Unclaimed property reported under Phan, Tai
65 records · $13,119 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, TaiTX
3616 Amador Drive, Fort Worth, TX, 76244
$9,049.63
Phan, TaiTX
11360 Bellaire Boulevard #720, Houston, TX, 77072
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$621.13
$341.72
Phan, TaiTX
15106 Oldtown Bridge Court, Sugar Land, TX, 77498
Held by First Bank
Savings account (AC02) · Reported 2019
$247.57
Phan, TaiCA
12202 Haster Street B, Garden Grove, CA, 92840
Held by Bell Gardens Bicycle Club
Salaries/Wages
$228.22
$203.48
Phan, TaiCA
1139 Ocean Boulevard Apt 306, Long Beach, CA, 90802
Held by Minnesota Life Administered By Swric
Refunds due
$185.10
Phan, TaiTX
12418 Magnolia Cyn, Houston, TX, 77099
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$159.82
Phan, TaiCA
3775 Masters Court, San Jose, CA, 95111
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$158.10
Phan, TaiTX
11515 Bandlon Drive, Houston, TX, 77072
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$141.13
Phan, TaiCA
7847 Rush River Drive Apt 40, Sacramento, CA, 95831
Held by Prometheus Assisted Living LLC
Funds for liquidation
$113.10
Phan, TaiCA
2434 Roosevelt Avenue Apt C, Berkeley, CA, 94703
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$89.94
$88.00
$88.00
$88.00
$88.00
$88.00
$88.00
$88.00
$88.00
$88.00
$88.00
Phan, TaiTX
906 Willaby, Channelview, TX, 77530
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2023
$73.97
Phan, TaiCA
C/o Kelly Le 15047 Joanne Avenue, San Jose, CA, 95127
Held by San Jose Water Company
Refunds due
$72.44
Phan, TaiTX
1906 Amber Trail Lane, Richmond, TX, 77469
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$53.69
Phan, TaiCA
8919 Mays Avenue Apt 28, Garden Grove, CA, 92844
Held by Hewlett-Packard Company
Refunds due
$50.00
Phan, TaiTX
5609 Millington Trail, Arlington, TX, 76017
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$49.88
$47.87
Phan, TaiCA
7800 Cirano Court, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.73
$41.24
$31.33
Phan, TaiCA
15564 Calgary Street, San Leandro, CA, 94579
Held by Csaa Insurance Group
Customer overpayments
$31.00
Phan, TaiTX
11602 Moonmist Drive, Houston, TX, 77072
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2017
$27.63
Phan, TaiTX
11211 Forked Bough Drive, Houston, TX, 77042
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2023
$27.35
Phan, TaiCA
2543 Tamalpais Avenue, El Cerrito, CA, 94530
Held by Sutter East Bay Medical Foundation
Refunds due
$15.00
Phan, TaiCA
1821 West Dakota Avenue Apt 162, Fresno, CA, 93705
Held by Csaa Insurance Exchange
Premium refunds
$15.00
$14.24
Phan, TaiCA
5641 Pacific Grove Way, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Refunds due
$13.48
Phan, TaiCA
1409 Mar Les Drive, Santa Ana, CA, 92706
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$10.01
Phan, TaiCA
15564 Calgary Street, San Leandr, CA, 94579
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Phan, TaiCA
1303 South East Gates Street, Anaheim, CA, 92804
Held by Safeco Ins Co Of America
Premium refunds
$9.15
$8.43
Phan, TaiCA
2247 Hurontario Street, Mississauga On, 00522
Held by Fitness International LLC
Accounts-receivable credit balance
$8.41
Phan, TaiCA
7800 Cirano Court, Sacramento, CA, 95828
Held by Capital One Financial Corporation
Savings accounts
$7.78
$7.70
$7.27
$5.00
$5.00
Phan, TaiCA
657 Adagio Way, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$3.22
$2.12
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