Unclaimed property reported under Phan, Tin
79 records · $3,119 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 79. Search by name and address to narrow it to yours.
Phan, TinTX
18602 Lena Trail Drive, Spring, TX, 77388
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$749.00
Phan, TinCA
9662 Stanford Avenue, Garden Grove, CA, 92841
Held by Travelers Indemnity Company
Premium refunds
$273.00
Phan, TinTX
2970 Holly Hall, Houston, TX, 77054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$207.25
Phan, TinTX
7020 Nodding Pines Lane, Houston, TX, 77044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$192.64
Phan, TinTX
2970 Holly Hall Street, Houston, TX, 77054
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$191.18
Phan, TinTX
415 Rawls Circle, Irving, TX, 75061
$139.53
Phan, TinTX
202 Falcoln Boulevard Unit B, Sheppard Afb, TX, 76311
$132.15
Phan, TinCA
1356 Jacaranda Circle, Arcadia, CA, 91006
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity
$114.83
Phan, TinCA
32764 Regents Boulevard, Union City, CA, 94587
Held by Adt LLC
Accounts-receivable credit balance
$106.65
Phan, TinTX
18602 Lena Trail Drive, Spring, TX, 77388
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2019
$97.44
Phan, TinTX
5008 Engleswood Trail, Lewisville, TX, 75056
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$78.53
Phan, TinTX
7020 Nodding Pines Lane, Houston, TX, 77044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$68.32
$58.30
Phan, TinCA
1470 Rue Avanti, San Jose, CA, 95131
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
$50.00
Phan, TinCA
14852 Pk Lane Apt A, Midway City, CA, 92655
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Phan, TinTX
6701 Sands Point Drive Apt 2, Houston, TX, 77074
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$50.00
Phan, TinTX
7821 Park Run Road, Fort Worth, TX, 76137
$43.14
Phan, TinCA
2079 Wesminster Avenue, Garden Grove, CA, 92844
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Phan, TinTX
415 Rawls Circle, Irving, TX, 75061
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$30.12
Phan, TinCA
9682 Stanford Avenue, Garden Grove, CA, 92841
Held by Philips North America LLC
Misc outstanding checks
$30.00
Phan, TinTX
2970 Holly Hall, Houston, TX, 77054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$28.75
Phan, TinCA
15968 Rocky Court, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Commissions
$23.08
Phan, TinCA
8940 Bolsa Avenue, Westminster, CA, 92683
Held by Varo Bank N A
Outstanding official checks
$20.19
Phan, TinCA
13401 Nevada Street, Westminster, CA, 92683
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$10.80
$10.00
$9.00
Phan, TinCA
9661 Garvey Avenue Suite 112 612, El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$7.04
Phan, TinCA
9661 Garvey Avenue Suite 112 612, El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.90
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
Phan, TinCA
9661 Garvey Avenue Suite 112 612, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$6.35
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