Unclaimed property reported under Phan, Nhung
52 records · $2,495 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 52. Search by name and address to narrow it to yours.
$1,569.56
Phan, NhungCA
12191 Dirmore Drive, Garden Grove, CA, 92841
Held by Playboy Enterprises International Inc
Misc outstanding checks
$100.00
Phan, NhungCA
8835 Barr Lane, Garden Grove, CA, 92841
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$94.57
$50.00
Phan, NhungCA
4458 Delta Avenue, Rosemead, CA, 91770
Held by Waste Management Inc.
Customer overpayments
$46.93
Phan, NhungTX
3125 Key West Drive, Garland, TX, 75044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$45.75
Phan, NhungTX
4022 Westermill Drive, Houston, TX, 77082
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$41.93
Phan, NhungCA
906 Shields Street, San Francisco, CA, 94132
Held by Ebates Performance Marketing Inc.
Refunds due
$41.70
Phan, NhungCA
100 Maidenhair Court, San Ramon, CA, 94582
Held by West V Fpi Management Inc
Wages, payroll, salaries
$40.66
Phan, NhungTX
17054 Clan Macgregor Drive, Houston, TX, 77084
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.00
Phan, NhungTX
4136 Drexmore Road, Fort Worth, TX, 76244
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$35.47
Phan, NhungCA
2059 Ocaso Place, Oxnard, CA, 93030
Held by Brother International Corporation
Misc outstanding checks
$30.00
Phan, NhungCA
2912 Chateau Montelena Way, Sacramento, CA, 95834
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NhungCA
10651 Rhonda Avenue, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, NhungTX
2649 Enza Drive, Round Rock, TX, 78665
$29.00
Phan, NhungTX
Box 213, Green River, UT, 84525
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 1995
$26.79
Phan, NhungCA
3636 Genova Lane, Stockton, CA, 95212
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, NhungCA
4356 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$19.20
Phan, NhungCA
4737 Bandera Street, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Premium refunds
$18.00
$16.88
Phan, NhungCA
9200 Westminster Boulevard Spc, Westminster, CA, 92683
Held by Frontier Communications Corporation
Refunds or rebates
$16.83
$15.18
Phan, NhungCA
912 Westbury Court, Petaluma, CA, 94954
Held by Medco Health Solutions Inc
Customer overpayments
$12.60
$12.00
Phan, NhungCA
150 South Racho Sante Fe Road, San Marcos, CA, 92078
Held by Caremarkpcs L L C
Accounts payable
$10.25
$10.00
Phan, NhungCA
135 Franklin Street Apt 410, Mountain View, CA, 94041
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Phan, NhungCA
8151 Civic Center Drive Apt 304, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Savings accounts
$9.00
Phan, NhungCA
6961 Walnut Avenue, Tustin, CA, 92780
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$8.00
Phan, NhungCA
411 Rumsey Court, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Phan, NhungCA
100 Maidenhair Court, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.45
Phan, NhungCA
8151 Civic Center Drive Apt 304, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Checking accounts
$3.39
Phan, NhungCA
135 Franklin Street Apt 410, Mountain View, CA, 94041
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.37
Phan, NhungCA
3636 Genova Lane, Stockton, CA, 95212
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.99
Phan, NhungCA
900 Golden Wheel Park Drive Spc 3, San Jose, CA, 95112
Held by Capital One NA
Customer overpayments
$2.85
Phan, NhungCA
4737 Bandera Street, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$2.82
$2.50
Phan, NhungCA
3636 Genova Lane, Stockton, CA, 95212
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.47
Phan, NhungCA
150 South Rancho Santa Fe Road Spc #52, San Marcos, CA, 92078
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Phan, NhungCA
3636 Genova Lane, Stockton, CA, 95212
Held by (21100) Capital One National Association
Customer overpayments
$2.08
Phan, NhungCA
8151 Civic Center Drive Apt 304, Elk Grove, CA, 95757
Held by Allstate Insurance Company
Premium refunds
$2.00
$2.00
Phan, NhungCA
135 Franklin Street Apt 410, Mountain View, CA, 94041
Held by Comenity Bank
Misc outstanding checks
$1.48
Phan, NhungCA
2143 Lyons Drive, San Jose, CA, 95116
Held by T-Mobile USA
Accounts-receivable credit balance
$0.83
$0.74
Phan, NhungCA
2664 East Trimble Road, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Phan, NhungCA
100 Maidenhair Court, San Ramon, CA, 94582
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Phan, NhungCA
2664 East Trimble Road, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$0.50
Phan, NhungCA
1802 Chambord Drive, Stockton, CA, 95210
Held by General Electric Company
Accounts-receivable credit balance
$0.24
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