Unclaimed property reported under Phan, Tina
68 records · $4,043 reported · filed in 3 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 68. Search by name and address to narrow it to yours.
$587.30
Phan, TinaTX
2326 Bent Bow Drive, Garland, TX, 75044
Held by Customers Bank
Checking account (AC01) · Reported 2020
$478.09
Phan, TinaCA
1318 South Fern Avenue, Ontario, 91762
Held by California Physician'S Service DBA Blue
Other
$404.55
Phan, TinaTX
1341 West 22nd Street 4807 Pin Oak Park, Houston, TX, 77081
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$364.57
Phan, TinaTX
10422 Willow Brook Drive, College Station, TX, 77845
$297.00
Phan, TinaTX
1717 Alpine Drive, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$117.69
Phan, TinaCA
1519 Purdue Avenue Apt 5, Los Angeles, CA, 90025
Held by Sprint United Management
Refunds or rebates
$113.41
Phan, TinaTX
#### L Don Dodson Drive Apt ####, Bedford, TX, 76021
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Phan, TinaTX
#### L Don Dodson Drive Apt ####, Bedford, TX, 76021
Held by Motorola Wireless
Refund due (MS11) · Reported 2008
$100.00
Phan, TinaTX
1827 Manor Drive, Baytown, TX, 77521
$100.00
$100.00
Phan, TinaCA
2647 Senter Road # 113, San Jose, CA, 95111
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Phan, TinaTX
9551 Bending Willow Lane, Houston, TX, 77064
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$94.40
$92.20
Phan, TinaCA
555 Umbarger Road Spc 122, San Jose, CA, 95111
Held by T-Mobile USA
Accounts-receivable credit balance
$91.92
Phan, TinaCA
504 South Amboy Street, Anaheim, CA, 92802
Held by Prudential Insurance Company
Wages, payroll, salaries
$91.00
Phan, TinaTX
2326 Bent Bow Drive, Garland, TX, 75044
$70.69
Phan, TinaTX
##### Emily Road Apt ####, Dallas, TX, 75240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$62.91
Phan, TinaCA
23868 Mark Twain, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$60.55
Phan, TinaCA
DBA Silky Cleaner, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Refunds
$51.96
Phan, TinaCA
608 Balfour Drive, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Phan, TinaTX
306 Alpine Drive, Weatherford, TX, 76086
Held by Ge Money
Refund due (MS11) · Reported 2007
$50.00
$48.00
Phan, TinaCA
14936 Rockford Lane, Westminster, CA, 92683
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.14
Phan, TinaTX
### North Business Ih ## Street #### DBA Model Nai Ls, New Braunfels, TX, 78130
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.18
Phan, TinaCA
400 South Baldwin Suite 419U H11, Arcadia, CA, 91007
Held by Comdata Inc.
Misc intangible property
$30.26
Phan, TinaCA
163 Oval Road, Irvine, CA, 92604
Held by Quest Diagnostics Incorporated
Customer overpayments
$28.07
Phan, TinaCA
900 North Broadway Apt 423, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.01
$25.00
Phan, TinaCA
2815 West 144th Street, Gardena, CA, 90249
Held by Allstate Northbrook Indemnity Company
Premium refunds
$21.76
Phan, TinaCA
306 East Concord Way, Placentia, CA, 92870
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Phan, TinaCA
2111 Rebecca Way, Lemon Grove, CA, 91945
Held by Cox Communications Inc
Misc outstanding checks
$20.00
Phan, TinaCA
163 Oval Road, Irvine, CA, 92604
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$14.00
Phan, TinaCA
14936 Rockford Lane, Westminster, CA, 92683
Held by Chu Et Al Loandepotcom
Wages, payroll, salaries
$12.54
$12.50
Phan, TinaCA
1999 Avenue Of The Stars 34th Floor, Los Angeles, CA, 90067
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.09
$10.00
Phan, TinaCA
8666 Dewey Drive Apt East, Garden Grove, CA, 92841
Held by Department Of Health Care Services
Refunds or rebates
$9.75
$9.16
$9.15
Phan, TinaCA
8689 Nemea Way, Elk Grove, CA, 95624
Held by Capital One Financial Corporation
Misc outstanding checks
$8.57
Phan, TinaCA
9702 Bolsa Avenue Spc 169, Westminster, CA, 92683
Held by Foremost Insurance Company
Premium refunds
$8.00
Phan, TinaCA
9702 Bolsa Avenue Spc 169, Westminster, CA, 92683
Held by Ebates Performance Marketing Inc.
Refunds due
$5.27
Phan, TinaCA
504 South Amboy Street, Anaheim, CA, 92802
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Phan, TinaCA
14936 Rockford Lane, Westminster, CA, 92683
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.74
Phan, TinaCA
3547 Pleasant Crest Drive, San Jose, CA, 95148
Held by Paypal Inc
Misc intangible property
$3.98
Phan, TinaCA
32440 Carmel Way, Union City, CA, 94587
Held by Ebay Inc.
Accounts-receivable credit balance
$3.45
Phan, TinaCA
8223 Montevina Drive, Sacramento, CA, 95829
Held by Capital One Financial Corporation
Misc outstanding checks
$3.06
Phan, TinaCA
15509 Prairie Avenue, Lawndale, CA, 90260
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$1.80
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