Unclaimed property reported under Phan, Thien
60 records · $15,213 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 60. Search by name and address to narrow it to yours.
Phan, ThienCA
16338 Livingstone Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6,628.03
Phan, ThienCA
4912 Flagstar Circle, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,431.80
Phan, ThienTX
12019 Brantley Haven Drive, Tomball, TX, 77375
Held by Metabank
Unidentified deposit (AC07) · Reported 2014
$2,160.85
Phan, ThienCA
4912 Flagstar Circle, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,150.76
$469.24
Phan, ThienTX
Lbj/cos, Houston, TX, 77030
Held by The University Of Texas Health
Accounts payable (MS08) · Reported 2009
$399.95
Phan, ThienCA
15205 Colombus Square, Tustin, CA, 92782
Held by Quest Diagnostics Incorporated
Customer overpayments
$379.76
Phan, ThienTX
Lbj/cos, Houston, TX, 77030
Held by The University Of Texas Health
Accounts payable (MS08) · Reported 2009
$177.97
Phan, ThienTX
1632 Millview Place, Carrollton, TX, 75006
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$148.84
Phan, ThienTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$120.53
$111.18
Phan, ThienCA
1400 North Harbor Boulevard # 525, Fullerton, CA, 92835
Held by Staples Incorporated
Refunds due
$100.00
Phan, ThienTX
7602 Sand Pine Drive, Rowlett, TX, 75089
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$94.70
Phan, ThienTX
10802 Kingspoint Road Apt 819, Houston, TX, 77075
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2018
$86.48
$74.23
Phan, ThienTX
##### Kingspoint Road ###, Houston, TX, 77075
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$55.85
$53.05
Phan, ThienTX
4722 Menlo Park Drive, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$52.70
$50.00
Phan, ThienCA
2211 29th Avenue, San Francisco, CA, 94116
Held by Sprint United Management
Misc outstanding checks
$50.00
Phan, ThienCA
211 Font Boulevard, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.04
Phan, ThienCA
5652 Alfred Avenue, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$42.94
Phan, ThienCA
PO Box 18857, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$33.96
$32.63
Phan, ThienTX
3309 Meadowbrook Drive, Fort Worth, TX, 76103
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Phan, ThienCA
8164 Locusst Place South, Dublin, CA, 94568
Held by Pleasanton Garbage Service
Customer overpayments
$25.12
Phan, ThienCA
17698 Oak Street, Fountain Valley, CA, 92708
Held by Memorial Healthcare Ipa LLC
Refunds due
$22.85
Phan, ThienCA
1510 Pamela Crest, Redlands, CA, 92373
Held by First American Title Company
Escrow accounts
$20.00
Phan, ThienCA
1510 Pamela Crest, Redlands, CA, 92373
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Phan, ThienCA
6164 Glen Harbor Drive, San Jose, CA, 95123
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Phan, ThienCA
12942 Shackelford Lane Apt 4, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$14.80
Phan, ThienCA
2863 West Ball Road Apt 101, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.29
Phan, ThienCA
659 South Webster Avenue Apt 7, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Phan, ThienCA
2470 New Avenue Apt B, Rosemead, CA, 91770
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$8.60
Phan, ThienCA
2454 Almaden Boulevard, Union City, CA, 94587
Held by Allstate Indemnity Company
Premium refunds
$8.30
$8.00
Phan, ThienCA
9315 Bolsa Avenue 173, Westminster, CA, 92683
Held by Mercury Casualty Company
Premium refunds
$7.00
Phan, ThienCA
5652 Alfred Avenue, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$6.88
$5.63
Phan, ThienCA
211 Font Boulevard, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.35
Phan, ThienCA
3532 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Paypal Inc
Misc intangible property
$3.99
Phan, ThienCA
29370 Taylor Avenue, Haywood, CA, 94544
Held by Starbucks Corporation
Wages, payroll, salaries
$3.46
Phan, ThienCA
2162 45th Avenue, San Francisco, CA, 94116
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.10
$2.65
Phan, ThienCA
621 Hermosa Way, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Phan, ThienCA
3710 Midvale Avenue Apt 110, Los Angeles, CA, 90034
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.86
Phan, ThienCA
3707 Country Club Drive Unit 3, Long Beach, CA, 90807
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
$1.65
$1.49
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