Unclaimed property reported under Phan, Thuy
159 records · $12,407 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 159. Search by name and address to narrow it to yours.
Phan, ThuyCA
3717 Sycamore Street Apt 1332, Newark, CA, 94560
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,243.94
Phan, ThuyTX
2723 Lyons Road, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$1,000.00
Phan, ThuyTX
7765 Quail Court, Beaumont, TX, 77713
$924.18
Phan, ThuyTX
3397 Dempsey Drive, Orange, TX, 77630
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$683.26
Phan, ThuyTX
2202 Edgehill Drive, Arlington, TX, 76014
Held by Nationwide Property & Casualty Co
Refund due (MS11) · Reported 2010
$604.50
Phan, ThuyTX
4545 Cook Road Apt 101, Houston, TX, 77072
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$525.00
Phan, ThuyTX
15215 Black Falls Lane, Sugarland, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$384.02
Phan, ThuyCA
27379 6th Street, Highland, CA, 92346
Held by Explorer Insurance Company
Individual policy benefit/Clm
$378.00
Phan, ThuyTX
1234 Nile Road 13, Corpus Christi, TX, 78412
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$355.60
Phan, ThuyTX
15215 Black Falls Lane, Sugarland, TX, 77498
$335.03
$296.00
$291.28
Phan, ThuyTX
11853 Spring Grove Drive, Houston, TX, 77099
$218.36
Phan, ThuyTX
#### James Street Apt ####, Waco, TX, 76706
Held by Waco Public Schools
Payment for goods or services (MS04) · Reported 2009
$192.00
Phan, ThuyTX
6629 Rowan Lane, Houston, TX, 77074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
$149.93
Phan, ThuyTX
8411 Parasol Lane, Houston, TX, 77064
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$147.75
Phan, ThuyCA
5237 East 2nd Street, Long Beach, CA, 90803
Held by Kmart Corporation
Misc outstanding checks
$146.09
Phan, ThuyTX
1502 Pine Colony Lane, Pearland, TX, 77581
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$135.00
Phan, ThuyCA
3365 Ashford Street, San Diego, CA, 92111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$120.59
$117.00
Phan, ThuyTX
15215 Black Falls Lane, Sugarland, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$108.20
Phan, ThuyTX
9127 North Ferndale Place Drive, Houston, TX, 77064
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$103.88
Phan, ThuyTX
12221 Blanco Road No 3805, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$100.89
Phan, ThuyTX
2723 Lyons Road, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Phan, ThuyTX
1005 Andromeda Way, Arlington, TX, 76013
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
$100.00
Phan, ThuyCA
32 Woodland Drive, Irvine, CA, 92604
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Phan, ThuyTX
1502 Pine Colony Lane, Pearland, TX, 77581
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2021
$96.29
Phan, ThuyTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$93.22
$92.83
Phan, ThuyTX
3517 Matador Drive, Garland, TX, 75042
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$87.80
Phan, ThuyTX
3700 Meadow View Drive, College Station, TX, 77845
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.00
Phan, ThuyTX
15215 Black Falls Lane, Sugarland, TX, 77498
$77.68
Phan, ThuyTX
### South #th Street Apt ####, Waco, TX, 76706
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$76.92
Phan, ThuyCA
Building H 2895 Senter Road Unit 150, San Jose, CA, 95111
Held by At&t Services Inc
Refunds due
$75.00
Phan, ThuyCA
PO Box 1169, Tustin, CA, 92781
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.22
Phan, ThuyCA
18411 Plummer Street #3, Northridge, CA, 91325
Held by Wilsons The Leather Experts Inc
Other
$70.00
Phan, ThuyCA
7767 Jade Coast Road, San Diego, CA, 92126
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$69.20
$67.50
Phan, ThuyCA
13128 Medal Play Street, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.37
Phan, ThuyCA
1881 Mitchell Avenue Unit 116, Tustin, CA, 92780
Held by 21st Century North America Ins Co
Premium refunds
$66.00
Phan, ThuyCA
1846 Hile Avenue, Linda, CA, 95901
Held by Higher One Custody - Fdic
Misc outstanding checks
$65.50
Phan, ThuyCA
5562 Yuba Avenue, Westminster, CA, 92683
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$65.32
Phan, ThuyTX
8787 Shenandoah Park Drive 504, Shenandoah, TX, 77385
$61.50
Phan, ThuyTX
3306 Jakes Drive, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.20
Phan, ThuyCA
10221 Wasco Road, Stanton, CA, 90680
Held by Southern California Gas Co.
Refunds or rebates
$61.19
Phan, ThuyTX
8012 Ellinger Lane, Houston, TX, 77040
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$60.98
Phan, ThuyTX
1502 Pine Colony Lane, Pearland, TX, 77581
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2019
$58.46
Phan, ThuyTX
#### Lj Pk ####, Sugarland, TX, 77479
$57.21
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