Unclaimed property reported under Phan, Thanh
249 records · $23,860 reported · filed in 3 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 249. Search by name and address to narrow it to yours.
$2,585.00
Phan, ThanhTX
PO Box 412, Bacliff, TX, 77518
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,895.73
Phan, ThanhTX
PO Box 412, Bacliff, TX, 77518
$1,447.69
Phan, ThanhCA
8976 Portofino Drive, Elk Grove, CA, 95758
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,394.40
Phan, ThanhTX
11375 Veterans Memorial Drive, Houston, TX, 77067
Held by Bank Of America North Carolina
Customer overpayment (MS05) · Reported 2018
$838.86
Phan, ThanhTX
1003 Valley Brook Lane, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$748.56
Phan, ThanhTX
6301 93rd Street, Lubbock, TX, 79424
$699.93
Phan, ThanhCA
472 Lotus Lane, Mountain View, CA, 94043
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$623.06
Phan, ThanhTX
4007 3rd Street, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1998
$597.68
Phan, ThanhTX
PO Box 412, Bacliff, TX, 77518
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$561.53
Phan, ThanhTX
#### Paradise Road Lot ###, San Antonio, TX, 78244
$553.50
$411.74
Phan, ThanhTX
11546 Beeville Drive, Frisco, TX, 75035
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$394.11
Phan, ThanhCA
1850 Evans Lane Spc 11, San Jose, CA, 95125
Held by Foremost Insurance Company
Premium refunds
$367.00
Phan, ThanhCA
10884 Elderburry Court, San Diego, CA, 92126
Held by Department Of Financial Protection And Innovation
Escrow accounts
$365.26
Phan, ThanhTX
6301 93rd Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Phan, ThanhTX
##### Fm ### Road, Houston, TX, 77095
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$299.00
Phan, ThanhCA
41 Diamond Street, San Francisco, CA, 94114
Held by Liberty Mutual Insurance Co
Premium refunds
$294.16
Phan, ThanhTX
##### Fm ### Road, Houston, TX, 77095
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$259.00
Phan, ThanhTX
##### Fm ### Road, Houston, TX, 77095
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$244.00
Phan, ThanhTX
2351 New Moon Trail Crosby, TX, 77532
Held by Brilliant Energy LLC
Customer overpayment (MS05) · Reported 2022
$239.00
Phan, ThanhTX
824 13th Street Dickinson, Dickinson, TX, 77539
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2022
$223.80
Phan, ThanhCA
4554 Cabello Street, Union City, CA, 94587
Held by Capital One Bank USA NA
Customer overpayments
$217.31
Phan, ThanhTX
942 Casa Grandes Drive, Arlington, TX, 76002
$202.47
Phan, ThanhTX
6301 93rd Street, Lubbock, TX, 79424
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Phan, ThanhTX
12043 Echo Canyon Drive, Tomball, TX, 77377
$194.46
Phan, ThanhTX
#### Towpark Apt ###, Houston, TX, 77036
Held by Bio Reference Laboratories Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$180.00
Phan, ThanhTX
#### #th Street Apt ###, Lubbock, TX, 79415
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$179.00
Phan, ThanhWI
DBA Beauty Nails 1304 West Lincoln Avenue, Milwaukee, 53215
Held by Ameritech Wisconsin
Refunds due · Reported 2000
$159.98
Phan, ThanhTX
##### Fm ### Road, Houston, TX, 77095
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$159.00
Phan, ThanhTX
101 South Ben Jordan #902, Victoria, TX, 77901
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$157.74
Phan, ThanhCA
8976 Portofino Drive, Elk Grove, CA, 95758
Held by 21st Century North America Ins Co
Premium refunds
$149.33
Phan, ThanhTX
13903 Hillingdale Lane, Houston, TX, 77070
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$140.80
Phan, ThanhCA
9755 Whitmore Street, El Monte, CA, 91733
Held by American Express Company
Unredeemed gift certificate
$140.60
Phan, ThanhTX
100 Ranier Lane, Round Rock, TX, 78665
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$133.80
Phan, ThanhTX
3126 North 1st, Abilene, TX, 79603
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$128.64
Phan, ThanhCA
3830 Chamoune Avenue Apt 6, San Diego, CA, 92105
Held by Prematic Service Corp - Ca
Refunds due
$128.53
Phan, ThanhCA
2219 Woodranch Road, San Jose, CA, 95131
Held by Aurora Loan Services LLC
Misc outstanding checks
$124.46
Phan, ThanhTX
3710 Harlington Lane, Richardson, TX, 75082
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$122.63
Phan, ThanhTX
11546 Beeville Drive, Frisco, TX, 75035
$122.32
$119.77
Phan, ThanhTX
12927 Cloverwalk Lane, Houston, TX, 77072
$117.00
Phan, ThanhTX
231 West 3rd Street, Austin, TX, 78701
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$114.07
Phan, ThanhCA
3252 1 2 Jackson Avenue, Rosemead, CA, 91770
Held by Travelers Indemnity Company
Premium refunds
$110.39
Phan, ThanhTX
8446 Village Hollow Lane, Houston, TX, 77072
$108.00
Phan, ThanhTX
1716 Crestdale #11, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$106.31
Phan, ThanhCA
2501 Alton Parkway Unit 2359, Irvine, CA, 92606
Held by Uphold Hq
Misc intangible property
$105.61
$104.77
Phan, ThanhTX
17731 Mystic Bluff Lane, Houston, TX, 77433
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$103.28
Phan, ThanhCA
3175 Winchester Boulevard, Campbell, CA, 95008
Held by Hewlett-Packard Company
Refunds due
$100.00
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