Unclaimed property reported under Phan, Tuyet
50 records · $6,286 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 50. Search by name and address to narrow it to yours.
Phan, TuyetTX
1911 North Josey Lane Apt East, Carrollton, TX, 75006
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,890.34
Phan, TuyetCA
1515 North Milpitas Boulevard Spc 18, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$1,025.67
Phan, TuyetCA
1574 Staghore Lane, San Jose, CA, 95121
Held by Allstate Indemnity Company
Premium refunds
$407.01
Phan, TuyetCA
1865 East Dakota Avenue, Fresno, CA, 93726
Held by Farmers Insurance Exchange
Premium refunds
$366.50
Phan, TuyetTX
1925 Reddenson Court, Carrollton, TX, 75010
Held by Dallas County Hosp Dist
Other tangible property (SD03) · Reported 2017
$331.69
Phan, TuyetCA
1515 North Milpitas Boulevard Spc 18, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$290.15
Phan, TuyetTX
#### North Beltline ####, Irving, TX, 75206
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1996
$209.26
Phan, TuyetCA
1416 Owen Drive, Chula Vista, CA, 91911
Held by Uag San Diego H1 Inc.
Misc outstanding checks
$184.00
Phan, TuyetTX
111 Oak Crst, College Station, TX, 77845
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$136.18
Phan, TuyetCA
4531 Enchantedgate Drive, San Jose, CA, 95151
Held by Txu Energy Retail Co LLC
Utility deposit
$123.51
Phan, TuyetTX
3101 Harston Woods Drive Apt 128, Euless, TX, 76040
$122.97
Phan, TuyetCA
4245 41st Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Premium refunds
$121.80
Phan, TuyetTX
9411 Eblen Street, Houston, TX, 76106
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$101.87
Phan, TuyetTX
2717 Pecan Meadow Drive, Garland, TX, 75040
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2018
$100.00
Phan, TuyetCA
8075 Berg Street, Granite Bay, CA, 95746
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$77.69
Phan, TuyetCA
2230 Locust Avenue, Long Beach, CA, 90806
Held by Sprint United Management
Misc outstanding checks
$75.00
Phan, TuyetTX
14616 Branchwest Drive, Houston, TX, 77082
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$72.13
$54.49
Phan, TuyetCA
20332 Avenida Hacienda, Woodcrest, CA, 92508
Held by Wm Corporate Services Inc
Customer overpayments
$51.89
Phan, TuyetCA
7871 Mission Grove Parkway South, Riverside, CA, 92508
Held by At&t Services Inc.
Refunds due
$50.00
Phan, TuyetTX
13755 Benchmark Drive, Dallas, TX, 75234
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Phan, TuyetTX
5715 Saddle Bred Drive, Houston, TX, 77084
$50.00
Phan, TuyetTX
13806 Hillingdale Lane, Houston, TX, 77070
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$40.47
Phan, TuyetCA
1515 North Milpitas Boulevard Spc 18, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$39.20
Phan, TuyetTX
#### Valley View Drive Apt ###, College Sta, TX, 77840
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$30.02
Phan, TuyetCA
57 Via De Guadalupe, San Jose, CA, 95116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, TuyetCA
14151 Flower Street Apt 3, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phan, TuyetCA
7871 Mission Grove Parkway South Apt, Riverside, CA, 92508
Held by Southern California Gas Co.
Aggregate utilities
$27.31
Phan, TuyetCA
4202 West Highland Avenue, Santa Ana, CA, 92704
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Phan, TuyetCA
4202 West Highland Avenue, Santa Ana, CA, 92704
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Phan, TuyetCA
3445 Athol Street, Baldwin Park, CA, 91706
Held by Optum Care Solutions Inc
Other amounts due under policy
$25.00
Phan, TuyetCA
8075 Berg Street, Granite Bay, CA, 95746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.64
$20.15
Phan, TuyetCA
402 Serrano Way, Stockton, CA, 95207
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Phan, TuyetCA
7515 Sheldon Road Unit 49103, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.82
$15.00
Phan, TuyetCA
7632 California Avenue, Westminster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds
$8.00
Phan, TuyetCA
10270 East Taron Drive, Elk Grove, CA, 95757
Held by American Honda Finance Corporation
Misc outstanding checks
$7.66
Phan, TuyetCA
7326 Variel Avenue Apt 5, Canoga Park, CA, 91303
Held by Paypal Inc
Misc intangible property
$2.64
Phan, TuyetCA
57 Via De Guadalupe, San Jose, CA, 95116
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$2.33
$2.30
Phan, TuyetCA
612 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Navient Corporation
Refunds due
$2.17
$1.25
Phan, TuyetCA
706 South Gladys Avenue Apt Q, San Gabriel, CA, 91776
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.06
$1.00
Phan, TuyetCA
25 Larchwood, Irvine, CA, 92602
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Phan, TuyetCA
13344 Reva Street, Cerritos, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.56
Phan, TuyetCA
9076 Marble Crest Court, Sacramento, CA, 95829
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Phan, TuyetCA
1515 North Milpitas Boulevard Spc 18, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$0.01
Phan, TuyetTX
#### Highway # South #### ###, Houston, TX, 77083
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2015
153.9 SHARES
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.