Unclaimed property reported under Phan, Trung
72 records · $8,985 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 72. Search by name and address to narrow it to yours.
Phan, TrungCA
2501 Alvin Avenue, San Jose, CA, 95121
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$3,323.58
$1,660.86
$1,026.45
Phan, TrungCA
7651 Baylor Drive #3, Westminister, CA, 92683
Held by Volt Management Corp
Wages, payroll, salaries
$347.01
Phan, TrungTX
13052 Woodbend Lane, Dallas, TX, 75243
Held by Texans Credit Union
Checking account (AC01) · Reported 2023
$304.11
Phan, TrungTX
7119 Marisol Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$193.00
Phan, TrungCA
237 West Newby Avenue F, San Gabriel, CA, 95621
Held by Citifinancial Credit Company
Misc outstanding checks
$180.63
Phan, TrungTX
5315 Timber Crk Place Drive Apt 1502, Houston, TX, 77084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$179.67
Phan, TrungTX
5726 Brownstone Ridge Lane, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$156.41
$100.00
Phan, TrungCA
1693 Flickinger Avenue, San Jose, CA, 95131
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Phan, TrungCA
2714 Bonnie Drive, Santa Clara, CA, 95051
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Phan, TrungTX
4608 Winter Park Drive, Richardson, TX, 75082
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$98.37
$95.00
Phan, TrungTX
#### Block Drive ####, Irving, TX, 75038
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 1994
$88.62
Phan, TrungTX
##### Abrams Road Apt ###, Dallas, TX, 75243
Held by Pershing LLC
Mutual fund shares (SC16) · Reported 2013
$71.56
$70.00
Phan, TrungTX
3310 Colbi Hill Drive, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$59.04
Phan, TrungTX
4608 Winter Park Drive, Richardson, TX, 75082
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$57.82
Phan, TrungCA
Mc Hqw03l32, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$51.99
Phan, TrungTX
2909 Russell Creek Drive, Plano, TX, 75025
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
$50.00
Phan, TrungCA
1842 Barberry Lane, San Jose, CA, 95122
Held by Vision Service Plan
Misc outstanding checks
$46.00
Phan, TrungCA
580 Minnesota Avenue, San Jose, CA, 95125
Held by First American Title Company
Escrow accounts
$45.76
Phan, TrungCA
4512 Richbrook Wy, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Vendor payments
$45.18
Phan, TrungCA
7366 Orien Avenue, La Mesa, CA, 91941
Held by Republic Services Inc
Accounts-receivable credit balance
$44.43
Phan, TrungCA
22587 Birds Eye Drive, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.99
Phan, TrungTX
7631 Stonewall Hl, San Antonio, TX, 78256
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Phan, TrungCA
13926 Olathe Road, Apple Valley, CA, 92307
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$38.26
Phan, TrungCA
4512 Richbrook Wy, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Vendor payments
$36.44
Phan, TrungTX
13202 Lamplight Village Avenue, Austin, TX, 78727
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$33.29
Phan, TrungTX
7004 Thistle Hill Way, Austin, TX, 78754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Phan, TrungCA
3087 Alma Street, Palo Alto, CA, 94306
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, TrungTX
15028 Drusilla'S Drive, Pflugerville, TX, 78660
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$25.00
Phan, TrungCA
2228 Woodhill Drive, Pittsburg, CA, 94565
Held by Barnes & Noble Inc
Wages, payroll, salaries
$21.92
Phan, TrungCA
20600 Main Street Spc 35, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.37
$17.92
Phan, TrungCA
269 Belden Drive, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$16.30
Phan, TrungCA
2672 Ophelia Avenue, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$12.20
Phan, TrungCA
9126 Ralph Street, Rosemead, CA, 91770
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$6.94
Phan, TrungCA
1300 Addison Street, Berkeley, CA, 94702
Held by Synchrony Bank
Accounts-receivable credit balance
$6.63
$5.66
Phan, TrungCA
5550 Carmen Street, San Diego, CA, 92105
Held by Ebay Inc.
Accounts-receivable credit balance
$5.09
Phan, TrungCA
7536 Vanalden Avenue, Reseda, CA, 91335
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Phan, TrungCA
1300 Addison Street, Berkeley, CA, 94702
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Phan, TrungCA
3012 Wyda Way, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.98
$4.50
Phan, TrungCA
2240 Dunlop Street Apt D, San Diego, CA, 92111
Held by San Diego County Credit Union
Savings accounts
$3.58
Phan, TrungCA
1100 Howe Avenue Apt 329, Sacramento, CA, 95825
Held by General Electric Company
Accounts-receivable credit balance
$3.28
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