Unclaimed property reported under Phan, Van
140 records · $14,922 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 140. Search by name and address to narrow it to yours.
Phan, VanTX
5011 Cypress Willow Drive, Katy, TX, 77449
$2,516.23
Phan, VanCA
2029 Arizona Avenue, Milpitas, CA, 95035
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$1,750.81
Phan, VanTX
4401 Jackson Drive, Sachse, TX, 75048
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021
$712.50
Phan, VanTX
2236 Montclair Place, Carrollton, TX, 75007
$514.05
Phan, VanTX
2236 Montclair Place, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$500.77
Phan, VanCA
910 North Garfield Avenue, Alhambra, CA, 91801
Held by McGraw Insurance Services LP
Premium refunds
$484.88
$448.16
$398.00
Phan, VanTX
3614 Swafford Street, Arlington, TX, 76015
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2003
$371.00
Phan, VanCA
910 North Garfield Avenue, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$370.59
Phan, VanCA
15331 Avenida Fiesta, Moreno Valley, CA, 92555
Held by Allstate Insurance Company
Premium refunds
$296.02
Phan, VanTX
11127 Bellspring Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$273.88
Phan, VanTX
1942 East Dickey Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$264.08
Phan, VanTX
6507 Glenn Lakes Drive, Houston, TX, 77069
$206.71
Phan, VanTX
#### South Pearl Expy Apt ###, Dallas, TX, 75201
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$198.16
Phan, VanTX
1942 East Dickey Drive, Grand Prairie, TX, 75052
$189.59
Phan, VanTX
2508 Maple Avenue, Dallas, TX, 75201
$185.14
Phan, VanTX
11127 Bellspring Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$181.91
Phan, VanTX
11127 Bellspring Drive, Houston, TX, 77072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$181.91
Phan, VanTX
14418 Dunrobin Way, Sugar Land, TX, 77498
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$176.08
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$163.77
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$163.77
Phan, VanTX
4404 Rusk Avenue, Dallas, TX, 75204
Held by Metrocrest Surgery Ctr LP
Refund due (MS11) · Reported 2019
$158.08
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$157.10
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$157.10
Phan, VanCA
9702 Bolsa Avenue Suite 116, Westminster, CA, 92683
Held by Oct - Ontario Escrow
Refunds due
$154.80
Phan, VanTX
1189 Edgebrook, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$143.39
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$132.16
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$132.16
Phan, VanTX
4404 Rusk Avenue, Dallas, TX, 75204
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$131.20
Phan, VanTX
12206 Thompskins Drive Unit A, Austin, TX, 78753
$127.57
$118.00
Phan, VanTX
19310 Cypress Peak, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$111.27
Phan, VanTX
10403 Ray Brook Lane, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.53
Phan, VanTX
#### South Gessner Drive ###, Houston, TX, 77036
Held by American Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$110.24
Phan, VanCA
203 Manitoba Terrace, Fremont, CA, 94538
Held by Clarus Commerce LLC
Misc outstanding checks
$106.00
Phan, VanTX
3017 Borton Street, Wichita Falls, TX, 76306
$101.75
Phan, VanTX
6307 Saragosa Crossing Lane, Houston, TX, 77066
$100.00
Phan, VanCA
200 Ford Road Lot #35, San Jose, CA, 95138
Held by Foremost Insurance Company
Premium refunds
$98.00
Phan, VanCA
39300 Blacow Road, Fremont, CA, 94538
Held by Sipin Et Al V Salesforcecom Inc
Wages, payroll, salaries
$77.55
Phan, VanTX
3014 Potomac Drive, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$74.97
Phan, VanTX
5011 Cypress Willow Drive, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.60
Phan, VanCA
1976 Redwood Road, Hercules, CA, 94547
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$69.67
Phan, VanTX
##### Westpark ###, Houston, TX, 77042
Held by Gillman Inc
Refund due (MS11) · Reported 2012
$68.50
Phan, VanTX
158 Nina Lane, Stafford, TX, 77477
Held by Midnight Velvet, Inc.
Customer overpayment (MS05) · Reported 2022
$66.99
Phan, VanTX
4404 Rusk Avenue, Dallas, TX, 75204
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$64.56
Phan, VanTX
2805 Business Center Drive, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$62.05
Phan, VanTX
#### Woodland Park Drive Apt ###, Houston, TX, 77082
Held by Jpmorgan Chase Bank, N.a. (500008)
Customer overpayment (MS05) · Reported 2018
$59.27
Phan, VanTX
3221 Brewton Drive, Plano, TX, 75074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$58.73
Phan, VanCA
20217 Wyandotte Street, Canoga Park, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$52.45
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