Unclaimed property reported under Phan, Thuy T
56 records · $3,061 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 56. Search by name and address to narrow it to yours.
Phan, Thuy TCA
6955 Stockton Boulevard, Sacramento, CA, 95823
Held by Hartford Fire Insurance Company
Premium refunds
$736.00
$567.15
Phan, Thuy TCA
11042 Orchard Place, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$261.18
Phan, Thuy TCA
18402 Halsted Street Apt 50, Northridge, CA, 91325
Held by State Of California Savings Plus
Pensions, retirement funds
$226.56
Phan, Thuy TCA
1025 West Arrow Highway 1047 Meda, San Dimas, CA, 91773
Held by Encompass Health Corporation
Vendor payments
$200.00
Phan, Thuy TTX
10402 Golden Meadow 99338, Austin, TX, 78759
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2017
$124.01
Phan, Thuy TCA
8810 Hewitt Place Apt 26, Garden Grove, CA, 92844
Held by Ge Capital Card Services
Pensions, retirement funds
$91.46
$62.10
Phan, Thuy TCA
1634 South Burnaby Drive, Glendora, CA, 91740
Held by First American P&c Ins Co
Court settlements
$58.97
$56.00
Phan, Thuy TCA
7678 Leeward Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, Thuy TCA
711 Crestview Drive, Pinole, CA, 94564
Held by Citibank N A
Accounts-receivable credit balance
$46.58
Phan, Thuy TCA
45 Bird Avenue, Los Gatos, CA, 95030
Held by New York Life Insurance And Annuity Corp
Other
$40.00
Phan, Thuy TCA
1115 West Arlington Avenue, Anaheim, CA, 92801
Held by Usaa Casualty Insurance Compan
Refunds
$27.55
Phan, Thuy TCA
16253 Scotch Pine Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$27.17
$27.00
$24.21
Phan, Thuy TCA
PO Box 51066, San Jose, CA, 95151
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Phan, Thuy T.CA
1000 East Bishop Street No. F1, Santa Ana, CA, 92701
Held by First American Title Company
Escrow accounts
$20.00
Phan, Thuy TCA
296 North White Road, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$18.69
Phan, Thuy TCA
10392 Poona Drive, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts
$14.24
$13.73
Phan, Thuy TCA
3070 Orchard Drive, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$10.16
Phan, Thuy TCA
4604 Milne Drive, Torrance, CA, 90505
Held by Providence Health Systems - So Ca
Refunds due
$10.00
Phan, Thuy TCA
441 Banbury Street, Hayward, CA, 94544
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.07
Phan, Thuy TCA
13832 Iowa Street Apt East, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Phan, Thuy TCA
8137 Le Mans Avenue, Stockton, CA, 95210
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.36
Phan, Thuy TCA
4673 Holycon Circle, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$2.14
Phan, Thuy TCA
2462 West Chanticleer Road, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Accounts payable
$1.50
$1.00
Phan, Thuy TCA
3016 Strand Road, Rocklin, CA, 95765
Held by General Electric Company
Accounts-receivable credit balance
$0.83
Phan, Thuy TCA
14741 Newland Street, Midway City, CA, 92655
Held by Discover Bank
Customer overpayments
$0.79
$0.67
$0.60
Phan, Thuy TCA
10621 Bolsa Avenue Apt 18, Garden Grove, CA, 92843
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.54
Phan, Thuy TCA
2462 West Chanticleer Road, Anaheim, CA, 92804
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.54
Phan, Thuy TCA
333 South Jennifer Lane, Orange, CA, 92869
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.51
Phan, Thuy TCA
20701 Aquatic Lane, Huntington Bh, CA, 92646
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.37
$0.36
Phan, Thuy TCA
864 Jonliere Circle, Corona, CA, 92882
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.32
$0.24
$0.24
Phan, Thuy TCA
5035 Rosemead Boulevard Apt 2, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.19
Phan, Thuy TCA
3756 Townshend Circle, Stockton, CA, 95212
Held by General Electric Company
Accounts-receivable credit balance
$0.14
$0.11
Phan, Thuy TCA
1090 Culloden Court, San Jose, CA, 95121
Held by Progressive West Insurance Com
Premium refunds
$0.10
Phan, Thuy TCA
15751 Brookhurst Street Suite 205, Westminster, CA, 92683
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.09
Phan, Thuy TCA
7972 Lampson Avenue # 30, Garden Grove, CA, 92841
Held by Emigrant Bank
Savings accounts
$0.09
$0.09
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