330, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.10
Phan, NancyCA
3581 Niblick Drive, La Mesa, CA, 91941
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.03
Phan, NancyCA
1251 East Wesley Drive, Long Beach, CA, 90806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.74
Phan, NancyCA
10834 Chinon Circle, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$14.00
Phan, NancyCA
Bebe 1712 Decoto Road, Union City, CA, 94587
Held by Sally Beauty Supply LLC
Unidentified remittances
$13.26
Phan, NancyCA
23304 Sesame Street Unit 16G, Torrance, CA, 90502
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.85
$10.00
Phan, NancyCA
88 Tully Road Suite 113, San Jose, CA, 95111
Held by Travelers Indemnity Company
Premium refunds
$10.00
Phan, NancyCA
2023 Palm Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Phan, NancyCA
2023 Palm Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Phan, NancyCA
2023 Palm Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Phan, NancyCA
93 Clarendon Circuit Forest Lake, Brisbane, 04078
Held by Turnitin LLC
Accounts-receivable credit balance
$7.95
Phan, NancyCA
170 San Ramon Drive, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.24
Phan, NancyCA
100 North Whisman Road Apt 3616, Mountain View, CA, 94043
Held by Government Employees Insurance Company
Premium refunds
$5.00
Phan, NancyCA
3122 Suter Street, Oakland, CA, 94602
Held by Higher One Custody - Fdic
Misc outstanding checks
$3.00
$2.66
Phan, NancyCA
214 South Ramona Avenue Apt East, Monterey Park, CA, 91754
Held by Google Payment Corporation
Misc intangible property
$2.50
Phan, NancyCA
17450 Mount Herrmann Street Suite F, Fountain Valley, CA, 92708
Held by Td Bank N.a.
Unredeemed gift certificate
$1.97
Phan, NancyCA
17450 Mt Herrmann Street F, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$1.95
$1.74
Phan, NancyCA
4616 West 172nd Street, Lawndale, CA, 90260
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.51
Phan, NancyCA
1235 West Bishop Street, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$1.03
Phan, NancyCA
1807 Oriole Avenue, San Leandro, CA, 94578
Held by Safeco Ins Co Of America
Premium refunds
$0.87
$0.76
Phan, NancyCA
4449 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Phan, NancyCA
1251 East Wesley Drive, Long Beach, CA, 90806
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.65
$0.50
Phan, NancyCA
2903 Gilma Drive, Richmond, CA, 94806
Held by Provident Funding Associates LP
Escrow funds
$0.48
$0.21
Phan, NancyCA
9307 Glendon Way, Rosemead, CA, 91770
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Phan, NancyCA
666 Bernal Avenue Apt 11, Sunnyvale, CA, 94085
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Phan, NancyCA
Unknown, Stanton, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.