Unclaimed property reported under Phan, Thomas
59 records · $3,256 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.
Phan, ThomasCA
4243 West 142nd Street A, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$295.93
Phan, ThomasTX
10027 Glenkirk Drive, Houston, TX, 77089
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$266.13
$236.19
$192.93
Phan, ThomasCA
915 South 4th Street Jj, Alhambra, CA, 91801
Held by U.s. Bank - Pars
Pension & Profit sharing
$184.52
Phan, ThomasTX
1913 Lost Lake Place, Pearland, TX, 77581
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$157.42
Phan, ThomasTX
701 Saint Eric Drive, Mansfield, TX, 76063
Held by North Country Energy LLC
Mineral royalties (MI02) · Reported 2024
$153.97
Phan, ThomasCA
9421 Melba Drive, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Phan, ThomasCA
2292 Emerald Hills Circle, San Jose, CA, 95131
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Phan, ThomasTX
2007 Wayne Street, Pasadena, TX, 77502
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2018
$91.20
Phan, ThomasTX
922 North Litron Street, Rockport, TX, 78382
Held by American Bank
Savings account (AC02) · Reported 2024
$90.82
Phan, ThomasCA
3240 South White Road No. 151, San Jose, CA, 95148
Held by Compass Group USA Inc
Refunds due
$90.18
Phan, ThomasTX
7900 Bissonnet Apt C-7, Houston, TX, 77074
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$82.46
Phan, ThomasCA
3770 Keystone Avenue Apt 110, Los Angeles, CA, 90034
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Phan, ThomasTX
12507 Scarsdale Boulevard, Houston, TX, 77089
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$71.11
Phan, ThomasTX
#### Cook Road Apt #### #### Cook Road Apt ####, Houston, TX, 77072
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.44
Phan, ThomasTX
2007 Wayne Street, Pasadena, TX, 77502
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Phan, ThomasTX
1913 Lost Lake Place, Pearland, TX, 77581
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$56.46
Phan, ThomasCA
3665 McLaughin Avenue #3, Los Angeles, CA, 90066
Held by Colonial Life & Accident Insurance Company
Premium refunds
$53.00
Phan, ThomasCA
2230 West Lincoln, Anaheim, CA, 92801
Held by Department Of Social & Health Services
Warrants
$46.00
$45.00
$43.48
Phan, ThomasTX
701 Saint Eric Drive, Mansfield, TX, 76063
$37.16
Phan, ThomasCA
1751 South Angel Court, Anaheim, CA, 92802
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$35.90
Phan, ThomasCA
1330 West Orange Blossom Way, Fullerton, CA, 92833
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$34.00
Phan, ThomasTX
6923 Thunderbird Drive, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$32.26
Phan, ThomasTX
1913 Lost Lake Place, Pearland, TX, 77581
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$31.81
Phan, ThomasTX
10027 Glenkirk Drive, Houston, TX, 77089
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2019
$30.10
$30.00
$30.00
Phan, ThomasCA
3091 Lismore Court, San Jose, CA, 95135
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ThomasCA
21366 Dickinson Road, Moreno Valley, CA, 92557
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ThomasCA
2657 Somerset Park Circle Building 6, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.17
Phan, ThomasCA
1330 West Orange Blossom Way, Fullerton, CA, 92833
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.27
Phan, ThomasCA
1330 West Orange Blossom Way, Fullerton, CA, 92833
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.18
Phan, ThomasTX
#### Hart Lane Apt ####, Austin, TX, 78731
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Phan, ThomasTX
10027 Glenkirk Drive, Houston, TX, 77089
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Phan, ThomasCA
327 Checkers Drive, San Jose, CA, 95133
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Phan, ThomasCA
2297 Portico Court, San Jose, CA, 95116
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$21.54
Phan, ThomasCA
1080 Camino Del Sol, San Marcos, CA, 92069
Held by Capital One NA
Unidentified remittances
$18.16
Phan, ThomasCA
1330 West Orange Blossom Way, Fullerton, CA, 92833
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.78
Phan, ThomasCA
1526 Vista Delvalle Way, La Habra Heights, CA, 90631
Held by American Express Company
Refunds due
$15.29
Phan, ThomasCA
1330 West Orange Blossom Way, Fullerton, CA, 92833
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.75
Phan, ThomasCA
2102 San Clemente Avenue, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$13.98
Phan, ThomasCA
3313 South Sheffield Road, Santa Ana, CA, 92704
Held by Select Portfolio Servicing Inc
Customer overpayments
$11.07
Phan, ThomasCA
3400 Avenue Of The Arts, Costa Mesa, CA, 92626
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Phan, ThomasCA
1929 Sonoma Lane, Lemon Grove, CA, 91945
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
$10.00
Phan, ThomasCA
2664 Berryessa Road Suite 106, San Jose, CA, 95132
Held by Union Security Insurance Company
Other amounts due under policy
$9.00
Phan, ThomasCA
1526 Vista Del Valle Way, La Habra Heights, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$6.87
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