Unclaimed property reported under Diep, Phong

57 records · $1,356 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 57. Search by name and address to narrow it to yours.

Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividend reinvestment plan
$219.59
Diep, PhongCA
414 Grove Place, Glendale, CA, 91206
Held by Lendingclub Corporation
Misc intangible property
$192.40
Diep, PhongTX
10810 Stone Canyon D, Dallas, TX, 75230
Held by Officemax N Amer Inc
Refund due (MS11) · Reported 2009
$162.36
Diep, PhongCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$140.65
Diep, PhongCA
2851 Bedford Lane A 164, Chino Hills, CA, 91709
Held by At&t Mobility LLC
Refunds
$100.00
Diep, PhongCA
PO Box 262181, San Diego, CA, 92196
Held by At&t Services Inc
Refunds due
$94.88
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Cash for fractional shares
$62.29
Diep, PhongCA
1520 East Capitol Expy Spc 98, San Jose, CA, 95121
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.00
Diep, PhongCA
1816 Sakas Street, Alameda, CA, 94501
Held by Lennar Title Inc.
Escrow accounts
$53.28
Diep, PhongCA
213 7th Street, Oakland, CA, 94607
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diep, PhongCA
1005 Green Street, Temple City, CA, 91780
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Diep, PhongTX
1825 Indian School Road, Garland, TX, 75044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diep, PhongCA
1520 East Capitol Express Way 9, San Jose, CA, 95121
Held by Paypal Inc
Misc intangible property
$25.00
Diep, PhongCA
1520 East Capitol Expy Spc 98, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$24.90
Diep, PhongCA
10051 Green Street, Temple City, CA, 91780
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Diep, PhongCA
Apt #7 5910 University Avenue, San Diego, CA, 92115
Held by Csg Systems International Inc
Refunds or rebates
$19.58
Diep, PhongCA
9373 Hawk Eye Lane, Pacoima, CA, 91331
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$15.00
Diep, PhongCA
5525 Fontaine Street, San Diego, CA, 92120
Held by Capital One NA
Savings accounts
$13.91
Diep, PhongCA
913 White Knoll Drive, Los Angeles, CA, 90012
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Diep, PhongCA
213 7th Street, Oakland, CA, 94607
Held by Capital One Bank, National Association
Customer overpayments
$3.85
Diep, PhongCA
2336 North Ontario Street Apt, Burbank, CA, 91504
Held by Farmers Insurance Exchange
Premium refunds
$2.52
Diep, PhongCA
2026 Central Avenue G, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Premium refunds
$2.28
Diep, PhongCA
3245 Stevens Avenue, Rosemead, CA, 91770
Held by Barclays Bank Delaware
Customer overpayments
$1.87
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$1.45
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$1.43
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$1.43
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$1.43
Diep, PhongCA
3245 Stevens Avenue, Rosemead, CA, 91770
Held by Draftkings Inc.
Misc intangible property
$1.00
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.95
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.95
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.95
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.89
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.89
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.89
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.89
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.87
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.87
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.87
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.87
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.63
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.63
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.63
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.63
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.62
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.59
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.59
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.59
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.52
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.52
Diep, PhongCA
15885 Avenida Venusto Apt 323, San Diego, CA, 92128
Held by Conocophillips
Dividends
$0.52

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