Unclaimed property reported under Phan, Quan
51 records · $10,319 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 51. Search by name and address to narrow it to yours.
Phan, QuanTX
9307 Filaree Ridge Lane, Houston, TX, 77089
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$6,000.00
Phan, QuanTX
2806 San Jacinto Street, Houston, TX, 77004
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$2,139.76
Phan, QuanCA
928 South Eculid Street, Anaheim, CA, 92802
Held by Calfarm Insurance Company
Insurance premiums
$350.44
Phan, QuanTX
9306 Wellsworth, Houston, TX, 77083
Held by First Service Credit Union
Checking account (AC01) · Reported 2017
$264.41
Phan, QuanCA
17502 Jefferson Lane, Huntington Bch, CA, 92657
Held by Caremarkpcs L L C
Accounts payable
$145.99
$131.00
Phan, QuanTX
680 Executive Drive Apt 1418, Plano, TX, 75074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.63
Phan, QuanTX
4728 1/2 Clay Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$88.47
Phan, QuanCA
11931 Bos Street, Cerritos, CA, 90703
Held by Nuvision Federal Credit Union
Savings accounts
$73.75
Phan, QuanTX
1204 Randalito Drive, Arlington, TX, 76010
$69.12
Phan, QuanTX
1204 Randalito Drive, Arlington, TX, 76010
$69.12
Phan, QuanTX
9306 Wellsworth, Houston, TX, 77083
Held by First Service Credit Union
Savings account (AC02) · Reported 2017
$61.46
$60.58
Phan, QuanTX
2821 Petersburg, Arlington, TX, 76014
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020
$54.36
$50.00
$50.00
$50.00
Phan, QuanCA
4251 Ruby Avenue, San Jose, CA, 95135
Held by Ebay Inc.
Accounts-receivable credit balance
$49.95
$44.96
Phan, QuanTX
1511 Evergreen Drive, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.18
$38.40
Phan, QuanCA
6620 West Olympic Boulevard, Los Angeles, CA, 90048
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Phan, QuanCA
1123 North California Street, Burbank, CA, 91505
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$34.00
Phan, QuanTX
11710 Wilson Pines Court, Houston, TX, 77031
$31.71
Phan, QuanCA
11931 Bos Street, Cerritos, CA, 90703
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Phan, QuanCA
11931 Bos Street, Cerritos, CA, 90703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, QuanCA
9064 Blair River Circle, Fountain Valley, CA, 92708
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$28.02
Phan, QuanTX
10011 Loch Courtney Lane, Houston, TX, 77089
Held by Bluetriton Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Phan, QuanCA
1120 Fleming Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
$23.18
Phan, QuanCA
17502 Jefferson Lane, Huntington Bch, CA, 92657
Held by Caremarkpcs L L C
Accounts payable
$22.00
Phan, QuanCA
427 South Broder Street, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Phan, QuanCA
3376 Landess Avenue C, San Jose, CA, 95132
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Phan, QuanCA
16080 Challis Street, Fountain Valley, CA, 92708
Held by Catamaran Corp
Customer overpayments
$13.20
Phan, QuanCA
16080 Challis Street, Fountain Valley, CA, 92708
Held by Progressive West Insurance Com
Premium refunds
$10.00
Phan, QuanCA
16080 Challis Street, Fountain Valley, CA, 92708
Held by Progressive West Insurance Com
Premium refunds
$10.00
Phan, QuanCA
2151 Oakland Road Spc 503, San Jose, CA, 95131
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Phan, QuanCA
3777 Prairie Ridge Court, Simi Valley, CA, 93063
Held by Pentagon Federal Credit Union
Savings accounts
$6.67
Phan, QuanCA
7421 Vantage Avenue, North Hollywood, CA, 91605
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.11
Phan, QuanCA
14791 Yarborough Street, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$3.90
$3.24
$3.10
Phan, QuanCA
8361 Killarney Road, Garden Grove, CA, 92841
Held by Toyota Motor Credit Corporation
Accounts payable
$2.51
$2.20
Phan, QuanCA
2151 Oakland Road Spc 503, San Jose, CA, 95131
Held by Comdata Inc.
Misc intangible property
$2.13
Phan, QuanCA
1074 Rymar Terrace, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Phan, QuanCA
8081 Fillmore Drive Apt 1, Stanton, CA, 90680
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.92
Phan, QuanCA
894 Washington Street, San Francisco, CA, 94108
Held by Citibank N A
Accounts-receivable credit balance
$0.76
$0.50
Phan, QuanCA
894 Washington Street, San Francisco, CA, 94108
Held by Citibank N A
Accounts-receivable credit balance
$0.03
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