Unclaimed property reported under Phan, Paul
54 records · $3,998 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 54. Search by name and address to narrow it to yours.
Phan, PaulTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$888.10
Phan, PaulCA
600 West Glendon Way Apt A, Alhambra, CA, 91803
Held by Wells Fargo & Co
Underlying shares or outstanding certificates
$506.36
Phan, PaulTX
709 High Ridge Drive, Friendswood, TX, 77546
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$307.20
$249.68
Phan, PaulTX
1829 Augusta Drive Apt 33, Houston, TX, 77057
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$206.12
Phan, PaulTX
11122 Oakcenter Drive, Houston, TX, 77072
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$181.77
$159.92
Phan, PaulTX
1829 Augusta Drive Apt 33, Houston, TX, 77057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.00
Phan, PaulTX
120 Castlegate Lane, Houston, TX, 77065
$132.79
$132.45
$122.43
Phan, PaulTX
1829 Augusta Drive Apt 33, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$109.48
Phan, PaulTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$93.10
Phan, PaulTX
#### Bering Drive Apt ####, Houston, TX, 77057
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$66.70
$55.15
Phan, PaulTX
9214 Purston Court, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$54.47
$50.00
$50.00
$50.00
$49.35
Phan, PaulCA
2406 Townley Street, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.48
Phan, PaulTX
8069 Lenore Street, Houston, TX, 77017
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Phan, PaulCA
1821 Germaine Court, San Jose, CA, 95122
Held by Allstate Insurance Company
Premium refunds
$30.24
Phan, PaulCA
10722 Lampson Avenue, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, PaulTX
1829 Augusta Drive Unit 33, Houston, TX, 77057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$26.07
Phan, PaulCA
14890 Henry Street Eastvaile Ca 92880, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$26.00
Phan, PaulCA
15619 South Wilton Place, Gardena, CA, 90249
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$24.85
Phan, PaulCA
PO Box 2898, Gardena, CA, 90247
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$19.43
$19.23
Phan, PaulCA
1821 Germaine Court, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Phan, PaulCA
1147 Juanita Avenue, Oxnard, CA, 93030
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$14.97
Phan, PaulCA
PO Box 3462, Laguna Hills, CA, 92654
Held by Microsoft Corporation
Accounts-receivable credit balance
$12.80
Phan, PaulCA
14890 Henry Street, Eastvale, CA, 92880
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.22
$9.14
Phan, PaulCA
10722 Lampson Avenue, Garden Grove, CA, 92840
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$6.46
$6.42
$3.61
Phan, PaulCA
15619 South Wilton Place, Gardena, CA, 90249
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.47
Phan, PaulCA
1330 147th Avenue Apt D, San Leandro, CA, 94578
Held by First National Bank Of Omaha
Expense checks
$2.00
Phan, PaulCA
16629 Hayter Avenue, Bellflower, CA, 90706
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.93
Phan, PaulCA
600 West Glendon Way Apt A, Alhambra, CA, 91803
Held by Wells Fargo & Company
Misc outstanding checks
$1.90
Phan, PaulCA
7715 Graves Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Phan, PaulCA
15619 South Wilton Place, Gardena, CA, 90249
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.44
Phan, PaulCA
10722 Lampson Avenue, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Phan, PaulCA
15619 South Wilton Place, Gardena, CA, 90249
Held by Toyota Motor Credit Corporation
Accounts payable
$1.36
Phan, PaulCA
15619 South Wilton Place, Gardena, CA, 90249
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.88
Phan, PaulCA
9082 Buttercup Avenue, Fountain Vly, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments
$0.52
Phan, PaulCA
15720 South Vermont Avenue Apt 14, Gardena, CA, 90247
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.50
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