Unclaimed property reported under Phan, Tuan
196 records · $26,532 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 196. Search by name and address to narrow it to yours.
Phan, TuanTX
2605 Stoneridge Court, Arlington, TX, 76014
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$6,884.00
Phan, TuanCA
6494 Camelia Crive, San Jose, CA, 95120
Held by Allstate Insurance Company
Individual policy benefit/Clm
$3,697.56
Phan, TuanTX
909 Crepe Myrtle Street, College Sta, TX, 77845
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2024
$1,793.43
Phan, TuanTX
2605 Stoneridge Cou, Arlington, TX, 76014
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$1,074.00
Phan, TuanCA
1385 Prelude Drive, San Jose, CA, 95131
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$800.00
Phan, TuanCA
8711 McFadden Aveue, Westminster, CA, 92683
Held by Ocwen Financial Corporation
Misc outstanding checks
$646.25
Phan, TuanTX
1908 Dumaine Circle, Austin, TX, 78727
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$560.33
Phan, TuanTX
17059 Ashbury Lodge, San Antonio, TX, 78247
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$511.55
Phan, TuanTX
10832 Bexley Drive, Houston, TX, 77099
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2004
$500.00
$433.19
Phan, TuanCA
11552 Stephanie Lane, Garden Grove, CA, 92840
Held by Metabank NA
Misc intangible property
$382.08
Phan, TuanCA
41 Arrowhead, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$335.00
$327.09
Phan, TuanTX
5107 Highbank Drive, Arlington, TX, 76018
$294.85
Phan, TuanCA
43 Sorbonne Street, Westminster, CA, 92683
Held by Allstate Indemnity Company
Premium refunds
$281.95
Phan, TuanTX
8051 Southern Pine Way, Fort Worth, TX, 76123
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$274.16
Phan, TuanCA
2013 South 4th Street, Alhambra, CA, 91803
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$258.90
Phan, TuanCA
654 North Street, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan
Accounts payable
$231.15
Phan, TuanCA
43 Sorbonne Street, Westminster, CA, 92683
Held by California Earthquake Authority
Premium refunds
$229.00
$222.71
Phan, TuanTX
1168 Sunderland Lane, Ft Worth, TX, 76134
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$217.00
Phan, TuanTX
1520 Darby Drive, Arlington, TX, 76010
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$208.50
Phan, TuanCA
11271 Jerry Lane, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$208.45
$200.00
$170.10
Phan, TuanCA
591 North 13th Avenue Suite 3, Upland, CA, 00000
Held by Pacificare Of California
Group policy benefit/Clm payments
$166.70
Phan, TuanTX
3516 Charleston Drive, Richardson, TX, 75082
Held by Metlife Inc
Dividend (SC01) · Reported 2017
$161.32
Phan, TuanCA
2066 Sierra Road, San Jose, CA, 95131
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Phan, TuanTX
#### Simpson Stuart Road ####, Dallas, TX, 71350
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$148.00
Phan, TuanTX
70 Olaf Drive Unit A, Temple, TX, 76504
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$144.96
$125.00
Phan, TuanCA
9231 Orchid Drive, Westminster, CA, 92683
Held by 21st Century Insurance Co
Premium refunds
$122.00
$121.36
Phan, TuanCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$101.12
Phan, TuanTX
PO Box 790222, San Antonio, TX, 78279
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$100.00
Phan, TuanTX
Carrollton, TX, 00000
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2006
$100.00
Phan, TuanCA
10387 Fern Street B, Stanton, CA, 90680
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Phan, TuanCA
2647 Senter Road Apt 262, San Jose, CA, 95111
Held by Mercury Insurance Company
Premium refunds
$97.00
Phan, TuanTX
708 Olaf Drive # A, Temple, TX, 76504
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$95.01
Phan, TuanCA
400 East Remington Drive Ap, Sunnyvale, CA, 94087
Held by Mid Century Insurance Company
Premium refunds
$90.89
$87.76
$87.71
$85.99
Phan, TuanTX
6703 Biscay Bay, San Antonio, TX, 78249
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Phan, TuanCA
3341 Falls Creek Drive, San Jose, CA, 95135
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.13
Phan, TuanCA
1627 East Oak Place, Anaheim, CA, 92805
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$80.00
Phan, TuanCA
5506 West Davit Avenue, Santa Ana, CA, 92704
Held by T-Mobile USA
Accounts-receivable credit balance
$77.58
Phan, TuanCA
1105 Southerland Drive, Stockton, CA, 95269
Held by Citibank N A
Accounts-receivable credit balance
$77.29
Phan, TuanTX
1002 Cardinal Avenue, Sugar Land, TX, 77478
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.50
$73.23
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