Unclaimed property reported under Phan, Thi
59 records · $7,663 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 59. Search by name and address to narrow it to yours.
$1,200.00
Phan, ThiTX
3812 Sherwood Way, San Angelo, TX, 76901
$808.14
Phan, ThiTX
3812 Sherwood Way, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$800.05
Phan, ThiTX
6135 West Mount Houston Road Apt C, Houston, TX, 77088
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$570.26
$543.20
Phan, ThiTX
414 Wildbriar Drive, Garland, TX, 75043
$539.54
Phan, ThiCA
74 A Lucy Street, San Francisco, CA, 94124
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$534.21
Phan, ThiTX
726 Valentine Way Apt C, Houston, TX, 77019
$398.15
Phan, ThiTX
P O Box 165, Rockport, TX, 78381
$305.68
Phan, ThiTX
#### ###th Street, Lubbock, TX, 79424
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$197.47
Phan, ThiTX
#### ###th Street, Lubbock, TX, 79424
$141.76
Phan, ThiTX
1242 Maily Meadow Lane, Sugar Land, TX, 77478
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$133.02
Phan, ThiCA
6152 Westbridge Avenue, Westminster, CA, 92683
Held by Travelers Indemnity Company
Premium refunds
$126.38
Phan, ThiTX
9610 Kempwood, Houston, TX, 77080
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$116.00
Phan, ThiTX
203 Wortham Drive, Nacogdoches, TX, 75965
$101.23
$100.00
Phan, ThiTX
#### Northgate Boulevard ###, Austin, TX, 78758
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$96.56
Phan, ThiTX
1528 East 9th Avenue, Amarillo, TX, 79102
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$94.02
Phan, ThiCA
1143 Stoneylake Court, Sunnyvale, CA, 94089
Held by Garcia V Target Corporation
Wages, payroll, salaries
$56.12
Phan, ThiTX
22735 Shannon Falls Court, Katy, TX, 77494
$53.77
Phan, ThiCA
36 Carnegie Drive, Milpitas, CA, 95035
Held by Verizon Communications Inc.
Customer overpayments
$53.58
Phan, ThiTX
8810 Bold Forest Drive, Houston, TX, 77088
$50.76
Phan, ThiTX
7945 Hidden Brook Drive, Ft Worth, TX, 76120
$50.29
Phan, ThiCA
225 East Olive Avenue, Sunnyvale, CA, 94086
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
Phan, ThiTX
#### Grants Lake Boulevard Unit ###, Sugar Land, TX, 77479
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$50.00
Phan, ThiTX
6703 Bellaire Gardens Drive, Houston, TX, 77072
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2024
$50.00
Phan, ThiTX
13547 Scenic Glade Drive, Houston, TX, 77059
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$49.72
$40.00
Phan, ThiTX
2014 Martin David Way, Garland, TX, 75042
$33.51
Phan, ThiCA
2150 Monterey Road 156, San Jose, CA, 95112
Held by Calif State Automobile Asssoc
Misc outstanding checks
$33.00
Phan, ThiTX
601 Creekmont Drive, Round Rock, TX, 78681
$31.18
Phan, ThiCA
37 Sanctuary, Irvine, CA, 92620
Held by American Honda Finance Corporation
Misc outstanding checks
$30.35
Phan, ThiTX
2018 West Sanford Street, Arlington, TX, 76012
$30.11
Phan, ThiTX
10009 Silent Hollow Drive, Fort Worth, TX, 76140
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$27.24
Phan, ThiCA
7252 La Mancha Circle D, Huntington Beac, CA, 92647
Held by Time Warner Cable-Garden Grove System
Credit balances
$26.44
Phan, ThiTX
3410 Manor Drive, Rowlett, TX, 75089
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.48
$23.53
$22.45
$18.02
Phan, ThiCA
170 Chateau La Salle, San Jose, CA, 95111
Held by Metabank National Association
Outstanding official checks
$15.00
Phan, ThiCA
1017 Foothill Drive 95123, San Jose, CA, 95119
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
Phan, ThiCA
11282 Anabel Avenue, Garden Grove, CA, 92843
Held by Capital One Bank National Association
Accounts payable
$6.00
Phan, ThiCA
8631 Westminster Avenue Apt C, Garden Grove, CA, 92844
Held by Caremarkpcs L L C
Accounts payable
$4.80
Phan, ThiCA
1147 Donner Avenue, Simi Valley, CA, 93065
Held by Wellcare Prescription Insurance Inc
Vendor checks
$3.10
$2.25
Phan, ThiCA
7521 Wyoming Street Apt 403, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$2.12
$2.05
Phan, ThiCA
2801 Agua Vista Drive, San Jose, CA, 95132
Held by Life Generations Healthcare LLC
Wages, payroll, salaries
$2.00
$0.92
Phan, ThiCA
1948 Edgefort Court, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
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