Unclaimed property reported under Tran, Phillip
102 records · $11,726 reported · filed in 3 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 102. Search by name and address to narrow it to yours.
Tran, PhillipTX
2003 Notre Dame, Glenn Heights, TX, 75154
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2020
$3,737.57
Tran, PhillipTX
14116 Flawless Flora Drive, Austin, TX, 78660
$3,191.87
$915.26
$357.84
Tran, PhillipCA
7078 Golden Star Avenue, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$346.00
Tran, PhillipTX
1422 Richmond Avenue Apt 2053, Houston, TX, 77006
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$251.85
$192.00
Tran, PhillipTX
4311 Hillbrook Drive, Orange, TX, 77632
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$162.46
Tran, PhillipCA
8882 Cliffside Drive, Huntington Bch, CA, 92646
Held by Government Employees Insurance Company
Court settlements
$162.11
Tran, PhillipCA
5084 Corte Verde Drive, San Jose, CA, 95111
Held by Cp Investment Fund II LP
Security deposit
$145.00
Tran, PhillipTX
4311 Hillbrook Drive, Orange, TX, 77632
$132.38
Tran, PhillipTX
4311 Hillbrook Drive, Orange, TX, 77632
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$130.74
Tran, PhillipTX
1422 Richmond Avenue Apt 2053, Houston, TX, 77006
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$115.26
Tran, PhillipTX
4311 Hillbrook Drive, Orange, TX, 77632
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$114.00
Tran, PhillipWI
715 Ridge View Drive, Hartford, WI, 53027
Held by At&t Services Inc
Refunds due · Reported 2017
$105.27
$100.67
Tran, PhillipCA
200 Atrium Way Apt 214, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.17
Tran, PhillipTX
1221 South 31st Street, Temple, TX, 76504
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2010
$80.84
Tran, PhillipTX
#### North ##th Street ###, Orange, TX, 77630
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$73.11
Tran, PhillipTX
3726 Wingate Park Drive, Houston, TX, 77082
Held by Gillman Inc
Accounts payable (MS08) · Reported 2014
$64.00
Tran, PhillipCA
4925 East Holbrook Street, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
Tran, PhillipCA
2352 Senter Roa, San Jose, CA, 95112
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.00
Tran, PhillipCA
8692 Gloria Avenue Apt C, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.11
Tran, PhillipCA
2411 Taylor Street, San Francisco, CA, 94133
Held by Google Payment Corporation
Misc intangible property
$42.00
Tran, PhillipCA
14641 Adams Street Apt 2, Midway City, CA, 92655
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Tran, PhillipCA
9077 Mesa Woods Avenue, San Diego, CA, 92126
Held by State Farm General Insurance Company
Premium refunds
$37.03
Tran, PhillipCA
849 Lincoln Road Unit 37, Yuba City, CA, 95991
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.64
Tran, PhillipCA
816 South Nargyeruta Avenue #36, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Tran, PhillipTX
11018 Freemont Trail, Frisco, TX, 75034
Held by Mr Rebates Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$34.85
Tran, PhillipTX
23611 Esperia Street, Richmond, TX, 77406
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$33.96
Tran, PhillipCA
446 South 2nd Street 13, San Jose, CA, 95113
Held by Allstate Indemnity Company
Premium refunds
$33.83
Tran, PhillipTX
18506 Timber Shores Lane, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$33.26
Tran, PhillipTX
11018 Freemont Trail, Frisco, TX, 75033
Held by Capital One
Utility refund or rebate (UT03) · Reported 2018
$32.92
Tran, PhillipCA
118 Clinton Park, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.78
Tran, PhillipCA
1396 El Camino Real 209, Millbrae, CA, 94030
Held by Ebay Inc.
Accounts-receivable credit balance
$29.90
Tran, PhillipCA
13131 Adland Street Apt C, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.51
Tran, PhillipCA
13131 Adland Street Apt C, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.51
Tran, PhillipTX
206A South Loop 336 West, Conroe, TX, 77304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, PhillipCA
2265 El Segundo Boulevard, Los Angeles, CA, 90000
Held by Stock Building Supply West LLC
Vendor checks
$28.61
Tran, PhillipCA
8845 Sycamore Avenue, Westminster, CA, 92683
Held by The Home Depot
Wages, payroll, salaries
$26.93
Tran, PhillipCA
4955 Ariva Way Apt 425, San Diego, CA, 92123
Held by Weisman V General Atomics Fund
Misc outstanding checks
$23.60
Tran, PhillipCA
118 Clinton Park, San Francisco, CA, 94103
Held by State Farm General Insurance Company
Premium refunds
$23.55
Tran, PhillipCA
8692 Gloria Avenue Apt C, Garden Grove, CA, 92844
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$23.54
Tran, PhillipCA
10101 Maya Linda Road Apt 40, San Diego, CA, 92126
Held by Belkin Inc
Misc outstanding checks
$23.00
Tran, PhillipCA
4405 Reveil Place, Sacramento, CA, 95827
Held by Mid Century Insurance Company
Premium refunds
$21.36
Tran, PhillipCA
5301 Holland Avenue, Garden Grove, CA, 92845
Held by Paypal Inc
Misc intangible property
$20.97
Tran, PhillipCA
7640 Stalmer Street Unit, San Diego, CA, 92111
Held by Netzero Inc
Credit checks or memos
$20.00
$20.00
Tran, PhillipCA
25479 Edgemont Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.89
Tran, PhillipCA
7850 Slater Avenue 115, Huntington Beac, CA, 92647
Held by Allstate Indemnity Company
Premium refunds
$19.80
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