Unclaimed property reported under Phan, Tony
149 records · $14,879 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 149. Search by name and address to narrow it to yours.
Phan, TonyTX
103 Forest Mill Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$5,745.15
Phan, TonyTX
217 Pennsylvania Avenue C/o Webster Pd, Webster, TX, 77598
Held by Webster Surgical Specialty Hospl Ltd
Refund due (MS11) · Reported 2016
$1,500.00
Phan, TonyTX
2514 Kildeer Court, League City, TX, 77573
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$1,300.00
Phan, TonyTX
4917 Quail Springs Drive, Wichita Falls, TX, 76302
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
$436.00
Phan, TonyTX
4917 Quail Springs Drive, Wichita Falls, TX, 76302
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$317.32
Phan, TonyCA
28260 Saiga Court, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$250.02
Phan, TonyTX
103 Forest Mill Trail, Mansfield, TX, 76063
$245.37
$240.00
$135.00
$128.70
Phan, TonyTX
103 Forest Mill Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$125.25
Phan, TonyCA
2615 Macon Drive, Sacramento, CA, 95835
Held by Delta Dental Of California
Group policy benefit/Clm payments
$104.40
Phan, TonyTX
3744 Crown Shore Drive, Dallas, TX, 75244
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Phan, TonyCA
1417 Everett Street, Alameda, CA, 94501
Held by Wm Corporate Services Inc
Accounts payable
$96.01
Phan, TonyCA
Westminster, CA, 92683
Held by Lincoln National Life Insurance Company
Insurance claim checks
$92.00
Phan, TonyCA
1172 A South Main Street, Salinas, CA, 93901
Held by Hartford Fire Insurance Company
Premium refunds
$92.00
Phan, TonyCA
5827 Charlotte Drive, San Jose, CA, 95123
Held by Capital One NA
Accounts-receivable credit balance
$89.80
Phan, TonyCA
2114 30th Avenue, San Francisco, CA, 94116
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$84.00
Phan, TonyCA
323 North Euclid Street Spc 88, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins
Premium refunds
$83.95
Phan, TonyTX
8332 Hammerly Boulevard 44, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
$76.52
Phan, TonyCA
11603 Eagle Bay Road, Acampo, CA, 95220
Held by Wm Corporate Services Inc
Customer overpayments
$76.18
Phan, TonyTX
14223 Prospect Point Drive, Cypress, TX, 77429
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$75.73
Phan, TonyCA
858 South Jackson Avenue, San Jose, CA, 95116
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$73.75
Phan, TonyCA
90 Vantis Drive Apt 2077, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.97
Phan, TonyTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$72.51
$72.35
Phan, TonyTX
1102 Regal Oak Drive, Longview, TX, 75604
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$72.18
Phan, TonyTX
1102 Regal Oak Drive, Longview, TX, 75604
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$70.57
Phan, TonyTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$68.01
Phan, TonyTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$68.01
Phan, TonyTX
1102 Regal Oak Drive, Longview, TX, 75604
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$63.59
Phan, TonyCA
9217 De Adalena Street, Rosemead, CA, 91770
Held by Dsl Services Litigation Account
Misc outstanding checks
$59.93
Phan, TonyCA
28260 Saiga Court, Highland, CA, 92346
Held by Nationwide Mutual Insurance
Premium refunds
$59.41
Phan, TonyTX
11463 Gullwood Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.22
Phan, TonyCA
400 West Gettysburg Avenue Apt 221, Clovis, CA, 93612
Held by Citibank N A
Accounts-receivable credit balance
$51.03
$50.00
Phan, TonyCA
7225 Arroyo Willow Drive, Sacramento, CA, 95829
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.75
Phan, TonyCA
28260 Saiga Court, Highland, CA, 92346
Held by Nationwide Mutual Insurance
Premium refunds
$49.62
$48.00
Phan, TonyCA
745 East Valley Boulevard Pmb # 275, San Gabriel, CA, 91776
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$47.18
$46.14
Phan, TonyCA
90 Vantis Drive Apt 2077, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.05
Phan, TonyTX
4101 West Adams, Temple, TX, 76504
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$45.40
Phan, TonyCA
2745 Peet Lane, Escondido, CA, 92025
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
$44.95
Phan, TonyTX
#### Mustang Drive Lot ###, Grapevine, TX, 76051
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2010
$41.45
Phan, TonyCA
16179 Mt Gustin Street, Fountain Valley, CA, 92708
Held by Boeing Employees' Credit Union
Savings accounts
$41.04
Phan, TonyTX
### East Loop ### ###, Longview, TX, 75605
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
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