Unclaimed property reported under Phan, Nga
82 records · $7,832 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 82. Search by name and address to narrow it to yours.
Phan, NgaTX
4550 Park Street, Beaumont, TX, 77705
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2024
$1,716.20
$1,100.00
Phan, NgaTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2021
$781.45
Phan, NgaTX
3008 Rockett Drive, Carrollton, TX, 75007
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$499.45
Phan, NgaCA
126 Bronte Street, San Francisco, CA, 94110
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$390.40
Phan, NgaTX
7320 Hollyoak Drive, Tyler, TX, 75703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$306.78
Phan, NgaTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$260.52
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 75080
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2022
$250.00
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$201.01
Phan, NgaTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$188.39
$140.00
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 07508
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$133.00
Phan, NgaCA
930 South Robertson Boulevard Suite C, Los Angeles, CA, 90035
Held by Nationwide Mutual Insurance
Premium refunds
$129.00
$103.16
Phan, NgaCA
37963 Harbor Light Road, Newark, CA, 94560
Held by Agcs Marine Insurance Company
Individual policy benefit/Clm
$92.30
$87.51
Phan, NgaTX
6406 Richard Drive, Orange, TX, 77630
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$79.87
Phan, NgaTX
11327 Riverstone Lake Lane, Houston, TX, 77089
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$79.44
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 75080
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$75.00
Phan, NgaTX
6408 Richard Drive, Orange, TX, 77630
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$73.25
Phan, NgaTX
12843 Lodenbriar Drive, Houston, TX, 77072
$61.49
$60.00
$50.06
Phan, NgaTX
1805 Edgewater Trail, White House, TX, 75791
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.67
Phan, NgaCA
15123 Brookhurst 443, Westminster, 92683
Held by California Physician'S Service DBA Blue
Other
$45.00
Phan, NgaTX
#### East Belknap Street Apt ####, Haltom City, TX, 76117
Held by Ge Money
Refund due (MS11) · Reported 2008
$44.75
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 75080
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$40.00
Phan, NgaTX
8919 Creeks Gate Court, Richmond, TX, 77407
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$37.64
Phan, NgaTX
4656 Cherokee Path, Carrollton, TX, 75010
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$37.33
Phan, NgaTX
7320 Hollyoak Drive, Tyler, TX, 75703
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$35.00
Phan, NgaCA
13410 Saint Andrews Drive Apt 70G, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.22
Phan, NgaTX
17030 Canosa Drive, Cypress, TX, 77433
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$31.08
Phan, NgaCA
1652 Miami Drive, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$31.00
Phan, NgaCA
3215 Rockport Avenue Apt D, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$30.55
Phan, NgaTX
3601 North Bicentennial Boulevard, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.40
Phan, NgaTX
11327 Riverstone Lake Lane, Houston, TX, 77089
$30.19
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 75080
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.00
Phan, NgaTX
429 Valley Glen Drive, Richardson, TX, 75080
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.00
Phan, NgaTX
9207 Country Creek, Houston, TX, 77036
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$29.66
Phan, NgaCA
431 Independence Drive, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NgaCA
7920 Trask Avenue Apt D, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NgaCA
1609 Plaza Delano F, Torrance, CA, 90501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NgaTX
10006 Loch Courtney Lane DBA Np Amusements, Houston, TX, 77089
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.22
Phan, NgaTX
2602 Ridgebriar Place, Richardson, TX, 75080
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.42
Phan, NgaTX
4909 Haverwood Lane Apt 1912, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$27.38
Phan, NgaCA
2939A Garden Avenue, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$27.28
$25.00
Phan, NgaCA
4458 Richmond Avenue, Fremont, CA, 94536
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$25.00
Phan, NgaTX
3319 Strong Winds Drive, Houston, TX, 77014
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.00
Phan, NgaTX
8375 La Roche Lane, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
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