Unclaimed property reported under Phan, Nhan
127 records · $6,620 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 127. Search by name and address to narrow it to yours.
$610.14
Phan, NhanCA
10045 Bexley Drive, Sacramento, CA, 95827
Held by Commonwealth Land Title Ins Company
Escrow accounts
$515.63
Phan, NhanCA
9360 Anakin Lane, Elk Grove, CA, 95624
Held by Lawyers Title Insurance Corporation
Escrow accounts
$508.00
$400.00
$307.38
$259.17
$256.40
$218.36
Phan, NhanTX
1732 Cranston Grove Drive, Dickerson, TX, 77539
Held by Jsc Fcu
Checking account (AC01) · Reported 2023
$210.13
Phan, NhanCA
2151 North Grandview Road, Orange, CA, 92867
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Phan, NhanCA
2151 North Grandview Road, Orange, CA, 92867
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Phan, NhanCA
3724 Light Foot Court, Antelope, CA, 95843
Held by Panda Restaurant Group
Wages, payroll, salaries
$172.99
Phan, NhanTX
10623 Bexley Drive, Houston, TX, 77099
$140.00
Phan, NhanCA
Suite 204 8942 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Discover Bank
Misc outstanding checks
$134.31
$128.01
Phan, NhanCA
2151 North Grandview Road, Orange, CA, 92867
Held by Anthem Inc
Group policy benefit/Clm payments
$123.00
Phan, NhanTX
10623 Bexley Drive, Houston, TX, 77099
$105.00
Phan, NhanTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$89.33
Phan, NhanTX
2710 Western Drive, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$87.94
Phan, NhanCA
101 Rancho Drive Unit A, San Jose, CA, 95111
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$85.87
$79.21
Phan, NhanTX
1732 Cranston Grove Drive, Dickinson, TX, 77539
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2022
$74.18
Phan, NhanCA
22007 Strathern Street, Canoga Park Are, CA, 91304
Held by Pmi Mortgage Insurance Co
Refunds
$71.54
Phan, NhanCA
3781 Lorena Avenue, Castro Valley, CA, 94546
Held by Old American County Mutual Fir
Refunds
$69.00
Phan, NhanTX
3722 West Buckingham Road Apt 3, Garland, TX, 75042
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$67.32
$65.91
$65.85
Phan, NhanCA
3134 Brandywine Drive, San Jose, CA, 95121
Held by Old Republic National Title Insurance Co
Drafts
$63.00
Phan, NhanCA
4612 Triple Crown Drive, Bakersfield, CA, 93312
Held by Fidelity Investments Institutional Opera
Pension checks
$62.90
Phan, NhanTX
#### Firefall Way Apt ####, Dallas, TX, 75230
$60.06
Phan, NhanTX
9206 Kempwood, Houston, TX, 77080
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$60.00
Phan, NhanCA
9360 Anakin Lane, Elk Grove, CA, 95624
Held by Calif State Automobile Asssoc
Misc outstanding checks
$58.00
Phan, NhanTX
303 Homestead Avenue Apt 2105, Lubbock, TX, 79416
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$57.99
Phan, NhanCA
2151 North Grandview Road, Orange, CA, 92867
Held by Dwwtl Inc DBA Newport Lexus
Misc outstanding checks
$56.00
Phan, NhanCA
9360 Anakin Lane, Elk Grove, CA, 95624
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Phan, NhanTX
1818 Augusta Drive Apt 36, Houston, TX, 77057
Held by Bank Of America NA
Unidentified remittance (MS06) · Reported 2024
$53.82
Phan, NhanTX
Apt 2512 9450 Forest Springs Drive, Dallas, TX, 75243
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$52.86
Phan, NhanTX
1732 Cranston Grove Drive, Dickinson, TX, 77539
$46.24
Phan, NhanCA
10103 Stilbite Avenue, Fountain Valley, CA, 92708
Held by Golden West Cities Fcu
Savings accounts
$43.85
Phan, NhanCA
1822 Tustin Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.91
Phan, NhanTX
17200 Ardisia Drive 0, Pflugerville, TX, 78660
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2024
$35.94
Phan, NhanTX
10623 Bexley Drive, Houston, TX, 77099
$35.00
Phan, NhanTX
6848 Bandera Avenue Apt, Dallas, TX, 75225
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$34.79
Phan, NhanTX
#### Hamman Road ####, Bay City, TX, 77414
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.42
$33.31
Phan, NhanTX
6300 Ranchester Apt 212, Houston, TX, 77036
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$32.87
$30.88
Phan, NhanCA
726 Mangrove Avenue, Chico, CA, 95926
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NhanCA
2151 North Grandview Road, Orange, CA, 92867
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NhanCA
2179 Bikini Avenue, San Jose, CA, 95122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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