Unclaimed property reported under Phan, Thao
122 records · $6,814 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 122. Search by name and address to narrow it to yours.
Phan, ThaoTX
3007 Castro, Austin, TX, 78702
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Phan, ThaoTX
2424 Arroyo Springs, Grand Prairie, TX, 75052
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2019
$471.00
$368.31
Phan, ThaoCA
4573 Delores Drive, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$300.00
Phan, ThaoTX
5801 North Houston Rosslyn Road Apt 2310, Houston, TX, 77091
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2016
$258.30
Phan, ThaoTX
6128 Wilcrest Drive, Houston, TX, 77072
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$252.06
Phan, ThaoTX
6706 Mission Bell Drive, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$206.36
Phan, ThaoTX
635 Linda Drive, Canyon Lake, TX, 78133
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023
$204.22
Phan, ThaoTX
2633 Brittany Drive, Garland, TX, 75040
Held by Lifetime Fcu
Savings account (AC02) · Reported 2024
$181.11
Phan, ThaoTX
Apt 2403 33701 Cimmaron Boulevard, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$159.39
Phan, ThaoTX
7923 Bova Road, Houston, TX, 77064
Held by Harris County Tax Office
Refund due (MS11) · Reported 2018
$155.97
Phan, ThaoTX
7514 Alpine Park Lane, Cypress, TX, 77433
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$137.00
Phan, ThaoTX
2308 Nottingham Boulevard, Fort Worth, TX, 76112
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$127.55
Phan, ThaoTX
2802 Churchill Way, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$126.00
Phan, ThaoCA
555 Paularino Avenue Apt N203, Costa Mesa, CA, 92626
Held by At&t Services Inc
Refunds due
$117.95
$112.00
Phan, ThaoTX
10511 Ginger Glen, Missouri City, TX, 77459
$110.00
Phan, ThaoTX
3104 Clarence, Orange, TX, 77630
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$109.72
Phan, ThaoCA
10252 Yana Drive, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.63
Phan, ThaoTX
1823 East Grauwyler Road Apt 198, Irving, TX, 75061
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Phan, ThaoTX
9277 Lyn Lyndon B Johnson Fwy, Dallas, TX, 75243
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Phan, ThaoTX
2522 Summer Indigo T, Houston, TX, 77089
$100.00
Phan, ThaoTX
7514 Alpine Park, Cypress, TX, 77433
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$94.94
Phan, ThaoTX
15506 Fair Elm Court, Houston, TX, 77082
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2019
$92.50
Phan, ThaoTX
7917 Clear Fork Trail, Arlington, TX, 76002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.74
$87.05
Phan, ThaoTX
7311 Gentle Willow Lane, Katy, TX, 77494
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$86.53
Phan, ThaoTX
7514 Alpine Park Lane, Cypress, TX, 77433
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Phan, ThaoCA
3671 Fairmount Avenue, San Diego, CA, 92105
Held by Prematic Service Corp - Ca
Refunds due
$78.75
Phan, ThaoTX
9209 Lori Lane, Houston, TX, 77040
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$77.00
Phan, ThaoTX
10511 Ginger Glen, Missouri City, TX, 77459
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$68.00
Phan, ThaoCA
15325 Legendary Drive, Moreno Valley, CA, 92555
Held by Mid Century Insurance Company
Premium refunds
$65.22
Phan, ThaoTX
1225 Bandera Highway, Kerrville, TX, 78028
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$64.94
Phan, ThaoTX
3773 Timberglen Road Apt 1205, Dallas, TX, 75287
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$63.21
Phan, ThaoTX
4689 Mustang Pkwyapt 31, Carrollton, TX, 75010
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$59.31
$50.95
Phan, ThaoTX
11650 West Bellfort Street, Houston, TX, 77099
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Phan, ThaoTX
5222 Cornvalley Drive, Arlington, TX, 76017
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Phan, ThaoCA
722 North Cambria Street, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Phan, ThaoTX
305 West Summit Avenue 16, Arlington, TX, 76013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$49.53
Phan, ThaoTX
1826 Bur Oak Drive, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$49.12
Phan, ThaoCA
8882 Boyd Avenue, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$48.47
Phan, ThaoCA
499 Beth Drive, San Jose, CA, 95111
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$45.45
Phan, ThaoCA
499 Beth Drive, San Jose, CA, 95111
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$45.02
Phan, ThaoCA
12261 Tamerlane Drive, Garden Grove, CA, 92840
Held by Cox Communications Inc
Misc outstanding checks
$43.86
Phan, ThaoCA
10342 Westminster Avenue Apt 16, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.19
Phan, ThaoCA
555 John Muir Drive # B 414, San Francisco, CA, 94132
Held by 1-800 Contacts Inc.
Refunds due
$40.00
Phan, ThaoTX
Apt 506, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$40.00
Phan, ThaoTX
9209 Lori Lane, Houston, TX, 77040
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$40.00
Phan, ThaoCA
149 Kim Avenue, Atwater, CA, 95301
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
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