Unclaimed property reported under Phan, Ngoc
120 records · $9,947 reported · filed in 3 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 120. Search by name and address to narrow it to yours.
Phan, NgocTX
11467 La Grange Drive, Frisco, TX, 75035
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,658.00
Phan, NgocCA
2562 East 27th Street, Oakland, CA, 94601
Held by Pnc Bank National Association
Customer overpayments
$1,390.00
Phan, NgocCA
2562 East 27th Street, Oakland, CA, 94601
Held by Pnc Bank National Association
Customer overpayments
$987.75
Phan, NgocTX
#### South Course Drive Apt ####, Houston, TX, 77072
$812.00
Phan, NgocTX
#### West Oak Street Apt ###b, Denton, TX, 76201
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2022
$585.45
$398.78
Phan, NgocTX
723 Crownpoint Court, Arlington, TX, 76002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$265.00
Phan, NgocTX
9334 Concourse Drive, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$246.12
Phan, NgocTX
3718 Fieldcrest Drive, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$198.85
$196.86
Phan, NgocTX
Irving, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$195.00
Phan, NgocTX
1670 Crosshaven Drive, Lewisville, TX, 75077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$189.28
Phan, NgocCA
422 Deodar Street, Palo Alto, CA, 94306
Held by Republic Services Inc
Accounts-receivable credit balance
$135.45
$118.48
Phan, NgocCA
2562 East 27th Street, Oakland, CA, 94601
Held by Pnc Bank National Association
Customer overpayments
$113.03
Phan, NgocCA
3110 Valmaine Court, San Jose, CA, 95135
Held by Pacific Gas & Electric Company
Refunds or rebates
$112.93
Phan, NgocTX
11335 Newbrook Drive, Houston, 77072
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$111.80
Phan, NgocTX
No address on file
Held by Abilene Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$108.00
Phan, NgocTX
3405 Quail Crest Court, Arlington, TX, 76014
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.66
Phan, NgocTX
26703 Richwood Oaks Drive, Katy, TX, 77494
$75.11
Phan, NgocTX
7006 Charleston Drive, Rowlett, TX, 75089
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$69.80
Phan, NgocCA
3315 Northwood Drive Conxord, Concord, CA, 94520
Held by Qvc Inc.
Accounts-receivable credit balance
$68.67
Phan, NgocCA
231 Vixon Landing 210, Milpitas, CA, 95035
Held by Microsoft Corporation
Accounts-receivable credit balance
$68.14
Phan, NgocTX
5302 Golden Stream Drive, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$65.36
$56.81
Phan, NgocCA
11131 Magnolia Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$56.75
Phan, NgocTX
906 Almadin, San Antonio, TX, 78258
$56.61
Phan, NgocTX
2912 Arenoso, Grand Prairie, TX, 75054
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$56.24
Phan, NgocCA
810 South Hayward Street, Anaheim, CA, 92804
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$55.02
Phan, NgocTX
TX, 00000
Held by University Of Tx At Arlington
Other outstanding official check (CK15) · Reported 2006
$53.80
Phan, NgocTX
1003 Gulf Bank Road Trlr 20, Houston, TX, 77037
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$51.84
Phan, NgocCA
267 Clearpark Circle, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, NgocCA
861 East Stanley Bl, Livermore, CA, 94550
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$50.00
Phan, NgocCA
1152 Prevost Street, San Jose, CA, 95125
Held by Allstate Indemnity Company
Premium refunds
$47.81
Phan, NgocTX
4100 Tanglewood #144, Odessa, TX, 79762
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$47.00
Phan, NgocTX
7006 Charleston Drive, Rowlett, TX, 75089
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.81
$44.13
Phan, NgocCA
1001 South Main Street Apt T2, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$38.72
Phan, NgocCA
3501 Pecan, Irvine, CA, 92714
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$36.48
$35.00
Phan, NgocTX
#### Fannin Street Apt.####, Houston, TX, 77054
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Phan, NgocCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$34.72
Phan, NgocTX
2104 East Anderson, Austin, TX, 78752
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$32.34
Phan, NgocTX
1131 Ohara Drive, San Antonio, TX, 78251
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$31.52
Phan, NgocTX
2214 Windswept Place, Arlington, TX, 76012
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, NgocTX
6115 West Mount Houston Road Apt A, Houston, TX, 77088
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, NgocCA
131 Wilton Drive Apt 3, Campbell, CA, 95008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NgocCA
10111 Presidio Circle, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NgocTX
##### Kings Park Lane Apt ###, Houston, TX, 77058
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$28.02
$27.45
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