Unclaimed property reported under Phan, Trang
119 records · $6,850 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 119. Search by name and address to narrow it to yours.
Phan, TrangTX
9310 Richland Drive, Houston, TX, 77078
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$1,254.00
Phan, TrangTX
604 East Broadway Street, Stephenville, TX, 76401
Held by First Financial Bank
Checking account (AC01) · Reported 2022
$433.24
Phan, TrangCA
5516 Keniston Avenue, Los Angeles, CA, 90043
Held by American Specialty Health Plans Of Calif
Vendor checks
$423.24
Phan, TrangTX
14711 San Luis Rey, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$390.00
Phan, TrangTX
No address on file
$300.00
Phan, TrangCA
1361 North Laurel Avenue #17, Los Angeles, CA, 90046
Held by Elevance Health Inc
Group policy benefit/Clm payments
$241.92
Phan, TrangTX
11523 Via Verdone Drive, Richmond, TX, 77406
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$231.80
Phan, TrangTX
1127 5 Grand Avenue, Bacliff, TX, 77518
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
$160.00
Phan, TrangCA
10346 Circulo De Zapata, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$158.00
Phan, TrangTX
P O Box 1405, Corpus Christi, TX, 78358
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$117.40
Phan, TrangTX
710 Windbreal Trail, Houston, TX, 77079
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$115.90
$110.00
$101.00
Phan, TrangCA
901 84th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$99.19
Phan, TrangCA
3862 Uris Court, Irvine, CA, 92606
Held by Abercrombie And Fitch
Wages, payroll, salaries
$96.03
Phan, TrangCA
214 Goodridge Street, Hayward, CA, 94544
Held by Calif State Automobile Asssoc
Misc outstanding checks
$91.00
Phan, TrangTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$85.35
$82.65
$78.00
Phan, TrangCA
1361 North Laurel Avenue #17, Los Angeles, CA, 90046
Held by Elevance Health Inc
Group policy benefit/Clm payments
$73.15
Phan, TrangTX
13638 Lampton Circle, Frisco, TX, 75035
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$65.00
Phan, TrangTX
907 Carthage Way 84604, Arlington, TX, 76017
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$60.33
Phan, TrangCA
9631 Reading Avenue, Garden Grove, CA, 92844
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$56.62
Phan, TrangTX
2845 Neches Street, Beaumont, TX, 77701
Held by Capital One
Savings account (AC02) · Reported 2023
$51.09
Phan, TrangCA
1442 McQuesten Drive Apt C, San Jose, CA, 95122
Held by Morgan Stanley & Co LLC
Dividends
$50.15
$50.00
Phan, TrangCA
8672 Ardith Drive, Sacramento, CA, 95828
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Phan, TrangTX
Update, Dallas, TX, 75206
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
$49.40
Phan, TrangCA
2982 Delancey Court, San Jose, CA, 95135
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$47.60
Phan, TrangTX
2236 Montclair Place, Carrollton, TX, 75007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$44.40
Phan, TrangTX
#### Aldrich Street Apt ###, Austin, TX, 78723
$42.48
Phan, TrangCA
7922 Louise Lane, La Palma, CA, 90623
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.35
Phan, TrangTX
305 Brasher Lane, Euless, TX, 76040
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.53
Phan, TrangTX
13638 Lampton Circle, Frisco, TX, 75035
$40.00
Phan, TrangCA
1255 North Orange Drive Apt 301, Los Angeles, CA, 90038
Held by Nordstrom Inc
Refunds due
$39.79
Phan, TrangTX
1110 Fallbrook Drive, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$38.64
Phan, TrangCA
2111 Rebecca Way, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.26
Phan, TrangTX
7645 Parkwood Lane, Fort Worth, TX, 76133
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$36.05
Phan, TrangTX
##### McCarran Avenue Apt ####, Fort Worth, TX, 76155
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$35.96
Phan, TrangCA
3064 Cray Court, San Jose, CA, 95121
Held by General Electric Life Insurance
Accounts-receivable credit balance
$33.75
Phan, TrangCA
7922 Louise Lane, La Palma, CA, 90623
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.04
Phan, TrangTX
2028 West Washington Street, Stephenville, TX, 76401
$32.60
$30.24
Phan, TrangCA
1975 Bonifacio Street Apt 7, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.22
$30.15
Phan, TrangCA
1239 Seminary Avenue, Oakland, CA, 94621
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$30.00
Phan, TrangTX
5217 White Sands Drive, Fort Worth, TX, 76137
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$30.00
Phan, TrangTX
6701 Sands Point Drive Apt 11, Houston, TX, 77074
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$30.00
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