Unclaimed property reported under Phan, Tu
90 records · $12,391 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 90. Search by name and address to narrow it to yours.
Phan, TuTX
16435 Knightrider Drive, Houston, TX, 77379
$3,544.03
Phan, TuTX
#### ###th Street, Lubbock, TX, 79423
Held by Htlf Bank
Cashier’s check (CK01) · Reported 2024
$1,581.50
Phan, TuCA
29 Berkeley Avenue, Irvine, CA, 92612
Held by Irvine Apartment Management Company (corporation)
Refunds
$885.00
Phan, TuTX
#### Azalea Trace D ####, Houston, TX, 77066
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$729.16
Phan, TuTX
1158 Michener Way, Irving, TX, 75063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$686.32
Phan, TuTX
1710 East Timberview Lane, Arlington, TX, 76014
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$598.00
Phan, TuTX
#### State Highway ### West, Lufkin, TX, 75904
$574.94
Phan, TuTX
3001 Amberway Drive, Arlington, TX, 76014
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$328.60
$256.45
Phan, TuCA
2681 Mission Greens Drive, San Jose, CA, 95148
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$250.00
$200.00
Phan, TuCA
2905 Maxson Road #4, El Monte, CA, 91732
Held by Cosmic Escrow Corp
Escrow check/Deposit/Disputed
$173.00
Phan, TuCA
Newbold Ins Svc 1212 West Robinhood 3F, Stockton, CA, 95207
Held by Viking Insurance Company Of Wisconsin
Refunds
$159.00
$145.52
$138.85
Phan, TuTX
515 Berry Road C O A B Grocery, Houston, TX, 77022
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$132.71
Phan, TuTX
#### ###th Street, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$124.10
Phan, TuTX
2400 West Wadley Avenue, Midland, TX, 79705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$120.00
Phan, TuTX
PO Box 116437, Carrollton, TX, 75011
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$116.96
Phan, TuCA
8711 Roosevelt, Midway City, CA, 92655
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$105.49
$100.00
Phan, TuTX
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by Herring Bank
Checking account (AC01) · Reported 2014
$96.81
Phan, TuTX
3001 Amberway Drive, Arlington, TX, 76014
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$93.81
$86.41
Phan, TuCA
5088 Santa Anita Avenue, Temple City, CA, 91780
Held by Countrywide Home Loans Inc
Escrow accounts
$75.54
Phan, TuCA
308 North Tonopah Avenue, La Puente, CA, 91744
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$64.74
Phan, TuTX
2400 West Wadley Avenue, Midland, TX, 79705
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$60.00
$55.60
$54.72
Phan, TuTX
PO Box 116437, Carrollton, TX, 75011
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$52.61
Phan, TuTX
3111 Silverchase Meadows Drive, Houston, TX, 77014
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$49.61
Phan, TuCA
12181 Sheridan Lane, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$39.98
Phan, TuCA
10500 Westminster Avenue Apt 51, Garden Grove, CA, 92843
Held by Csg Systems International Inc
Refunds or rebates
$36.98
$36.62
Phan, TuTX
2233 Hannah Lane, Garland, TX, 75040
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$34.44
Phan, TuCA
2398 Elkins Way, San Jose, CA, 95121
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.59
Phan, TuCA
1226 Clayburn Lane, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, TuTX
3104 Trail Ridge Drive, Pearland, TX, 77584
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$28.79
Phan, TuCA
6034 Rock Street, San Diego, CA, 92115
Held by Csg Systems International Inc
Refunds or rebates
$27.61
Phan, TuCA
1149 North Hillview Drive, Milpitas, CA, 95035
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$27.60
Phan, TuCA
323 North Euclid Street Spc 117, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$25.83
Phan, TuCA
6160 Nauru Street, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.39
Phan, TuTX
7315 Windvine Drive, Houston, TX, 77072
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Phan, TuTX
4642 Fordham Street, Lubbock, TX, 79416
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Phan, TuTX
4642 Fordham Street, Lubbock, TX, 79416
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Phan, TuTX
##### Antoine Drive Apt ###, Houston, TX, 77067
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
$25.00
$21.95
$21.66
$20.00
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