Unclaimed property reported under Phan, Nhan T
51 records · $2,352 reported
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 51. Search by name and address to narrow it to yours.
Phan, Nhan TCA
3127 Needham Avenue, Lathrop, CA, 95330
Held by Metlife Inc
Underlying shares or outstanding certificates
$827.24
Phan, Nhan TCA
495 East Brokaw Road Suite East, San Jose, CA, 95122
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$377.02
$315.00
$227.82
Phan, Nhan TCA
4531 Winona Avenue Apt 2, San Diego, CA, 92115
Held by United States Fidelity Guarant
Court settlements
$141.93
$103.45
Phan, Nhan TCA
14431 Highgrove Court, San Jose, CA, 95127
Held by Discover Bank
Misc outstanding checks
$66.28
Phan, Nhan TCA
3929 West 5th Street Spc 30, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Refunds due
$40.00
Phan, Nhan TCA
3984 Washington Boulevard No 217, Fremont, CA, 94538
Held by American Express Company
Refunds due
$35.04
Phan, Nhan TCA
7281 Siena Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$23.75
Phan, Nhan TCA
14431 Highgrove Court, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Phan, Nhan TCA
721 South Susan Street, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$12.44
Phan, Nhan TCA
300 American Canyon R, American Canyon, CA, 94503
Held by Farmers Insurance Exchange
Premium refunds
$11.65
$10.86
$9.80
$7.40
$7.00
Phan, Nhan TCA
4137 Mandarin Terrace, San Diego, CA, 92115
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.85
Phan, Nhan TCA
15394 Inverness Street, San Leandro, CA, 94579
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$6.82
$6.53
$5.90
$5.45
$5.45
$5.45
$5.45
$5.20
$5.20
$5.20
$5.20
$5.00
$5.00
$5.00
$5.00
Phan, Nhan TCA
1200 East San Fernando Street, San Jose, CA, 95116
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.68
$4.60
$4.20
$4.00
$3.75
Phan, Nhan TCA
52 Oceanview Drive, Bay Point, CA, 94565
Held by Toyota Motor Credit Corporation
Accounts payable
$2.78
Phan, Nhan TCA
1200 East San Fernando Street, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$1.84
Phan, Nhan TCA
3144 Chollas Road, San Diego, CA, 92105
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.60
Phan, Nhan TCA
5292 Rio Lobo Drive, San Jose, CA, 95136
Held by International Business Machines Corp
Dividends
$1.14
Phan, Nhan TCA
5292 Rio Lobo Drive, San Jose, CA, 95136
Held by International Business Machines Corporat
Dividends
$1.07
Phan, Nhan TCA
7411 Sultana Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.96
$0.35
$0.32
$0.32
$0.32
Phan, Nhan TCA
7281 Siena Avenue, Westminster, CA, 92683
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.23
Phan, Nhan TCA
13352 Iowa Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
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