Unclaimed property reported under Thai, Phuong
53 records · $6,599 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 53. Search by name and address to narrow it to yours.
Thai, PhuongTX
17009 Brewer Blackbird Drive, Pflugerville, TX, 78660
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2022
$3,431.63
Thai, PhuongCA
1880 Schulte Drive Apt 105, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$405.08
Thai, PhuongCA
3400 Stevenson Boulevard # G21, Fremont, CA, 94538
Held by Alliance Healthcare Services Inc
Accounts-receivable credit balance
$387.35
Thai, PhuongTX
1204 Foxglove Lane, Burleson, TX, 76028
$266.24
Thai, PhuongTX
##### Sabo Road ###, Houston, TX, 77089
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$246.35
Thai, PhuongTX
3608 Glastonbury Trail, Pflugerville, TX, 78660
$215.00
Thai, PhuongTX
2716 Honey Suckle Drive, Grand Prairie, TX, 75052
$132.55
Thai, PhuongCA
3347 Belgrove Circle, San Jose, CA, 95148
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$120.04
Thai, PhuongCA
2038 Majestic Way, San Jose, CA, 95132
Held by Elevance Health Inc
Group policy benefit/Clm payments
$112.00
Thai, PhuongCA
3214 Percivale Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$102.51
Thai, PhuongTX
1906 Glenbrook Meadows Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.29
Thai, PhuongTX
3608 Glastonbury Trail, Pflugerville, TX, 78660
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$76.25
Thai, PhuongCA
1850 Batson Avenue Apt 135, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$72.65
Thai, PhuongCA
2174 Muliner Avenue Apt 2FL, Bronx, NY, 10462
Held by Clarke V Amn Services
Misc outstanding checks
$64.84
Thai, PhuongTX
12407 Seaswept Drive, Houston, TX, 77071
Held by Amoco Fcu
Savings account (AC02) · Reported 2019
$64.59
Thai, PhuongTX
3608 Glastonbury Trail, Pflugerville, TX, 78660
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2019
$59.15
Thai, PhuongCA
13887 La Jolla Plaza, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$57.18
Thai, PhuongCA
2554 46th Avenue, San Francisco, CA, 94116
Held by Csaa Insurance Group
Misc outstanding checks
$55.00
Thai, PhuongTX
9111 Bellgrove Court, Killeen, TX, 76542
$51.75
Thai, PhuongTX
13307 Georgetown Drive, Sugar Land, TX, 77478
$51.34
Thai, PhuongTX
7211 Sunlight Lane, Houston, TX, 77095
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Thai, PhuongTX
3608 Glastonbury Trail, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
$40.00
Thai, PhuongTX
7411 Mission Court Drive, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.52
Thai, PhuongTX
3504 Stampede Drive, Garland, TX, 75044
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$35.46
Thai, PhuongTX
1021 Levant Lane, Plano, TX, 75094
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$33.63
Thai, PhuongTX
3007 Burchill Road, Fort Worth, TX, 76105
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Thai, PhuongTX
8319 Major Blizzard Drive, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Thai, PhuongTX
10002 Synott Road, Sugar Land, TX, 77498
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2013
$28.30
$27.91
Thai, PhuongTX
1021 Levant Lane, Plano, TX, 75094
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2023
$25.57
$24.66
Thai, PhuongCA
3347 Belgrove Cirlce, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$23.06
Thai, PhuongCA
P O Box 2188, Westminster, CA, 92684
Held by General Electric Company
Accounts-receivable credit balance
$21.54
Thai, PhuongCA
6840 North Maple Avenue Apt 116, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.98
$17.54
Thai, PhuongCA
5668 Croydon Avenue, San Jose, CA, 95118
Held by Seattle City Of-Light Dept
Utility deposit
$15.39
Thai, PhuongCA
3275 East Los Altos Avenue, Fresno, CA, 93710
Held by Educational Employee'S Credit Union
Savings accounts
$9.34
Thai, PhuongCA
11301 Miro Circle, San Diego, CA, 92131
Held by Ebates Performance Marketing Inc.
Refunds due
$7.26
$3.20
Thai, PhuongCA
5 Sugarpine, Irvine, CA, 92604
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.28
Thai, PhuongCA
48675 Sedum Road, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.22
$1.95
$1.14
Thai, PhuongCA
16066 Cook Lane, North Hills, CA, 91343
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.97
Thai, PhuongCA
1850 Batson Avenue Apt 135, Rowland Heights, CA, 91748
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.82
Thai, PhuongCA
20169 Barnard Avenue, Walnut, CA, 91789
Held by Optumrx
Group policy benefit/Clm payments
$0.70
Thai, PhuongCA
8962 Emerald Avenue, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$0.61
$0.33
Thai, PhuongCA
48675 Sedum Road, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.09
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