Unclaimed property reported under Phan, Tiffany
54 records · $27,085 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 54. Search by name and address to narrow it to yours.
$22,700.00
Phan, TiffanyCA
8335 Winnetka Avenue 408, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$1,568.50
Phan, TiffanyCA
2378 Senter Road, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$909.82
Phan, TiffanyTX
2100 Welborn Lane, Lucas, TX, 75002
$500.00
Phan, TiffanyCA
8335 Winnetka Avenue 408, Winnetka, CA, 91306
Held by Pathward
Misc intangible property
$310.80
Phan, TiffanyTX
14718 El Tesoro Drive, Houston, TX, 77083
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$159.67
Phan, TiffanyCA
1046 Bilton Way, San Gabriel, CA, 91776
Held by Nationwide Mutual Insurance
Premium refunds
$102.33
Phan, TiffanyCA
PO Box 11255, Westminster, CA, 92685
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$100.00
$100.00
Phan, TiffanyCA
6157 Callaway Place, Rancho Cucamonga, CA, 91737
Held by Fntg Holdings LLC
Individual policy benefit/Clm
$85.00
Phan, TiffanyCA
321 Checkers Drive Apt 101, San Jose, CA, 95133
Held by Payoneer Inc
Misc intangible property
$65.00
Phan, TiffanyCA
10221 Russell Avenue, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$43.09
Phan, TiffanyCA
6507 Cordoba Road, Goleta, CA, 93117
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$40.77
Phan, TiffanyCA
6507 Cordoba Road, Goleta, CA, 93117
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$39.68
Phan, TiffanyCA
224 South 24th Street, San Jose, CA, 95116
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$38.00
$35.00
$35.00
$33.68
Phan, TiffanyCA
2398 Elkins Way, San Jose, CA, 95121
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.59
Phan, TiffanyCA
9926 Gibraltar Road, Oakland, CA, 94603
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.91
Phan, TiffanyCA
744 North Myrtlewood Avenue, West Covina, CA, 91791
Held by Amco Insurance Co
Premium refunds
$28.00
Phan, TiffanyCA
1001 Ruge Drive, San Jose, CA, 95132
Held by Bank Of America - California
Checking accounts
$20.00
Phan, TiffanyCA
2750 Dwight Way Apt 14, Berkeley, CA, 94704
Held by Medianews Group Inc
Accounts payable
$18.93
Phan, TiffanyCA
10817 Oak Street, Stanton, CA, 90680
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Phan, TiffanyCA
175 South Lakeview Avenue, Anaheim, CA, 92807
Held by Emory University
Accounts payable
$10.00
Phan, TiffanyCA
744 North Myrtlewood Avenue, West Covina, CA, 91791
Held by Amco Insurance Co
Premium refunds
$10.00
Phan, TiffanyCA
910 South Indian Summer Avenue, West Covina, CA, 91790
Held by Office Depot Inc
Refunds due
$9.99
Phan, TiffanyCA
1809 Springsong Drive, San Jose, CA, 95131
Held by Fidelity Investments Institutional Opera
Pension checks
$9.66
$7.12
$7.00
Phan, TiffanyCA
Unknown, Compton, CA, 90262
Held by Google Payment Corporation
Accounts-receivable credit balance
$3.93
Phan, TiffanyCA
5500 Avenida El Cid, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.91
Phan, TiffanyCA
1010 Pacific Avenue Apt 320, Santa Cruz, CA, 95060
Held by Comcast Cable Communications LLC
Refunds due
$2.24
Phan, TiffanyCA
10071 Fowler Circle, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$1.95
Phan, TiffanyCA
14362 Bushard Street Spc 1, Westminster, CA, 92683
Held by American Honda Finance Corporation
Misc outstanding checks
$1.86
Phan, TiffanyCA
Unknown, Lemon Grove, CA, 91945
Held by Google Payment Corporation
Unredeemed gift certificate
$1.15
Phan, TiffanyCA
1614 West Cardiff Road, San Dimas, CA, 91773
Held by American Express Company
Accounts-receivable credit balance
$1.00
$0.98
Phan, TiffanyCA
1001 Ruge Drive, San Jose, CA, 95132
Held by General Electric Company
Accounts-receivable credit balance
$0.92
$0.90
Phan, TiffanyCA
236 Del Mar Avenue Apt B, Chula Vista, CA, 91910
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$0.72
Phan, TiffanyCA
1809 Springsong Drive, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Phan, TiffanyCA
3122 Chillum Court, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$0.37
$0.24
Phan, TiffanyCA
21 Climbing Vine, Irvine, CA, 92603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.09
Phan, TiffanyCA
1809 Springsong Drive, San Jose, CA, 95131
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.08
Phan, TiffanyCA
13862 Summerwood Place, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Phan, TiffanyCA
Unknown, Riverside, CA, 92508
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Phan, TiffanyCA
8 Wakefield, Irvine, CA, 92620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.03
Phan, TiffanyCA
455 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Safeco Ins Co Of America
Premium refunds
$0.03
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