Unclaimed property reported under Dao, Phuong
60 records · $3,724 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 60. Search by name and address to narrow it to yours.
Dao, PhuongCA
6100 De Soto Avenue Apt 531, Woodland Hls, CA, 91367
Held by Pathward
Misc intangible property
$492.71
$442.91
Dao, PhuongCA
6100 De Soto Avenue Apt 531, Woodland Hls, CA, 91367
Held by Pathward
Misc intangible property
$396.90
Dao, PhuongTX
22626 August Crow Drive, Hockley, TX, 77447
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$329.73
Dao, PhuongTX
4505 Hazelton Street, Houston, TX, 77035
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$283.87
$188.07
Dao, PhuongTX
319 Canyon View Run, San Antonio, TX, 78258
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$179.16
$166.55
Dao, PhuongCA
180 West Spazier Avenue, Vurbank, CA, 91502
Held by Cathay Bank
Savings accounts/Credit union shrs
$157.70
Dao, PhuongTX
1053 Lake Ridge Drive, Richardson, TX, 75081
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.62
$80.00
Dao, PhuongCA
1404 South Amberwick Lane, Anaheim, CA, 92804
Held by Google LLC And Affiliates
Accounts payable
$69.71
Dao, PhuongCA
1617 Palomino Lane, Escondido, CA, 92025
Held by California Capital Ins Company
Premium refunds
$68.00
Dao, PhuongTX
13746 Branford Greens Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Dao, PhuongTX
#### North Beltline Road Apt ###, Irving, TX, 75038
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2011
$50.00
Dao, PhuongCA
513 Juniper Avenue, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Dao, PhuongCA
1675 Bowling Green Drive #104b, San Jose, CA, 95121
Held by Pan American Life Insurance Company
Misc outstanding checks
$48.47
Dao, PhuongCA
3414 East Clinton Avenue, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Premium refunds
$46.00
Dao, PhuongCA
10022 Geraldine Road, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$40.64
Dao, PhuongCA
4147 Polonius Circle, Fremont, CA, 94555
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
$35.69
Dao, PhuongTX
4505 Hazelton, Houston, TX, 77035
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$35.00
Dao, PhuongTX
13746 Branford Green Drive, Houston, TX, 77083
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$34.54
Dao, PhuongTX
9450 Kerville Street, Dallas, TX, 75227
Held by Baylor Health Care System
Customer overpayment (MS05) · Reported 2013
$30.00
Dao, PhuongCA
2690 Great Highway Apt 206, San Francisco, CA, 94116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dao, PhuongTX
4505 Hazelton Street, Houston, TX, 77035
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.11
Dao, PhuongCA
523 South Melrose Street, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$27.08
Dao, PhuongTX
13746 Brandford Green Drive, Houston, TX, 77083
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.00
Dao, PhuongCA
1617 Palomino Lane, Escondido, CA, 92025
Held by California Capital Ins Company
Individual policy benefit/Clm
$22.50
Dao, PhuongCA
7079 Trask Avenue, Westminster, CA, 92683
Held by Verizon Communications Inc.
Customer overpayments
$22.20
Dao, PhuongCA
439 Independence Drive, San Jose, CA, 95111
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$21.09
Dao, PhuongCA
4147 Polonius Circle, Fremont, CA, 94555
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Dao, PhuongCA
3414 East Clinton Avenue, Fresno, CA, 93703
Held by Bristol West Holdings Inc
Premium refunds
$17.00
Dao, PhuongCA
136 North 17th Street, San Jose, CA, 95112
Held by Nationwide Mutual Insurance
Premium refunds
$16.00
$11.53
$10.00
Dao, PhuongCA
10621 Bolsa Avenue Apt 41, Garden Grove, CA, 92843
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Dao, PhuongCA
346 Checkers Drive Apt 104, San Jose, CA, 95133
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.64
Dao, PhuongCA
3664 Woodley Drive, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Premium refunds
$7.47
Dao, PhuongCA
59 Wildflower Place, Ladera Ranch, CA, 92694
Held by Wm Corporate Services Inc
Customer overpayments
$7.34
Dao, PhuongCA
15568 Brookhurst Street 403, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property
$5.68
Dao, PhuongCA
1425 Auto Mall Drive, Santa Ana, CA, 92705
Held by Sunrise Banks
Misc intangible property
$5.00
Dao, PhuongCA
513 West Juniper, Santa Ana, CA, 92707
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.56
Dao, PhuongCA
2857 Senter Road Suite B, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.03
$2.05
Dao, PhuongCA
4147 Polonius Circle, Fremont, CA, 94555
Held by Citibank N A
Accounts-receivable credit balance
$1.83
Dao, PhuongCA
346 Checkers Drive Apt 104, San Jose, CA, 95133
Held by Hyundai Capital America
Customer overpayments
$1.52
Dao, PhuongCA
1329 Olympic Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.44
$0.79
Dao, PhuongCA
2217 West 156th Street, Gardena, CA, 90249
Held by Hsbc Finance Corporation
Cashier's checks
$0.64
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