Unclaimed property reported under Phan, Phu
56 records · $1,424 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 56. Search by name and address to narrow it to yours.
Phan, PhuTX
4606 Talina Way, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Phan, PhuCA
1232 South 3rd Street, Alhambra, CA, 91801
Held by Sutters Place DBA Bay 101
Wages, payroll, salaries
$111.16
Phan, PhuTX
PO Box 450743, Garland, TX, 75045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.05
Phan, PhuTX
12755 Regal Pine Lane, Houston, TX, 77070
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$100.00
Phan, PhuTX
6938 Green Oaks Road, Fort Worth, TX, 76116
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Phan, PhuTX
17318 Trace Glen Lane, Houston, TX, 77083
Held by Assurity Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$75.53
$75.00
Phan, PhuCA
27762 Treat Lane, Hayward, CA, 94545
Held by Capital One Financial Corporation
Misc outstanding checks
$62.21
$48.58
Phan, PhuCA
4458 Crocus Drive, San Jose, CA, 95136
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.50
Phan, PhuCA
553 Park Johnson Place, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$36.54
Phan, PhuCA
2402 Carnegie Lne A, Redondo Beach, CA, 90278
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Phan, PhuCA
6823 Helenite Place, Carlsbad, CA, 92009
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, PhuCA
14101 Goldenwest Street, Westminster, CA, 92683
Held by Verizon Financial Services LLC
Refunds or rebates
$28.71
$27.00
$26.76
Phan, PhuCA
10111 Jennrich Avenue, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Phan, PhuCA
9122 Sabre Lane, Westminster, CA, 92683
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$21.52
Phan, PhuCA
1291 West Sunset Boulevard Apt 2, Los Angeles, CA, 90026
Held by Time Inc Shared Services
Refunds due
$20.79
Phan, PhuCA
5852 Ambler Street, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$15.11
Phan, PhuCA
3825 Tiara Street, San Diego, CA, 92111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.78
$13.00
Phan, PhuCA
2801 Washington Avenue, El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$12.64
Phan, PhuCA
7914 Ann Arbor Way, Sacramento, CA, 95832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.12
$11.42
Phan, PhuCA
43 Eaglecreek, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Phan, PhuCA
29355 Stonebrook Lane, Hayward, CA, 94544
Held by American Honda Finance Corporation
Misc outstanding checks
$9.12
Phan, PhuCA
13551 Newland Street, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$7.83
Phan, PhuCA
Unknown, San Jose, CA, 95111
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Phan, PhuCA
14612 Park Lane #b, Midway City, CA, 92655
Held by Optumrx
Group policy benefit/Clm payments
$7.00
$5.00
Phan, PhuCA
580 Armitos Place, Diamond Bar, CA, 91765
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.93
Phan, PhuCA
580 Armitos Place, Diamond Bar, CA, 91765
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.55
$3.53
$3.30
Phan, PhuCA
2008 Crawford Court, Fairfield, CA, 94533
Held by Mid Century Insurance Company
Premium refunds
$3.18
Phan, PhuCA
2950 Irwindale Drive, San Jose, CA, 95122
Held by Express Scripts Inc
Customer overpayments
$3.00
$2.66
$2.18
Phan, PhuCA
2008 Crawford Court, Fairfield, CA, 94533
Held by Mid Century Insurance Company
Premium refunds
$2.04
$1.95
Phan, PhuCA
3019 Washington Avenue, El Monte, CA, 91731
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.47
$1.43
Phan, PhuCA
5305 Silver Drive, Santa Ana, CA, 92703
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.32
Phan, PhuCA
5305 Silver Drive, Santa Ana, CA, 92703
Held by Northern States Power Company Minnesot
Accounts-receivable credit balance
$1.14
$1.00
Phan, PhuCA
2543 1/2 Paljay Avenue, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$0.97
Phan, PhuCA
15182 Yawl Street, Garden Grove, CA, 92843
Held by Optumrx
Group policy benefit/Clm payments
$0.94
Phan, PhuCA
2107 North 1st Street Suite 300, San Jose, CA, 95131
Held by Midland National Life Ins Co
Agent credit balances
$0.64
$0.56
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