Unclaimed property reported under Phan, Peter
105 records · $4,760 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 105. Search by name and address to narrow it to yours.
Phan, PeterCA
8381 Acacia Avenue, Garden Grove, CA, 92841
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
$476.65
$320.17
$284.15
$266.86
Phan, PeterTX
6828 Swallow Lane, North Richland Hills, TX, 76182
$212.51
Phan, PeterTX
6828 Swallow Lane, North Richland Hills, TX, 76182
$156.02
Phan, PeterCA
13819 Proctor Avenue, La Puente, CA, 91746
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$153.00
$150.00
$146.77
Phan, PeterTX
#### Harbor Town Drive Apt ###, Houston, TX, 77036
$113.01
Phan, PeterTX
3602 Edgefield Street, Killeen, TX, 76549
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$98.79
Phan, PeterCA
C/o Claudia Owen 750 Battery Street Suite 600, San Francisco, CA, 94111
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$95.57
Phan, PeterCA
1740 Saint Albans Road, San Marino, CA, 91108
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.62
Phan, PeterCA
29681 Royal Burgh Drive, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Accounts payable
$68.23
Phan, PeterTX
6631 Briar Terrace Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2005
$66.43
Phan, PeterCA
Unit 502 801 National City Blv, National City, CA, 91950
Held by Csg Systems International Inc
Refunds or rebates
$61.85
Phan, PeterTX
12039 Cliffgate Drive, Houston, TX, 77072
Held by Directv
Refund due (MS11) · Reported 2009
$59.49
Phan, PeterCA
6312 Provence Road, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments
$56.21
Phan, PeterCA
6312 Provence Road, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments
$56.21
Phan, PeterCA
1001 South Main Street Apt T203, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.89
Phan, PeterTX
992 Bandera Street, San Marcos, TX, 78666
$55.57
Phan, PeterCA
29681 Royal Burgh Drive, Murrieta, CA, 92563
Held by Verizon California
Refunds or rebates
$52.27
Phan, PeterTX
11930 Mountain Ridge Road, Houston, TX, 77043
$51.54
Phan, PeterCA
26255 Buscador, Mission Viejo, CA, 92692
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$51.23
Phan, PeterCA
6545 Benson Avenue, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.94
$50.00
Phan, PeterCA
9891 Belfast Drive L, Garden Grove, CA, 92844
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Phan, PeterTX
822 Arvana Street, Houston, TX, 77034
$50.00
Phan, PeterCA
29681 Royal Burgh Drive, Murrieta, CA, 92563
Held by T-Mobile USA
Accounts-receivable credit balance
$47.83
Phan, PeterCA
1740 Saint Albans Road, San Marino, CA, 91108
Held by Regence Bluecross Blueshield Of Utah
Individual policy benefit/Clm
$46.85
Phan, PeterTX
6602 Harbor Town Drive Apt 204, Houston, TX, 77036
$44.00
Phan, PeterCA
1740 Saint Albans Road, San Marino, CA, 91108
Held by State Farm Mutual Automobile Ins
Premium refunds
$42.42
$37.54
Phan, PeterTX
PO Box 4458, Houston, TX, 77210
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2024
$35.30
$34.00
Phan, PeterCA
19701 Falcon Crest Way, Porter Ranch, CA, 91326
Held by Goldman Sachs Bank USA
Savings accounts
$32.54
$31.89
$31.76
$29.90
Phan, PeterCA
17705 Hever Circle, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, PeterCA
389 East Santa Clara Street, San Jose, CA, 95113
Held by T-Mobile USA
Accounts-receivable credit balance
$28.77
Phan, PeterCA
8381 Acacia Avenue, Garden Grove, CA, 92841
Held by Bristol West Holdings Inc
Premium refunds
$28.74
Phan, PeterCA
1740 Saint Albans Road, San Marino, CA, 91108
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.30
Phan, PeterCA
12141 Candy Lane, Garden Grove, CA, 92840
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.44
Phan, PeterCA
12 Andalucia Street, Irvine, CA, 92614
Held by Toyota Motor Credit Corporation
Accounts payable
$21.06
Phan, PeterCA
C/o Claudia Owen 750 Battery Street Suite 600, San Francisco, CA, 94111
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$17.50
Phan, PeterCA
1721 North Bedford Circle, Anaheim, CA, 92806
Held by Mercury Insurance Company
Premium refunds
$17.00
$16.84
Phan, PeterCA
2742 Suzuki Court, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$16.65
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