Unclaimed property reported under Phan, Tri
87 records · $3,269 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 87. Search by name and address to narrow it to yours.
Phan, TriCA
14502 Del Amo Avenue Apt A, Tustin, CA, 92780
Held by Sprint United Management
Credit balances
$392.97
Phan, TriCA
3337 King Street Apt A, Berkeley, CA, 94703
Held by Verizon Business Global LLC
Refunds due
$298.48
Phan, TriTX
6227 Dew Bridge Drive, Sugar Land, TX, 77479
$272.16
Phan, TriCA
848 Russell Lane, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$203.79
Phan, TriTX
9275 Kempwood Drive, Houston, TX, 77080
$158.54
Phan, TriTX
13207 Forest Pines Village, Houston, TX, 77067
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$139.92
$109.75
Phan, TriTX
11502 Pagoda Drive, Stafford, TX, 77477
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.84
Phan, TriTX
3146 Markscott Drive, Houston, TX, 77082
$100.01
$92.48
Phan, TriTX
##### State Highway ###, Houston, TX, 77086
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$80.62
Phan, TriTX
##### State Highway ###, Houston, TX, 77083
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2022
$75.00
Phan, TriTX
1822 Fairfax Lane, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.98
Phan, TriTX
1395 East Tyler Street Apt 109, Athens, TX, 75751
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$66.83
Phan, TriCA
1305 Terra Bella Avenue Ms 06A, Mountain View, CA, 94043
Held by Nationwide Mutual Insurance
Premium refunds
$62.90
Phan, TriTX
13590 Tomball Parkway, Houston, TX, 77086
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$62.19
Phan, TriCA
13281 Twin Circle Court, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$60.87
Phan, TriTX
12602 Midland Creek Drive, Tomball, TX, 77377
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Phan, TriTX
2012 Dry Season Trail, Austin, TX, 78754
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Phan, TriTX
1308 Birch Street, Pearland, TX, 77581
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$49.70
Phan, TriTX
12602 Midland Creek Drive, Tomball, TX, 77377
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$48.00
Phan, TriTX
2302 Primrose Trail, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$45.97
Phan, TriTX
2907 Little Branch Court, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.48
Phan, TriTX
7801 Parliament Place, Austin, TX, 78759
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$39.76
Phan, TriCA
342 North Magnolia Avenue, El Cajon, CA, 92020
Held by Prematic Service Corp - Ca
Refunds due
$39.50
Phan, TriCA
43731 47th Street West, Lancaster, CA, 93536
Held by Rocket Close And Title Inc.
Escrow accounts
$39.00
Phan, TriCA
C/o Lucky Dragon Restaurant 380 North Mollison Avenue Apt 217, El Cajon, CA, 92021
Held by Farmers Group Inc.
Other court deposits
$38.46
Phan, TriTX
2770 North Grandview Avenue, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$38.00
Phan, TriTX
6703 Renata Circle, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$33.24
Phan, TriTX
1438 Woodmont Drive, Allen, TX, 75002
$30.00
$29.99
Phan, TriTX
10258 Green Ash Road, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, TriCA
29681 Royal Burgh Drive, Murrieta, CA, 92563
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$26.03
Phan, TriTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Phan, TriCA
10832 Allen Drive, Garden Grove, CA, 92840
Held by Safeco Ins Co Of America
Premium refunds
$21.79
Phan, TriCA
9113 Scott Street, Bellflower, CA, 90706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.57
$15.70
Phan, TriCA
2491 Roslyn Court, San Jose, CA, 95121
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.74
$12.00
Phan, TriCA
13792 Dawson Street Apt A, Garden Grove, CA, 92843
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.71
Phan, TriCA
14991 Hope Street, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$10.42
$10.01
$10.00
$10.00
Phan, TriCA
Unknown, Fountain Valley, CA, 92683
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.91
Phan, TriCA
1582 Response Road Apt 1066, Sacramento, CA, 95815
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.31
Phan, TriCA
13281 Twin Circle Court, Poway, CA, 92064
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.25
Phan, TriCA
1246 University Avenue, San Diego, CA, 92103
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm
$4.84
Phan, TriCA
1246 University Avenue, San Diego, CA, 92103
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm
$4.84
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