Unclaimed property reported under Phan, Tan
80 records · $4,369 reported · filed in 4 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 80. Search by name and address to narrow it to yours.
Phan, TanCA
915 Shorepoint Court Apt E211, Alameda, CA, 94501
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,309.44
Phan, TanTX
9814 Memorial Crossing Drive, Tomball, TX, 77375
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$654.97
Phan, TanCA
10311 Jennrich Avenue, Garden Grove, CA, 92843
Held by 21st Century Insurance Co
Premium refunds
$323.00
Phan, TanTX
1175 Monterry, Beaumont, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$250.00
Phan, TanCA
2951 Chestnut Avenue, Long Beach, CA, 90806
Held by Sentry Life Insurance Company
Matured/Terminated policies
$196.15
Phan, TanCA
1402 Mt Shasta, Milpitas, CA, 95035
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$178.00
Phan, TanCA
2631 Claymont Drive, Modesto, CA, 95350
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$149.68
$120.10
Phan, TanTX
31406 Weston Village Drive, Spring, TX, 77386
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$116.35
$113.59
Phan, TanTX
#### State Highway ### West, Lufkin, TX, 75904
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$111.00
$76.59
Phan, TanCA
9235 Santenay Way, Sacramento, CA, 95829
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.28
Phan, TanTX
11617 Parkfield, Austin, TX, 78758
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2005
$55.19
Phan, TanTX
2519 Hearthstone Drive, Dallas, TX, 75234
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2016
$47.00
$46.48
Phan, TanCA
2415 Stanfield Drive, Stockton, CA, 95209
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$42.00
Phan, TanTX
31406 Weston Village, Spring, TX, 77386
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
Phan, TanCA
2818 Front Street, Alhambra, CA, 91803
Held by Broadridge Financial Solutions
Underlying shares or outstanding certificates
$39.58
Phan, TanTX
#### Broadway Street ###n, Houston, TX, 77061
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$37.27
Phan, TanTX
# 109 1395 East Tyler Street, Athens, TX, 75751
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$35.46
$34.55
Phan, TanCA
2818 Front Street, Alhambra, CA, 91803
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Phan, TanCA
9909 Scripps Westview Way Unit, San Diego, CA, 92131
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Phan, TanTX
2248 7th Avenue, Port Arthur, TX, 77642
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$30.00
Phan, TanTX
3501 Dunhill Place, Rowlett, TX, 75089
$29.00
Phan, TanTX
7919 Longshire Lane, Houston, TX, 77040
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Phan, TanTX
13107 High Star Drive, Houston, TX, 77072
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Phan, TanCA
1428 Sonoma Drive, Milpitas, CA, 95035
Held by Quest Diagnostics Incorporated
Customer overpayments
$21.12
Phan, TanCA
13271 Galway Street, Garden Grove, CA, 92844
Held by Infinity Insurance Company
Premium refunds
$21.00
Phan, TanCA
13821 Figueroa Street, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$20.00
Phan, TanCA
915 Shorepoint Court Apt 211, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Phan, TanCA
915 Shorepoint Court 211, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Phan, TanCA
366 Reservation Road Apt A8, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.72
Phan, TanCA
13271 Galway Street, Garden Grove, CA, 92844
Held by Payflex Systems USA Inc
Funds held in a fiduciary capacity
$7.71
Phan, TanCA
4029 Payne Avenue, San Jose, CA, 95117
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$6.91
Phan, TanCA
15751 Graham Street, Huntington Beach, CA, 92649
Held by Belkin Inc
Misc outstanding checks
$6.00
Phan, TanCA
15751 Graham Street, Huntington Beach, CA, 92649
Held by Belkin Inc
Misc outstanding checks
$5.00
Phan, TanCA
3058 Sullivan Avenue, Rosemead, CA, 91770
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Phan, TanCA
3058 Sullivan Avenue, Rosemead, CA, 91770
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.71
Phan, TanCA
11732 Debbie Lane, Garden Grove, CA, 92840
Held by Optumrx
Group policy benefit/Clm payments
$3.70
$2.61
$2.18
Phan, TanCA
15272 Flintridge Lane, Huntington Beach, CA, 92647
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Phan, TanCA
891 Wyman Way Apt 3, San Jose, CA, 95133
Held by Mercury Insurance Services
Premium refunds
$2.00
Phan, TanCA
3725 Spring Oak Drive, Modesto, CA, 95355
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.34
Phan, TanCA
2670 Bon Bon Drive, San Jose, CA, 95148
Held by Capital One Financial Corporation
Misc outstanding checks
$0.72
Phan, TanCA
4866 Tangerine Avenue, Sacremento, CA, 95823
Held by Bread Financial Payments Inc.
Refunds due
$0.32
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