Unclaimed property reported under Phan, Thu
111 records · $11,542 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 111. Search by name and address to narrow it to yours.
Phan, ThuTX
226 Faust Lane, Houston, TX, 77024
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2022
$6,015.39
Phan, ThuTX
701 Candlestick Drive, Midland, TX, 79706
Held by Truist Bank 0102
Matured certificate of deposit (AC03) · Reported 2021
$534.83
Phan, ThuTX
3311 Moose Lane, Orange, TX, 77630
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$460.00
Phan, ThuTX
1305 Massengale Street, Pflugerville, TX, 78660
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$315.00
Phan, ThuCA
3705 Buckingham Road, Los Angeles, CA, 90016
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Phan, ThuCA
3116 Oak Road Suite B, Walnut Creek, CA, 94597
Held by Amtrust North America Inc
Premium refunds
$276.00
Phan, ThuTX
7018 Pella Drive, Houston, TX, 77036
$250.00
Phan, ThuCA
3525 Glen Avenue Apt 102, Carlsbad, CA, 92010
Held by California Earthquake Authority
Premium refunds
$239.00
Phan, ThuCA
9471 Maureen Drive, Garden Grove, CA, 92841
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$204.94
Phan, ThuCA
28695 Venus Street, Hayward, CA, 94544
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$189.73
Phan, ThuTX
Apt 616 10802 Kingspoint Road, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$168.11
Phan, ThuCA
1287 Runshaw Place, San Jose, CA, 95121
Held by Elevance Health Inc
Group policy benefit/Clm payments
$160.00
Phan, ThuCA
7788 Jackson Way, Buena Park, CA, 90620
Held by Delta Dental Of California
Group policy benefit/Clm payments
$144.00
Phan, ThuCA
8200 Bolsa Avenue Spc 27, Midway City, CA, 92655
Held by Synchrony Bank
Accounts-receivable credit balance
$138.19
Phan, ThuTX
1400 Summerset, Richardson, TX, 75081
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$104.33
Phan, ThuCA
6510 Ocean Crest Drive Apt 105, Rch Palos Vrd, CA, 90275
Held by The Bancorp Bank
Checking accounts
$98.13
Phan, ThuTX
7550 Wilshire Place Drive, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$88.45
Phan, ThuTX
6721 Westwick Drive, Houston, TX, 77072
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Phan, ThuTX
6721 Westwick Drive, Houston, TX, 77072
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Phan, ThuCA
2310 Fulton Street Apt 303, Berkeley, CA, 94704
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$74.48
Phan, ThuCA
707 West 2nd Avenue 8, Chico, CA, 95926
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Phan, ThuCA
1152 Phelan Way, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Phan, ThuTX
Unknown, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
$53.19
Phan, ThuTX
1706 Valley Vista Drive, Houston, TX, 77077
$52.80
$51.69
Phan, ThuTX
13506 Shadow Falls Court, Houston, TX, 77059
Held by Omniamerican Bank
Savings account (AC02) · Reported 2011
$50.65
Phan, ThuCA
238 End Avenue 3, San Francisco, CA, 94118
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, ThuCA
9142 Stoneridge Avenue, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Phan, ThuTX
2125 David Drive, Fort Worth, TX, 76111
$47.89
Phan, ThuTX
13706 Ortega Lane, Houston, TX, 77083
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.00
$40.00
Phan, ThuTX
10839 Golden Sunshine Drive, Houston, TX, 77064
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$38.67
Phan, ThuCA
9471 Maureen Drive, Garden Grove, CA, 92841
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$38.49
Phan, ThuTX
12903 Alston Road, Sugar Land, TX, 77478
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$38.26
Phan, ThuCA
4984 Megan Way, San Diego, CA, 92105
Held by Google Payment Corporation
Misc intangible property
$38.00
$37.64
Phan, ThuCA
6510 Ocean Crest Drive Apt C105, Rch Palos Vrd, CA, 90275
Held by State Farm General Insurance Company
Premium refunds
$36.00
Phan, ThuTX
13921 Greinert Drive, Pflugerville, TX, 78660
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Phan, ThuCA
7609 Melrose Avenue, Los Angeles, CA, 90046
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.48
$31.88
Phan, ThuCA
1915 Poinsettin Drive, Orange, CA, 92868
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Phan, ThuCA
9471 Maureen Drive, Garden Grove, CA, 92841
Held by American Express Company
Accounts-receivable credit balance
$30.00
Phan, ThuTX
7815 Spring Fern Lane, Houston, TX, 77040
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2020
$30.00
Phan, ThuTX
2918 North Bend, Dallas, TX, 75229
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Phan, ThuCA
16350 South Harbor Boulevard Apt, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$29.95
Phan, ThuTX
9119 Grape Street, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, ThuCA
5415 Roosevelt Avenue, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ThuCA
13372 Palm Street Apt 4, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ThuTX
2315 Dolan Lake Drive, Sugar Land, TX, 77498
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$28.27
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