Unclaimed property reported under Phan, William
58 records · $4,141 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 58. Search by name and address to narrow it to yours.
Phan, WilliamCA
155 South Festival Drive Apt 203, Anaheim, CA, 92808
Held by Bank Of America - California NA (318)
Checking accounts
$665.08
Phan, WilliamTX
22534 Cascade Springs Drive, Katy, TX, 77494
$569.64
Phan, WilliamCA
6545 Trigo Road, Isla Vista, CA, 93117
Held by Principal Life Insurance Co
Security deposit
$500.00
Phan, WilliamCA
2210 Rock Street Apt 31, Mountain View, CA, 94043
Held by Td Bank N.a.
Checking accounts
$388.76
Phan, WilliamCA
1057 Armitage Street, Alameda, CA, 94502
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Phan, WilliamTX
1117 Haverford Drive, Austin, TX, 78753
$241.26
Phan, WilliamCA
18641 Trot Avenue, Rowland Heights, CA, 91748
Held by Credit Union Of Southern Ca
Savings accounts
$205.00
Phan, WilliamTX
22534 Cascade Springs Drive, Katy, TX, 77494
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$202.30
Phan, WilliamCA
2543 La Presa Avenue, Rosemead, CA, 91770
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$146.41
Phan, WilliamCA
10050 Garvey Avenue 205, El Monte, CA, 91733
Held by Landamerica Financial Group Inc
Accounts-receivable credit balance
$120.00
Phan, WilliamCA
213 Backs Lane Apt F, Placentia, CA, 92870
Held by Time Warner Cable Inc
Refunds or rebates
$118.92
$85.00
Phan, WilliamTX
10143 White Oak Trail Lane, Houston, TX, 77064
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$83.67
Phan, WilliamCA
2580 Senter Road Spc 478, San Jose, CA, 95111
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$65.29
$50.00
Phan, WilliamTX
22534 Cascade Springs Drive, Katy, TX, 77494
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017
$50.00
Phan, WilliamTX
10143 White Oak Trail Lane, Houston, TX, 77064
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$49.00
Phan, WilliamTX
10143 White Oak Trail Lane, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$38.64
Phan, WilliamTX
10143 White Oak Trail Lane, Houston, TX, 77064
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$32.72
Phan, WilliamCA
4102 Belvedere Street, Irvine, CA, 92604
Held by Southeast Financial C U
Cashier's checks
$25.27
Phan, WilliamCA
43920 Rosemere Drive, Fremont, CA, 94539
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Phan, WilliamCA
6436 Southeast 26th Street, South San Franc, CA, 94080
Held by Ace Hardware
Misc outstanding checks
$19.20
Phan, WilliamCA
6851 Farmall Wy, Corona, CA, 92880
Held by Arrowhead Central Credit Union
Checking accounts
$19.00
Phan, WilliamCA
26898 Fern Ridge Road, Pioneer, CA, 95666
Held by Quicken Loans Inc.
Misc outstanding checks
$18.69
Phan, WilliamCA
1732 Sageland Drive, San Jose, CA, 95131
Held by Barclays Bank Delaware
Customer overpayments
$16.68
$15.43
$14.40
$10.01
$10.00
$9.27
Phan, WilliamCA
2630 Del Mar Avenue, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$9.08
$8.66
$5.47
Phan, WilliamCA
229 Huntington, Irvine, CA, 92620
Held by Integon National Insurance Company
Premium refunds
$5.36
Phan, WilliamCA
5720 Southview Drive, Yorba Linda, CA, 92887
Held by Broder Vs Mbna
Other court deposits
$3.57
$3.00
Phan, WilliamCA
2630 Del Mar Avenue, Rosemead, CA, 91770
Held by Infinity Insurance Company
Premium refunds
$2.89
Phan, WilliamCA
229 Huntington, Irvine, CA, 92620
Held by Integon National Insurance Company
Premium refunds
$2.57
Phan, WilliamCA
229 Huntington, Irvine, CA, 92620
Held by Integon National Insurance Company
Premium refunds
$2.53
Phan, WilliamCA
2069 Stonewood Lane, San Jose, CA, 95132
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.68
Phan, WilliamCA
1737 Golden Hills Drive, Milpitas, CA, 95035
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$1.53
$1.00
Phan, WilliamCA
18641 Trot Avenue, Rowland Heights, CA, 91748
Held by Honda Federal Credit Union
Unredeemed gift certificate
$0.92
Phan, WilliamCA
21 Climbing Vine, Irvine, CA, 92603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.90
Phan, WilliamCA
21 Climbing Vine, Irvine, CA, 92603
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$0.62
Phan, WilliamCA
469 Hawthorne Avenue, San Bruno, CA, 94066
Held by Capital One NA
Customer overpayments
$0.50
Phan, WilliamCA
49 Running Vines, Irvine, CA, 92604
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$0.39
$0.37
Phan, WilliamCA
Unknown, Oakland, CA, 94606
Held by Google Payment Corporation
Unredeemed gift certificate
$0.19
$0.18
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