Unclaimed property reported under Phan, Thuan
58 records · $16,603 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 58. Search by name and address to narrow it to yours.
Phan, ThuanTX
6118 Blueridge Court, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$2,461.60
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Citimortgage Inc.
Outstanding official checks
$2,000.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Citimortgage Inc.
Outstanding official checks
$2,000.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Citimortgage Inc.
Outstanding official checks
$2,000.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Citimortgage Inc.
Outstanding official checks
$2,000.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Citimortgage Inc.
Outstanding official checks
$2,000.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Citimortgage Inc.
Outstanding official checks
$2,000.00
Phan, ThuanCA
19552 Vasile Circle, Huntington Beach, CA, 92646
Held by King V Gacc Qsf
Wages, payroll, salaries
$201.13
Phan, ThuanCA
2517 Wallace Avenue, Fullerton, CA, 92831
Held by Southern California Gas Company
Refunds or rebates
$181.21
Phan, ThuanTX
906 Lahinch Cr, Richardson, TX, 75081
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$126.97
Phan, ThuanTX
4831 Jason Street, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$111.74
Phan, ThuanTX
3300 Cork Drive, El Paso, TX, 79925
$109.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.00
Phan, ThuanCA
8335 Winnetka Avenue 408, Winnetka, CA, 91306
Held by Nationstar Mortgage, LLC
Escrow accounts
$95.28
Phan, ThuanCA
2735 Rainer Drive, San Jose, CA, 95133
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$95.00
Phan, ThuanCA
1335 South Masterson Road, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.35
Phan, ThuanCA
1900 Oakdale Road 14, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Vendor payments
$90.14
Phan, ThuanCA
2332 Pauline Drive #a, San Jose, CA, 95124
Held by Allstate Indemnity Company
Premium refunds
$86.23
Phan, ThuanTX
2023 Woodland Springs Street, Houston, TX, 77077
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$64.49
Phan, ThuanCA
7800 Cirano Court, Sacramento, CA, 95828
Held by California Coast Credit Union
Checking accounts
$50.00
Phan, ThuanTX
616 East Lynn Creek Drive, Arlington, TX, 76002
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$47.76
Phan, ThuanCA
864 Jonliere Circle, Corona, CA, 92882
Held by Capital One Bank, National Association
Customer overpayments
$47.12
Phan, ThuanCA
2517 Wallace Avenue, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.95
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$41.95
Phan, ThuanTX
2355 Laurelhill Lane, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.03
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$37.57
Phan, ThuanTX
1904 Shady Hollow Court, Garland, TX, 75040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.44
Phan, ThuanTX
6118 Blueridge Court, Arlington, TX, 76016
$34.89
Phan, ThuanTX
2902 East Berry Street, Fort Worth, TX, 76105
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$34.84
Phan, ThuanTX
6923 Clarkridge Drive, Dallas, TX, 75236
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2018
$32.50
Phan, ThuanTX
1904 Shady Hollow Court, Garland, TX, 75040
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.00
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$29.81
Phan, ThuanCA
2600 Senter Road Spc 94, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, ThuanTX
6118 Blueridge Court, Arlington, TX, 76016
$28.49
Phan, ThuanCA
7800 Cirano Court, Sacramento, CA, 95828
Held by California Coast Credit Union
Savings accounts
$28.33
Phan, ThuanCA
8335 Winnetka Avenue 408, Winnetka, CA, 91306
Held by Paypal Inc
Misc intangible property
$26.96
Phan, ThuanTX
2902 East Berry Street, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$26.93
Phan, ThuanTX
2220 Bering Drive Apt 20, Houston, TX, 77057
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$22.42
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$16.95
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$13.46
Phan, ThuanCA
8333 Columbus Street 9, Burbank, CA, 91510
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Phan, ThuanCA
19371 Cindy Lane, Huntington Beac, CA, 92646
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Phan, ThuanCA
5442 Myrtle Avenue, Long Beach, CA, 90805
Held by California Physicians Service
Refunds due
$9.07
Phan, ThuanCA
2517 Wallace Avenue, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.69
Phan, ThuanCA
8335 Winnetka Avenue #408, Winnetka, CA, 91306
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$5.15
Phan, ThuanCA
3975 Vistapark Drive Apt 122, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.92
Phan, ThuanCA
2517 Wallace Avenue, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.86
Phan, ThuanCA
7938 Goleta Road, San Diego, CA, 92126
Held by General Electric Company
Accounts-receivable credit balance
$2.50
Phan, ThuanCA
14930 Larch Avenue, Lawndale, CA, 90260
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$2.00
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