Unclaimed property reported under Phan, Thai
53 records · $4,548 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 53. Search by name and address to narrow it to yours.
Phan, ThaiCA
16071 La Costa Alta Drive, Moreno Valley, CA, 92555
Held by Flagstar Bank FSB
Escrow funds
$1,620.34
Phan, ThaiTX
1609 Saint Johns Trail, Frisco, TX, 75034
$736.77
Phan, ThaiCA
2530 Bambi Lane, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Phan, ThaiCA
11301 Euclid Street Spc 60, Garden Grove, CA, 92840
Held by McGraw Insurance Services LP
Premium refunds
$232.53
Phan, ThaiCA
714 Calumet Avenue, Beaumont, CA, 92223
Held by Allstate Insurance Company
Premium refunds
$203.00
Phan, ThaiTX
7931 Bellfort Street, Houston, TX, 77061
Held by Lg Electronics USA Inc
Refund due (MS11) · Reported 2014
$200.00
Phan, ThaiTX
4221 Arbrook Way, Plano, TX, 75074
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$172.49
$140.00
$67.78
Phan, ThaiTX
3613 Tanglewilde Street, Houston, TX, 77063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$66.20
Phan, ThaiCA
2922 South Burnside Avenue Apt Rear, Los Angeles, CA, 90016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.65
Phan, ThaiTX
##### Plano Road ###, Dallas, TX, 75243
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$50.59
Phan, ThaiCA
20216 Baltar Street, Van Nuys, CA, 91406
Held by Cellco Partnership
Misc outstanding checks
$50.00
Phan, ThaiCA
20216 Baltar Street, Van Nuys, CA, 91406
Held by Cellco Partnership
Misc outstanding checks
$50.00
$48.00
$38.48
Phan, ThaiCA
2823 Cochran Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.08
Phan, ThaiCA
6353 Lafayette Avenue, Newark, CA, 94560
Held by Aetna Health Management LLC
Premium refunds
$32.10
Phan, ThaiCA
16071 La Costa Alta Drive, Moreno Valley, CA, 92555
Held by Frontier Communications Corporation
Refunds or rebates
$31.19
Phan, ThaiCA
3311 Marlborough Avenue, San Diego, CA, 92105
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Phan, ThaiCA
20216 Baltar Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$29.98
Phan, ThaiTX
13638 Lampton Circle, Frisco, TX, 75035
$29.27
$28.35
Phan, ThaiCA
2136 West 182nd Street Apt 7, Torrance, CA, 90504
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.99
Phan, ThaiTX
7218 Montego Drive, Rowlett, TX, 75089
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$25.00
Phan, ThaiCA
2559 Old Quarry Road Apt 1928, San Diego, CA, 92108
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, ThaiCA
674 28th Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$22.93
Phan, ThaiCA
13182 Raleigh Court, Garden Grove, CA, 92844
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.64
$13.35
$10.00
Phan, ThaiCA
941 West Carson Street Apt 327, Torrance, CA, 90502
Held by Csg Systems International Inc
Refunds or rebates
$9.86
$8.75
$7.00
$6.28
Phan, ThaiCA
4806 Bruce Avenue, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation
Customer overpayments
$4.00
Phan, ThaiCA
3107 Capewood Lane, San Jose, CA, 95132
Held by Capital One Financial Corporation
Misc outstanding checks
$3.01
Phan, ThaiCA
941 West Carson Street Apt 327, Torrance, CA, 90502
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
$2.45
Phan, ThaiCA
1014 Sierra View Street, San Bernadino, CA, 92407
Held by Allstate Indemnity Company
Premium refunds
$2.25
$2.10
Phan, ThaiCA
712 Chemeketa Drive, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$2.00
$2.00
Phan, ThaiCA
1506 55th Avenue, Oakland, CA, 94621
Held by T-Mobile USA
Accounts-receivable credit balance
$1.77
Phan, ThaiCA
16071 La Costa Alta Drive, Moreno Valley, CA, 92555
Held by Flagstar Bank FSB
Outstanding official checks
$1.00
Phan, ThaiCA
3198 North Maine Avenue, Baldwin Park, CA, 91706
Held by Optumrx
Group policy benefit/Clm payments
$0.56
$0.43
Phan, ThaiCA
150 Stony Point Road Apt 38, Santa Rosa, CA, 95401
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Phan, ThaiCA
1322 West Trenton Drive 10952 P, Anaheim, CA, 92802
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Phan, ThaiCA
1406 South Euclid Avenue, San Gabriel, CA, 91776
Held by Select Portfolio Servicing Inc
Refunds due
$0.08
Phan, ThaiCA
4806 Bruce Avenue, Santa Ana, CA, 92703
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
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