Unclaimed property reported under Phan, Richard
61 records · $4,323 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 61. Search by name and address to narrow it to yours.
Phan, RichardTX
2234 Oak Rise Drive, Conroe, TX, 77304
Held by A Plus Fcu
Savings account (AC02) · Reported 2017
$1,196.92
Phan, RichardCA
6461 Pegasus Court, Rocklin, CA, 95677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$450.00
Phan, RichardCA
6461 Pegasus Court, Rocklin, CA, 95677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$450.00
Phan, RichardTX
5322 Hidalgo Street, Houston, TX, 77056
$317.52
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Patelco Credit Union
Checking accounts
$218.24
Phan, RichardCA
6461 Pegasus Court, Rocklin, CA, 95677
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$200.00
Phan, RichardCA
6461 Pegasus Court, Rocklin, CA, 95677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$200.00
Phan, RichardCA
8816 Foothill Boulevard Suite 133, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$180.00
Phan, RichardTX
2234 Oak Rise Drive, Conroe, TX, 77304
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$100.00
Phan, RichardCA
260 Victoria Street G1, Costa Mesa, CA, 92627
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Phan, RichardCA
6461 Pegasus Court, Rocklin, CA, 95677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Phan, RichardCA
31791 Coast Highway, Laguna Beach, CA, 92651
Held by State Farm Life Insurance Company
Other amounts due under policy
$85.57
$75.00
Phan, RichardTX
908 McKinney Park Lane, Houston, TX, 77003
Held by American Express
Refund due (MS11) · Reported 2016
$50.71
Phan, RichardCA
6461 Pegasus Court, Rocklin, CA, 95677
Held by Transamerica Life Insurance Company
Commissions
$50.07
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Phan, RichardCA
2559 Old Quarry Road Apt 1928, San Diego, CA, 92108
Held by Csg Systems International Inc
Refunds or rebates
$45.00
Phan, RichardTX
TX
$39.00
Phan, RichardCA
1850 Whittier Avenue Apt H105, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Phan, RichardTX
908 McKinney Pk Lane, Houston, TX, 77003
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$37.76
Phan, RichardCA
20981 Morningside Drive, Trabuco Cyn, CA, 92679
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, RichardCA
917 West Pine Street, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.71
Phan, RichardCA
1521 Lafayette Street, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property
$26.50
Phan, RichardCA
13102 Aspenwood Avenue, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Phan, RichardCA
19942 Bryant Street, Winneka, CA, 91306
Held by Universal Health Services Inc
Accounts payable
$25.00
Phan, RichardCA
1519 Hearst Avenue Apt 4, Berkeley, CA, 94703
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.85
Phan, RichardCA
1519 Hearst Avenue Apt 4, Berkeley, CA, 94703
Held by Synchrony Bank
Accounts-receivable credit balance
$20.42
Phan, RichardCA
13102 Aspenwood Avenue, Garden Grove, CA, 92840
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Phan, RichardCA
116 Black Calla Court, San Ramon, CA, 94582
Held by Sirius Xm Inc
Accounts-receivable credit balance
$14.84
Phan, RichardCA
3441 Data Drive Apt 498, Rancho Cordova, CA, 95670
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.61
Phan, RichardCA
116 Black Calla Court, San Ramon, CA, 94583
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
Phan, RichardCA
917 West Pine Street, West Covina, CA, 91790
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.42
Phan, RichardCA
35 North Idaho Street, San Mateo, CA, 94401
Held by Geico Marine Insurance Company
Premium refunds
$11.00
Phan, RichardCA
165 Blossom Hill Road Spc 82, San Jose, CA, 95123
Held by Draftkings Inc.
Misc intangible property
$10.75
Phan, RichardCA
1808 Pepper Street, Alhambra, CA, 91801
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$8.11
Phan, RichardCA
13902 Erin Street B, Garden Grove, CA, 92844
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.20
Phan, RichardCA
507 North Hanover Street, Anaheim, CA, 92801
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Phan, RichardCA
10498 Harvest View Way, San Diego, CA, 92128
Held by Enterprise Holdings Inc
Accounts payable
$6.00
Phan, RichardCA
1519 Hearst Avenue Apt 4, Berkeley, CA, 94703
Held by Synchrony Bank
Accounts-receivable credit balance
$5.99
Phan, RichardCA
12722 Lucas Street, Cerritos, CA, 90703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phan, RichardCA
2339 Shoredak Avenue, Los Angeles, CA, 90031
Held by Carolina Manufacturer Services
Refunds due
$4.99
Phan, RichardCA
95 Heather Avenue Apt 9, San Francisco, CA, 94118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.97
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.79
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.79
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.79
Phan, RichardCA
2242 41st Avenue, San Francisco, CA, 94116
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Phan, RichardCA
2236 Rosita Avenue, Santa Clara, CA, 95050
Held by Allstate Indemnity Company
Premium refunds
$1.40
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Allianz Global Assistance
Individual policy benefit/Clm
$1.22
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Allianz Global Assistance
Individual policy benefit/Clm
$1.10
Phan, RichardCA
3665 Oak Knoll Boulevard, Oakland, CA, 94605
Held by Allianz Global Assistance
Individual policy benefit/Clm
$1.02
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