Unclaimed property reported under Phan, Trinh
54 records · $4,041 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 54. Search by name and address to narrow it to yours.
Phan, TrinhTX
5123 Birch Manor Lane, Katy, TX, 77494
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$893.78
Phan, TrinhCA
315 Branham Lane East Unit 315, San Jose, CA, 95111
Held by Bank Of America NA - North Carolina
Refunds due
$775.07
Phan, TrinhTX
4669 Durban Park, Plano, TX, 75024
$439.08
Phan, TrinhCA
Giao Phan 7671 Masters Street, Elk Grove, CA, 95758
Held by Meritplan Insurance Company
Premium refunds
$260.00
Phan, TrinhCA
85 Rosebay Court, San Jose, CA, 95127
Held by Quest Diagnostics Incorporated
Customer overpayments
$188.89
Phan, TrinhCA
259 Ellmar Oaks Loop, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds or rebates
$147.15
Phan, TrinhTX
17926 Pinewood Grn, Houston, TX, 77084
$112.62
Phan, TrinhCA
1159 Reed Avenue Apt # 22, Sunnyvale, CA, 94086
Held by Usana Health Sciences Inc Non Securities
Commissions
$100.00
Phan, TrinhCA
40 South 22nd Street, San Jose, CA, 95116
Held by Sjw Corp
Accounts-receivable credit balance
$92.26
Phan, TrinhCA
14107 Tiger Lily Court, Corona, CA, 92880
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$92.00
$90.00
Phan, TrinhTX
7131 Rio Blanco Drive, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$86.85
Phan, TrinhTX
8900 Pointer Lane, Austin, TX, 78758
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$80.00
Phan, TrinhTX
8900 Pointer Lane, Austin, TX, 78758
Held by First Premier Bank
Refund due (MS11) · Reported 2010
$80.00
Phan, TrinhCA
26182 Adrian Avenue, Hayward, CA, 94545
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Phan, TrinhTX
##### Kingspoint Road Apt ###, Houston, TX, 77075
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$60.00
$50.00
Phan, TrinhTX
10802 Kingspoint Road Apt 3, Houston, TX, 77075
$50.00
Phan, TrinhTX
4669 Durban Park Drive, Plano, TX, 75024
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$48.81
Phan, TrinhTX
4669 Durban Park Drive, Plano, TX, 75024
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.68
Phan, TrinhCA
315 Branham Lane East, San Jose, CA, 95111
Held by Santa Clara County Federal Credit Union
Savings accounts
$35.40
Phan, TrinhCA
8688 Red Clover Way, Elk Grove, CA, 95624
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$31.13
Phan, TrinhTX
15307 La Paloma Drive, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.43
Phan, TrinhTX
4669 Durban Park Drive, Plano, TX, 75024
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$27.16
$25.00
Phan, TrinhCA
3277 East Springcreek Road, West Covina, CA, 91791
Held by Canon USA Inc
Misc outstanding checks
$20.00
Phan, TrinhCA
10181 Imperial Avenue, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$19.56
Phan, TrinhCA
1438 Joe Dimaggio Court, San Jose, CA, 95122
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Phan, TrinhCA
3814 South Bristol Street Suite B, Santa Ana, CA, 92704
Held by Target Enterprise Inc
Refunds due
$13.37
Phan, TrinhCA
3211 East Springcreek Drive, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.02
Phan, TrinhCA
10181 Imperial Avenue, Garden Grove, CA, 92843
Held by Capital One NA
Customer overpayments
$10.02
$8.56
Phan, TrinhCA
2515 Lonnie Beck Way, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$8.04
Phan, TrinhCA
3211 East Springcreek Drive, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan
Accounts payable
$6.67
Phan, TrinhCA
26182 Adrian Avenue Acct IRA 8D8 12716, Hayward, CA, 94545
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.79
Phan, TrinhCA
26182 Adrian Avenue Acct IRA 8D8 12716, Hayward, CA, 94545
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.28
Phan, TrinhCA
719 Spindrift Drive, San Jose, CA, 95134
Held by Comcast Cable Communications LLC
Refunds due
$2.60
Phan, TrinhCA
3814 South Bristol Street Suite B, Santa Ana, CA, 92704
Held by US Fidelity & Guaranty
Premium refunds
$1.66
$1.50
Phan, TrinhCA
259 Ellmar Oaks Loop, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.28
Phan, TrinhCA
26182 Adrian Avenue, Hayward, CA, 94545
Held by Comcast Cable Communications LLC
Wages, payroll, salaries
$1.17
Phan, TrinhCA
2816 Meadowfaire Drive, San Jose, CA, 95111
Held by Google Payment Corporation
Misc intangible property
$1.10
Phan, TrinhCA
2506 Carisbrook Court, Hayward, CA, 94542
Held by Safeco Ins Co Of America
Premium refunds
$1.07
Phan, TrinhCA
115 East Broadway Apt G203, San Gabriel, CA, 91776
Held by Capital One NA
Customer overpayments
$0.87
Phan, TrinhCA
9851 Bolsa Avenue Spc 99, Westminster, CA, 92683
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.85
Phan, TrinhCA
7559 University Avenue, La Mesa, CA, 91941
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Phan, TrinhCA
16121 Via Walter, San Lorenzo, CA, 94580
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Phan, TrinhCA
3233 Cecil Avenue, Santa Clara, CA, 95050
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Phan, TrinhCA
1550 Rory Lane Spc 217, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.12
Phan, TrinhCA
8140 13th Street 118, Westminster, CA, 92683
Held by Capital One NA
Outstanding official checks
$0.11
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