Unclaimed property reported under Phan, Phong
74 records · $5,333 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 74. Search by name and address to narrow it to yours.
$1,556.19
Phan, PhongTX
PO Box 710163, Dallas, TX, 75371
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,004.76
Phan, PhongTX
2130 Postoak Lane, Groves, TX, 77619
Held by Capital One
Accounts payable (MS08) · Reported 2023
$646.74
Phan, PhongTX
7302 Shiner Lane, Houston, TX, 77072
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$300.15
Phan, PhongTX
11822 Lynda Drive, Houston, TX, 77038
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$210.00
Phan, PhongTX
922 Dulce Vis, San Antonio, TX, 78260
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$147.41
Phan, PhongCA
3158 Everdale Drive Atmel Corp, San Jose, CA, 95148
Held by Travelzoo Inc
Funds for liquidation
$137.44
Phan, PhongTX
10238 Crooks Way Court, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$132.08
$100.00
$98.57
$91.53
Phan, PhongTX
9306 Willow Crossing Drive, Houston, TX, 77064
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$86.88
Phan, PhongTX
221 North Front Street, Mathis, TX, 78368
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$78.28
Phan, PhongTX
10031 Spring Rapid Way, Tomball, TX, 77375
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$57.47
Phan, PhongCA
4243 West 142nd Street # A, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$55.28
Phan, PhongCA
2855 Senter Apt 23, San Jose, CA, 95111
Held by Cellco Partnership
Misc outstanding checks
$50.00
Phan, PhongCA
1800 Glenn Curtiss Street, Carson, CA, 90746
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Phan, PhongCA
4614 Cedar Avenue, El Monte, CA, 91732
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Phan, PhongCA
7211 Canada Lane, Houston, CA, 00000
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$48.05
Phan, PhongCA
4124 Village Drive Apt D, Chino Hills, CA, 91709
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$41.18
Phan, PhongCA
533 Giano Avenue, La Puente, CA, 91744
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Phan, PhongTX
3901 Goose Creek Parkway, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, PhongTX
7211 Canda Lane, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, PhongTX
10023 Spring Rapid Way, Tomball, TX, 77375
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, PhongCA
3837 Glengrove Way, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Phan, PhongTX
12507 Sandy Hook Drive, Houston, TX, 77089
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$25.00
Phan, PhongCA
4894 Kimball Hill Circle, Stockton, CA, 95210
Held by Paypal Inc
Misc intangible property
$24.90
Phan, PhongCA
8079 Westmore Road, San Diego, CA, 92126
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.81
Phan, PhongCA
2700 Sycamore Lane, Davis, CA, 95616
Held by Pny Technologies Inc
Misc outstanding checks
$18.00
Phan, PhongCA
23251 Los Alisos Boulevard 16, Lake Forest, CA, 92630
Held by 21st Century North America Ins Co
Premium refunds
$17.00
Phan, PhongCA
5621 North Willard Avenue, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable
$12.00
Phan, PhongCA
533 Giano Avenue, La Puente, CA, 91744
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Phan, PhongCA
533 Giano Avenue, La Puente, CA, 91744
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Phan, PhongCA
4124 Village Drive Apt D, Chino Hills, CA, 91709
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$11.46
Phan, PhongCA
Unknown, Rosemead, CA, 91776
Held by Google Payment Corporation
Unredeemed gift certificate
$10.02
$9.98
Phan, PhongCA
300 Honeydew Drive, Vallejo, CA, 94591
Held by Metabank National Association
Outstanding official checks
$8.44
Phan, PhongCA
8651 Stanford Avenue Apt A Apt A, Garden Grove, CA, 92841
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.90
Phan, PhongCA
10421 Blake Street, Garden Grove, CA, 92843
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.74
$5.00
Phan, PhongCA
10421 Blake Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Phan, PhongCA
8079 Westmore Road, San Diego, CA, 92126
Held by Automatic Data Processing Inc
Misc intangible property
$1.62
Phan, PhongCA
Unknown, San Jose, CA, 95132
Held by Cigna Healthcare - Pacific Inc
Group policy benefit/Clm payments
$1.50
Phan, PhongCA
5311 Laurel Street, San Diego, CA, 92105
Held by Draftkings Inc.
Misc intangible property
$1.00
Phan, PhongCA
4243 West 142nd Street A, Hawthorne, CA, 90250
Held by The Bancorp Bank
Checking accounts
$1.00
Phan, PhongCA
4243 West 142nd Street, Hawthorne, CA, 90250
Held by Block Inc
Payments for goods & Services
$0.97
Phan, PhongCA
10421 Blake Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.61
Phan, PhongCA
2652 Caminito Zopilote, San Diego, CA, 92105
Held by Capital One NA
Customer overpayments
$0.60
Phan, PhongCA
10421 Blake Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.52
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