Unclaimed property reported under Phan, Phuc
65 records · $2,858 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 65. Search by name and address to narrow it to yours.
Phan, PhucTX
11249 Clover Knoll Drive, Frisco, TX, 75035
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$543.91
Phan, PhucTX
1214 Glenbury Court, Arlington, TX, 76006
$425.40
Phan, PhucCA
1728 East Banyan Avenue, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$303.00
$165.00
Phan, PhucCA
1260 Sleepy Hollow Lane, Millbrae, CA, 94030
Held by Marriott International Inc
Shares of stock (Returned by po)
$142.81
$126.35
Phan, PhucTX
2610 Steppington Street, Grand Prairie, TX, 75052
$117.54
Phan, PhucTX
12820 Ring Drive, Manor, TX, 78653
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$90.57
Phan, PhucTX
10530 Acacia Forest Trail, Houston, TX, 77089
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$82.00
Phan, PhucTX
1314 Westview Drive, Garland, TX, 75040
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$65.00
Phan, PhucCA
323 North Euclid Street Spc 119, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$61.76
Phan, PhucCA
7742 Yorkshire Avenue, Stanton, CA, 90680
Held by Travelers Indemnity Company
Premium refunds
$56.71
$51.96
Phan, PhucCA
2410 Ffalo Oaks Boulevard, Sacramento, CA, 95825
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, PhucCA
1684 Marco Drive, San Jsoe, CA, 95131
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.50
Phan, PhucCA
285 Saint Charles Avenue, San Francisco, CA, 94132
Held by Synchrony Bank
Accounts-receivable credit balance
$36.93
Phan, PhucTX
11700 Fuqua Street, Houston, TX, 77034
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$36.03
Phan, PhucTX
900 Araf Avenue, Richardson, TX, 75081
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$31.12
$30.33
Phan, PhucCA
1221 Ribisi Circle, San Jose, CA, 95131
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
$29.64
Phan, PhucCA
1221 Ribisi Circle, San Jose, CA, 95131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.97
Phan, PhucCA
1024 Wilsham Drive, San Jose, CA, 95132
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.69
Phan, PhucTX
7900 Cambridge Street, Houston, TX, 77054
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$27.91
Phan, PhucTX
#### Shoreline Drive ###, Austin, TX, 78728
$25.99
Phan, PhucTX
#### Cambridge Street Apt ##-#a, Houston, TX, 77054
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Phan, PhucTX
12820 Ring Drive, Manor, TX, 78653
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Phan, PhucCA
386 Glenwood Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Phan, PhucCA
227 Orizaba Street, San Francisco, CA, 94132
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$20.00
Phan, PhucCA
3138 Modred Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.40
Phan, PhucCA
8722 Cliffside Drive, Huntington Beach, CA, 92646
Held by T-Mobile USA
Accounts-receivable credit balance
$12.11
Phan, PhucCA
1787 Piedmont Road, San Jose, CA, 95132
Held by Government Employees Insurance Company
Premium refunds
$12.08
Phan, PhucCA
2437 West Chain Avenue, Anaheim, CA, 92804
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.00
Phan, PhucCA
227 Orizaba Street, San Francisco, CA, 94132
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$7.95
Phan, PhucCA
8722 Cliffside Drive, Huntington Beach, CA, 92646
Held by Paypal Inc
Misc intangible property
$7.00
Phan, PhucCA
452 12th Avenue, San Francisco, CA, 94118
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.28
$5.72
Phan, PhucCA
8051 Acacia Avenue Spc, Garden Grove, CA, 92841
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.94
Phan, PhucCA
1601 Broadway Street Apt 511, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.65
Phan, PhucCA
323 North Euclid Street Apt 119, Santa Ana, CA, 92703
Held by American Express Company
Refunds due
$4.45
$3.30
Phan, PhucCA
11793 Dionysus Way, Rancho Cordova, CA, 95742
Held by Nationwide Mutual Insurance
Premium refunds
$2.70
Phan, PhucCA
227 Orizaba Street, San Francisco, CA, 94132
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$2.51
$2.47
Phan, PhucCA
4041 22nd Street Apt 2, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Phan, PhucCA
4873 Tomasini Way, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$1.97
$1.95
Phan, PhucCA
Attn Tho Chanh Phan 1260 Sleepy Hollow Lane, Millbrae, CA, 94030
Held by Host Hotels & Resorts Common
Dividends
$1.03
Phan, PhucCA
345 20th Avenue, San Francisco, CA, 94121
Held by Optumrx
Group policy benefit/Clm payments
$0.80
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