Unclaimed property reported under Phan, Tung
74 records · $2,973 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 74. Search by name and address to narrow it to yours.
Phan, TungTX
5747 Sadler Circle Apt 2321, Dallas, TX, 75235
Held by University Of Tx Sw Med Ctr
Expense check (CK10) · Reported 2024
$500.00
Phan, TungTX
#### Cedarplaza Lane Apt ####, Dallas, TX, 75209
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$222.62
Phan, TungCA
3007 San Mateo Street D, El Cerrito, CA, 94530
Held by Tnc (us) Holdings Inc.
Vendor checks
$150.00
$136.00
Phan, TungCA
4683 Rotherhaven Way, San Jose, CA, 95111
Held by International Business Machines Corp
Dividend reinvestment plan
$107.86
$100.00
$99.46
Phan, TungCA
7516 Brabham Way, Elk Grove, CA, 95758
Held by Anthem Inc
Group policy benefit/Clm payments
$99.00
Phan, TungTX
5419 Prairie Lace Lane, Wichita Falls, TX, 76310
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$98.00
Phan, TungTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$87.00
$76.00
Phan, TungCA
4683 Rotherhaven Way, San Jose, CA, 95111
Held by International Business Machines Corp
Cash for fractional shares
$75.73
Phan, TungTX
7838 Crescent Village Lane, Richmond, TX, 77407
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$74.00
Phan, TungTX
#### Timbergate Drive Apt ####, Corpus Christi, TX, 78414
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$73.87
Phan, TungTX
#### State Highway ###, Abilene, TX, 79601
Held by Comenity Capital Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$65.90
Phan, TungCA
1200 Clear Lake Court, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$59.82
Phan, TungCA
1113 Clayton Road, San Jose, CA, 95127
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$55.25
Phan, TungTX
9829 Jericho Lane, Fort Worth, TX, 76108
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$53.56
Phan, TungTX
9829 Jericho Lane, Fort Worth, TX, 76108
$52.50
Phan, TungCA
10152 Westminster Avenue, Garden Grove, CA, 92843
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Phan, TungTX
9829 Jericho Lane, Fort Worth, TX, 76108
Held by Capital One Bank USA
Savings account (AC02) · Reported 2019
$50.00
$48.78
Phan, TungTX
9829 Jericho Lane, Fort Worth, TX, 76108
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$45.49
$44.80
Phan, TungCA
3643 Bradshaw Road Suite, Sacramento, CA, 95827
Held by Truck Insurance Exchange
Premium refunds
$41.93
Phan, TungTX
9829 Jericho Lane, Fort Worth, TX, 76108
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$40.85
Phan, TungCA
2107 Stilman Court, Simi Valley, CA, 93063
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Phan, TungTX
8510 Verona Falls Court, Richmond, TX, 77407
$31.11
Phan, TungCA
4398 Krause Street, Pleasanton, CA, 94588
Held by Grace Class Action
Misc outstanding checks
$30.43
Phan, TungCA
3471 Woodyend Court, San Jose, CA, 95121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, TungTX
8510 Verona Falls Court, Richmond, TX, 77407
$28.88
Phan, TungCA
12861 West Street 6, Garden Grove, CA, 92840
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$28.20
Phan, TungCA
14392 Janice Street, Westminster, CA, 92683
Held by Victoria Fire & Casualty Co
Premium refunds
$26.57
Phan, TungTX
7838 Crescent Village Lane, Richmond, TX, 77407
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$23.97
Phan, TungCA
2870 Almaden Expy Apt 8, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.28
$20.00
Phan, TungCA
8991 Shasta Lily Drive, Elk Grove, CA, 95624
Held by American Express Company
Accounts-receivable credit balance
$18.76
Phan, TungCA
9331 Carnation Drive, Westminster, CA, 92683
Held by Fireside Auto Finance Inc
Refunds due
$18.40
Phan, TungCA
2801 Agua Vista Drive, San Jose, CA, 95132
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Phan, TungCA
350 River Oaks Parkway Unit 1131, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.35
Phan, TungCA
12702 Woodbury Road, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$12.00
Phan, TungCA
3124 Muscatel Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$9.30
Phan, TungCA
4683 Rotherhaven Way, San Jose, CA, 95111
Held by International Business Machines Corp
Dividends
$8.55
Phan, TungCA
1922 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$8.01
$7.29
Phan, TungCA
6841 Woodman Avenue Apt 10, Van Nuys, CA, 91405
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
$5.50
Phan, TungCA
814 King Street, San Gabriel, CA, 91776
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
$5.00
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